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
Address History: 3507 Colmar Way, Houston, TX 77084;
19903 Dayton Ridge Lane, Cypress, TX 77433;
Willis, TX 77318
Aliases (AKA): Chris Ramirez
Phone Numbers: (281) 277-0392
Aliases (AKA): Shahram H Hajo,
Sharam H Hajo
Address History: 3507 Colmar Way, Houston, TX 77084
Aliases (AKA): Fuk Leung
Aliases (AKA): Dale D Penewitt,
Willia D Penewitt,
William D Penewitt,
Wm D Penewitt
Email Addresses: dar****@hermesreed.com,
dpe****@comcast.net
Address History: 10013 Erin Glen Way, Pearland, TX 77584;
515 South Kihei Road, Kihei, HI 96753;
Houston, TX 77077;
Rosharon, TX 77583;
Stafford, TX 77477
Aliases (AKA): Megan Curlee,
Megan Mwessels Kountz,
Megan M Wesselkounty,
Megan M Wessels,
Megan Wesselskormatz
Email Addresses: bre****@worldnet.att.net,
meg****@bhpbilliton.com,
meg****@gmail.com,
meg****@aol.com,
meg****@world-gtl.com
Address History: 24607 Mason Knights Court, Katy, TX 77493;
105 Saddle View Drive, Boerne, TX 78006;
Houston, TX 77084;
La Marque, TX 77568
Aliases (AKA): Rose Adams,
Rose Adams Gay,
Rose Adams-Gay,
Rosa A Gay,
Rose Gay
Email Addresses: roi****@aol.com,
roi****@aol.com,
ros****@elpaso.com
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: 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: 8515 Rose Manor Drive, Houston, TX 77095;
717 Savannah Garden Drive, O Fallon, MO 63366;
Bayamon, PR 00956;
Catano, PR 00963
Address History: 15302 Wild Timber Trail, Cypress, TX 77433;
14610 Pebble Meadow Court, Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Timothy Johnsoh,
Tim C Johnson
Address History: 3503 Colmar Way, Houston, TX 77084
Aliases (AKA): Marcos D Velasquez Arce
Aliases (AKA): Andres Aguilar,
Andres Aquilar
Address History: 1514 Crystal Hills Drive, Houston, TX 77077;
20218 Mountaindale Drive, Cypress, TX 77433;
Waco, TX 76798
Aliases (AKA): Maria Avela,
Maria Deguevara,
Maria Hubbard,
Maria Rodriguez,
Maria Velaquez
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
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: 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: 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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