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: 4809 Fairdale Street, Pasadena, TX 77505;
5041 Blossom Avenue, El Paso, TX 79924;
Houston, TX 77054
Aliases (AKA): Alejandro Brown Millan
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: 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: 5705 Diehl Trail Apt 6105, Austin, TX 78727;
3200 Zanker Road Unit 1279, San Jose, CA 95134;
Brookshire, TX 77423;
Frisco, TX 75034;
Houston, TX 77054
Aliases (AKA): Cortney Smitg,
Cortney Smith,
Courtney Smith
Email Addresses: cor****@ameritrade.com
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: 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: 2306 Kylie Court, Spring, TX 77386;
9401 Center Point Drive, Houston, TX 77054;
League City, TX 77573;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): Rebecca Dobbs,
Rebecca B Norwood
Address History: 10010 Silver Creek Road, Dallas, TX 75243;
2234 Thelma Drive, Bakersfield, CA 93305;
Northridge, CA 91325;
Frisco, TX 75033;
Houston, TX 77054
Aliases (AKA): Ken Joeger,
Alisia Joerger,
K A Joerger,
Ken A Joerger,
Ken Joerger
Relatives & Associates: Eugenia Jauregui
Alisia Joerger
Annabelle Joerger
Benjamin Joerger
Tyler Joerger
Email Addresses: ali****@hotmail.com,
ben****@k12.friscoisd.org,
dbl****@att.net,
ken****@southernglazers.com,
ken****@sbcglobal.net
Address History: 9300 Center Point Drive, Houston, TX 77054
Relatives & Associates: Leo Lobpries
Email Addresses: llo****@yahoo.com,
ros****@hotmail.com
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: 9201 Center Point Drive, Houston, TX 77054
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: 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: 1004 N Polk Street, Amarillo, TX 79107;
9350 Center Point Drive, Houston, TX 77054;
Midland, TX 79701
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: 22130 Prospect Hill, San Antonio, TX 78258;
44031 State Highway 59, Yuma, CO 80759;
Houston, TX 77054
Aliases (AKA): Vu Huy D Le,
Huy Le Ledinh,
Huy Levu,
Huy Le Vu
Phone Numbers: (210) 403-2584
(210) 497-5315
(830) 714-4977
Aliases (AKA): Thomas Christian,
Tommy M Christian,
Tommy Michael Christian
Email Addresses: jen****@hotmail.com,
tho****@aol.com,
tho****@sbcglobal.net,
tom****@hotmail.com,
tom****@att.net
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: 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: 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: 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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