Aliases (AKA): Michael Moreno
Address History: 15902 Mustang Mountain Court, Houston, TX 77070;
8310 Royal Breeze Drive, Cypress, TX 77433;
Spring, TX 77389
Aliases (AKA): A Hale,
Alan Hale
Address History: 128 Red Deer Way, Huntsville, TX 77320;
9763 Gulfstream Drive, Conroe, TX 77303;
Corrigan, TX 75939;
Houston, TX 77066;
Montgomery, TX 77356
Aliases (AKA): Jason Lee Taylor
Email Addresses: bab****@yahoo.com,
jta****@hotmail.com
Address History: 3234 Nickwill Way, Spring, TX 77388;
801 Balm Street, Baker, LA 70714;
Baton Rouge, LA 70806;
Vicksburg, MS 39180;
Newark, NJ 07104
Aliases (AKA): Lynn Green,
Marian L Green,
Marion L Green,
Maria Greer,
Marion West
Address History: 94 N Rambling Ridge Place, Conroe, TX 77385;
4734 West Havasupai Drive, Glendale, AZ 85308;
Phoenix, AZ 85053;
Hollywood, FL 33025;
Miami, FL 33196
Aliases (AKA): Theresa Mason,
Theresa Sheehan,
Theresa C Sheehan
Email Addresses: gre****@aol.com
Address History: 597 Logans Way, Blanco, TX 78606;
185 P/O Box, Blanco, TX 78606;
Hockley, TX 77447;
Llano, TX 78643;
Seguin, TX 78155
Aliases (AKA): Jesse W Guler
Address History: 3219 Nickwill Way, Spring, TX 77388;
1625 Benson Street Apt 1b, Bronx, NY 10461;
Austin, TX 78741;
Houston, TX 77064
Address History: 3211 Nickwill Way, Spring, TX 77388;
4700 Sw 160th Avenue Apt 437, Hollywood, FL 33027;
Miami, FL 33129;
Miramar, FL 33027;
North Miami, FL 33181
Aliases (AKA): Ariel Antonio Duran
Email Addresses: ran****@flash.net
Address History: 6830 Sandia Crest Street, Spring, TX 77379;
12411 Antoine Drive Apt 1011, Houston, TX 77067
Email Addresses: rob****@furnitureplaza.com
Address History: 1717 Briar Lane Apartment 918, Wharton, TX 77488;
1010 63rd Street, Galveston, TX 77551;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Javas H Greer
Email Addresses: j.g****@tacocabana.com,
jgr****@tacocabana.com
Address History: 3319 Nickwill Way, Spring, TX 77388;
330368 Po Box, San Francisco, CA 94133;
Canonsburg, PA 15317;
Eighty Four, PA 15330;
Houston, TX 77090
Email Addresses: cra****@aol.com,
cra****@msn.com,
dav****@yahoo.com,
dco****@yahoo.com
Aliases (AKA): Spencer M Ford Collins
Phone Numbers: (281) 319-4335
(281) 443-7447
(281) 719-0292
(724) 873-1557
Email Addresses: spe****@gmail.com
Address History: 3230 Nickwill Way, Spring, TX 77388
Address History: 12507 Crestwood Court, Montgomery, TX 77356;
4599 North Washington Street Apartment 20j, Stillwater, OK 74075;
Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Elyssa Baldwin
Email Addresses: ely****@wildstallionvineyards.com
Address History: 3302 Nickwill Way, Spring, TX 77388;
6806 Azalea Lane, Dallas, TX 75230;
Yantis, TX 75497;
Fox Island, WA 98333;
Gig Harbor, WA 98335
Aliases (AKA): R Sylvanus,
Robert Sylvanus
Email Addresses: rob****@yahoo.com
Address History: 3211 Nickwill Way, Spring, TX 77388
Aliases (AKA): Adrian J Duran Sosa,
Adrian J Duransosa
Relatives & Associates: Ariel Duran
Ariel Duran
Ariel Duran
Demian Duran
Maria Duran
Phone Numbers: (713) 473-3774
(832) 585-1719
Address History: 6718 Chippewa Boulevard, Houston, TX 77086;
2603 N Camden Parkways, Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Ha Nguyen,
Tuyet M Nguyen
Phone Numbers: (281) 288-0555
Address History: 3310 Nickwill Way, Spring, TX 77388
Address History: 29419 Enchanted Breeze Lane, Katy, TX 77494;
275 Mount Carmel Avenue # 2540, Hamden, CT 06518;
Fort Lauderdale, FL 33301;
Miami, FL 33182;
Bronx, NY 10461
Aliases (AKA): Daniel J Ruiz
Email Addresses: dan****@ivillage.com,
dan****@quinnipiac.edu,
dan****@sbcglobal.net,
djr****@cs.com,
djr****@rr.com
Address History: 3322 Nickwill Way, Spring, TX 77388;
415 Giles Avenue, Middlesex, NJ 08846;
Plainfield, NJ 07062;
Houston, TX 77068
Aliases (AKA): Cesar Augusto Escobar
Relatives & Associates: Claudia Rincon
Address History: 103 Finchfield Place, Montgomery, TX 77316;
81 Gardenia Circle, Sunrise Beach, MO 65079;
Houston, TX 77070;
Huntsville, TX 77340;
Kemah, TX 77565
Aliases (AKA): David James Abernathey,
David J Abernathy
Aliases (AKA): Hein T Phan
Address History: 5442 Spring Ridge Court, Jacksonville, FL 32258;
9645 Baymeadows Road Apartment 748, Jacksonville, FL 32256;
Miami, FL 33196;
Panama City, FL 32403;
Simpsonville, SC 29680
Aliases (AKA): Edwin Saunders
Email Addresses: egs****@hotmail.com,
egs****@hotmail.com,
eis****@yahoo.com,
rmr****@hotmail.com
Address History: 7222 Dubuque Road, Omaha, AR 72662;
3269 Gatsby Lane, Montgomery, AL 36106;
Ventura, CA 93004;
Greensboro, NC 27410;
Houston, TX 77095
Aliases (AKA): Lisa Nicolas Rand,
Lisa S Rand
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