Address History: 5631 Mesquite Oaks Trail, Spring, TX 77389;
101 Copperline Drive Apt G, Chapel Hill, NC 27516;
Houston, TX 77073;
Sherman, TX 75090
Aliases (AKA): Robert Manley Nipe
Email Addresses: glk****@yahoo.com,
glk****@hotmail.com,
glk****@yahoo.com,
jd2****@blackplanet.com,
nip****@att.net
Address History: 107 Verdancia Park Court, Willis, TX 77318;
11060 Corona Avenue, Corona, NY 11368;
Houston, TX 77090;
Humble, TX 77396;
Porter, TX 77365
Aliases (AKA): Mia Seifu Baker,
Mia S Gross,
Mia S Parker
Phone Numbers: (281) 773-4489
Address History: 22742 Northgate Ridge Drive, Spring, TX 77373
Relatives & Associates: Raymond Nwachukwu
Address History: 21554 Falvel Lake Drive, Spring, TX 77388;
4866 Po Box, Clearwater, FL 33758;
Oldsmar, FL 34677;
Tampa, FL 33626;
Duluth, GA 30096
Aliases (AKA): Nelson Fiertes,
Nelson D Fuentes,
Nelson D Fuertes,
Nelson David Fuertes Torres
Relatives & Associates: Franklin Enaldofuertes
Carmen Fuertes
Carmen Fuertes
G Fuertes
James Fuertes
Email Addresses: gsz****@aol.com,
ken****@gmail.com,
nel****@yahoo.com,
nel****@aol.com,
nel****@gmail.com
Address History: 14426 Hartshill Drive, Houston, TX 77044;
10921 S Emerald Avenue, Chicago, IL 60628;
Laurel Bloomery, TN 37680;
Humble, TX 77338;
Pipe Creek, TX 78063
Aliases (AKA): Candice Oliver,
Candice Rowell
Email Addresses: chi****@yahoo.com,
clu****@att.net,
clu****@msn.com,
clu****@yahoo.com,
kwi****@yahoo.com
Address History: 307 Oakridge Avenue, Lubbock, TX 79416;
4960 Hamilton Avenue, San Jose, CA 95130;
Arlington, TX 76010;
Bedford, TX 76021;
Houston, TX 77073
Address History: 22742 Northgate Ridge Drive, Spring, TX 77373
Address History: 7946 Atwood Hills Lane, Humble, TX 77338;
2909 Alda Parkway, Brunswick, OH 44212;
Spring, TX 77389
Aliases (AKA): Stephen F Halligan
Relatives & Associates: Dennis Halligan
Dolores Halligan
Marion Halligan
Rebecca Halligan
Rowena Halligan
Email Addresses: bec****@aol.com,
ste****@united.com
Address History: 1001 N Indiana Avenue Apt 5003, Lubbock, TX 79415;
1306 Lily Terrace, Austin, TX 78741;
Carrollton, TX 75006;
Spring, TX 77373
Aliases (AKA): Isabel Martinez,
Isabell Martinez
Relatives & Associates: Paul Aussenhofer
Ashley Ayala
Christopher Flores
Tony Marintez
Ablert Martinez
Address History: 24121 Fosters Knoll Lane, Porter, TX 77365;
300 Forest Center Drive Apt 7105, Kingwood, TX 77339;
Lubbock, TX 79415;
Spring, TX 77373
Phone Numbers: (806) 747-8902
Address History: 3105 Oak Rock Circle, Spring, TX 77373;
28718 Holly Hill Court, Shenandoah, TX 77381
Aliases (AKA): Diane L Barker,
Dianne L Barker,
Dianne B Barker,
Diane B Nieto
Address History: 5819 Springton Lane, Spring, TX 77379;
355 West Pima Street, Phoenix, AZ 85003;
Houston, TX 77023
Aliases (AKA): Robert Gonzales,
Roberto C Gonzales,
Robt C Gonzales,
Robt Gonzales
Email Addresses: gon****@mac.com,
gon****@ameritech.net,
gon****@mac.com,
hms****@aol.com,
hms****@bigfoot.com
Address History: 22726 Northgate Ridge Drive, Spring, TX 77373;
4960 Hamilton Avenue, San Jose, CA 95130;
Bedford, TX 76021;
Lewisville, TX 75077;
Lubbock, TX 79416
Email Addresses: sca****@yahoo.com
Address History: 5116 Del Sur Street Ste G, Houston, TX 77018;
101 Hollow Tree Lane Apt 10205, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Jasmine Valley
Address History: 22734 Northgate Ridge Drive, Spring, TX 77373;
8834 Rutherford Lane, Houston, TX 77088
Aliases (AKA): Dianne Barkeer,
Diane L Barker,
Diann L Barker,
Dianne B Barker,
Marshall B Barker
Address History: 201 Lakeshore Drive, Conroe, TX 77304;
6630 37th Avenue, Sacramento, CA 95824;
Houston, TX 77086;
Spring, TX 77373
Phone Numbers: (832) 850-8040
Address History: 14607 E Ginger Spice Court, Cypress, TX 77433;
18022 Billabong Crescent Court, Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Susana R Avellaneda,
Susana Hernandez,
Susana Lazo,
Susanna Lazo
Relatives & Associates: Juana Avellaaneda
Jasmin Avellanda
Abel Avellaneda
Abel Avellaneda
Cesar Avellaneda
Address History: 2821 Kings Retreat Circle, Kingwood, TX 77345;
5211 Mockingbird Drive, Anchorage, AK 99507;
Eagle, CO 81631;
Jacksonville, FL 32226;
Pensacola, FL 32501
Aliases (AKA): James Conner Conner,
Jimmy Conner,
Jimmy Conner Esquire
Address History: 9530 Fm 2920 Road Apt 1028, Tomball, TX 77375;
23214 Goodfellow Drive, Spring, TX 77373
Relatives & Associates: Anadelia Obaya
Address History: 22738 Northgate Ridge Drive, Spring, TX 77373;
225 Coggins Drive Apartment 115, Pleasant Hill, CA 94523;
Sacramento, CA 95824;
Stafford, TX 77477
Aliases (AKA): Denice Sandy Delgado,
Denice Sandy Ventura,
Denice S Ventura
Address History: 257 Hicks Road, Tenaha, TX 75974;
49 Blanca Lane, Watsonville, CA 95076;
Spring, TX 77373
Address History: 6730 Parker Oaks Lane, Houston, TX 77076;
1111 Durham Drive Apt 127, Houston, TX 77007;
Spring, TX 77373
Aliases (AKA): Jeremy Niederheiser
Relatives & Associates: Carla Hoisten
Jerry Niederheise
Corey Niederheiser
Jasmin Niederheiser
Jasmin Niederheiser
Email Addresses: cfn****@aol.com,
jni****@accudatasystems.com,
jni****@yahoo.com
Address History: 2301 Woodgate Drive Apt 613, Woodway, TX 76712;
1609 Dandelion Court, Nolensville, TN 37135;
Frisco, TX 75033;
Houston, TX 77064;
Lorena, TX 76655
Phone Numbers: (281) 653-2767
Address History: 3273 Grandy Road, Brodnax, VA 23920;
1919 Humble Westfield Rd Trailer 108, Houston, TX 77073;
Spring, TX 77373;
Chesapeake, VA 23321;
Harrisonburg, VA 22801
Aliases (AKA): Frank Graves,
Frank I Graves,
Franklin Graves
Email Addresses: did****@earthlink.net,
fgr****@fultonbank.com
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