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
Phone Numbers: (713) 941-2021
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: 13417 Canterwell Road, Houston, TX 77047;
13417 Center Point Drive, Houston, TX 77054
Phone Numbers: (713) 434-9912
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: 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: 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: 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: 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: 9300 Center Point Drive, Houston, TX 77054
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: 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: 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: 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: 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
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: 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
Relatives & Associates: Leo Lobpries
Email Addresses: llo****@yahoo.com,
ros****@hotmail.com
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: 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
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: 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: 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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