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: 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
Aliases (AKA): Blanca Esthela De Leon,
Blanca E Deleon,
Blanca Esthela Leon
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
Address History: 13135 Boheme Drive, Houston, TX 77079;
20101 English Road, Bedias, TX 77831;
Montgomery, TX 77356
Relatives & Associates: Tillina Barlett
Kathryn Bartlett
Kathryn Bartlett
Marie Bartlett
William Bartlett
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: 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: 13417 Canterwell Road, Houston, TX 77047;
13417 Center Point Drive, Houston, TX 77054
Phone Numbers: (713) 434-9912
Address History: 1004 N Polk Street, Amarillo, TX 79107;
9350 Center Point Drive, Houston, TX 77054;
Midland, TX 79701
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: 359 Po Box, Bastrop, TX 78602;
518 Ronalds Street, Iowa City, IA 52245;
Pittsburgh, PA 15282;
Austin, TX 78741;
Houston, TX 77054
Address History: 6 Pinewood Forest Court # C, Spring, TX 77381;
13223 Center Point Drive, Houston, TX 77054
Relatives & Associates: Rebecca Ellis
Phone Numbers: (713) 941-2021
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: 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: 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: 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
Aliases (AKA): Donald Wesley Pitt
Email Addresses: dpi****@yahoo.com
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
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: 4809 Fairdale Street, Pasadena, TX 77505;
5041 Blossom Avenue, El Paso, TX 79924;
Houston, TX 77054
Aliases (AKA): Alejandro Brown Millan
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: 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: 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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