Address History: 11023 N Country Club Green Drive, Tomball, TX 77375;
4830 Cypressdale Drive, Spring, TX 77388
Aliases (AKA): Eliana Patricia Lopez,
Eliana Ojeda
Address History: 22518 Sweetglen Court, Spring, TX 77373;
15051 Royal Oaks Lane Apt 906, North Miami, FL 33181;
Sunny Isles Beach, FL 33160;
Deer Park, TX 77536;
Houston, TX 77058
Address History: 20022 Castlegreen Drive, Spring, TX 77388;
19800 Kenswick Drive Apartment 427, Humble, TX 77338
Aliases (AKA): Anette Garcia Garcia
Email Addresses: aly****@hotmail.com,
ane****@gmail.com,
ane****@gmail.com,
ane****@yahoo.com,
mgq****@aol.com
Address History: 1419 Pecos Street, Lockhart, TX 78644;
4719 Brookston Street, Houston, TX 77045;
Keller, TX 76244;
Kyle, TX 78640;
Roanoke, TX 76262
Aliases (AKA): Louis A Moreno
Email Addresses: lmo****@houston.rr.com,
lmo****@houstonair.com,
lmo****@houston.rr.com
Address History: 3207 Nickwill Way, Spring, TX 77388;
6507 Hearthstone Drive, Rogers, AR 72758;
El Monte, CA 91733;
South El Monte, CA 91733
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: 3314 Nickwill Way, Spring, TX 77388;
300 Solano Park Circle Apt 16j, Davis, CA 95616;
Altamonte Springs, FL 32701;
Austin, TX 78741;
Pasadena, TX 77503
Aliases (AKA): Greg Monk,
Gregory Monk
Email Addresses: geo****@att.net
Address History: 2906 Tall Tree Ridge Way, Spring, TX 77389;
32343 Cross Spring Park Lane, Conroe, TX 77385;
Tomball, TX 77375
Aliases (AKA): Mai Nguyen,
Tuyet Nguyen
Address History: 3302 Nickwill Way, Spring, TX 77388;
514 English Street, Houston, TX 77009;
Liberty, TX 77575;
Pasadena, TX 77502
Aliases (AKA): Robert Lee Kiel,
Robt L Kiel
Email Addresses: rki****@localnet.com,
rob****@gmail.com
Address History: 30915 Roanoak Woods Drive, Tomball, TX 77375;
6338 Whitehaven Road Apartment 1220, Indianapolis, IN 46254;
Dallas, TX 75254;
Houston, TX 77064;
Spring, TX 77379
Aliases (AKA): Robert Kohanski
Relatives & Associates: Chelsea Kohanski
Frances Kohanski
Maxine Kohanski
Michael Kohanski
Robert Kohanski
Email Addresses: rko****@mindspring.com
Address History: 3318 Nickwill Way, Spring, TX 77388;
29105 Po Box, Mission, KS 66201;
Houston, TX 77086
Phone Numbers: (281) 528-5691
Address History: 7825 Corporate Drive Apt 606, Houston, TX 77036;
7500 Cook Road Apartment 168, Houston, TX 77072;
Missouri City, TX 77489;
San Antonio, TX 78240;
Spring, TX 77388
Relatives & Associates: Angelica Beltran
Bobby Edwards
Elizabeth Edwards
Jenny Edwards
Rodney Edwards
Email Addresses: ced****@wmconnect.com,
ced****@yahoo.com,
fli****@yahoo.com,
inm****@yahoo.com,
non****@iname.com
Address History: 3227 Nickwill Way, Spring, TX 77388
Address History: 11941 Rollingwood Loop, Conroe, TX 77303;
1104 Cowan Avenue, Conroe, TX 77301;
Spring, TX 77380;
Tomball, TX 77377
Email Addresses: rob****@gmail.com
Address History: 3214 Nickwill Way, Spring, TX 77388;
910 East Richey Road, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Kenneth Smith,
Kenneth W Smith,
Kenneth Ray Smith
Relatives & Associates: Edna Cherry
Georgia Phillips
Christophe Smith
Christopher Smith
Ethelyn Smith
Email Addresses: ken****@lonestar.edu,
ken****@lonestar.edu,
ksm****@lonestar.edu,
ksm****@smccd.edu,
ksm****@houstonair.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: 8147 Laughing Falcon Trail, Conroe, TX 77385;
722 Hollyvale Drive, Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): Idalia L Montalvo,
Idlaia Montalvo,
Idolia L Montalvo
Relatives & Associates: Janie Bucio
Elizabeth Montalvo
Eulalio Montalvo
Jesus Montalvo
Martha Montalvo
Phone Numbers: (281) 353-9709
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
Aliases (AKA): Jackson Harrison
Address History: 3211 Nickwill Way, Spring, TX 77388
Aliases (AKA): Adrian J Duran Sosa,
Adrian J Duransosa
Address History: 12602 Lady Jane Court, Houston, TX 77044;
7401 North Loop E, Houston, TX 77028;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77379
Aliases (AKA): Troy Tucker
Email Addresses: tro****@sbcglobal.net,
tuc****@altuckertrailers.net,
t_t****@al-tucker-trailers.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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