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: 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
Address History: 27228 Shauna Lane, Spring, TX 77386;
727 Menominee Road, Pontiac, MI 48341;
East Pittsburgh, PA 15112;
Monroeville, PA 15146;
Conroe, TX 77385
Aliases (AKA): Jill Kuhn,
Jill M Kuhn
Email Addresses: jil****@gmail.com
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
Address History: 6631 Autumn Sunset Lane, Spring, TX 77379;
1008 Chemin Drive, Baker, LA 70714;
Baton Rouge, LA 70815;
Vicksburg, MS 39180;
Henderson, NV 89014
Aliases (AKA): Jessica J Greeen,
J Green,
Jessi L Green,
Jessica Green
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: 3230 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: 3227 Nickwill Way, Spring, TX 77388;
3780 Wonder Hill Road, Chappell Hill, TX 77426;
Conroe, TX 77302;
Houston, TX 77066;
Willis, TX 77318
Aliases (AKA): Laura M Hahn,
Laura L Mazzarell,
Laura Lynn Mazzarella,
Lura Mazzarella
Relatives & Associates: Kellie Barr
Chadwick Hahn
Dominick Mazzarella
Laura Mazzarella
Tracy Mazzarella
Email Addresses: con****@aol.com,
lau****@yahoo.com,
maz****@yahoo.com
Address History: 3319 Nickwill Way, Spring, TX 77388;
22720 Imperial Valley Drive Apt 608, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Shannon Dawn Ford
Email Addresses: cra****@aol.com,
cra****@msn.com,
dav****@yahoo.com,
sha****@yahoo.com,
sha****@gateway-group.com
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: 3211 Nickwill Way, Spring, TX 77388
Aliases (AKA): Adrian J Duran Sosa,
Adrian J Duransosa
Relatives & Associates: Ariel Duran
Ariel Duran
Ariel Duran
Demian Duran
Maria Duran
Phone Numbers: (713) 473-3774
(832) 585-1719
Phone Numbers: (713) 694-9561
Address History: 6501 Minola Street, Houston, TX 77007;
128 Detering Street Apt D, Houston, TX 77007;
Montgomery, TX 77316;
Spring, TX 77373
Address History: 3310 Nickwill Way, Spring, TX 77388
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: 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: 6231 Great Oaks Drive, Houston, TX 77050;
403 Nicholson Avenue, Waveland, MS 39576;
Spring, TX 77388
Address History: 10211 Clubhouse Circle, Magnolia, TX 77354;
15624 Bernardo Center Drive Apt Dr360, San Diego, CA 92127;
Pittsburgh, PA 15241;
Cedar Park, TX 78613;
Cypress, TX 77429
Aliases (AKA): G Barger
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
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: 510 W 4th Street, Fordyce, AR 71742;
107 Brewster Street, Fordyce, AR 71742;
Newnan, GA 30263;
Houston, TX 77069;
Spring, TX 77389
Address History: 1029 N Broken Hills Drive, Green Valley, AZ 85614;
600 18th Street N # 15n81, Birmingham, AL 35203;
Davis, CA 95616;
Altamonte Springs, FL 32701;
Austin, TX 78741
Aliases (AKA): Greg A Monk,
Gregory A Monk,
Gregory Allan Monk
Email Addresses: geo****@att.net,
ggm****@aol.com,
gmo****@entergy.com
Address History: 6129 Rock Island Road, Charlotte, NC 28278;
4118 Providence Road Apt B, Charlotte, NC 28211;
Spring, TX 77388
Aliases (AKA): Nausheen S Ali,
Nausheen Momin
Email Addresses: paa****@yahoo.com,
pac****@yahoo.com
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