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: 27228 Shauna Lane, Spring, TX 77386;
5040 Ky Highway 643, Crab Orchard, KY 40419;
Novi, MI 48377;
Pontiac, MI 48341;
East Pittsburgh, PA 15112
Aliases (AKA): Richard Louis Coon,
Rick Kahn,
Richard L Kuhn,
Richard Kuhn
Email Addresses: jim****@gmail.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: 6406 Oakmont Creek Drive, Spring, TX 77379;
3254 Five Mile Road, Allegany, NY 14706;
Clute, TX 77531;
Houston, TX 77090;
Tomball, TX 77375
Relatives & Associates: Chelsea Kohanski
Frances Kohanski
Maxine Kohanski
Michael Kohanski
Robert Kohanski
Address History: 12507 Crestwood Court, Montgomery, TX 77356;
1010 Sun Prairie Drive Apt 204, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Christophe Niebel,
Christopher J Niebel
Email Addresses: amo****@tampabay.rr.com
Address History: 3214 Nickwill Way, Spring, TX 77388;
6231 Great Oaks Drive, Houston, TX 77050;
Humble, TX 77338
Aliases (AKA): Ethelyn D Mcneil Smith
Address History: 7823 Augusta Creek Court, Spring, TX 77389;
246 P/O Box, Humble, TX 77347
Aliases (AKA): Hein T Phan
Address History: 16515 Steinhagen Road, Cypress, TX 77429;
10418 Elk Point Lane, Houston, TX 77064;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Sharon J Mchugh,
Sharon J Mcmeans
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: 3319 Nickwill Way, Spring, TX 77388;
22720 Imperial Valley Drive Apt 608, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Shannon Dawn Ford
Email Addresses: cra****@aol.com,
cra****@msn.com,
dav****@yahoo.com,
sha****@yahoo.com,
sha****@gateway-group.com
Aliases (AKA): Ali-Ahmed Ali
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: 3207 Nickwill Way, Spring, TX 77388;
7911 Augusta Creek Court, Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Noorjahan Ali,
Noorjhan Ali
Relatives & Associates: Abuzar Ali
Akbar Ali
Akber Ali
Aliahmed Ali
Amin Ali
Email Addresses: sco****@hotmail.com
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: 3234 Nickwill Way, Spring, TX 77388;
801 Balm Street, Baker, LA 70714;
Baton Rouge, LA 70806;
Vicksburg, MS 39180;
Newark, NJ 07104
Aliases (AKA): Lynn Green,
Marian L Green,
Marion L Green,
Maria Greer,
Marion West
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: 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
Address History: 3322 Nickwill Way, Spring, TX 77388
Phone Numbers: (281) 355-7404
Address History: 9922 Kershope Forest Court, Spring, TX 77379;
14500 Cutten Road Apartment 12104, Houston, TX 77069
Aliases (AKA): Laura Davis
Address History: 4155 Essen Lane Apt 289, Baton Rouge, LA 70809;
56 Lake Road # Ny, Valley Cottage, NY 10989;
Spring, TX 77388
Email Addresses: gre****@aol.com,
gsh****@earthlink.net,
gsh****@gmail.com
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: 510 W 4th Street, Fordyce, AR 71742;
107 Brewster Street, Fordyce, AR 71742;
Newnan, GA 30263;
Houston, TX 77069;
Spring, TX 77389
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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