Address History: 609 W Levert Street, Kirbyville, TX 75956;
246 Po Box, Call, TX 75933
Aliases (AKA): Ellen S Evans,
Suzy Evans,
Ellen Neff,
Suzetta E Neff,
Suzy E Neff
Address History: 3007 E 43rd Street, Texarkana, AR 71854;
3007 East 43rd Street, Texarkana, AR 71854;
Fort Worth, TX 76148;
Irving, TX 75038;
Killeen, TX 76542
Aliases (AKA): Lisa Diane Compadna,
Lisa Compagan,
Elizabeth D Compagna,
Lisa Compagna,
Lisa D Compagna
Address History: 8807 Beawood Drive, Houston, TX 77083;
16825 N 14th Street Unit 71, Phoenix, AZ 85022;
Aliso Viejo, CA 92656;
Carlsbad, CA 92009;
Mountain View, CA 94041
Aliases (AKA): Thuy Le,
Hong T Nguyen,
Hongthuy T Nguyen,
Tan Duc Nguyen,
Tania D Nguyen
Address History: 10755 Corona Lane, Houston, TX 77072;
113 Ocean Avenue, Waretown, NJ 08758;
Nashville, TN 37217;
Richardson, TX 75081;
Stafford, TX 77477
Aliases (AKA): Thu Hang Nguyen,
Thuy Thi Nguyen,
Thuy L Nguyen
Phone Numbers: (281) 561-0048
(281) 564-1736
(281) 835-3753
(409) 769-4692
(609) 242-7683
Address History: 594 Po Box, Mauriceville, TX 77626;
1 Montgomery Street Ste 3220, San Francisco, CA 94104;
Houston, TX 77012;
Orange, TX 77632
Aliases (AKA): Vanessa A Sowell
Phone Numbers: (409) 769-4692
Address History: 3713 Elizabeth Street, Deer Park, TX 77536;
6821 Spencer Highway, Pasadena, TX 77505;
Texas City, TX 77590
Aliases (AKA): Carrol B Wagner
Address History: 1545 Arrington Road Apt 1409, College Station, TX 77845;
11266 Taylor Draper Lane, Austin, TX 78759;
Conroe, TX 77384;
Houston, TX 77055;
Lawn, TX 79530
Aliases (AKA): Chuck Hunsinger,
Curtis C Hunsinger
Relatives & Associates: Krystal Christon
Ivette Cook
Anabella Hunsinger
Curtis Hunsinger
Hebert Hunsinger
Address History: 315 Vista Cruiser Lane, Oldsmar, FL 34677;
1129 Bayview Lane, Gulf Breeze, FL 32563;
Mary Esther, FL 32569;
Navarre, FL 32566;
Pensacola, FL 32504
Aliases (AKA): M Hoeflich,
Michael Hoeflich,
Michael Andrew Hoeflich
Relatives & Associates: Emily Hoeflich
Helen Hoeflich
Robert Hoeflich
Robert Hoeflich
Susan Hoeflich
Email Addresses: mic****@mchsi.com,
mik****@hotmail.com,
mik****@iwon.com,
who****@excite.com
Address History: 2 Falcon Lane, Saint Paul, MN 55127;
26806 N 42nd Way, Cave Creek, AZ 85331;
Scottsdale, AZ 85255;
Tempe, AZ 85288;
Sunrise, FL 33322
Aliases (AKA): David H Cooper,
David Cooper
Email Addresses: cou****@ameritrade.com
Address History: 5902 James River Drive, Arlington, TX 76018;
809 Custer Street, Arlington, TX 76014;
Forney, TX 75126;
Fort Worth, TX 76140;
Grand Prairie, TX 75052
Aliases (AKA): Kimberly M Foy
Email Addresses: kim****@cs.com
Address History: 20011 Benton Springs Lane, Richmond, TX 77407;
12806 Ashford Meadow Drive # D, Houston, TX 77082;
Mesquite, TX 75150;
Richardson, TX 75080
Aliases (AKA): Mai Anh Huynh Tran,
Huynh Mai Tran,
Mai A Tran,
Mai Anh H Tran,
Mai Trang H Tran
Address History: 9111 Hickory Bend Drive, Orange, TX 77632;
15 Harvard Street, Charlestown, MA 02129;
Vidor, TX 77662
Aliases (AKA): Melinda Denise Cour,
Melinda Dlacour,
Melinda D Fortune,
Melinda Denise La Cour,
Melinda Denise Lacour
Relatives & Associates: Dianne Fortune
George Fortune
Marilee Fortune
Miranda Fortune
Valerie Johnson
Email Addresses: bre****@yahoo.com,
mel****@gmail.com,
mel****@ecoutlook.com,
mla****@lcmcisd.org
Address History: 2051 Po Box, Vidor, TX 77670;
315 Mill Street, Vidor, TX 77662
Aliases (AKA): Pam Lakey,
Pamela Jean Lakey
Address History: 24902 Barmby Drive, Spring, TX 77389;
1181 Po Box, Spring, TX 77383
Relatives & Associates: Hans Kobek
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