Aliases (AKA): Fuk Leung
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: 3511 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: 13061 Point Aquarius Boulevard, Willis, TX 77318;
2065 P/O Box, Beverly Hills, CA 90213;
Moreno Valley, CA 92557;
Detroit, MI 48213;
Mount Clemens, MI 48046
Aliases (AKA): D Griffin,
Don Griffin,
Donald Griffin,
Donald N Griffin
Relatives & Associates: Auristela Cisneros
Cynthia Griffin
John Griffin
John Griffin
Marlene Griffin
Email Addresses: dgr****@earthlink.com,
dgr****@earthlink.com,
dgr****@hotmail.com,
don****@yahoo.com
Address History: 3507 Colmar Way, Houston, TX 77084
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: 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
Aliases (AKA): Shahram H Hajo,
Sharam H Hajo
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: 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: 3507 Colmar Way, Houston, TX 77084
Address History: 3519 Colmar Way, Houston, TX 77084
Phone Numbers: (832) 974-3267
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: 3522 Colmar Way, Houston, TX 77084
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: 3519 Colmar Way, Houston, TX 77084
Address History: 3518 Colmar Way, Houston, TX 77084
Phone Numbers: (281) 398-4791
Address History: 18610 Christy Park Circle, Houston, TX 77084;
108 S Marguerita Avenue Apt 3, Alhambra, CA 91801;
Atlantic City, NJ 08401
Aliases (AKA): Lang T Chung
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: 14816 Slater Street, Overland Park, KS 66221;
3519 Colmar Way, Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Elsayed M Marwa
Address History: 180 City Boulevard W Apt 116, Orange, CA 92868;
3200 Arabian Court, Herrin, IL 62948;
Houston, TX 77084
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: 204 Oak Street, Antwerp, OH 45813;
2233 Catalina Avenue Apt 9, Santa Ana, CA 92705;
Whittier, CA 90605;
Risco, MO 63874;
Cypress, TX 77433
Relatives & Associates: Jackie Jones
Delia Kwaschnefski
David Otto
David Otto
Lora Otto
Email Addresses: mar****@att.net
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