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: 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: 9300 Center Point Drive, Houston, TX 77054
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: 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: 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: 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: 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
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
Aliases (AKA): Donald Wesley Pitt
Email Addresses: dpi****@yahoo.com
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: 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
Aliases (AKA): Blanca Esthela De Leon,
Blanca E Deleon,
Blanca Esthela Leon
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
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: 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: 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: 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: 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: 9201 Center Point Drive, Houston, TX 77054
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
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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