Address History: 3223 Nickwill Way, Spring, TX 77388;
15807 S 43rd Street, Phoenix, AZ 85048;
Anaheim, CA 92807;
Bell Gardens, CA 90201;
Costa Mesa, CA 92626
Aliases (AKA): Thu Trang T Nguyen,
Thu Trang Nguyen,
Thu-Trang Thi Nguyen,
Thutrang Thi Nguyen,
Thuy D Nguyen
Email Addresses: a00****@allstate.com,
a33****@aol.com,
akl****@gmail.com,
chu****@yahoo.com,
jac****@yahoo.com
Address History: 15815 Grampian Reach Lane, Humble, TX 77346;
1746 Cloister Drive Apt 37, Crosby, TX 77532;
Houston, TX 77057;
Pasadena, TX 77503;
Spring, TX 77388
Address History: 12507 Crestwood Court, Montgomery, TX 77356;
11051 Darby Loop, Conroe, TX 77385;
Spring, TX 77381
Aliases (AKA): Becky Ann Niebel
Email Addresses: bec****@bellsouth.net,
bec****@sbcgloal.net,
bec****@sbcglobal.net,
bni****@aol.com,
bni****@earthlink.net
Address History: 29419 Enchanted Breeze Lane, Katy, TX 77494;
275 Mount Carmel Avenue # 2540, Hamden, CT 06518;
Fort Lauderdale, FL 33301;
Miami, FL 33182;
Bronx, NY 10461
Aliases (AKA): Daniel J Ruiz
Email Addresses: dan****@ivillage.com,
dan****@quinnipiac.edu,
dan****@sbcglobal.net,
djr****@cs.com,
djr****@rr.com
Address History: 2939 Hackamore Hollow Lane, Houston, TX 77014;
4431 Po Box, Aguadilla, PR 00605;
Spring, TX 77388
Aliases (AKA): Gladys Delc,
Gladys Delcarmen,
Gladys Nazario,
Gladys C Ruiz,
Gladys C Ruiz Nazario
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: 12602 Lady Jane Court, Houston, TX 77044;
7401 North Loop E, Houston, TX 77028;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77379
Aliases (AKA): Troy Tucker
Email Addresses: tro****@sbcglobal.net,
tuc****@altuckertrailers.net,
t_t****@al-tucker-trailers.com
Address History: 3211 Nickwill Way, Spring, TX 77388
Phone Numbers: (832) 813-8460
Address History: 5827 Fulton Point Drive, Spring, TX 77379;
1817 Blankenship Drive Apt 3, Deridder, LA 70634;
Leesville, LA 71446;
Natchitoches, LA 71457;
Alvin, TX 77511
Aliases (AKA): Shanna Fair Doyle,
Shanna R Dubose,
Shanna Renee Fair,
Shanna Fair
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: 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: 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: 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
Email Addresses: cur****@yahoo.com
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: 7119 Sanders Hill Lane, Humble, TX 77396;
7401 North Loop E, Houston, TX 77028;
Spring, TX 77379
Relatives & Associates: Jenny Betts
Abert Tucker
Gloria Tucker
Steven Tucker
Tommy Tucker
Email Addresses: esc****@hotmail.com,
f_t****@al-tucker-trailers.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: 22831 Dale River Road, Tomball, TX 77375;
2370 South Trenton Way, Denver, CO 80231;
Houston, TX 77018;
Spring, TX 77379
Aliases (AKA): Jennifer Kiel,
Jennifer Rene Kiel
Email Addresses: jen****@jabble.com,
jen****@juno.com
Address History: 6231 Great Oaks Drive, Houston, TX 77050;
403 Nicholson Avenue, Waveland, MS 39576;
Spring, TX 77388
Aliases (AKA): Allison N Alford,
A Lewis
Address History: 3322 Nickwill Way, Spring, TX 77388;
415 Giles Avenue, Middlesex, NJ 08846;
Plainfield, NJ 07062;
Houston, TX 77068
Aliases (AKA): Cesar Augusto Escobar
Relatives & Associates: Claudia Rincon
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
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: 9902 S Thomas Drive Unit 130, Panama City, FL 32408;
735 Manzanita Lane Apt 253, San Marcos, CA 92069;
Simi Valley, CA 93094;
San Antonio, TX 78247;
Spring, TX 77388
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