Address History: 6702 Prairie Dunes Drive, Houston, TX 77069;
5502 Hickory Ridge Drive, Bossier City, LA 71111;
Shreveport, LA 71129;
Humble, TX 77338;
Lakehills, TX 78063
Aliases (AKA): Daniel S Niebel
Relatives & Associates: Michelle Byrd
Address History: 30915 Roanoak Woods Drive, Tomball, TX 77375;
6338 Whitehaven Road Apartment 1220, Indianapolis, IN 46254;
Dallas, TX 75254;
Houston, TX 77064;
Spring, TX 77379
Aliases (AKA): Robert Kohanski
Relatives & Associates: Chelsea Kohanski
Frances Kohanski
Maxine Kohanski
Michael Kohanski
Robert Kohanski
Email Addresses: rko****@mindspring.com
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: 3346 Ellesborough Lane, Spring, TX 77388;
221 N Duncan Street, Stillwater, OK 74075;
Tulsa, OK 74129;
Houston, TX 77090
Aliases (AKA): Minh Cong Vo
Address History: 1419 Pecos Street, Lockhart, TX 78644;
4719 Brookston Street, Houston, TX 77045;
Keller, TX 76244;
Kyle, TX 78640;
Roanoke, TX 76262
Aliases (AKA): Louis A Moreno
Email Addresses: lmo****@houston.rr.com,
lmo****@houstonair.com,
lmo****@houston.rr.com
Address History: 30915 Roanoak Woods Drive, Tomball, TX 77375;
6338 Whitehaven Road Apt 1220, Indianapolis, IN 46254;
Spring, TX 77379
Aliases (AKA): Vonda K Reider
Relatives & Associates: Chelsea Kohanski
Robert Kohanski
Robert Kohanski
Taylor Kohanski
Bridget Malmay
Phone Numbers: (281) 355-5237
(713) 355-5237
(713) 935-3854
(903) 355-5237
Email Addresses: rko****@mindspring.com
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: 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: 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: 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
Email Addresses: cur****@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: 128 Red Deer Way, Huntsville, TX 77320;
9763 Gulfstream Drive, Conroe, TX 77303;
Corrigan, TX 75939;
Houston, TX 77066;
Montgomery, TX 77356
Aliases (AKA): Jason Lee Taylor
Email Addresses: bab****@yahoo.com,
jta****@hotmail.com
Address History: 3306 Nickwill Way, Spring, TX 77388;
619 Rollingbrook Street Apartment 2102, Baytown, TX 77521;
Conroe, TX 77385;
Houston, TX 77084;
Magnolia, TX 77354
Aliases (AKA): Gabriel Moore
Relatives & Associates: Clara Moore
Address History: 6830 Sandia Crest Street, Spring, TX 77379;
12411 Antoine Drive Apt 1011, Houston, TX 77067
Email Addresses: rob****@furnitureplaza.com
Address History: 22230 Delphin Grove Drive, Hockley, TX 77447;
21214 Echo Manor Drive, Hockley, TX 77447;
Spring, TX 77388
Aliases (AKA): Angel Rojas Zuluaga,
Angel Zuluaga
Address History: 12330 N Gessner Road Apt 1012, Houston, TX 77064;
3447 N Druid Hills Road Apt Q, Decatur, GA 30033;
Snellville, GA 30078;
Addison, IL 60101;
Katy, TX 77450
Phone Numbers: (404) 292-7220
Address History: 3319 Nickwill Way, Spring, TX 77388;
330368 Po Box, San Francisco, CA 94133;
Canonsburg, PA 15317;
Eighty Four, PA 15330;
Houston, TX 77090
Email Addresses: cra****@aol.com,
cra****@msn.com,
dav****@yahoo.com,
dco****@yahoo.com
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: 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: 3207 Nickwill Way, Spring, TX 77388;
7911 Augusta Creek Court, Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Noorjahan Ali,
Noorjhan Ali
Relatives & Associates: Abuzar Ali
Akbar Ali
Akber Ali
Aliahmed Ali
Amin Ali
Email Addresses: sco****@hotmail.com
Address History: 91483 Po Box, Houston, TX 77291;
1080 Rain Cloud Lane, Amarillo, TX 79124;
Channelview, TX 77530;
Spring, TX 77373
Aliases (AKA): Michael Joseph Nelson,
Michael Nelson
Aliases (AKA): Catalina Fendilla,
Catalina P Tendilla,
Catalina P Tentilla
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
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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