Address History: 5146 Cortelyou Lane, Houston, TX 77021;
2512 Friar Tuck Lane, Austin, TX 78704;
Hitchcock, TX 77563;
Smithville, TX 78957;
Spring, TX 77391
Aliases (AKA): William D Wilkerson
Email Addresses: ang****@aol.com,
dev****@texas.net,
mag****@texas.net,
sid****@yahoo.com,
wil****@yahoo.com
Address History: 6565 Hollister Street Apt 526, Houston, TX 77040;
1923 Hartwick Road, Houston, TX 77093
Aliases (AKA): Edgar B Bonilla,
Edgar B Guzman,
Edgard B Guzman
Address History: 5353 Dymple Lane, College Station, TX 77845;
2 North Riverside Plaza Suite 800, Chicago, IL 60606;
Hockley, TX 77447;
Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Denis De Wiele,
D Van,
Denis R Van,
Denis R Van De Wiele,
Denis R Vanderwiele
Relatives & Associates: Andrea Kelly
Deanna Sainz
Nancy Vandewiele
Sara Vandewiele
Timonthy Vandewiele
Email Addresses: and****@peoplepc.com,
den****@equitylifestyle.com
Address History: 7711 Rolling Ridge Drive, Houston, TX 77072
Relatives & Associates: Maria Betancourt
Marina Hernandez
Maria Pertruz
Maria Rodriguez
Ashley Sanchez
Phone Numbers: (281) 530-8745
Address History: 7709 Rolling Ridge Drive, Houston, TX 77072;
1168 Clydesbank Street Apt B, Harvey, LA 70058;
Marrero, LA 70072;
New Orleans, LA 70114
Aliases (AKA): Jessica Fleming
Relatives & Associates: Carl Fleming
Catherine Fleming
Jasmaine Fleming
Juanita Fleming
Karen Fleming
Address History: 1011 Gembler Road, San Antonio, TX 78219;
619 Rr 8 Box B, Brownsville, TX 78520;
Corpus Christi, TX 78418;
Harlingen, TX 78552;
Houston, TX 77072
Aliases (AKA): Rosie Alcocer,
Rosalinda Gonzales
Relatives & Associates: Aurelio Alcocer
Aurelio Alcocer
Crystal Alcocer
Joseph Alcocer
Joshua Alcocer
Aliases (AKA): Huy Dina
Address History: 11818 Stanwood Drive, Houston, TX 77031;
12434 Hamillcrest Drive, Houston, TX 77014;
Tomball, TX 77377
Address History: 20711 Po Box, Houston, TX 77225;
7717 Rolling Ridge Drive, Houston, TX 77072;
Pasadena, TX 77503
Address History: 7703 Rolling Ridge Drive, Houston, TX 77072
Phone Numbers: (281) 568-6962
Address History: 703 Denby Street, Baytown, TX 77520;
7308 E 7th Avenue # 1, Denver, CO 80230;
Fort Scott, KS 66701;
Pittsburg, KS 66762;
Houston, TX 77072
Aliases (AKA): Ida R Davis,
I Renee Harkness,
Renee Harkness,
Ida Malle
Address History: 14874 Estrellita Drive, Houston, TX 77060;
4272 Bison Northeast Court, Salem, OR 97305;
Philadelphia, PA 19136
Aliases (AKA): Minh Huu Tran
Address History: 7713 Rolling Ridge Drive, Houston, TX 77072;
6550 Bellaire Boulevard Apartment 512a, Houston, TX 77074
Aliases (AKA): Ana L Larazabal,
Ana Lilia Larrazabal
Email Addresses: and****@yahoo.com
Address History: 2016 Main Street Apt 1711, Houston, TX 77002;
215 Clarence Street, Dayton, TX 77535;
Humble, TX 77346
Aliases (AKA): Kathleen Moore Gates,
Kathleen M Gates,
Kathleen M Moore
Relatives & Associates: Barbara Bamiduro
Laatarah Gates
Juanita Johnsonparker
Cynthia Mackey
Kathryn Martin
Email Addresses: emf****@yahoo.com,
gat****@aol.com,
her****@comcast.net,
jou****@sbcglobal.net,
kmo****@gmail.com
Address History: 7702 Rolling Fork Lane, Houston, TX 77040;
7702 Rolling Ridge Drive, Houston, TX 77072;
Willis, TX 77378
Aliases (AKA): Marvin Gene Grein
Email Addresses: dav****@hotmail.com,
mar****@gmail.com,
mar****@gmail.com
Address History: 6911 Rosalina Landing Lane, Richmond, TX 77407;
399 Thornall Street Ste 7, Edison, NJ 08837;
Houston, TX 77083;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): Thuy Trinh Thai,
Thuy Trinh T Thai,
Trinh T Thai
Address History: 8202 Clover Gardens Drive, Houston, TX 77095;
16827 Bethan Glen Lane, Houston, TX 77084
Aliases (AKA): Mohan Jhangiani
Relatives & Associates: Manju Idnani
Munisha Jhangiani
Prakash Jhangiani
Punita Jhangiani
Ramda Jhangiani
Email Addresses: lee****@aol.com,
pmj****@aol.com
Address History: 7713 Rolling Ridge Drive, Houston, TX 77072
Phone Numbers: (832) 677-5255
Address History: 18206 Echo Mar Lane, Houston, TX 77084;
26012 Po Box, Greensboro, NC 27420;
Pasadena, TX 77505
Phone Numbers: (281) 463-8635
Address History: 5217 Spicewood Drive, Mckinney, TX 75070;
7000 Cook Road Apt 504, Houston, TX 77072;
Spring, TX 77386
Aliases (AKA): Jim Kearley,
James H Kearley Rd,
James H Rd
Relatives & Associates: Jan Head
Address History: 7703 Rolling Ridge Drive, Houston, TX 77072
Address History: 9164 Quinwood Lane N, Osseo, MN 55369;
9164 Quinwood Lane N, Maple Grove, MN 55369;
Houston, TX 77072
Phone Numbers: (763) 420-4599
Address History: 7711 Elm Grove Court, Minneapolis, MN 55428;
820 Logan Avenue N, Minneapolis, MN 55411;
Saint Cloud, MN 56304;
Waite Park, MN 56387;
Houston, TX 77083
Aliases (AKA): Long Duc Nguyen
Address History: 5151 Woodland Trace, Tuscaloosa, AL 35405;
841 P/O Box, Avon, CO 81620;
Vail, CO 81657;
Roswell, GA 30075;
Chattanooga, TN 37421
Aliases (AKA): Jim K Duree,
Jimmy K Duree,
Jimmy K Durse
Email Addresses: jim****@gmail.com,
one****@yahoo.com
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