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: 711 William Street Unit 404, Houston, TX 77002;
2305 Bay Area Boulevard, Houston, TX 77058;
Kemah, TX 77565;
League City, TX 77573;
Texas City, TX 77591
Aliases (AKA): Christine Gietzen,
Christine Kalata,
Christine A Kelly
Email Addresses: chr****@bww.com
Address History: 6 Pinewood Forest Court # C, Spring, TX 77381;
13223 Center Point Drive, Houston, TX 77054
Relatives & Associates: Rebecca Ellis
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
Aliases (AKA): Blanca Esthela De Leon,
Blanca E Deleon,
Blanca Esthela Leon
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: 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: 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: 13417 Canterwell Road, Houston, TX 77047;
13417 Center Point Drive, Houston, TX 77054
Phone Numbers: (713) 434-9912
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: 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
Relatives & Associates: Alberto Guasch
Barbara Heredia
Federico Heredia
Jose Heredia
Jose Heredia
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: 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
Phone Numbers: (713) 941-2021
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: 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: 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: 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: 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: 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: 9300 Center Point Drive, 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: 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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