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
Aliases (AKA): Catalina Fendilla,
Catalina P Tendilla,
Catalina P Tentilla
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
Aliases (AKA): Jeanie L Thomas,
Jeannie L Thomas
Address History: 11619 Marwell Lane, Cypress, TX 77429;
4017 Europa Avenue, Lompoc, CA 93436;
Monterey, CA 93940;
Chickamauga, GA 30707;
Troy, MI 48085
Aliases (AKA): Andrea N Barger,
Andrea Nicole Camden,
Andrea Nicole Griego
Email Addresses: and****@comcast.net,
and****@hp.com,
and****@student.mercer.edu,
and****@gmail.com,
and****@yabberchat.com
Address History: 3227 Nickwill Way, Spring, TX 77388
Address History: 3219 Nickwill Way, Spring, TX 77388;
1625 Benson Street Apt 1b, Bronx, NY 10461;
Rincon, PR 00677;
Houston, TX 77090
Aliases (AKA): Daniel A Ruiz
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: 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: 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: 3318 Nickwill Way, Spring, TX 77388;
29105 Po Box, Mission, KS 66201;
Houston, TX 77086
Address History: 3219 Nickwill Way, Spring, TX 77388;
1625 Benson Street Apt 1b, Bronx, NY 10461;
Austin, TX 78741;
Houston, TX 77064
Relatives & Associates: Gladys Delc
Ramon Diaz
Eileen Hernandez
Javier Nazario
Annia Ruiz
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: 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: 3710 Colorado Canyon Court, College Station, TX 77845;
2030 Oregon Avenue, Steubenville, OH 43952;
Bryan, TX 77803;
Houston, TX 77082;
Spring, TX 77388
Relatives & Associates: Mark Johnson
Aliases (AKA): Ali-Ahmed Ali
Relatives & Associates: Dang Dang
Phone Numbers: (832) 249-6469
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: 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
Aliases (AKA): Brigida Coreas,
Bridgida Moreno,
Brigid T Moreno
Email Addresses: btm****@yahoo.com
Address History: 325 Parkwood Drive, Pasadena, TX 77503;
5177 Cripple Creek Drive Apt 201s, Houston, TX 77017;
Spring, TX 77388
Aliases (AKA): Juan R Sosa
Aliases (AKA): Eric A Munchrath
Address History: 3234 Nickwill Way, Spring, TX 77388;
801 Balm Street, Baker, LA 70714;
Baton Rouge, LA 70806;
Vicksburg, MS 39180;
Newark, NJ 07104
Aliases (AKA): Lynn Green,
Marian L Green,
Marion L Green,
Maria Greer,
Marion West
Address History: 9922 Kershope Forest Court, Spring, TX 77379;
14500 Cutten Road Apartment 12104, Houston, TX 77069
Aliases (AKA): Laura Davis
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