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: 87 Colonial Row Drive, Spring, TX 77380;
3330 Bowman Street, Philadelphia, PA 19129;
Conroe, TX 77304;
Houston, TX 77060;
Ledbetter, TX 78946
Aliases (AKA): Lisa Vanesa Chapa,
Lisa V Chapa,
Liza Vanesa Chapa,
Lisa V Gasper
Address History: 3211 Nickwill Way, Spring, TX 77388;
14951 Royal Oaks Lane Apt 1202, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Demian Duran Sosa,
Demian Duran-Sosa,
Demian Duransosa
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: 530 E 169th Street Apt 3f, Bronx, NY 10456;
2124 Ellis Avenue, Bronx, NY 10462;
Washingtonville, NY 10992;
Spring, TX 77388
Aliases (AKA): Anette Gonzalez,
Annett Gonzalez
Relatives & Associates: Lissette Gonzalez
Address History: 7119 Sanders Hill Lane, Humble, TX 77396;
7401 North Loop E, Houston, TX 77028;
Spring, TX 77379
Email Addresses: esc****@hotmail.com,
f_t****@al-tucker-trailers.com
Aliases (AKA): Alicia Chapa
Email Addresses: ali****@hotmail.com
Address History: 3215 Nickwill Way, Spring, TX 77388;
600 Barwood Parks, Austin, TX 78753;
Houston, TX 77054;
San Marcos, TX 78666
Relatives & Associates: Jeannie Martinez
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: 3207 Nickwill Way, Spring, TX 77388;
7911 Augusta Creek Court, Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Noorjahan Ali,
Noorjhan Ali
Relatives & Associates: Abuzar Ali
Akbar Ali
Akber Ali
Aliahmed Ali
Amin Ali
Email Addresses: sco****@hotmail.com
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: 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: 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: 6830 Sandia Crest Street, Spring, TX 77379;
2331 Bammelwood Drive Apt 2009, Houston, TX 77014
Aliases (AKA): Maria Canas,
Marina Hernandez,
Mary Hernandez
Aliases (AKA): Alberto Garzon,
Iairo A Garzon
Address History: 3322 Nickwill Way, Spring, TX 77388;
1090 W 60th Street, Hialeah, FL 33012;
Houston, TX 77066
Address History: 3234 Nickwill Way, Spring, TX 77388;
9955 Bammel North Houston Road Apt 111, Houston, TX 77086
Aliases (AKA): Jessica M Green,
Jessie M Green
Email Addresses: tip****@yahoo.com
Email Addresses: cur****@yahoo.com
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: 3227 Nickwill Way, Spring, TX 77388
Email Addresses: jim****@gmail.com
Address History: 6129 Rock Island Road, Charlotte, NC 28278;
4118 Providence Road Apt B, Charlotte, NC 28211;
Spring, TX 77388
Aliases (AKA): Nausheen S Ali,
Nausheen Momin
Email Addresses: paa****@yahoo.com,
pac****@yahoo.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
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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