Address History: 325 Parkwood Drive, Pasadena, TX 77503;
5177 Cripple Creek Drive Apt 201s, Houston, TX 77017;
Spring, TX 77388
Aliases (AKA): Juan R Sosa
Address History: 3215 Nickwill Way, Spring, TX 77388;
600 Barwood Parks, Austin, TX 78753;
Houston, TX 77054;
San Marcos, TX 78666
Relatives & Associates: Jeannie Martinez
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: 91483 Po Box, Houston, TX 77291;
1307 Wrotham Lane, Channelview, TX 77530;
Spring, TX 77373
Aliases (AKA): Barbara Green
Address History: 3315 Nickwill Way, Spring, TX 77388
Aliases (AKA): Alberto Garzon,
Iairo A Garzon
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: 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: 7911 Augusta Creek Court, Spring, TX 77389;
6774 W Cottontail Lane, Peoria, AZ 85383;
Phoenix, AZ 85022;
Houston, TX 77074;
Richmond, TX 77469
Aliases (AKA): Akbar Noor Ali,
Akber Noor Ali,
Ali Akber Noor
Email Addresses: aak****@aol.com,
akb****@cox.net,
ali****@msn.com,
ali****@worldnet.att.net,
ali****@msn.com
Address History: 2239 Cromwell Circle Apartment 304, Austin, TX 78741;
10712 East Exposition Avenue Apartment 311, Aurora, CO 80012;
Hollywood, FL 33027;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Ariel Duran
Email Addresses: fir****@yahoo.com,
fir****@yahoo.com,
mar****@earthlink.net
Email Addresses: jim****@gmail.com
Phone Numbers: (281) 288-0600
(281) 350-5411
(713) 897-5943
Address History: 3018 Deal Street, Houston, TX 77025;
6241 S Adams Drive, Centennial, CO 80121;
Denver, CO 80237;
Littleton, CO 80121;
Baton Rouge, LA 70893
Aliases (AKA): Jennifer H Hartman,
Jennifer Heemer
Aliases (AKA): Alicia Chapa
Email Addresses: ali****@hotmail.com
Address History: 3207 Nickwill Way, Spring, TX 77388;
6507 Hearthstone Drive, Rogers, AR 72758;
El Monte, CA 91733;
South El Monte, CA 91733
Address History: 3318 Nickwill Way, Spring, TX 77388;
29105 Po Box, Mission, KS 66201;
Houston, TX 77086
Address History: 3223 Nickwill Way, Spring, TX 77388;
1637 W Cris Avenue, Anaheim, CA 92802;
Gardena, CA 90247
Email Addresses: dav****@sbcglobal.net,
hoo****@aol.com
Address History: 10211 Clubhouse Circle, Magnolia, TX 77354;
15624 Bernardo Center Drive Apt Dr360, San Diego, CA 92127;
Pittsburgh, PA 15241;
Cedar Park, TX 78613;
Cypress, TX 77429
Aliases (AKA): G Barger
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
Relatives & Associates: Adrian Duran
Ariel Duran
Ariel Duran
Ariel Duran
Maria Duran
Aliases (AKA): Ali-Ahmed Ali
Address History: 5442 Spring Ridge Court, Jacksonville, FL 32258;
9645 Baymeadows Road Apartment 748, Jacksonville, FL 32256;
Miami, FL 33196;
Panama City, FL 32403;
Simpsonville, SC 29680
Aliases (AKA): Edwin Saunders
Email Addresses: egs****@hotmail.com,
egs****@hotmail.com,
eis****@yahoo.com,
rmr****@hotmail.com
Address History: 7222 Dubuque Road, Omaha, AR 72662;
3269 Gatsby Lane, Montgomery, AL 36106;
Ventura, CA 93004;
Greensboro, NC 27410;
Houston, TX 77095
Aliases (AKA): Lisa Nicolas Rand,
Lisa S Rand
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