Address History: 2105 Hawksbury Way, Cedar Park, TX 78613;
4809 Bayside Drive, Austin, TX 78744;
Corpus Christi, TX 78412;
Cypress, TX 77433;
Houston, TX 77054
Aliases (AKA): Diana Cande,
Diane Martinez Cande,
Diane M Candel,
Diane Martinez Candelas,
Diane M Candelas
Relatives & Associates: Adam Candelas
Ashlyn Candelas
Brianna Candelas
Debrah Candelas
Diane Candelas
Email Addresses: bee****@yahoo.com,
dca****@frontiernet.net,
dca****@seton.org,
dee****@hmglawfirm.com,
dee****@edwardsfirm.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
Address History: 9201 Center Point Drive, Houston, TX 77054
Address History: 31406 W Timberloch Trail, Magnolia, TX 77355;
17810 Shaw Circle, Conroe, TX 77302;
Houston, TX 77092
Aliases (AKA): David Lee Thompson
Relatives & Associates: Amanda Oneal
Barbara Thompson
Barbara Thompson
Jennifer Thompson
Tracy Thompson
Email Addresses: nan****@aol.com,
nan****@netscape.com
Address History: 419 E 25th Street, Houston, TX 77008;
7110 Cargate Court, Houston, TX 77095;
Sweetwater, TX 79556
Aliases (AKA): W W Bartlett,
William W Bartlett,
Wm W Bartlett,
Wm Wilson Bartlett,
W W Bartlett Junior
Relatives & Associates: Tillina Barlett
Jerry Bartlett
Kathryn Bartlett
Kathryn Bartlett
Marie Bartlett
Email Addresses: aly****@tq3navigant.com,
qmr****@yahoo.com,
wba****@comcast.net
Address History: 711 William Street Unit 404, Houston, TX 77002;
2305 Bay Area Boulevard, Houston, TX 77058;
Kemah, TX 77565;
League City, TX 77573;
Texas City, TX 77591
Aliases (AKA): Christine Gietzen,
Christine Kalata,
Christine A Kelly
Email Addresses: chr****@bww.com
Phone Numbers: (713) 941-2021
Address History: 15974 El Soccorro Loop, Corpus Christi, TX 78418;
390 Jack Hines Road, Deridder, LA 70634;
Conroe, TX 77304;
Houston, TX 77054;
Magnolia, TX 77354
Aliases (AKA): Troy Lambert
Aliases (AKA): Donald Wesley Pitt
Email Addresses: dpi****@yahoo.com
Aliases (AKA): Blanca Esthela De Leon,
Blanca E Deleon,
Blanca Esthela Leon
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: 19 Whisper Wind Place, Spring, TX 77382;
418 Forest Glen Drive, Albany, GA 31707;
Metairie, LA 70001;
Knoxville, TN 37920;
Beaumont, TX 77706
Aliases (AKA): M Gresham
Email Addresses: mat****@aol.com,
mat****@gmail.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: 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: 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: 4809 Fairdale Street, Pasadena, TX 77505;
5041 Blossom Avenue, El Paso, TX 79924;
Houston, TX 77054
Aliases (AKA): Alejandro Brown Millan
Address History: 13135 Boheme Drive, Houston, TX 77079;
20101 English Road, Bedias, TX 77831;
Montgomery, TX 77356
Relatives & Associates: Tillina Barlett
Kathryn Bartlett
Kathryn Bartlett
Marie Bartlett
William Bartlett
Address History: 1004 N Polk Street, Amarillo, TX 79107;
9350 Center Point Drive, Houston, TX 77054;
Midland, TX 79701
Address History: 6 Pinewood Forest Court # C, Spring, TX 77381;
13223 Center Point Drive, Houston, TX 77054
Relatives & Associates: Rebecca Ellis
Address History: 16961 Ruby Circle, Huntington Beach, CA 92649;
611 Seal Street, Costa Mesa, CA 92627;
Port Saint Joe, FL 32457;
Lincoln, NE 68506;
Houston, TX 77054
Aliases (AKA): Gloria Adeline Gardiner
Relatives & Associates: Alicia Gardiner
Carolina Gardiner
Carrie Gardiner
Danielle Gardiner
John Gardiner
Email Addresses: jgc****@aol.com
Address History: 7400 N Oak Park Avenue, Niles, IL 60714;
1467 El Pinal Drive, Stockton, CA 95205;
Auburndale, FL 33823;
Waukegan, IL 60085;
Paw Paw, MI 49079
Address History: 1496 E El Monte Way, Dinuba, CA 93618;
23231 Woodleaf Drive, Diamond Bar, CA 91765;
Fresno, CA 93720;
Pomona, CA 91769;
Rancho Cucamonga, CA 91730
Aliases (AKA): C Forgea
Email Addresses: eli****@hotmail.com,
miz****@yahoo.com
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