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: 8147 Laughing Falcon Trail, Conroe, TX 77385;
722 Hollyvale Drive, Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): Eulalio Montalvo
Relatives & Associates: Janie Bucio
Theresa Medina
Carolina Montalvo
Elizabeth Montalvo
Idadlia Montalvo
Email Addresses: chu****@yahoo.com
Address History: 7119 Sanders Hill Lane, Humble, TX 77396;
7401 North Loop E, Houston, TX 77028;
Spring, TX 77379
Email Addresses: esc****@hotmail.com,
f_t****@al-tucker-trailers.com
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: 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: 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: 3211 Nickwill Way, Spring, TX 77388
Phone Numbers: (281) 719-8803
Address History: 28506 Connordale Lane, Spring, TX 77386;
4221 E Ray Road, Phoenix, AZ 85044;
Augusta, KS 67010;
Wichita, KS 67206;
Houston, TX 77070
Aliases (AKA): Shannah Birkle,
S Blick,
Shannah Blick,
Shannah Quinn
Address History: 3018 Deal Street, Houston, TX 77025;
6241 S Adams Drive, Centennial, CO 80121;
Denver, CO 80237;
Littleton, CO 80121;
Baton Rouge, LA 70893
Aliases (AKA): Jennifer H Hartman,
Jennifer Heemer
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
Address History: 91483 Po Box, Houston, TX 77291;
1307 Wrotham Lane, Channelview, TX 77530;
Spring, TX 77373
Aliases (AKA): Barbara Green
Phone Numbers: (281) 350-1549
(281) 350-3790
(281) 350-3964
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: 12801 Champion Forest Drive Apt 1408, Houston, TX 77066;
1512 E Juniper Street, Mesa, AZ 85203;
Show Low, AZ 85902;
Lake Charles, LA 70601;
Natchitoches, LA 71457
Aliases (AKA): Smith Bobby,
M Burton,
Mary L Burton,
Mary Burton,
Smith Mary
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: 3214 Nickwill Way, Spring, TX 77388;
6231 Great Oaks Drive, Houston, TX 77050;
Humble, TX 77338
Aliases (AKA): Ethelyn D Mcneil Smith
Address History: 1746 Cloister Drive Apt 37, Crosby, TX 77532;
15116 Mesa Drive Apt 116, Humble, TX 77396;
Pasadena, TX 77503;
Spring, TX 77388
Phone Numbers: (713) 477-7093
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: 3318 Nickwill Way, Spring, TX 77388;
1959 Pilgrims Point Drive, Friendswood, TX 77546;
Galena Park, TX 77547;
Houston, TX 77095;
Katy, TX 77449
Email Addresses: flo****@yahoo.com
Address History: 3219 Nickwill Way, Spring, TX 77388;
1625 Benson Street Apt 1b, Bronx, NY 10461;
Austin, TX 78741;
Houston, TX 77064
Relatives & Associates: Gladys Delc
Ramon Diaz
Eileen Hernandez
Javier Nazario
Annia Ruiz
Address History: 1027 Bending Trail Drive, Tomball, TX 77375;
2507 Little Forest Court, Spring, TX 77373
Aliases (AKA): Taylor Jennifer Kohanski,
Taylor Jennifer Renee,
Taylor Cheryl Renee
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: 3802 Chapman Bluff Drive, Spring, TX 77386;
8147 Laughing Falcon Trail, Conroe, TX 77385;
Houston, TX 77035
Aliases (AKA): Martin Montalve,
M Montalvo,
Martin Montalvo
Relatives & Associates: Janie Bucio
Nora Jimenez
Elizabeth Montalvo
Eulalio Montalvo
Idadlia Montalvo
Email Addresses: cha****@aol.com,
cha****@aol.com,
chu****@yahoo.com,
mar****@hotmail.com,
mmy****@aol.com
Address History: 9902 S Thomas Drive Unit 130, Panama City, FL 32408;
735 Manzanita Lane Apt 253, San Marcos, CA 92069;
Simi Valley, CA 93094;
San Antonio, TX 78247;
Spring, TX 77388
Address History: 1801 Devilling Court, Columbus, OH 43235;
123 E Whittier Street, Columbus, OH 43206;
Grove City, OH 43123;
Spring, TX 77388
Aliases (AKA): Ariel Duran
Email Addresses: air****@msn.com,
ari****@email.com
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