Address History: 7911 Augusta Creek Court, Spring, TX 77389;
3207 Nick Will Way, Spring, TX 77388;
Webster, TX 77598
Email Addresses: sco****@hotmail.com,
swt****@hotmail.com
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: 3302 Nickwill Way, Spring, TX 77388;
1260 E Desert Rose Trail, San Tan Valley, AZ 85143;
Lincoln, NE 68507;
Yantis, TX 75497;
Fox Island, WA 98333
Aliases (AKA): Alberto Garzon,
Iairo A Garzon
Address History: 3234 Nickwill Way, Spring, TX 77388;
23897 W Meadow Drive, Genoa, OH 43430;
Cleveland, TX 77327;
Conroe, TX 77385;
Humble, TX 77345
Aliases (AKA): S Hickey,
Sandra Hickey,
Sandy Hickey,
Sandra L Hmelewsky
Email Addresses: gra****@aol.com,
gra****@bellsouth.net
Address History: 6406 Oakmont Creek Drive, Spring, TX 77379;
3254 Five Mile Road, Allegany, NY 14706;
Clute, TX 77531;
Houston, TX 77090;
Tomball, TX 77375
Relatives & Associates: Chelsea Kohanski
Frances Kohanski
Maxine Kohanski
Michael Kohanski
Robert Kohanski
Address History: 6830 Sandia Crest Street, Spring, TX 77379;
12411 Antoine Drive Apt 1011, Houston, TX 77067
Email Addresses: rob****@furnitureplaza.com
Address History: 14700 Vintage Preserve Parkways Apt 17102, Houston, TX 77070;
2607 North Keith Court, Wichita, KS 67205;
Spring, TX 77388
Aliases (AKA): Hein T Phan,
Kasey Phan
Relatives & Associates: Hang Phan
Address History: 3323 Nickwill Way, Spring, TX 77388
Aliases (AKA): Ali-Ahmed Ali
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: 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: 6231 Great Oaks Drive, Houston, TX 77050;
403 Nicholson Avenue, Waveland, MS 39576;
Spring, TX 77388
Address History: 5346 Cherry Spring Drive, Spring, TX 77386;
615 Veterans Memorial Boulevard, Metairie, LA 70005;
Beaumont, TX 77706;
College Station, TX 77845;
El Paso, TX 79912
Aliases (AKA): Richard Ullloa,
R Ulloa,
Richard Xavier Ulloa
Address History: 16115 Hollow Rock Drive, Houston, TX 77070;
597 Logans Way, Blanco, TX 78606;
Cypress, TX 77429;
Hockley, TX 77447;
Llano, TX 78643
Aliases (AKA): Cyrena K Guler,
Cyrena Kimberly Guler
Email Addresses: cyr****@msn.com,
uni****@yahoo.com
Address History: 3211 Nickwill Way, Spring, TX 77388;
14951 Royal Oaks Lane Apt 1202, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Demian Duran Sosa,
Demian Duran-Sosa,
Demian Duransosa
Address History: 22518 Sweetglen Court, Spring, TX 77373;
15051 Royal Oaks Lane Apt 906, North Miami, FL 33181;
Sunny Isles Beach, FL 33160;
Deer Park, TX 77536;
Houston, TX 77058
Aliases (AKA): Brigida Coreas,
Bridgida Moreno,
Brigid T Moreno
Email Addresses: btm****@yahoo.com
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: 3310 Nickwill Way, Spring, TX 77388
Address History: 3203 Nickwill Way, Spring, TX 77388;
1525 Vinewood Street, Detroit, MI 48216;
Liberty Center, OH 43532;
Houston, TX 77067
Email Addresses: ali****@hotmail.com
Address History: 6501 Minola Street, Houston, TX 77007;
128 Detering Street Apt D, Houston, TX 77007;
Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): Dennis Edward Smith
Email Addresses: hun****@aol.com
Address History: 3102 Hoyt Avenue # 1917, Everett, WA 98201;
33 Tremont Street, Portland, ME 04103;
Greensboro, NC 27410;
Houston, TX 77060;
San Antonio, TX 78216
Aliases (AKA): Roger Rand
Email Addresses: rog****@bakeroiltools.com
Address History: 1801 Devilling Court, Columbus, OH 43235;
123 E Whittier Street, Columbus, OH 43206;
Grove City, OH 43123;
Spring, TX 77388
Aliases (AKA): Ariel Duran
Email Addresses: air****@msn.com,
ari****@email.com
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