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: 2214 Briarport Drive, Houston, TX 77077;
3523 Colmar Way, Houston, TX 77084;
Katy, TX 77450
Email Addresses: awr****@banksterling.com
Aliases (AKA): Fuk Leung
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: 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: 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: 3506 Colmar Way, Houston, TX 77084
Phone Numbers: (714) 418-1274
Address History: 3502 Colmar Way, Houston, TX 77084
Address History: 3515 Greenwood Drive, Sugar Land, TX 77478;
49 Dover Street Apt 2, Somerville, MA 02144;
Houston, TX 77036;
Stafford, TX 77477
Aliases (AKA): Duke V Tran
Email Addresses: duk****@yahoo.com
Address History: 24622 Malca Manor Drive, Katy, TX 77493;
3523 Colmar Way, Houston, TX 77084;
La Marque, TX 77568
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
Aliases (AKA): Ana Addison,
Patricia Ana Addison,
Ana P Gracia,
Anapatrici Guzman,
Patricia Ana Guzman
Address History: 14703 Honeycomb Lane, Cypress, TX 77429;
709 Elizabeth Street, Alvin, TX 77511;
Houston, TX 77080
Aliases (AKA): Sara Ramirez,
Sarah Ramirez,
Sarah Scherlingtorre,
Sarah Torres
Relatives & Associates: Dennise Cruz
Veronica Longoria
Christopher Ramirez
Heather Scherling
June Scherling
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: 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: 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: 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: 9718 E Avenue S, Littlerock, CA 93543;
820 Tyre Road # A, Havana, FL 32333;
Tallahassee, FL 32305;
Americus, GA 31719;
Hockley, TX 77447
Aliases (AKA): Deanetra S Gillette,
Deanetra Gillette,
Deanetra Shykonn Grissom,
Deanetra S Grissom,
Deanetra Shykonn Jillette
Email Addresses: cle****@flash.net,
dk5****@gmail.com
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: 180 City Boulevard W Apt 116, Orange, CA 92868;
3200 Arabian Court, Herrin, IL 62948;
Houston, TX 77084
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
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
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