Address History: 3510 Colmar Way, Houston, TX 77084
Relatives & Associates: Andres Aguilar
Aliases (AKA): Jon Tran
Address History: 2323 Mccue Road Apt 1101, Houston, TX 77056;
5733 Curtis Clark Drive Apartment 1912, Corpus Christi, TX 78412;
Cypress, TX 77429;
Montgomery, TX 77316
Relatives & Associates: Jeana Hernandez
Gloria Villarreal
Irasema Villarreal
Jesus Villarreal
Jesus Villarreal
Phone Numbers: (281) 871-9127
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: 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): Fuk Leung
Address History: 3006 Apple Dale Drive, Houston, TX 77084;
330 North Screenland Drive Apartment 135, Burbank, CA 91505;
W Hartford, CT 06117;
Philadelphia, PA 19147;
Alvin, TX 77511
Aliases (AKA): Tracy J Adams,
Tracy J Thompson
Address History: 433 Kohls Crest Road, La Porte, TX 77571;
1701 Aden Road, Fort Worth, TX 76116;
Houston, TX 77058;
Seabrook, TX 77586;
Sealy, TX 77474
Aliases (AKA): Sylvia Ann Gomez,
Sylvia A Gomez,
Sylvia Ann Hajo,
Sylvia Hajo
Email Addresses: eha****@hotmail.com,
hsy****@yahoo.com,
sha****@msn.com,
sha****@whrarchitects.com,
syl****@gmail.com
Address History: 20618 Castle Bend Drive, Katy, TX 77450;
2400 Briarwest Boulevard Apt 2103, Houston, TX 77077;
Sugar Land, TX 77498
Address History: 3515 Greenwood Drive, Sugar Land, TX 77478;
49 Dover Street Apt 2, Somerville, MA 02144;
Houston, TX 77036;
Stafford, TX 77477
Relatives & Associates: Hua Chan
Cynthia Hua
Duke Hua
Eileen Hua
Tiffany Hua
Email Addresses: chr****@bellsouth.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: 2935 Sunbird Drive, Houston, TX 77084;
2706 Matthias Drive, San Jose, CA 95121;
San Martin, CA 95046
Aliases (AKA): Cuong C Nguyen
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: 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: 5004 Patagonia Pass, Austin, TX 78738;
15901 La Hacienda Drive, Austin, TX 78734;
Houston, TX 77084;
Katy, TX 77450
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: 14619 Bradford Colony Drive, Houston, TX 77084;
7942 Cedel Drive, Houston, TX 77055;
Katy, TX 77493
Address History: 3518 Colmar Way, Houston, TX 77084
Phone Numbers: (281) 398-4791
Relatives & Associates: Jeana Hernandez
Bryan Weimer
Phone Numbers: (832) 321-5006
Address History: 439 Richmond Street, Evans, GA 30809;
613 Belle Court, Augusta, GA 30907;
Clarksville, TN 37042;
Houston, TX 77084
Aliases (AKA): Claudia P Millan
Phone Numbers: (931) 645-9388
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: 1201 County Road 45, Carbon Hill, AL 35549;
206 Enchanted Parkways, Ballwin, MO 63021;
Bowling Green, MO 63334;
Chesterfield, MO 63017;
Saint Louis, MO 63122
Aliases (AKA): Elsie M Armstrong,
Elsie M Plunkette,
Elsie M Rockwel,
Elsie M Rockwell,
Elsie M Rutledge
Email Addresses: lcr****@alltel.net,
lcr****@aol.com,
lcr****@yahoo.com
Address History: 14816 Slater Street, Overland Park, KS 66221;
3519 Colmar Way, Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Elsayed M Marwa
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