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
Relatives & Associates: Dang Dang
Phone Numbers: (832) 249-6469
Address History: 3211 Nickwill Way, Spring, TX 77388;
4700 Sw 160th Avenue Apt 437, Hollywood, FL 33027;
Miami, FL 33129;
Miramar, FL 33027;
North Miami, FL 33181
Aliases (AKA): Ariel Antonio Duran
Email Addresses: ran****@flash.net
Address History: 1605 Effie Lane, Pasadena, TX 77502;
514 English Street, Houston, TX 77009;
Nacogdoches, TX 75965;
Spring, TX 77388
Aliases (AKA): Melissa D Hairgrove,
Melissa Diane Hairgrove,
Mellssa D Hairgrove,
Melissa D Kiel
Relatives & Associates: Ethel Brown
Elaine Hairgrove
Jennifer Hairgrove
Preston Hairgrove
Preston Hairgrove
Email Addresses: eha****@comcast.net
Aliases (AKA): Spencer M Ford Collins
Email Addresses: spe****@gmail.com
Address History: 27228 Shauna Lane, Spring, TX 77386;
5040 Ky Highway 643, Crab Orchard, KY 40419;
Novi, MI 48377;
Pontiac, MI 48341;
East Pittsburgh, PA 15112
Aliases (AKA): Richard Louis Coon,
Rick Kahn,
Richard L Kuhn,
Richard Kuhn
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): Allison N Alford,
A Lewis
Address History: 3211 Nickwill Way, Spring, TX 77388
Phone Numbers: (832) 813-8460
Address History: 8147 Laughing Falcon Trail, Conroe, TX 77385;
722 Hollyvale Drive, Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): Eulalio Montalvo
Relatives & Associates: Janie Bucio
Theresa Medina
Carolina Montalvo
Elizabeth Montalvo
Idadlia Montalvo
Email Addresses: chu****@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: 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: 3315 Nickwill Way, Spring, TX 77388
Phone Numbers: (281) 719-0378
Address History: 22831 Dale River Road, Tomball, TX 77375;
2370 South Trenton Way, Denver, CO 80231;
Houston, TX 77018;
Spring, TX 77379
Aliases (AKA): Jennifer Kiel,
Jennifer Rene Kiel
Email Addresses: jen****@jabble.com,
jen****@juno.com
Aliases (AKA): Myra R Pena
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: 4630 Calvin Drive, Corpus Christi, TX 78411;
3702 Lincoln Lane E, Robbins, IL 60472;
Spring, TX 77388
Email Addresses: ann****@hotmail.com,
ant****@gmail.com,
nec****@yahoo.com,
ren****@gmail.com,
ren****@yahoo.com
Address History: 24819 Pavonia Lake Lane, Tomball, TX 77375;
3447 N Druid Hills Road Apt Q, Decatur, GA 30033;
Snellville, GA 30078;
Addison, IL 60101;
Houston, TX 77064
Aliases (AKA): Amin Hemiani
Phone Numbers: (281) 528-5691
Address History: 3319 Nickwill Way, Spring, TX 77388
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
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: 6846 N 81st Lane, Glendale, AZ 85303;
9330 W Mcdowell Road Apt 3011, Phoenix, AZ 85037;
Bell Gardens, CA 90201;
Cudahy, CA 90201;
Los Angeles, CA 90033
Aliases (AKA): Jesus Mongalvo,
Jesus S Montalvo,
Jesus S Montalvo Junior
Email Addresses: aap****@aol.com,
chu****@yahoo.com,
the****@yahoo.com
Address History: 9013 W 105th Terrace, Overland Park, KS 66212;
4221 E Ray Road Apt 2106, Phoenix, AZ 85044;
Woodstock, GA 30188;
Palatine, IL 60067;
Schaumburg, IL 60173
Aliases (AKA): Eric Black,
E Blick,
Eric R Blick,
Ericr R Blick
Email Addresses: ebl****@anthonyphc.com,
ebl****@lifetimefitness.com
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