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
Aliases (AKA): Alberto Garzon,
Iairo A Garzon
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: 4275 Highway 70 W # 70w, Dickson, TN 37055;
4275 70 W Highway # 70w, Dickson, TN 37055;
Corsicana, TX 75110;
Dallas, TX 75237;
Spring, TX 77388
Aliases (AKA): Terri L Bell,
T Gregg
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
Aliases (AKA): Allison N Alford,
A Lewis
Address History: 6718 Chippewa Boulevard, Houston, TX 77086;
2603 N Camden Parkways, Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Ha Nguyen,
Tuyet M Nguyen
Phone Numbers: (281) 288-0555
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: 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
Aliases (AKA): Ali-Ahmed Ali
Relatives & Associates: Dang Dang
Phone Numbers: (832) 249-6469
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: 12507 Crestwood Court, Montgomery, TX 77356;
11051 Darby Loop, Conroe, TX 77385;
Spring, TX 77381
Aliases (AKA): Becky Ann Niebel
Email Addresses: bec****@bellsouth.net,
bec****@sbcgloal.net,
bec****@sbcglobal.net,
bni****@aol.com,
bni****@earthlink.net
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
Address History: 12507 Crestwood Court, Montgomery, TX 77356;
1010 Sun Prairie Drive Apt 204, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Christophe Niebel,
Christopher J Niebel
Email Addresses: amo****@tampabay.rr.com
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: 3207 Nickwill Way, Spring, TX 77388;
6507 Hearthstone Drive, Rogers, AR 72758;
El Monte, CA 91733;
South El Monte, CA 91733
Address History: 15815 Grampian Reach Lane, Humble, TX 77346;
14951 Royal Oaks Lane Apt 1202, Miami, FL 33181;
Crosby, TX 77532;
Houston, TX 77057;
Pasadena, TX 77503
Aliases (AKA): Ramon Rafael Ortiz,
Ramon R Ortiz,
Ramon Rafael Sosa,
Ramon Rafael Sosa Ortiz,
Ramon Rafael Sosa Senior
Relatives & Associates: Rafael Brito
Dolores Castaneda Sosa
Ariel Duran
Maria Duran
Aaron Duran-Sosa
Email Addresses: h8r****@yahoo.com,
k7r****@geocities.com,
lmd****@hotmail.com,
nom****@yahoo.com,
pkr****@geocities.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: 142 E Dry Creek Ridge Lane Unit E304, Sandy, UT 84070;
8042 S 87th East Avenue, Tulsa, OK 74133;
Bay City, TX 77414;
Bryan, TX 77802;
Carrollton, TX 75006
Aliases (AKA): Sarah J B Barrera,
Sarah Barrereaholmes,
Sarah J Holmes,
Sara Thomas,
Sarah Thomas
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
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