Address History: 6702 Prairie Dunes Drive, Houston, TX 77069;
5502 Hickory Ridge Drive, Bossier City, LA 71111;
Shreveport, LA 71129;
Humble, TX 77338;
Lakehills, TX 78063
Aliases (AKA): Daniel S Niebel
Relatives & Associates: Michelle Byrd
Address History: 3211 Nickwill Way, Spring, TX 77388;
4700 Southwest 160th Avenue Apartment 437, Hollywood, FL 33027;
Miami, FL 33181;
Miramar, FL 33027;
North Miami, FL 33181
Aliases (AKA): Maria S Delourdes,
Maria Duran,
Maria S Duran,
Maria C Sosa,
Maria Sosa Delourdes
Relatives & Associates: Rosario Aboualhassan
Elizabeth Baltodano
Maria Ceballos
Adrian Duran
Ariel Duran
Email Addresses: adu****@yahoo.com,
hey****@aol.com,
hey****@worldnet.att.net
Address History: 3322 Nickwill Way, Spring, TX 77388
Phone Numbers: (281) 355-7404
Address History: 18807 Cypress Chateau Drive, Spring, TX 77388;
806 W 24th Street, Austin, TX 78705;
Dallas, TX 75287;
Houston, TX 77076;
Mcallen, TX 78501
Aliases (AKA): Artemio Garcia
Relatives & Associates: Anette Garcia
Artemio Garcia
Esmeralda Garcia
Esmeraldo Garcia
Martha Garcia
Email Addresses: art****@bellsouth.net,
los****@aol.com
Aliases (AKA): Susie Tucker
Phone Numbers: (405) 752-4259
Address History: 3214 Nickwill Way, Spring, TX 77388;
6231 Great Oaks Drive, Houston, TX 77050;
Humble, TX 77338
Aliases (AKA): Ethelyn D Mcneil Smith
Aliases (AKA): Jackson Harrison
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: 3326 Nickwill Way, Spring, TX 77388;
2000 1st Street, Harvey, LA 70058;
Marrero, LA 70072;
Meadville, PA 16335
Aliases (AKA): Deb Johnson,
Debbie Waguespack Johnson,
Debbie W Russo
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
Aliases (AKA): Jeanie L Thomas,
Jeannie L Thomas
Address History: 12330 N Gessner Road Apt 1012, Houston, TX 77064;
3447 N Druid Hills Road Apt Q, Decatur, GA 30033;
Snellville, GA 30078;
Addison, IL 60101;
Katy, TX 77450
Phone Numbers: (404) 292-7220
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: 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: 8310 Royal Breeze Drive, Cypress, TX 77433;
611 Dairy Ashford Road, Houston, TX 77079;
Spring, TX 77389
Aliases (AKA): B Barton,
B Hale,
Brandy Hale
Address History: 3207 Nickwill Way, Spring, TX 77388;
7911 Augusta Creek Court, Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Noorjahan Ali,
Noorjhan Ali
Email Addresses: sco****@hotmail.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: 131 F County Road 391, Oakwood, TX 75855;
212 Emma Street, Athens, TX 75751;
Buffalo, TX 75831;
Houston, TX 77090;
Palestine, TX 75803
Aliases (AKA): Bonnie Turner
Email Addresses: joy****@risecom.com
Address History: 6488 E Mississippi Avenue, Denver, CO 80224;
26900 East Colfax Avenue, Aurora, CO 80018;
Boulder, CO 80304;
Grand Prairie, TX 75051;
Houston, TX 77066
Aliases (AKA): Jinny S Harrington,
Ginny Louise Snapp,
Ginny Snapp
Relatives & Associates: Sheron Grant
Anne Harrington
Paul Harrington
Paul Harrington
Robert Harrington
Email Addresses: gin****@ihg.com,
gin****@hotmail.com,
gin****@yahoo.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
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
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