Address History: 29743 Legends Green Drive, Spring, TX 77386;
470 Cherry Hills Lane, Bonita, CA 91902;
San Diego, CA 92102;
Jacksonville, FL 32218;
Blackwood, NJ 08012
Aliases (AKA): Nollan Zevallos
Email Addresses: nez****@yahoo.com,
nol****@hotmail.com,
nol****@hotmail.com,
nol****@verizon.net,
pie****@gmail.com
Address History: 29739 Legends Green Drive, Spring, TX 77386;
3435 92nd Street Apt 2, Jackson Heights, NY 11372;
South Ozone Park, NY 11420;
Woodhaven, NY 11421;
Houston, TX 77090
Aliases (AKA): Ana Teresa Zevallos
Relatives & Associates: Melody Quintana
Jorge Zevallos
Manuel Zevallos
Nollan Zevallos
Nollan Zevallos
Email Addresses: zev****@yahoo.com
Address History: 29743 Legends Green Drive, Spring, TX 77386;
3331 Fern Rock Drive, La Porte, TX 77571
Aliases (AKA): Kristina L Bryant,
Tina Bryant,
Kristina L Ramirez
Email Addresses: kri****@sbcglobal.net,
sur****@yahoo.com
Address History: 29743 Legends Green Drive, Spring, TX 77386;
2111 Meadow Lark Lane, La Porte, TX 77571
Aliases (AKA): Steven A Ramirez
Phone Numbers: (281) 470-9083
Address History: 29743 Legends Green Drive, Spring, TX 77386;
3435 92nd Street # 2, Jackson Heights, NY 11372;
South Ozone Park, NY 11420;
Houston, TX 77008
Phone Numbers: (281) 288-2126
Address History: 29743 Legends Green Drive, Spring, TX 77386;
2307 Crescent Hollow Court, Spring, TX 77388;
Otis Orchards, WA 99027
Address History: 3725 Mill Height Drive Apartment 503, Arlington, TX 76014;
5905 Myers Road, Arlington, TX 76017;
Azle, TX 76020;
Crandall, TX 75114;
Dallas, TX 75205
Aliases (AKA): Kristi A Grady,
Kristi A Zapata,
Kristy Zapata
Address History: 4926 Mountain Cypress Trail, Spring, TX 77389;
10924 Grant Road Apartment 230, Houston, TX 77070
Aliases (AKA): Amin Kardanimoghadda
Relatives & Associates: Carolyn Gonzales
Sherri Jordan
Ahmad Kardanimoghad
Aziz Kardanimoghadd
Ali Kardanimoghaddam
Email Addresses: ami****@msn.com,
pha****@ev1.net
Address History: 3914 Sierra Cove Lane, Spring, TX 77386;
3435 92nd Street Apt 2, Jackson Heights, NY 11372;
South Ozone Park, NY 11420;
Houston, TX 77008
Aliases (AKA): Melody I Galland,
M Quintana,
Melody Zevallos,
Melody I Zevallosquintan,
Melody Z Zevallosquintana
Relatives & Associates: Adam Galland
Antonio Quintana
Melody Quintana
Ana Zevallos
Manuel Zevallos
Phone Numbers: (281) 288-2126
Address History: 1406 Evelyn Street, Houston, TX 77009;
1614 Oneil Street, Houston, TX 77019;
Spring, TX 77386
Aliases (AKA): Luis Conda Arellano,
Louis Condado,
Luis C Doarellano
Phone Numbers: (713) 699-0940
Address History: 18940 Corral Gate Court, Houston, TX 77073;
2317 94th Street, East Elmhurst, NY 11369;
Jackson Heights, NY 11372;
South Ozone Park, NY 11420;
Spring, TX 77386
Aliases (AKA): Antoni Quintana
Relatives & Associates: Melody Quintana
Melody Zevallosquintana
Address History: 11349 Cedar Parks, San Antonio, TX 78249;
6033 De Zavala Road Apt 2213, San Antonio, TX 78249;
Spring, TX 77386
Address History: 1310 S Hodges Street, Greenacres, WA 99016;
3845 P/O Box, Avon, CO 81620;
Allston, MA 02134;
Boston, MA 02122;
East Boston, MA 02128
Address History: 1870 Guilder Glen, Escondido, CA 92029;
470 Cherry Hills Lane, Bonita, CA 91902;
San Diego, CA 92102;
Jacksonville, FL 32218;
Miami Gardens, FL 33055
Aliases (AKA): Pierre E Zevallos
Relatives & Associates: Melody Quintana
Ana Zevallos
Barbara Zevallos
Jorge Zevallos
Nollan Zevallos
Email Addresses: pie****@gmail.com,
pie****@gmail.com
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