Address History: 1455 Corban Drive Apt 1805, Corpus Christi, TX 78415;
1910 Gardenia Courts, Corpus Christi, TX 78408;
Houston, TX 77037;
Laredo, TX 78046;
Pasadena, TX 77503
Aliases (AKA): Debra Villareal,
Debbie Villarreal,
Deborah Villarreal,
Deborah A Villerreal
Relatives & Associates: Linda Cardinas
Melissa Castellano
Gracie Soliz
Alejandro Villareal
Hilda Villareal
Address History: 3006 Apple Dale Drive, Houston, TX 77084;
330 North Screenland Drive Apartment 135, Burbank, CA 91505;
W Hartford, CT 06117;
Philadelphia, PA 19147;
Alvin, TX 77511
Aliases (AKA): Tracy J Adams,
Tracy J Thompson
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
Address History: 3506 Colmar Way, Houston, TX 77084;
19311 Palermo Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Ursula M Balseiro
Relatives & Associates: Aliana Amador
Alejandro Menendez
Gelker Menendez
Gelmar Menendez
Gelmar Menendez
Address History: 13061 Point Aquarius Boulevard, Willis, TX 77318;
2065 P/O Box, Beverly Hills, CA 90213;
Moreno Valley, CA 92557;
Detroit, MI 48213;
Mount Clemens, MI 48046
Aliases (AKA): D Griffin,
Don Griffin,
Donald Griffin,
Donald N Griffin
Relatives & Associates: Auristela Cisneros
Cynthia Griffin
John Griffin
John Griffin
Marlene Griffin
Email Addresses: dgr****@earthlink.com,
dgr****@earthlink.com,
dgr****@hotmail.com,
don****@yahoo.com
Aliases (AKA): Siu C Lueng
Email Addresses: dle****@attbi.com
Address History: 1302 Brook Hollow Drive, Lufkin, TX 75904;
2120 North Yucca Court, Chandler, AZ 85224;
Phoenix, AZ 85044;
Scottsdale, AZ 85257;
Tempe, AZ 85283
Aliases (AKA): Michael S Nunn,
Scotty Nunn
Address History: 3519 Colmar Way, Houston, TX 77084
Address History: 5347 Finsbury Field Drive, Katy, TX 77493;
7022 Livery Lane, Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): S Adams,
Shawn Shawn Adams,
Sr Stephen Adams,
Stephen Shawn Adams,
Steve Adams
Relatives & Associates: Wing Au
Fuk Leung
Jason Leung
Siu Leung
Phone Numbers: (281) 685-1641
(832) 643-8208
(832) 643-8268
Phone Numbers: (832) 321-5006
Address History: 3519 Colmar Way, Houston, TX 77084
Address History: 20618 Castle Bend Drive, Katy, TX 77450;
2400 Briarwest Boulevard Apt 2103, Houston, TX 77077;
Sugar Land, TX 77498
Address History: 3506 Colmar Way, Houston, TX 77084
Aliases (AKA): Mike Skillern
Address History: 3507 Colmar Way, Houston, TX 77084;
19903 Dayton Ridge Lane, Cypress, TX 77433;
Willis, TX 77318
Address History: 8502 Easton Commons Drive Apt 602, Houston, TX 77095;
8286 Tupelo Trail, Jonesboro, GA 30236;
Macon, GA 31201;
Mcdonough, GA 30253;
Austin, TX 78759
Aliases (AKA): George Dafoster,
Dallas D Foster,
G Dallas Foster,
George D Foster
Email Addresses: gfo****@yahoo.com
Address History: 1637 Trenton Street, Denver, CO 80220;
1316 29th Street, Denver, CO 80205;
Somerville, MA 02144;
Austin, TX 78738;
Houston, TX 77040
Aliases (AKA): Viviane L Courtois,
Viviane Le Courtois,
Viviane Lecourtois,
Viviane L Mitchell
Relatives & Associates: David Mitchell
Address History: 14816 Slater Street, Overland Park, KS 66221;
3519 Colmar Way, Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Elsayed M Marwa
Address History: 1201 County Road 45, Carbon Hill, AL 35549;
5214 P/O Box, Gulf Shores, AL 36547;
Metairie, LA 70003;
Bartlesville, OK 74006;
Granbury, TX 76049
Email Addresses: bda****@yahoo.com
Address History: 217 24th Avenue Apt B, Seattle, WA 98122;
1810 Nw 23rd Boulevard Apt 188, Gainesville, FL 32605;
Pensacola, FL 32504;
Tallahassee, FL 32304;
Brooklyn, NY 11201
Aliases (AKA): Aaron Richard Bourgeios,
Aaron Richard Bourgeois,
Aaron Francis Bourgeois
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