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: 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: 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: 3211 Nickwill Way, Spring, TX 77388
Aliases (AKA): Adrian J Duran Sosa,
Adrian J Duransosa
Address History: 9303 Morning Hill Court, Cypress, TX 77433;
550 East Robin Lane Apartment 85, Yuma, AZ 85365;
Havelock, NC 28532;
Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): Sheron Thomas Grant
Email Addresses: she****@hotmail.com
Address History: 15815 Grampian Reach Lane, Humble, TX 77346;
14951 Royal Oaks Lane Apt 1202, Miami, FL 33181;
Crosby, TX 77532;
Houston, TX 77057;
Pasadena, TX 77503
Aliases (AKA): Ramon Rafael Ortiz,
Ramon R Ortiz,
Ramon Rafael Sosa,
Ramon Rafael Sosa Ortiz,
Ramon Rafael Sosa Senior
Relatives & Associates: Rafael Brito
Dolores Castaneda Sosa
Ariel Duran
Maria Duran
Aaron Duran-Sosa
Email Addresses: h8r****@yahoo.com,
k7r****@geocities.com,
lmd****@hotmail.com,
nom****@yahoo.com,
pkr****@geocities.com
Address History: 3234 Nickwill Way, Spring, TX 77388;
23897 W Meadow Drive, Genoa, OH 43430;
Cleveland, TX 77327;
Conroe, TX 77385;
Humble, TX 77345
Aliases (AKA): S Hickey,
Sandra Hickey,
Sandy Hickey,
Sandra L Hmelewsky
Email Addresses: gra****@aol.com,
gra****@bellsouth.net
Address History: 103 Finchfield Place, Montgomery, TX 77316;
81 Gardenia Circle, Sunrise Beach, MO 65079;
Houston, TX 77070;
Huntsville, TX 77340;
Kemah, TX 77565
Aliases (AKA): David James Abernathey,
David J Abernathy
Address History: 8147 Laughing Falcon Trail, Conroe, TX 77385;
722 Hollyvale Drive, Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): Idalia L Montalvo,
Idlaia Montalvo,
Idolia L Montalvo
Relatives & Associates: Janie Bucio
Elizabeth Montalvo
Eulalio Montalvo
Jesus Montalvo
Martha Montalvo
Phone Numbers: (281) 353-9709
Address History: 3211 Nickwill Way, Spring, TX 77388
Phone Numbers: (281) 719-8803
Relatives & Associates: Dang Dang
Phone Numbers: (832) 249-6469
Address History: 1717 Briar Lane Apartment 918, Wharton, TX 77488;
1010 63rd Street, Galveston, TX 77551;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Javas H Greer
Email Addresses: j.g****@tacocabana.com,
jgr****@tacocabana.com
Address History: 7825 Corporate Drive Apt 606, Houston, TX 77036;
7500 Cook Road Apartment 168, Houston, TX 77072;
Missouri City, TX 77489;
San Antonio, TX 78240;
Spring, TX 77388
Relatives & Associates: Angelica Beltran
Bobby Edwards
Elizabeth Edwards
Jenny Edwards
Rodney Edwards
Email Addresses: ced****@wmconnect.com,
ced****@yahoo.com,
fli****@yahoo.com,
inm****@yahoo.com,
non****@iname.com
Address History: 30915 Roanoak Woods Drive, Tomball, TX 77375;
6338 Whitehaven Road Apt 1220, Indianapolis, IN 46254;
Spring, TX 77379
Aliases (AKA): Vonda K Reider
Relatives & Associates: Chelsea Kohanski
Robert Kohanski
Robert Kohanski
Taylor Kohanski
Bridget Malmay
Email Addresses: rko****@mindspring.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: 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: 20111 E Hachita Circle, Spring, TX 77379;
14441 Cornerstone Village Drive Ste 100, Houston, TX 77014
Aliases (AKA): Javier Ruiz Nazario,
Nazario Javier Ruiz,
Javier Ruiz-Nazario,
Javier Nazario Ruiznazario
Address History: 24819 Pavonia Lake Lane, Tomball, TX 77375;
3447 N Druid Hills Road Apt Q, Decatur, GA 30033;
Snellville, GA 30078;
Addison, IL 60101;
Houston, TX 77064
Aliases (AKA): Amin Hemiani
Aliases (AKA): Jeanie L Thomas,
Jeannie L Thomas
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: 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: 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: 142 E Dry Creek Ridge Lane Unit E304, Sandy, UT 84070;
8042 S 87th East Avenue, Tulsa, OK 74133;
Bay City, TX 77414;
Bryan, TX 77802;
Carrollton, TX 75006
Aliases (AKA): Sarah J B Barrera,
Sarah Barrereaholmes,
Sarah J Holmes,
Sara Thomas,
Sarah Thomas
Address History: 510 W 4th Street, Fordyce, AR 71742;
107 Brewster Street, Fordyce, AR 71742;
Newnan, GA 30263;
Houston, TX 77069;
Spring, TX 77389
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