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: 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: 359 Po Box, Bastrop, TX 78602;
518 Ronalds Street, Iowa City, IA 52245;
Pittsburgh, PA 15282;
Austin, TX 78741;
Houston, TX 77054
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
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: 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: 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
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: 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
Relatives & Associates: Leo Lobpries
Email Addresses: llo****@yahoo.com,
ros****@hotmail.com
Phone Numbers: (713) 941-2021
Address History: 26326 Tuscan Cove, San Antonio, TX 78261;
825 Morgan Drive, Boulder, CO 80303;
Clermont, FL 34714;
Cocoa, FL 32926;
Davenport, FL 33897
Aliases (AKA): Terrence J Bradburn,
Terry J Bradburn
Relatives & Associates: Devin Bradburn
Dustin Bradburn
Lorraine Bradburn
Stacey Bradburn
Stephan Bradburn
Email Addresses: tbr****@yahoo.com,
ter****@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: 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: 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: 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: 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: 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: 13417 Canterwell Road, Houston, TX 77047;
13417 Center Point Drive, Houston, TX 77054
Phone Numbers: (713) 434-9912
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: 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
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
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