Address History: 3230 Nickwill Way, Spring, TX 77388
Address History: 8147 Laughing Falcon Trail, Conroe, TX 77385;
722 Hollyvale Drive, Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): Idalia L Montalvo,
Idlaia Montalvo,
Idolia L Montalvo
Relatives & Associates: Janie Bucio
Elizabeth Montalvo
Eulalio Montalvo
Jesus Montalvo
Martha Montalvo
Phone Numbers: (281) 353-9709
Address History: 3802 Chapman Bluff Drive, Spring, TX 77386;
8147 Laughing Falcon Trail, Conroe, TX 77385;
Houston, TX 77035
Aliases (AKA): Martin Montalve,
M Montalvo,
Martin Montalvo
Relatives & Associates: Janie Bucio
Nora Jimenez
Elizabeth Montalvo
Eulalio Montalvo
Idadlia Montalvo
Email Addresses: cha****@aol.com,
cha****@aol.com,
chu****@yahoo.com,
mar****@hotmail.com,
mmy****@aol.com
Address History: 16515 Steinhagen Road, Cypress, TX 77429;
10418 Elk Point Lane, Houston, TX 77064;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Sharon J Mchugh,
Sharon J Mcmeans
Aliases (AKA): Hein T Phan
Address History: 21106 Rosehill Church Road, Tomball, TX 77377;
4300 American Way #329, Memphis, TN 38118;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Brandy Draper,
Brandy Deann Draper,
Brandy D Draper,
Brandy Deann Hale,
Brandy Lynn Hale
Email Addresses: bra****@aon.com,
bra****@aonhewitt.com,
bra****@hewitt.com,
bra****@yahoo.com,
car****@aol.com
Address History: 9922 Kershope Forest Court, Spring, TX 77379;
14500 Cutten Road Apartment 12104, Houston, TX 77069
Aliases (AKA): Laura Davis
Address History: 3215 Nickwill Way, Spring, TX 77388;
600 Barwood Parks, Austin, TX 78753;
Houston, TX 77054;
San Marcos, TX 78666
Relatives & Associates: Jeannie Martinez
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: 2906 Tall Tree Ridge Way, Spring, TX 77389;
32343 Cross Spring Park Lane, Conroe, TX 77385;
Tomball, TX 77375
Aliases (AKA): Mai Nguyen,
Tuyet Nguyen
Address History: 3211 Nickwill Way, Spring, TX 77388;
14951 Royal Oaks Lane Apt 1202, Miami, FL 33181;
Pembroke Pines, FL 33082;
Crosby, TX 77532;
Houston, TX 77057
Aliases (AKA): Ramon R Sosa,
Ramonita Sosa
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: 3318 Nickwill Way, Spring, TX 77388;
29105 Po Box, Mission, KS 66201;
Houston, TX 77086
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: 19800 Kenswick Drive Apt 1216, Humble, TX 77338;
6334 Queen Jane Street, Corpus Christi, TX 78414;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Starlet D Davis
Email Addresses: and****@gmail.com,
ble****@yahoo.com,
cho****@aol.com,
cit****@gmail.com,
dav****@yahoo.com
Address History: 58 Chestnut Meadow Drive, Conroe, TX 77384;
1591 Jacobs Forest Drive, Conroe, TX 77384;
Spring, TX 77388
Aliases (AKA): Stephanie James
Phone Numbers: (281) 355-7404
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: 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
Address History: 15923 Jordan Meadow Way, Hockley, TX 77447;
302 Cobia Drive Apt 8206, Katy, TX 77494;
Spring, TX 77388
Phone Numbers: (281) 574-6890
Aliases (AKA): Michael Moreno
Address History: 2846 Spring Dusk Lane, Spring, TX 77373;
15051 Royal Oaks Lane Apt 2201, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Saulo Luis Pena
Email Addresses: pen****@yahoo.com,
sau****@gmail.com
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): Alberto Garzon,
Iairo A Garzon
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
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
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