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
Phone Numbers: (832) 813-8460
Aliases (AKA): Jeanie L Thomas,
Jeannie L Thomas
Address History: 8147 Laughing Falcon Trail, Conroe, TX 77385;
302 E 40th 1/2 Street, Houston, TX 77018;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Jesus Montalvo,
Jesus A Montalvo
Relatives & Associates: Janie Bucio
Theresa Medina
Elizabeth Montalvo
Eulalio Montalvo
Idadlia Montalvo
Email Addresses: chu****@yahoo.com,
chu****@comcast.net
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
Aliases (AKA): Iairo A Garzon
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
Address History: 6830 Sandia Crest Street, Spring, TX 77379;
12411 Antoine Drive Apt 1011, Houston, TX 77067
Email Addresses: rob****@furnitureplaza.com
Address History: 19711 Fawns Crossing Drive, Tomball, TX 77375;
2 Woods End Road, Hartsdale, NY 10530;
Mount Vernon, NY 10550;
New Rochelle, NY 10801;
Harker Heights, TX 76548
Aliases (AKA): Bo Perez
Relatives & Associates: Javier Contreras
Johanna Contreras
Jorge Contreras
Maria Contreras
Maria Contreras
Address History: 3223 Nickwill Way, Spring, TX 77388;
1637 W Cris Avenue, Anaheim, CA 92802;
Gardena, CA 90247
Email Addresses: dav****@sbcglobal.net,
hoo****@aol.com
Address History: 2846 Spring Dusk Lane, Spring, TX 77373;
15051 Royal Oaks Lane Apt 906, Miami, FL 33181;
North Miami Beach, FL 33160;
Deer Park, TX 77536;
Houston, TX 77039
Aliases (AKA): Saulo L Pena,
Noris O Sosa
Address History: 22230 Delphin Grove Drive, Hockley, TX 77447;
21214 Echo Manor Drive, Hockley, TX 77447;
Spring, TX 77388
Aliases (AKA): Angel Rojas Zuluaga,
Angel Zuluaga
Address History: 27228 Shauna Lane, Spring, TX 77386;
727 Menominee Road, Pontiac, MI 48341;
East Pittsburgh, PA 15112;
Monroeville, PA 15146;
Conroe, TX 77385
Aliases (AKA): Jill Kuhn,
Jill M Kuhn
Email Addresses: jil****@gmail.com
Address History: 709 Po Box, Kendleton, TX 77451;
22516 36 Highway Apt D216, Abita Springs, LA 70420;
Mandeville, LA 70470;
Marrero, LA 70072;
New Orleans, LA 70148
Aliases (AKA): Lisa Coudrain,
Lisa W Waguespack
Relatives & Associates: Aaron Coudrain
Allan Coudrain
Angela Coudrain
Brittany Coudrain
Carol Coudrain
Address History: 7823 Augusta Creek Court, Spring, TX 77389;
246 P/O Box, Humble, TX 77347
Address History: 3323 Nickwill Way, Spring, TX 77388
Address History: 5346 Cherry Spring Drive, Spring, TX 77386;
615 Veterans Memorial Boulevard, Metairie, LA 70005;
Beaumont, TX 77706;
College Station, TX 77845;
El Paso, TX 79912
Aliases (AKA): Richard Ullloa,
R Ulloa,
Richard Xavier Ulloa
Address History: 58 Chestnut Meadow Drive, Conroe, TX 77384;
1591 Jacobs Forest Drive, Conroe, TX 77384;
Spring, TX 77388
Aliases (AKA): Stephanie James
Phone Numbers: (281) 355-7404
Address History: 20111 E Hachita Circle, Spring, TX 77379;
14441 Cornerstone Village Drive Ste 100, Houston, TX 77014
Aliases (AKA): Javier Ruiz Nazario,
Nazario Javier Ruiz,
Javier Ruiz-Nazario,
Javier Nazario Ruiznazario
Address History: 15923 Jordan Meadow Way, Hockley, TX 77447;
302 Cobia Drive Apt 8206, Katy, TX 77494;
Spring, TX 77388
Phone Numbers: (281) 574-6890
Address History: 1801 Devilling Court, Columbus, OH 43235;
123 E Whittier Street, Columbus, OH 43206;
Grove City, OH 43123;
Spring, TX 77388
Aliases (AKA): Ariel Duran
Email Addresses: air****@msn.com,
ari****@email.com
Address History: 5206 Lowndes Avenue B, Columbus, MS 39705;
1020 E Evans Avenue, Pueblo, CO 81004;
Hamilton, MS 39746;
Stedman, NC 28391;
Lagrangeville, NY 12540
Email Addresses: joe****@sprint.com,
pea****@yahoo.com
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