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: 3502 Colmar Way, Houston, TX 77084
Phone Numbers: (281) 599-0948
Aliases (AKA): Siu C Lueng
Email Addresses: dle****@attbi.com
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: 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: 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
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
Phone Numbers: (832) 766-3718
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: 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: 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: 14619 Bradford Colony Drive, Houston, TX 77084;
7942 Cedel Drive, Houston, TX 77055;
Katy, TX 77493
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: 21115 Indigo Field Lane, Richmond, TX 77407;
2400 Briarwest Boulevard Apt 2007, Houston, TX 77077;
Stafford, TX 77477
Aliases (AKA): B Jahn,
Brian John
Email Addresses: bja****@bellsouth.net,
blj****@amsmail.alief.isd.tenet.edu
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
Aliases (AKA): Dale D Penewitt,
Willia D Penewitt,
William D Penewitt,
Wm D Penewitt
Email Addresses: dar****@hermesreed.com,
dpe****@comcast.net
Address History: 39175 Cobrums Wharf Road, Avenue, MD 20609;
99 Cobrums Wharf Road, Avenue, MD 20609;
Houston, TX 77084;
Kingsville, TX 78363
Aliases (AKA): William Stanle Donaldson,
William S Donaldson Rd
Relatives & Associates: Ann Donaldson
Chris Donaldson
Hailey Donaldson
Hana Donaldson
Jacqueline Donaldson
Address History: 310 Glen Lake Road, Loveland, OH 45140;
204 Garrison Grove Drive, Simpsonville, SC 29680;
Houston, TX 77084
Aliases (AKA): Rebecca Ramsey
Phone Numbers: (513) 697-0137
Address History: 19431 De Marco Road, Riverside, CA 92508;
23111 Alma Street, Perris, CA 92570;
Santa Ana, CA 92707;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Alycia M Benson,
Marshall Alycia Benson,
Alycia Bensonmarshall,
Alycia Marshall,
Alicia A Santiago
Email Addresses: ben****@sbcglobal.net
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: 6775 Po Box, Gulf Shores, AL 36547;
17521 Lewis Smith Drive, Foley, AL 36535;
Metairie, LA 70003;
Houston, TX 77084
Phone Numbers: (251) 948-2651
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
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