Address History: 3 Big Leaf Court, Missouri City, TX 77459;
8800 Vistana Centre Drive, Orlando, FL 32821;
Bolingbrook, IL 60440;
Carol Stream, IL 60188;
Chicago, IL 60636
Aliases (AKA): Herbert H Ocheir,
Hebert Ochier,
Herbert Harrison Ochier,
Herbert Ochier,
Herbert H Ochler
Email Addresses: gab****@angelfire.com,
her****@centurytel.net,
her****@yahoo.com
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: 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
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: 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: 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
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: 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: 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
Relatives & Associates: Leo Lobpries
Email Addresses: llo****@yahoo.com,
ros****@hotmail.com
Address History: 14105 Imperial Wood Lane, Rosharon, TX 77583;
13613 Canterwell Road, Houston, TX 77047
Aliases (AKA): Tracy Patterson Patterson
Relatives & Associates: Mary Overton
Helen Patterson
Terry Patterson
Thomas Patterson
Tony Patterson
Address History: 2530 Zephyr Lane, Rosenberg, TX 77471;
86 P/O Box, Beasley, TX 77417;
Houston, TX 77054;
Kendleton, TX 77451;
Richmond, TX 77406
Aliases (AKA): Lonnie Jerome Chappel,
Lonnie Chappel
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: 1004 N Polk Street, Amarillo, TX 79107;
9350 Center Point Drive, Houston, TX 77054;
Midland, TX 79701
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: 9300 Center Point Drive, Houston, TX 77054
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
Relatives & Associates: Alberto Guasch
Barbara Heredia
Federico Heredia
Jose Heredia
Jose Heredia
Aliases (AKA): Blanca Esthela De Leon,
Blanca E Deleon,
Blanca Esthela Leon
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: 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: 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: 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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