Address History: 18807 Cypress Chateau Drive, Spring, TX 77388;
806 W 24th Street, Austin, TX 78705;
Dallas, TX 75287;
Houston, TX 77076;
Mcallen, TX 78501
Aliases (AKA): Artemio Garcia
Relatives & Associates: Anette Garcia
Artemio Garcia
Esmeralda Garcia
Esmeraldo Garcia
Martha Garcia
Email Addresses: art****@bellsouth.net,
los****@aol.com
Aliases (AKA): Jeanie L Thomas,
Jeannie L Thomas
Address History: 3315 Nickwill Way, Spring, TX 77388
Phone Numbers: (281) 719-0378
Address History: 15902 Mustang Mountain Court, Houston, TX 77070;
8310 Royal Breeze Drive, Cypress, TX 77433;
Spring, TX 77389
Aliases (AKA): A Hale,
Alan Hale
Address History: 6231 Great Oaks Drive, Houston, TX 77050;
403 Nicholson Avenue, Waveland, MS 39576;
Spring, TX 77388
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: 2846 Spring Dusk Lane, Spring, TX 77373;
15051 Royal Oaks Lane Apt 906, Miami, FL 33181;
North Miami Beach, FL 33160;
Deer Park, TX 77536;
Houston, TX 77039
Aliases (AKA): Saulo L Pena,
Noris O Sosa
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: 10577 Lake Palmetto Drive, Conroe, TX 77385;
11930 Elk Springs Drive, Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Janie Montalvo Bucio,
Janie Bucio,
Juana M Bucio,
Janie Montalvo
Email Addresses: joh****@aol.com,
jua****@yahoo.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: 103 Finchfield Place, Montgomery, TX 77316;
1825 8th Avenue, Marion, IA 52302;
Sunrise Beach, MO 65079;
Kemah, TX 77565;
Lake Jackson, TX 77566
Aliases (AKA): Marlene E Abernathey
Address History: 11941 Rollingwood Loop, Conroe, TX 77303;
1104 Cowan Avenue, Conroe, TX 77301;
Spring, TX 77380;
Tomball, TX 77377
Email Addresses: rob****@gmail.com
Address History: 3227 Nickwill Way, Spring, TX 77388
Aliases (AKA): Michael Moreno
Address History: 87 Colonial Row Drive, Spring, TX 77380;
3330 Bowman Street, Philadelphia, PA 19129;
Conroe, TX 77304;
Houston, TX 77060;
Ledbetter, TX 78946
Aliases (AKA): Lisa Vanesa Chapa,
Lisa V Chapa,
Liza Vanesa Chapa,
Lisa V Gasper
Address History: 4275 Highway 70 W # 70w, Dickson, TN 37055;
4275 70 W Highway # 70w, Dickson, TN 37055;
Corsicana, TX 75110;
Dallas, TX 75237;
Spring, TX 77388
Aliases (AKA): Terri L Bell,
T Gregg
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: 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: 2534 Yorktown Street Apt 195, Houston, TX 77056;
1625 Benson Street Apt 1b, Bronx, NY 10461;
Spring, TX 77388
Aliases (AKA): Javier Ruiz,
Javier Ruizgonzalez
Address History: 3211 Nickwill Way, Spring, TX 77388
Address History: 19711 Fawns Crossing Drive, Tomball, TX 77375;
2 Woods End Road, Hartsdale, NY 10530;
Mount Vernon, NY 10550;
New Rochelle, NY 10801;
Harker Heights, TX 76548
Aliases (AKA): Bo Perez
Relatives & Associates: Javier Contreras
Johanna Contreras
Jorge Contreras
Maria Contreras
Maria Contreras
Address History: 11023 N Country Club Green Drive, Tomball, TX 77375;
4830 Cypressdale Drive, Spring, TX 77388
Aliases (AKA): Eliana Patricia Lopez,
Eliana Ojeda
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: 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: 3611 Alamosa Drive, Anchorage, AK 99502;
7441 Clairborne Circle, Anchorage, AK 99502;
Wasilla, AK 99654;
Austin, TX 78745;
Spring, TX 77388
Aliases (AKA): Cheryl Ann Tescher,
Cheryl A Tescher
Email Addresses: cte****@gci.net
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