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: 6 Pinewood Forest Court # C, Spring, TX 77381;
13223 Center Point Drive, Houston, TX 77054
Relatives & Associates: Rebecca Ellis
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: 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: 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: 1004 N Polk Street, Amarillo, TX 79107;
9350 Center Point Drive, Houston, TX 77054;
Midland, TX 79701
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: 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: 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
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: 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: 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: 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: 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: 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: 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: 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
Aliases (AKA): Blanca Esthela De Leon,
Blanca E Deleon,
Blanca Esthela Leon
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: 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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