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
Aliases (AKA): Dale D Penewitt,
Willia D Penewitt,
William D Penewitt,
Wm D Penewitt
Email Addresses: dar****@hermesreed.com,
dpe****@comcast.net
Address History: 5203 Havenwoods Drive, Houston, TX 77066;
17506 W Ocotillo Avenue, Goodyear, AZ 85338
Aliases (AKA): David Otto
Email Addresses: d3t****@aol.com,
d3t****@ameritech.net,
d3t****@aol.com,
lor****@sbcglobal.net
Address History: 3514 Colmar Way, Houston, TX 77084;
415 California Avenue, Uniondale, NY 11553;
Sugar Land, TX 77498
Aliases (AKA): D Giannak,
D Santarose,
Dg Santarose,
Diana Giannak Santarose
Address History: 6327 Timbo Lane, Houston, TX 77041;
4300 Bay Area Boulevard Apt 4013, Houston, TX 77058;
Seabrook, TX 77586
Email Addresses: eha****@aol.com,
eha****@oplink.net,
eha****@hotmail.com,
sha****@erols.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: 1185 Scroggins Lane, Waller, TX 77484;
42 Birch Court, Mundelein, IL 60060;
Niles, IL 60714;
Austin, TX 78757;
Cypress, TX 77429
Aliases (AKA): Freddy L Gardner,
Frederick L Gardner,
Fred L Gardner Rd,
Freddy Garnder,
Fred L Rd
Relatives & Associates: Anna Gardner
Bernice Gardner
Christina Gardner
Cindy Gardner
Clarence Gardner
Address History: 3507 Colmar Way, Houston, TX 77084
Aliases (AKA): Jon Tran
Address History: 3502 Colmar Way, Houston, TX 77084
Address History: 3507 Colmar Way, Houston, TX 77084
Address History: 3510 Colmar Way, Houston, TX 77084
Address History: 3507 Colmar Way, Houston, TX 77084;
19903 Dayton Ridge Lane, Cypress, TX 77433;
Willis, TX 77318
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: 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: 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: 1302 Brook Hollow Drive, Lufkin, TX 75904;
2120 North Yucca Court, Chandler, AZ 85224;
Phoenix, AZ 85044;
Scottsdale, AZ 85257;
Tempe, AZ 85283
Aliases (AKA): Michael S Nunn,
Scotty Nunn
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: 290 W 8th Street, Garner, IA 50438;
301 S Main Street, Galva, IA 51020;
Thornton, IA 50479;
Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Debra D Steenhard
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: 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
Relatives & Associates: Jackie Jones
Delia Kwaschnefski
David Otto
David Otto
Mark Otto
Email Addresses: lor****@hotmail.com
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: 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: 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
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