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
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: 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: 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: 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: 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
Phone Numbers: (713) 941-2021
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: 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: 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
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: 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
Relatives & Associates: Leo Lobpries
Email Addresses: llo****@yahoo.com,
ros****@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: 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: 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
Aliases (AKA): Blanca Esthela De Leon,
Blanca E Deleon,
Blanca Esthela Leon
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: 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: 7400 N Oak Park Avenue, Niles, IL 60714;
1467 El Pinal Drive, Stockton, CA 95205;
Auburndale, FL 33823;
Waukegan, IL 60085;
Paw Paw, MI 49079
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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