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: 3322 Nickwill Way, Spring, TX 77388;
1090 W 60th Street, Hialeah, FL 33012;
Houston, TX 77066
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: 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: 11414 Coalfield Lane, Cypress, TX 77433;
24527 Gosling Road, Spring, TX 77389;
Waller, TX 77484
Aliases (AKA): Candice Munchrath,
Candice A Neal
Email Addresses: can****@comcast.net
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: 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: 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: 3234 Nickwill Way, Spring, TX 77388;
23897 W Meadow Drive, Genoa, OH 43430;
Cleveland, TX 77327;
Conroe, TX 77385;
Humble, TX 77345
Aliases (AKA): S Hickey,
Sandra Hickey,
Sandy Hickey,
Sandra L Hmelewsky
Email Addresses: gra****@aol.com,
gra****@bellsouth.net
Address History: 3219 Nickwill Way, Spring, TX 77388;
1625 Benson Street Apt 1b, Bronx, NY 10461;
Austin, TX 78741;
Houston, TX 77064
Aliases (AKA): Allison N Alford,
A Lewis
Address History: 91483 Po Box, Houston, TX 77291;
1307 Wrotham Lane, Channelview, TX 77530;
Spring, TX 77373
Aliases (AKA): Barbara Green
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: 7911 Augusta Creek Court, Spring, TX 77389;
3207 Nick Will Way, Spring, TX 77388;
Webster, TX 77598
Email Addresses: sco****@hotmail.com,
swt****@hotmail.com
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: 22230 Delphin Grove Drive, Hockley, TX 77447;
21214 Echo Manor Drive, Hockley, TX 77447;
Spring, TX 77388
Aliases (AKA): Angel Rojas Zuluaga,
Angel Zuluaga
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
Phone Numbers: (281) 528-5691
Email Addresses: pad****@att.net
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: 1419 Pecos Street, Lockhart, TX 78644;
4719 Brookston Street, Houston, TX 77045;
Keller, TX 76244;
Kyle, TX 78640;
Roanoke, TX 76262
Aliases (AKA): Louis A Moreno
Email Addresses: lmo****@houston.rr.com,
lmo****@houstonair.com,
lmo****@houston.rr.com
Address History: 5206 Lowndes Avenue B, Columbus, MS 39705;
1020 E Evans Avenue, Pueblo, CO 81004;
Hamilton, MS 39746;
Stedman, NC 28391;
Lagrangeville, NY 12540
Email Addresses: joe****@sprint.com,
pea****@yahoo.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: 3611 Alamosa Drive, Anchorage, AK 99502;
7441 Clairborne Circle, Anchorage, AK 99502;
Wasilla, AK 99654;
Austin, TX 78745;
Spring, TX 77388
Aliases (AKA): Cheryl Ann Tescher,
Cheryl A Tescher
Email Addresses: cte****@gci.net
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