Address History: 4802 Sand Colony Lane, Katy, TX 77449;
272 Sapphire Lake Drive Unit 202, Bradenton, FL 34209;
Sarasota, FL 34240;
Cypress, TX 77429;
Hempstead, TX 77445
Aliases (AKA): Heriberto Juarez,
Heriberto P Juaves
Address History: 3502 Colmar Way, Houston, TX 77084
Address History: 3519 Colmar Way, Houston, TX 77084
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
Address History: 3522 Colmar Way, Houston, TX 77084
Phone Numbers: (832) 321-3591
Aliases (AKA): Andres Aguilar,
Andres Aquilar
Address History: 6103 Cobalt Street, Houston, TX 77016;
1507 37th Street, Orlando, FL 32839;
Brownsville, TX 78521
Aliases (AKA): Raquel Gonzalez
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
Address History: 110 Longridge Drive, La Marque, TX 77568;
3423 Colmar Way, Houston, TX 77084;
Katy, TX 77493
Email Addresses: jwg****@att.net
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: 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: 14490 Michigan Drive, Harlingen, TX 78552;
3519 Colmar Way, Houston, TX 77084;
Katy, TX 77493;
Mercedes, TX 78570
Aliases (AKA): Jeana Villareal,
Jeana A Villarreal,
Jeana Weimer
Address History: 3523 Colmar Way, Houston, TX 77084
Aliases (AKA): Jose F Velezflores
Phone Numbers: (281) 815-5617
Address History: 9718 E Avenue S, Littlerock, CA 93543;
820 Tyre Road # A, Havana, FL 32333;
Tallahassee, FL 32305;
Americus, GA 31719;
Hockley, TX 77447
Aliases (AKA): Deanetra S Gillette,
Deanetra Gillette,
Deanetra Shykonn Grissom,
Deanetra S Grissom,
Deanetra Shykonn Jillette
Email Addresses: cle****@flash.net,
dk5****@gmail.com
Address History: 39175 Donaldson Lane, Avenue, MD 20609;
99 Cobrums Wharf Road, Avenue, MD 20609;
Houston, TX 77084
Aliases (AKA): Bill Donaldson
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
Address History: 439 Richmond Street, Evans, GA 30809;
613 Belle Court, Augusta, GA 30907;
Clarksville, TN 37042;
Houston, TX 77084
Aliases (AKA): Claudia P Millan
Phone Numbers: (931) 645-9388
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: 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
Address History: 8705 S 51st Avenue, Oak Lawn, IL 60453;
3523 Colmar Way, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Enrique Velez Flores
Relatives & Associates: Jose Flores
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