Address History: 24623 Trull Brook Lane, Spring, TX 77389;
1705 Metrocrest Drive Apartment 264, Carrollton, TX 75006;
Houston, TX 77063;
Sugar Land, TX 77479
Aliases (AKA): Ali Ahmed A Ali,
Aliahmed A Ali
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: 3315 Nickwill Way, Spring, TX 77388
Phone Numbers: (281) 719-0378
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: 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: 3214 Nickwill Way, Spring, TX 77388;
910 East Richey Road, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Kenneth Smith,
Kenneth W Smith,
Kenneth Ray Smith
Relatives & Associates: Edna Cherry
Georgia Phillips
Christophe Smith
Christopher Smith
Ethelyn Smith
Email Addresses: ken****@lonestar.edu,
ken****@lonestar.edu,
ksm****@lonestar.edu,
ksm****@smccd.edu,
ksm****@houstonair.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: 1746 Cloister Drive Apt 37, Crosby, TX 77532;
15116 Mesa Drive Apt 116, Humble, TX 77396;
Pasadena, TX 77503;
Spring, TX 77388
Aliases (AKA): Ramon R Sosa
Phone Numbers: (713) 477-7093
Address History: 3302 Nickwill Way, Spring, TX 77388;
6806 Azalea Lane, Dallas, TX 75230;
Yantis, TX 75497;
Fox Island, WA 98333;
Gig Harbor, WA 98335
Aliases (AKA): R Sylvanus,
Robert Sylvanus
Email Addresses: rob****@yahoo.com
Address History: 3214 Nickwill Way, Spring, TX 77388;
6231 Great Oaks Drive, Houston, TX 77050;
Humble, TX 77338
Aliases (AKA): Ethelyn D Mcneil Smith
Relatives & Associates: Christophe Smith
Christopher Smith
Kenneth Smith
Kenneth Smith
Address History: 3227 Nickwill Way, Spring, TX 77388
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: 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
Phone Numbers: (281) 528-5691
Email Addresses: pad****@att.net
Address History: 20022 Castlegreen Drive, Spring, TX 77388;
19800 Kenswick Drive Apartment 427, Humble, TX 77338
Aliases (AKA): Anette Garcia Garcia
Email Addresses: aly****@hotmail.com,
ane****@gmail.com,
ane****@gmail.com,
ane****@yahoo.com,
mgq****@aol.com
Address History: 3319 Nickwill Way, Spring, TX 77388
Address History: 9922 Kershope Forest Court, Spring, TX 77379;
3280 Flagstaff Lane Apt 303, Memphis, TN 38119;
Groveton, TX 75845;
Houston, TX 77007;
Huntsville, TX 77320
Email Addresses: jol****@live.com
Address History: 19711 Fawns Crossing Drive, Tomball, TX 77375;
2 Woods End Road, Hartsdale, NY 10530;
Mount Vernon, NY 10550;
New Rochelle, NY 10801;
Harker Heights, TX 76548
Aliases (AKA): Bo Perez
Relatives & Associates: Javier Contreras
Johanna Contreras
Jorge Contreras
Maria Contreras
Maria Contreras
Address History: 103 Finchfield Place, Montgomery, TX 77316;
81 Gardenia Circle, Sunrise Beach, MO 65079;
Houston, TX 77070;
Huntsville, TX 77340;
Kemah, TX 77565
Aliases (AKA): David James Abernathey,
David J Abernathy
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
Relatives & Associates: Abuzar Ali
Akbar Ali
Akbar Ali
Akber Ali
Akber Ali
Email Addresses: aak****@aol.com,
akb****@cox.net,
ali****@msn.com,
ali****@worldnet.att.net,
ali****@msn.com
Address History: 3218 Nickwill Way, Spring, TX 77388;
735 Manzanita Lane, San Marcos, CA 92069;
Simi Valley, CA 93094;
Panama City, FL 32408
Aliases (AKA): Gabriel Gandolfo
Address History: 1085 Lamb Court Se, Los Lunas, NM 87031;
1620 Heaton Loop Se, Los Lunas, NM 87031;
Roanoke, TX 76262;
Spring, TX 77388
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