Address History: 5798 Paso Real Drive, Brownsville, TX 78521;
2454 E Price Road, Brownsville, TX 78521;
Houston, TX 77084
Aliases (AKA): Jorge L Villareal,
Jorge L Villarreal
Relatives & Associates: Edith Villarreal
Gerardo Villarreal
Jesus Villarreal
Laura Villarreal
Luis Villarreal
Address History: 3515 Greenwood Drive, Sugar Land, TX 77478;
49 Dover Street Apt 2, Somerville, MA 02144;
Houston, TX 77036;
Stafford, TX 77477
Aliases (AKA): Duke V Tran
Email Addresses: duk****@yahoo.com
Address History: 2214 Briarport Drive, Houston, TX 77077;
3523 Colmar Way, Houston, TX 77084;
Katy, TX 77450
Email Addresses: awr****@banksterling.com
Address History: 5203 Havenwoods Drive, Houston, TX 77066;
17506 W Ocotillo Avenue, Goodyear, AZ 85338
Aliases (AKA): David Otto
Email Addresses: d3t****@aol.com,
d3t****@ameritech.net,
d3t****@aol.com,
lor****@sbcglobal.net
Aliases (AKA): Dale D Penewitt,
Willia D Penewitt,
William D Penewitt,
Wm D Penewitt
Email Addresses: dar****@hermesreed.com,
dpe****@comcast.net
Aliases (AKA): Rick Boley,
Rik Boley
Relatives & Associates: Donna Boley
Address History: 3518 Colmar Way, Houston, TX 77084
Phone Numbers: (281) 398-4791
Address History: 211 Houston Point Drive, Baytown, TX 77523;
18 E Alhambra Road Apt D, Alhambra, CA 91801;
El Monte, CA 91733;
Foster City, CA 94404;
Monterey Park, CA 91755
Aliases (AKA): Quing Lu,
Qing Zhang
Email Addresses: qin****@yahoo.com
Aliases (AKA): James A Ceballos
Address History: 619 Running Iron Lane, Magnolia, TX 77354;
6838 Everhart Road Apt 1213, Corpus Christi, TX 78413;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Ann M Kowalik
Relatives & Associates: Hailey Donaldson
Hana Donaldson
Joyce Donaldson
Larry Donaldson
Michael Donaldson
Aliases (AKA): Mike Skillern
Aliases (AKA): Ana Addison,
Patricia Ana Addison,
Ana P Gracia,
Anapatrici Guzman,
Patricia Ana Guzman
Address History: 15302 Wild Timber Trail, Cypress, TX 77433;
14610 Pebble Meadow Court, Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Timothy Johnsoh,
Tim C Johnson
Address History: 5129 Holly Lane, Bay City, TX 77414;
1308 Gardien Street, Gonzales, TX 78629;
Houston, TX 77082;
Seabrook, TX 77586
Email Addresses: kpe****@yahoo.com
Address History: 3507 Colmar Way, Houston, TX 77084;
11900 Wickchester Lane Apartment 1723, Houston, TX 77043
Relatives & Associates: Luis Crespo
Address History: 3503 Colmar Way, Houston, TX 77084
Aliases (AKA): Marcos D Velasquez Arce
Address History: 1819 E Grauwyler Road Apt 175, Irving, TX 75061;
208 W Saxon Avenue # B, San Gabriel, CA 91776;
Dallas, TX 75229;
Houston, TX 77084
Aliases (AKA): Thi Lien Nguyen
Address History: 19918 Wedgewood Gable Way, Katy, TX 77449;
4201 Monterey Oaks Boulevard Apartment 605, Austin, TX 78749;
Houston, TX 77084;
Pflugerville, TX 78660
Aliases (AKA): Huan Ngoc Doan
Email Addresses: doa****@juno.com,
doa****@yahoo.com,
doa****@yahoo.com
Address History: 7791 Beech Run Road, Waynesville, OH 45068;
9400 Goodman Road Apartment 9c, Olive Branch, MS 38654;
Beavercreek, OH 45431;
Dayton, OH 45431;
New Lebanon, OH 45345
Aliases (AKA): Jacob Weimer
Email Addresses: wei****@aol.com
Address History: 39175 Cobrums Wharf Road, Avenue, MD 20609;
99 Cobrums Wharf Road, Avenue, MD 20609;
Houston, TX 77084;
Kingsville, TX 78363
Aliases (AKA): William Stanle Donaldson,
William S Donaldson Rd
Relatives & Associates: Ann Donaldson
Chris Donaldson
Hailey Donaldson
Hana Donaldson
Jacqueline Donaldson
Address History: 95 Po Box, Risco, MO 63874;
6004 P/O Box, Goodyear, AZ 85338;
La Habra, CA 90631;
Rancho Cucamonga, CA 91730;
San Diego, CA 92105
Aliases (AKA): Lora Otto
Relatives & Associates: Jackie Jones
Delia Kwaschnefski
David Otto
David Otto
Mark Otto
Email Addresses: lor****@hotmail.com
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