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
Phone Numbers: (832) 321-5006
Address History: 3506 Colmar Way, Houston, TX 77084
Address History: 3519 Colmar Way, Houston, TX 77084
Address History: 2211 Lexington Woods Drive, Spring, TX 77373;
495 Rr 7 Box G, Cleveland, TX 77328;
Houston, TX 77084
Aliases (AKA): Christopher L Amirez,
Chris Ramirez,
Christina Ramirez,
Christy Ramirez
Relatives & Associates: Leticia Arriaga
Catherine Devance
Christina Ramirez
Joni Ramirez
Marcus Ramirez
Address History: 3515 Colmar Way, Houston, TX 77084
Address History: 15919 Jordan Meadow Way, Hockley, TX 77447;
15307 Baber Court, Houston, TX 77095;
Katy, TX 77450;
Montgomery, TX 77316;
Rosenberg, TX 77471
Aliases (AKA): Harvey J Stavinoha,
M Stavinoha,
Maria Stavinoha,
Maria Popp Stavinoha,
Marie P Stavinoha
Relatives & Associates: Katrina Gore
Shawn Koneschech
Kimberly Moreno
Cynthia Stanvinoha
Andrews Stavinoha
Email Addresses: gjv****@gmail.com,
hha****@ev1.net,
hjs****@gmail.com,
hjs****@yahoo.com,
hst****@earthlink.net
Address History: 3507 Colmar Way, Houston, TX 77084
Address History: 1627 Warwickshire Drive, Houston, TX 77077;
7410 Boulevard East Apt 3b, North Bergen, NJ 07047
Aliases (AKA): Elvia Bravo Rojas
Address History: 13061 Point Aquarius Boulevard, Willis, TX 77318;
19903 Dayton Ridge Lane, Cypress, TX 77433;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Auristela C Griffin,
Auristela G Guzman
Email Addresses: dbr****@hotmail.com
Address History: 12751 Whittington Drive, Houston, TX 77077;
12624 Briar Forest Drive, Houston, TX 77077;
Katy, TX 77494
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: 1715 County Road 159, Alvin, TX 77511;
108 Tulip Street, Paintsville, KY 41240;
Keene, NY 12942;
Wooster, OH 44691;
Dickinson, TX 77539
Aliases (AKA): Jeff C Simmons,
Jeffrey Jaimes Simmons,
Jeffrey C Simmons
Email Addresses: cas****@yahoo.com,
jef****@blackplanet.com,
jsi****@hotmail.com,
meg****@hotmail.com
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: 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: 2214 Briarport Drive, Houston, TX 77077;
3523 Colmar Way, Houston, TX 77084;
Katy, TX 77450
Email Addresses: awr****@banksterling.com
Address History: 3507 Colmar Way, Houston, TX 77084;
11900 Wickchester Lane Apartment 1723, Houston, TX 77043
Relatives & Associates: Luis Crespo
Address History: 4814 Dixie Court, Sugar Land, TX 77478;
513 N Lincoln Avenue, Monterey Park, CA 91755;
Rosemead, CA 91770;
New Orleans, LA 70127;
Houston, TX 77084
Aliases (AKA): X Vu,
Xuan Doan Vu,
Doan V Xuan
Email Addresses: asi****@yahoo.com
Address History: 3515 Greenwood Drive, Sugar Land, TX 77478;
49 Dover Street Apt 2, Somerville, MA 02144;
Houston, TX 77036;
Stafford, TX 77477
Email Addresses: chr****@bellsouth.net
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
Address History: 6773 Bullock Drive, San Diego, CA 92114;
18 East Alhambra Road Apartment D, Alhambra, CA 91801;
Chula Vista, CA 91911;
La Mesa, CA 91942;
Monterey Park, CA 91755
Aliases (AKA): Xi Wang
Phone Numbers: (626) 215-9835
Address History: 3006 Meadow Wood Court, Lawrenceville, GA 30044;
3489 Donaville Street, Duluth, GA 30096;
Norcross, GA 30071;
Houston, TX 77093
Aliases (AKA): Edward Almanza,
Edwardo Dehojos
Relatives & Associates: Berenice Almanza
Eduardo Almanza
Guadalupe Almanza
Mario Almanza
Richard Almanza
Phone Numbers: (678) 380-4522
Address History: 43185 Smoke Tree Street, Indio, CA 92201;
2618 Links Drive Apt 2b, Elkhart, IN 46514;
Goshen, IN 46528;
Houston, TX 77084;
Milwaukee, WI 53295
Relatives & Associates: Laura Castro
Email Addresses: ang****@aol.com,
ang****@yahoo.com,
ang****@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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