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
Phone Numbers: (281) 528-5691
Email Addresses: pad****@att.net
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
Phone Numbers: (713) 694-9561
Address History: 3211 Nickwill Way, Spring, TX 77388;
4700 Southwest 160th Avenue Apartment 437, Hollywood, FL 33027;
Miami, FL 33181;
Miramar, FL 33027;
North Miami, FL 33181
Aliases (AKA): Maria S Delourdes,
Maria Duran,
Maria S Duran,
Maria C Sosa,
Maria Sosa Delourdes
Relatives & Associates: Rosario Aboualhassan
Elizabeth Baltodano
Maria Ceballos
Adrian Duran
Ariel Duran
Email Addresses: adu****@yahoo.com,
hey****@aol.com,
hey****@worldnet.att.net
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
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: 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: 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: 3323 Nickwill Way, Spring, TX 77388
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: 3219 Nickwill Way, Spring, TX 77388;
1625 Benson Street Apt 1b, Bronx, NY 10461;
Austin, TX 78741;
Houston, TX 77064
Address History: 3230 Nickwill Way, Spring, TX 77388
Aliases (AKA): Alberto Garzon,
Iairo A Garzon
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: 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: 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: 3227 Nickwill Way, Spring, TX 77388
Address History: 3211 Nickwill Way, Spring, TX 77388;
14951 Royal Oaks Lane Apt 1202, Miami, FL 33181;
Pembroke Pines, FL 33082;
Crosby, TX 77532;
Houston, TX 77057
Aliases (AKA): Ramon R Sosa,
Ramonita Sosa
Relatives & Associates: Adrian Duran
Ariel Duran
Maria Duran
Noris Pena
Saulo Pena
Phone Numbers: (281) 288-6925
(281) 650-3728
(281) 852-3235
(713) 473-6746
(713) 477-7093
Address History: 3230 Nickwill Way, Spring, TX 77388
Address History: 15923 Jordan Meadow Way, Hockley, TX 77447;
302 Cobia Drive Apt 8206, Katy, TX 77494;
Spring, TX 77388
Phone Numbers: (281) 574-6890
Address History: 4630 Calvin Drive, Corpus Christi, TX 78411;
3702 Lincoln Lane E, Robbins, IL 60472;
Spring, TX 77388
Email Addresses: ann****@hotmail.com,
ant****@gmail.com,
nec****@yahoo.com,
ren****@gmail.com,
ren****@yahoo.com
Address History: 87 Colonial Row Drive, Spring, TX 77380;
3330 Bowman Street, Philadelphia, PA 19129;
Conroe, TX 77304;
Houston, TX 77060;
Ledbetter, TX 78946
Aliases (AKA): Lisa Vanesa Chapa,
Lisa V Chapa,
Liza Vanesa Chapa,
Lisa V Gasper
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