Address History: 18807 Cypress Chateau Drive, Spring, TX 77388;
806 W 24th Street, Austin, TX 78705;
Dallas, TX 75287;
Houston, TX 77076;
Mcallen, TX 78501
Aliases (AKA): Artemio Garcia
Relatives & Associates: Anette Garcia
Artemio Garcia
Esmeralda Garcia
Esmeraldo Garcia
Martha Garcia
Email Addresses: art****@bellsouth.net,
los****@aol.com
Address History: 24623 Trull Brook Lane, Spring, TX 77389;
1705 Metrocrest Drive Apartment 264, Carrollton, TX 75006;
Houston, TX 77063;
Sugar Land, TX 77479
Aliases (AKA): Ali Ahmed A Ali,
Aliahmed A Ali
Address History: 3211 Nickwill Way, Spring, TX 77388
Aliases (AKA): Adrian J Duran Sosa,
Adrian J Duransosa
Address History: 3315 Nickwill Way, Spring, TX 77388
Address History: 7911 Augusta Creek Court, Spring, TX 77389;
4545 Louetta Road Apt 1403, Spring, TX 77388
Relatives & Associates: Akbar Ali
Akber Ali
Aliahmed Ali
Nausheen Ali
Noorjahan Ali
Address History: 3230 Nickwill Way, Spring, TX 77388
Address History: 2906 Tall Tree Ridge Way, Spring, TX 77389;
32343 Cross Spring Park Lane, Conroe, TX 77385;
Tomball, TX 77375
Aliases (AKA): Mai Nguyen,
Tuyet Nguyen
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: 3110 Hays Street, Pasadena, TX 77503;
14951 Royal Oaks Lane Apt 1202, North Miami, FL 33181;
Crosby, TX 77532;
Humble, TX 77396;
San Antonio, TX 78247
Email Addresses: jim****@gmail.com
Address History: 6231 Great Oaks Drive, Houston, TX 77050;
403 Nicholson Avenue, Waveland, MS 39576;
Spring, TX 77388
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: 12507 Crestwood Court, Montgomery, TX 77356;
4599 North Washington Street Apartment 20j, Stillwater, OK 74075;
Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Elyssa Baldwin
Email Addresses: ely****@wildstallionvineyards.com
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: 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: 3234 Nickwill Way, Spring, TX 77388;
9955 Bammel North Houston Road Apt 111, Houston, TX 77086
Aliases (AKA): Jessica M Green,
Jessie M Green
Relatives & Associates: Jeffery Ealy
Jennifer Ealy
Maria Glover
Catina Green
Debra Green
Email Addresses: tip****@yahoo.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: 2846 Spring Dusk Lane, Spring, TX 77373;
15051 Royal Oaks Lane Apt 2201, Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Saulo Luis Pena
Email Addresses: pen****@yahoo.com,
sau****@gmail.com
Address History: 22831 Dale River Road, Tomball, TX 77375;
2370 South Trenton Way, Denver, CO 80231;
Houston, TX 77018;
Spring, TX 77379
Aliases (AKA): Jennifer Kiel,
Jennifer Rene Kiel
Email Addresses: jen****@jabble.com,
jen****@juno.com
Aliases (AKA): Jeanie L Thomas,
Jeannie L Thomas
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: 6129 Rock Island Road, Charlotte, NC 28278;
4118 Providence Road Apt B, Charlotte, NC 28211;
Spring, TX 77388
Aliases (AKA): Nausheen S Ali,
Nausheen Momin
Email Addresses: paa****@yahoo.com,
pac****@yahoo.com
Address History: 3102 Hoyt Avenue # 1917, Everett, WA 98201;
33 Tremont Street, Portland, ME 04103;
Greensboro, NC 27410;
Houston, TX 77060;
San Antonio, TX 78216
Aliases (AKA): Roger Rand
Email Addresses: rog****@bakeroiltools.com
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