Address History: 3110 Hays Street, Pasadena, TX 77503;
14951 Royal Oaks Lane Apt 1202, North Miami, FL 33181;
Crosby, TX 77532;
Humble, TX 77396;
San Antonio, TX 78247
Address History: 597 Logans Way, Blanco, TX 78606;
185 P/O Box, Blanco, TX 78606;
Hockley, TX 77447;
Llano, TX 78643;
Seguin, TX 78155
Aliases (AKA): Jesse W Guler
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: 3218 Nickwill Way, Spring, TX 77388;
735 Manzanita Lane, San Marcos, CA 92069;
Simi Valley, CA 93094;
Panama City, FL 32408
Aliases (AKA): Gabriel Gandolfo
Address History: 1027 Bending Trail Drive, Tomball, TX 77375;
2507 Little Forest Court, Spring, TX 77373
Aliases (AKA): Taylor Jennifer Kohanski,
Taylor Jennifer Renee,
Taylor Cheryl Renee
Address History: 2906 Tall Tree Ridge Way, Spring, TX 77389;
32343 Cross Spring Park Lane, Conroe, TX 77385;
Tomball, TX 77375
Aliases (AKA): Mai Nguyen,
Tuyet Nguyen
Address History: 30726 Meadow Wood Drive, Magnolia, TX 77354;
3223 Nickwill Way, Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Chelsea N Okeeffe
Email Addresses: rko****@sbcglobal.net
Email Addresses: cur****@yahoo.com
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: 3211 Nickwill Way, Spring, TX 77388
Relatives & Associates: Adrian Duran
Ariel Duran
Maria Duran
Saulo Pena
Juan Sosa
Phone Numbers: (281) 719-8803
Address History: 9922 Kershope Forest Court, Spring, TX 77379;
3280 Flagstaff Lane Apt 303, Memphis, TN 38119;
Groveton, TX 75845;
Houston, TX 77007;
Huntsville, TX 77320
Email Addresses: jol****@live.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: 3227 Nickwill Way, Spring, TX 77388
Aliases (AKA): Jeanie L Thomas,
Jeannie L Thomas
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
Aliases (AKA): Allison N Alford,
A Lewis
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: 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: 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: 3318 Nickwill Way, Spring, TX 77388;
1959 Pilgrims Point Drive, Friendswood, TX 77546;
Galena Park, TX 77547;
Houston, TX 77095;
Katy, TX 77449
Email Addresses: flo****@yahoo.com
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: 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
Address History: 6846 N 81st Lane, Glendale, AZ 85303;
9330 W Mcdowell Road Apt 3011, Phoenix, AZ 85037;
Bell Gardens, CA 90201;
Cudahy, CA 90201;
Los Angeles, CA 90033
Aliases (AKA): Jesus Mongalvo,
Jesus S Montalvo,
Jesus S Montalvo Junior
Email Addresses: aap****@aol.com,
chu****@yahoo.com,
the****@yahoo.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
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