Address History: 8147 Laughing Falcon Trail, Conroe, TX 77385;
302 E 40th 1/2 Street, Houston, TX 77018;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Jesus Montalvo,
Jesus A Montalvo
Relatives & Associates: Janie Bucio
Theresa Medina
Elizabeth Montalvo
Eulalio Montalvo
Idadlia Montalvo
Email Addresses: chu****@yahoo.com,
chu****@comcast.net
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: 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
Address History: 3710 Colorado Canyon Court, College Station, TX 77845;
2030 Oregon Avenue, Steubenville, OH 43952;
Bryan, TX 77803;
Houston, TX 77082;
Spring, TX 77388
Relatives & Associates: Mark Johnson
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: 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: 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
Address History: 20305 Holzwarth Road Unit 125, Spring, TX 77388;
3302 Nickwill Way, Spring, TX 77388;
Yantis, TX 75497;
Edgewood, WA 98372;
Fox Island, WA 98333
Aliases (AKA): Rosemary L Calpito,
Rosemary L Sylvanus
Address History: 3211 Nickwill Way, Spring, TX 77388
Aliases (AKA): Adrian J Duran Sosa,
Adrian J Duransosa
Address History: 3219 Nickwill Way, Spring, TX 77388;
1625 Benson Street Apt 1b, Bronx, NY 10461;
Rincon, PR 00677;
Houston, TX 77090
Aliases (AKA): Daniel A Ruiz
Address History: 58 Chestnut Meadow Drive, Conroe, TX 77384;
1591 Jacobs Forest Drive, Conroe, TX 77384;
Spring, TX 77388
Aliases (AKA): Stephanie James
Phone Numbers: (281) 355-7404
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
Phone Numbers: (281) 319-4335
(281) 443-7447
(281) 719-0292
(561) 451-4128
(724) 873-1557
Email Addresses: cra****@aol.com,
cra****@msn.com,
dav****@yahoo.com,
sha****@yahoo.com,
sha****@gateway-group.com
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: 3211 Nickwill Way, Spring, TX 77388
Phone Numbers: (281) 719-8803
Address History: 3214 Nickwill Way, Spring, TX 77388;
910 East Richey Road, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Kenneth Smith,
Kenneth W Smith,
Kenneth Ray Smith
Relatives & Associates: Edna Cherry
Georgia Phillips
Christophe Smith
Christopher Smith
Ethelyn Smith
Email Addresses: ken****@lonestar.edu,
ken****@lonestar.edu,
ksm****@lonestar.edu,
ksm****@smccd.edu,
ksm****@houstonair.com
Aliases (AKA): Iairo A Garzon
Address History: 3227 Nickwill Way, Spring, TX 77388
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: 5346 Cherry Spring Drive, Spring, TX 77386;
615 Veterans Memorial Boulevard, Metairie, LA 70005;
Beaumont, TX 77706;
College Station, TX 77845;
El Paso, TX 79912
Aliases (AKA): Richard Ullloa,
R Ulloa,
Richard Xavier Ulloa
Address History: 3302 Nickwill Way, Spring, TX 77388;
514 English Street, Houston, TX 77009;
Liberty, TX 77575;
Pasadena, TX 77502
Aliases (AKA): Robert Lee Kiel,
Robt L Kiel
Email Addresses: rki****@localnet.com,
rob****@gmail.com
Address History: 3207 Nickwill Way, Spring, TX 77388;
6507 Hearthstone Drive, Rogers, AR 72758;
El Monte, CA 91733;
South El Monte, CA 91733
Aliases (AKA): Susie Tucker
Phone Numbers: (405) 752-4259
Address History: 21106 Rosehill Church Road, Tomball, TX 77377;
4300 American Way #329, Memphis, TN 38118;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Brandy Draper,
Brandy Deann Draper,
Brandy D Draper,
Brandy Deann Hale,
Brandy Lynn Hale
Email Addresses: bra****@aon.com,
bra****@aonhewitt.com,
bra****@hewitt.com,
bra****@yahoo.com,
car****@aol.com
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: 1085 Lamb Court Se, Los Lunas, NM 87031;
1620 Heaton Loop Se, Los Lunas, NM 87031;
Roanoke, TX 76262;
Spring, TX 77388
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