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: 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: 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: 7135 Deer Creek Court, Spring, TX 77379;
2431 Cypress Creek Parkway Apartment 205, Houston, TX 77068
Aliases (AKA): C Rincon,
Claudia Josefina Rincon
Email Addresses: cla****@msn.com
Address History: 3207 Nickwill Way, Spring, TX 77388;
7911 Augusta Creek Court, Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Noorjahan Ali,
Noorjhan Ali
Email Addresses: sco****@hotmail.com
Address History: 11619 Marwell Lane, Cypress, TX 77429;
4017 Europa Avenue, Lompoc, CA 93436;
Monterey, CA 93940;
Chickamauga, GA 30707;
Troy, MI 48085
Aliases (AKA): Andrea N Barger,
Andrea Nicole Camden,
Andrea Nicole Griego
Email Addresses: and****@comcast.net,
and****@hp.com,
and****@student.mercer.edu,
and****@gmail.com,
and****@yabberchat.com
Aliases (AKA): Myra R Pena
Aliases (AKA): Catalina Fendilla,
Catalina P Tendilla,
Catalina P Tentilla
Address History: 3319 Nickwill Way, Spring, TX 77388
Aliases (AKA): Iairo A Garzon
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: 3315 Nickwill Way, Spring, TX 77388
Phone Numbers: (281) 719-0378
Address History: 3211 Nickwill Way, Spring, TX 77388
Phone Numbers: (281) 719-8803
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: 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: 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: 3219 Nickwill Way, Spring, TX 77388;
1625 Benson Street Apt 1b, Bronx, NY 10461;
Austin, TX 78741;
Houston, TX 77064
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: 20022 Castlegreen Drive, Spring, TX 77388;
19800 Kenswick Drive Apartment 427, Humble, TX 77338
Aliases (AKA): Anette Garcia Garcia
Email Addresses: aly****@hotmail.com,
ane****@gmail.com,
ane****@gmail.com,
ane****@yahoo.com,
mgq****@aol.com
Address History: 8310 Royal Breeze Drive, Cypress, TX 77433;
611 Dairy Ashford Road, Houston, TX 77079;
Spring, TX 77389
Aliases (AKA): B Barton,
B Hale,
Brandy Hale
Address History: 91483 Po Box, Houston, TX 77291;
1307 Wrotham Lane, Channelview, TX 77530;
Spring, TX 77373
Aliases (AKA): Barbara Green
Address History: 709 Po Box, Kendleton, TX 77451;
22516 36 Highway Apt D216, Abita Springs, LA 70420;
Mandeville, LA 70470;
Marrero, LA 70072;
New Orleans, LA 70148
Aliases (AKA): Lisa Coudrain,
Lisa W Waguespack
Relatives & Associates: Aaron Coudrain
Allan Coudrain
Angela Coudrain
Brittany Coudrain
Carol Coudrain
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: 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
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