Address History: 1746 Cloister Drive Apt 37, Crosby, TX 77532;
15116 Mesa Drive Apt 116, Humble, TX 77396;
Pasadena, TX 77503;
Spring, TX 77388
Phone Numbers: (713) 477-7093
Address History: 11414 Coalfield Lane, Cypress, TX 77433;
24527 Gosling Road, Spring, TX 77389;
Waller, TX 77484
Aliases (AKA): Candice Munchrath,
Candice A Neal
Email Addresses: can****@comcast.net
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: 7911 Augusta Creek Court, Spring, TX 77389;
6774 W Cottontail Lane, Peoria, AZ 85383;
Phoenix, AZ 85022;
Houston, TX 77074;
Richmond, TX 77469
Aliases (AKA): Akbar Noor Ali,
Akber Noor Ali,
Ali Akber Noor
Email Addresses: aak****@aol.com,
akb****@cox.net,
ali****@msn.com,
ali****@worldnet.att.net,
ali****@msn.com
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
Relatives & Associates: Adrian Duran
Ariel Duran
Ariel Duran
Ariel Duran
Maria Duran
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: 12801 Champion Forest Drive Apt 1408, Houston, TX 77066;
1512 E Juniper Street, Mesa, AZ 85203;
Show Low, AZ 85902;
Lake Charles, LA 70601;
Natchitoches, LA 71457
Aliases (AKA): Smith Bobby,
M Burton,
Mary L Burton,
Mary Burton,
Smith Mary
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: 3211 Nickwill Way, Spring, TX 77388
Phone Numbers: (832) 813-8460
Address History: 3227 Nickwill Way, Spring, TX 77388;
3780 Wonder Hill Road, Chappell Hill, TX 77426;
Conroe, TX 77302;
Houston, TX 77066;
Willis, TX 77318
Aliases (AKA): Laura M Hahn,
Laura L Mazzarell,
Laura Lynn Mazzarella,
Lura Mazzarella
Relatives & Associates: Kellie Barr
Chadwick Hahn
Dominick Mazzarella
Laura Mazzarella
Tracy Mazzarella
Email Addresses: con****@aol.com,
lau****@yahoo.com,
maz****@yahoo.com
Address History: 9303 Morning Hill Court, Cypress, TX 77433;
550 East Robin Lane Apartment 85, Yuma, AZ 85365;
Havelock, NC 28532;
Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): Sheron Thomas Grant
Email Addresses: she****@hotmail.com
Address History: 14700 Vintage Preserve Parkways Apt 17102, Houston, TX 77070;
2607 North Keith Court, Wichita, KS 67205;
Spring, TX 77388
Aliases (AKA): Hein T Phan,
Kasey Phan
Relatives & Associates: Hang Phan
Address History: 3306 Nickwill Way, Spring, TX 77388;
619 Rollingbrook Street Apartment 2102, Baytown, TX 77521;
Conroe, TX 77385;
Houston, TX 77084;
Magnolia, TX 77354
Aliases (AKA): Gabriel Moore
Relatives & Associates: Clara Moore
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: 3326 Nickwill Way, Spring, TX 77388;
2000 1st Street, Harvey, LA 70058;
Portland, OR 97211;
Meadville, PA 16335;
Houston, TX 77064
Aliases (AKA): M J Johnson,
Marcus Johnson
Email Addresses: eut****@aol.com,
mar****@gmail.com
Address History: 3227 Nickwill Way, Spring, TX 77388
Address History: 28506 Connordale Lane, Spring, TX 77386;
4221 E Ray Road, Phoenix, AZ 85044;
Augusta, KS 67010;
Wichita, KS 67206;
Houston, TX 77070
Aliases (AKA): Shannah Birkle,
S Blick,
Shannah Blick,
Shannah Quinn
Address History: 10211 Clubhouse Circle, Magnolia, TX 77354;
15624 Bernardo Center Drive Apt Dr360, San Diego, CA 92127;
Pittsburgh, PA 15241;
Cedar Park, TX 78613;
Cypress, TX 77429
Aliases (AKA): G Barger
Address History: 6501 Minola Street, Houston, TX 77007;
128 Detering Street Apt D, Houston, TX 77007;
Montgomery, TX 77316;
Spring, TX 77373
Address History: 6631 Autumn Sunset Lane, Spring, TX 77379;
1008 Chemin Drive, Baker, LA 70714;
Baton Rouge, LA 70815;
Vicksburg, MS 39180;
Henderson, NV 89014
Aliases (AKA): Jessica J Greeen,
J Green,
Jessi L Green,
Jessica Green
Email Addresses: cur****@yahoo.com
Address History: 11631 Dale Street, Garden Grove, CA 92841;
1711 S Heritage Circle, Anaheim, CA 92804;
Bell, CA 90201;
Costa Mesa, CA 92626;
Gardena, CA 90247
Aliases (AKA): Co T Nguyen,
Coen T Nguyen,
Thi Thi Nguyen,
Thu Trang Nguyen
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