Address History: 20618 Castle Bend Drive, Katy, TX 77450;
2400 Briarwest Boulevard Apt 2103, Houston, TX 77077;
Sugar Land, TX 77498
Address History: 1202 Palomino Street, Edinburg, TX 78542;
5063 Gardendale Avenue, Dayton, OH 45417;
Jackson Center, OH 45334;
Harlingen, TX 78552;
Houston, TX 77036
Aliases (AKA): Brian L Weimer,
Bryan Weimer
Email Addresses: bwe****@verizon.net,
car****@bright.net,
car****@yahoo.com,
mar****@yahoo.com,
mrb****@aol.com
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
Phone Numbers: (832) 766-3718
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: 79 Wyndemere Drive, Montgomery, TX 77356;
3507 Colmar Way, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Erica Guzman,
Erika Guzman,
Erika Y Patterson
Address History: 2323 Mccue Road Apt 1101, Houston, TX 77056;
5733 Curtis Clark Drive Apartment 1912, Corpus Christi, TX 78412;
Cypress, TX 77429;
Montgomery, TX 77316
Relatives & Associates: Jeana Hernandez
Gloria Villarreal
Irasema Villarreal
Jesus Villarreal
Jesus Villarreal
Phone Numbers: (281) 871-9127
Address History: 19918 Wedgewood Gable Way, Katy, TX 77449;
3503 Colmar Way, Houston, TX 77084;
Pflugerville, TX 78660
Aliases (AKA): Tran Luong
Relatives & Associates: Huan Doan
Address History: 3506 Colmar Way, Houston, TX 77084;
2217 Mandrell Court, Tallahassee, FL 32303;
Lafayette, LA 70508
Aliases (AKA): James C Bourgeios,
Craig James Bourgeois,
James Craig Bourgeois,
James Bourgeos,
James James
Email Addresses: bou****@yahoo.com,
bou****@gmail.com,
bou****@yahoo.com,
cbo****@yahoo.com,
c_u****@hotmail.com
Address History: 3522 Colmar Way, Houston, TX 77084
Phone Numbers: (832) 321-3591
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: 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
Address History: 3503 Colmar Way, Houston, TX 77084;
4913 Howard Avenue, Beltsville, MD 20705;
Frostburg, MD 21532
Aliases (AKA): Chris M Schaffer,
Christopher M Schaffer
Address History: 39 Po Box, Panna Maria, TX 78144;
3526 Colmar Way, Houston, TX 77084;
Kingsville, TX 78364
Aliases (AKA): George Kowalik
Aliases (AKA): Chris Ramirez
Phone Numbers: (281) 277-0392
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: 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: 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: 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: 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: 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: 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
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