Address History: 39 Po Box, Panna Maria, TX 78144;
3526 Colmar Way, Houston, TX 77084;
Kingsville, TX 78364
Aliases (AKA): George Kowalik
Address History: 3510 Colmar Way, Houston, TX 77084
Aliases (AKA): Trang Thuy Hoang
Phone Numbers: (832) 788-1170
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: 3519 Colmar Way, Houston, TX 77084
Phone Numbers: (832) 974-3267
Address History: 2214 Briarport Drive, Houston, TX 77077;
3523 Colmar Way, Houston, TX 77084;
Katy, TX 77450
Email Addresses: awr****@banksterling.com
Aliases (AKA): Fuk Leung
Aliases (AKA): Chris Ramirez
Phone Numbers: (281) 277-0392
Phone Numbers: (832) 766-3718
Address History: 1119 Intrepid Oak Lane, Houston, TX 77073;
2023 East Paisano Drive, El Paso, TX 79905;
Mercedes, TX 78570;
Mission, TX 78572;
Weslaco, TX 78599
Aliases (AKA): Jesus M Villareal,
J Villarreal
Address History: 41 Candlenut Place, Spring, TX 77381;
216 Po Box, Birmingham, AL 35201;
Cockeysville, MD 21030;
Towson, MD 21204;
Houston, TX 77084
Aliases (AKA): Craig Bourgeois
Address History: 24622 Malca Manor Drive, Katy, TX 77493;
3523 Colmar Way, Houston, TX 77084;
La Marque, TX 77568
Address History: 4227 Bergamo Shores Drive, Katy, TX 77493;
2307 Helen Street, Albany, GA 31705;
Houston, TX 77084
Relatives & Associates: Judith Sullivan
Email Addresses: moh****@live.com
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: 3519 Colmar Way, Houston, TX 77084
Address History: 3522 Colmar Way, Houston, TX 77084;
5832 6 N Highway, Houston, TX 77084;
Katy, TX 77450;
Montgomery, TX 77356;
Rosenberg, TX 77471
Aliases (AKA): Gwendolyn J Stabinoha,
Gwendolyn Stavanoha,
Gwen Janell Stavinoha,
Gwendolyn J Stavinoha,
Gwendolyn Janell Stavinoha
Relatives & Associates: Katrina Gore
Shawn Koneschech
Kimberly Moreno
Cynthia Stanvinoha
Andrews Stavinoha
Email Addresses: gjv****@gmail.com,
gva****@hotmail.com,
gva****@yahoo.com,
ltr****@travelers.com,
mst****@sbcglobal.net
Aliases (AKA): Maria De Garcia,
Maria Garcia,
Maria G Munoz,
Marie C Munoz
Aliases (AKA): Ursula Melendez
Address History: 619 Running Iron Lane, Magnolia, TX 77354;
6106 Wilderock Drive, Corpus Christi, TX 78414;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Michael Donalson
Relatives & Associates: Ann Donaldson
Hailey Donaldson
Hana Donaldson
Joyce Donaldson
Larry Donaldson
Email Addresses: med****@gmail.com
Address History: 1201 County Road 45, Carbon Hill, AL 35549;
206 Enchanted Parkways, Ballwin, MO 63021;
Bowling Green, MO 63334;
Chesterfield, MO 63017;
Saint Louis, MO 63122
Aliases (AKA): Elsie M Armstrong,
Elsie M Plunkette,
Elsie M Rockwel,
Elsie M Rockwell,
Elsie M Rutledge
Email Addresses: lcr****@alltel.net,
lcr****@aol.com,
lcr****@yahoo.com
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
Email Addresses: lor****@hotmail.com
Address History: 9704 Daycroft Court, Raleigh, NC 27615;
110 Royal Palm Road Apartment 304, Hialeah, FL 33016;
Hollywood, FL 33026;
Miami, FL 33157;
Houston, TX 77084
Aliases (AKA): Stephen J Kiel,
Steven Kiel
Relatives & Associates: Diane Cates
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