Address History: 6310 Dumfries Drive, Houston, TX 77096;
2004 Center Street, Houston, TX 77007;
Pasadena, TX 77506
Aliases (AKA): Noe Santiago
Relatives & Associates: Carlos Santiago
Celene Santiago
Consuelo Santiago
Cristobal Santiago
Gloria Santiago
Phone Numbers: (713) 862-6319
Address History: 6203 Alden Street, Houston, TX 77084;
3441 San Felipe Drive, Baton Rouge, LA 70809;
Westlake, LA 70669
Aliases (AKA): Billy J Hambert,
Billy Hambert,
Billy J Lambert Rd,
Billy J Rd
Relatives & Associates: Michelle House
Carolyn Lambert
Danielle Lambert
Juanita Lambert
Roger Lambert
Address History: 359 Po Box, Bastrop, TX 78602;
518 Ronalds Street, Iowa City, IA 52245;
Pittsburgh, PA 15282;
Austin, TX 78741;
Houston, TX 77054
Address History: 210 Nw 15th Avenue Apt B, Amarillo, TX 79107;
104 N Polk Street, Amarillo, TX 79107;
Houston, TX 77054;
Midland, TX 79701;
Nacogdoches, TX 75961
Aliases (AKA): Etta J Toung,
Etta Jean Young,
Jean Young
Relatives & Associates: Lasaundria Clay
Lamerle Patterson
Yvonne Toung
Alexiavnna Young
Denise Young
Address History: 1300 Redford Street Apt 714, Houston, TX 77034;
5912 Laurenfield Drive, Charlotte, NC 28269
Aliases (AKA): Bryant Teresita Burton,
Bryant K Burton
Email Addresses: bry****@hotmail.com
Address History: 516 Lockwood Street, San Marcos, TX 78666;
5631 Alder Drive Apartment T54, Houston, TX 77081;
Rosharon, TX 77583
Relatives & Associates: Judy Eureste
Carlos Hiracheta
Larenzo Hiracheta
Lazaro Hiracheta
Lorenzo Hiracheta
Relatives & Associates: Leo Lobpries
Email Addresses: llo****@yahoo.com,
ros****@hotmail.com
Address History: 1003 Wisconsin Street, South Houston, TX 77587;
9201 Center Point Drive, Houston, TX 77054
Aliases (AKA): Belma Ramon,
Velma C Ramon
Email Addresses: bel****@tartantextile.com,
bra****@texastextile.com,
osc****@aol.com
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
2770 Northwest 43rd Terrace, Miami, FL 33142;
Conroe, TX 77302;
Houston, TX 77054
Aliases (AKA): Maria L Saalwaechter
Address History: 9201 Center Point Drive, Houston, TX 77054
Address History: 15000 Park Row Apt 1011, Houston, TX 77084;
2350 W 12th Avenue, Hialeah, FL 33010;
Hollywood, FL 33023;
Miami, FL 33155;
Miramar, FL 33023
Aliases (AKA): Nicholas Heredia
Phone Numbers: (713) 799-9272
Email Addresses: nhe****@yahoo.com
Address History: 11322 County Road 190, Alvin, TX 77511;
190 Center Lane, Alvin, TX 77511;
Houston, TX 77054;
Lake Jackson, TX 77566
Aliases (AKA): Lisa Froberg,
Lisa Ratjen
Email Addresses: lra****@gmail.com,
lra****@gmail.com
Address History: 26326 Tuscan Cove, San Antonio, TX 78261;
1401 E Cedar Street, Angleton, TX 77515;
Conroe, TX 77303;
Houston, TX 77054;
Nacogdoches, TX 75965
Aliases (AKA): Lorraine Bradborn,
Lorraine Bradburn
Relatives & Associates: Devin Bradburn
Stacey Bradburn
Stephan Bradburn
Terence Bradburn
Leslie Turner
Email Addresses: lor****@cableone.net,
ter****@hotmail.com
Address History: 2623 Illinois Street, Fresno, TX 77545;
3023 Colorado Street, Fresno, TX 77545;
Houston, TX 77054;
Huntsville, TX 77340
Aliases (AKA): Alejandro Gutierrez
Relatives & Associates: Alejandro Gutierrez
Araceli Gutierrez
Bernadina Gutierrez
Joel Gutierrez
Mirtala Gutierrez
Email Addresses: gut****@yahoo.com
Aliases (AKA): James I Krawczynsii,
Jam Krawczynski,
James Krawczynski
Relatives & Associates: Amy Krawczinski
Diane Krawczynski
James Krawczynski
James Krawczynski
Lena Krawczynski
Email Addresses: cat****@yahoo.com,
jkr****@bellsouth.net,
jkr****@gmail.com,
jkr****@hotmail.com
Address History: 809 Irish Maple Street, Seabrook, TX 77586;
5101 Slickrock Drive, Colorado Springs, CO 80923;
Cripple Creek, CO 80813;
Whitmore Lake, MI 48189;
Avon, NY 14414
Aliases (AKA): Mellissa A Ardrey,
Melissa A Hestdalen,
Mellisa A Hestdalen,
Mellissa A Hestdalen
Relatives & Associates: Angela Ardrey
Austin Hestdalen
Charles Hestdalen
David Hestdalen
Dolores Hestdalen
Address History: 4809 Fairdale Street, Pasadena, TX 77505;
5041 Blossom Avenue, El Paso, TX 79924;
Houston, TX 77054
Aliases (AKA): Alejandro Brown Millan
Address History: 44031 State Highway 59, Yuma, CO 80759;
7711 Center Point Drive, Houston, TX 77054;
San Antonio, TX 78259
Aliases (AKA): Vu Le Le
Address History: 12316 Lake Vista Drive, Willis, TX 77318;
9401 Center Point Drive, Houston, TX 77054;
Humble, TX 77338;
Manvel, TX 77578;
Oakwood, TX 75855
Email Addresses: ran****@communitynational.net,
rfd****@hotmail.com,
rwd****@comcast.net,
rwd****@commnatlbank.com
Address History: 10002 Hazelhurst Drive, Houston, TX 77080;
9401 Center Point Drive, Houston, TX 77054;
Missouri City, TX 77459;
Stafford, TX 77477
Aliases (AKA): Santiago L La,
Santiago L La Rotta,
Santiago C Larota,
Santiago C Larotta,
Santiago L Rotta
Address History: 10010 Silver Creek Road, Dallas, TX 75243;
4001 Nasa Parkways Apt 232, El Lago, TX 77586;
Frisco, TX 75033;
Houston, TX 77054;
Kingwood, TX 77339
Aliases (AKA): Alisia Alisia Hillegeist,
Alisia Hillegeistlegrand,
A Joeger,
A Joerger,
Alisia Joerger
Address History: 13417 Canterwell Road, Houston, TX 77047;
13417 Center Point Drive, Houston, TX 77054
Phone Numbers: (713) 434-9912
Address History: 3232 Burke Road Apt 4, Pasadena, TX 77504;
3422 Lantern Lane, Baytown, TX 77521;
Corpus Christi, TX 78411;
Houston, TX 77054;
Sugar Land, TX 77478
Aliases (AKA): Dee A Trevino,
Dee-Ann Trevino,
Deeann Ann Trevino
Phone Numbers: (281) 837-0351
Address History: 3184 N Main Street Extension, Jamestown, NY 14701;
605 Tahoe Avenue, Natchitoches, LA 71457;
Houston, TX 77054;
Longview, TX 75605
Aliases (AKA): Nancy Howig Spear
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