Address History: 6830 Sandia Crest Street, Spring, TX 77379;
12411 Antoine Drive Apt 1011, Houston, TX 77067
Email Addresses: rob****@furnitureplaza.com
Aliases (AKA): Allison N Alford,
A Lewis
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: 3234 Nickwill Way, Spring, TX 77388;
9955 Bammel North Houston Road Apt 111, Houston, TX 77086
Aliases (AKA): Jessica M Green,
Jessie M Green
Email Addresses: tip****@yahoo.com
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: 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: 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: 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: 7119 Sanders Hill Lane, Humble, TX 77396;
7401 North Loop E, Houston, TX 77028;
Spring, TX 77379
Relatives & Associates: Jenny Betts
Abert Tucker
Gloria Tucker
Steven Tucker
Tommy Tucker
Email Addresses: esc****@hotmail.com,
f_t****@al-tucker-trailers.com
Address History: 9922 Kershope Forest Court, Spring, TX 77379;
3280 Flagstaff Lane Apt 303, Memphis, TN 38119;
Groveton, TX 75845;
Houston, TX 77007;
Huntsville, TX 77320
Email Addresses: jol****@live.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: 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: 6631 Autumn Sunset Lane, Spring, TX 77379;
1008 Chemin Drive, Baker, LA 70714;
Baton Rouge, LA 70815;
Vicksburg, MS 39180;
Henderson, NV 89014
Aliases (AKA): Jessica J Greeen,
J Green,
Jessi L Green,
Jessica Green
Address History: 6702 Prairie Dunes Drive, Houston, TX 77069;
5502 Hickory Ridge Drive, Bossier City, LA 71111;
Shreveport, LA 71129;
Humble, TX 77338;
Lakehills, TX 78063
Aliases (AKA): Daniel S Niebel
Relatives & Associates: Michelle Byrd
Address History: 3306 Nickwill Way, Spring, TX 77388;
619 Rollingbrook Street Apartment 2102, Baytown, TX 77521;
Conroe, TX 77385;
Houston, TX 77084;
Magnolia, TX 77354
Aliases (AKA): Gabriel Moore
Relatives & Associates: Clara Moore
Address History: 5827 Fulton Point Drive, Spring, TX 77379;
1817 Blankenship Drive Apt 3, Deridder, LA 70634;
Leesville, LA 71446;
Natchitoches, LA 71457;
Alvin, TX 77511
Aliases (AKA): Shanna Fair Doyle,
Shanna R Dubose,
Shanna Renee Fair,
Shanna Fair
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
Aliases (AKA): Alicia Chapa
Email Addresses: ali****@hotmail.com
Address History: 3211 Nickwill Way, Spring, TX 77388
Aliases (AKA): Adrian J Duran Sosa,
Adrian J Duransosa
Phone Numbers: (713) 473-3774
(832) 585-1719
Address History: 3323 Nickwill Way, Spring, TX 77388
Address History: 12330 N Gessner Road Apt 1012, Houston, TX 77064;
3447 N Druid Hills Road Apt Q, Decatur, GA 30033;
Snellville, GA 30078;
Addison, IL 60101;
Katy, TX 77450
Phone Numbers: (404) 292-7220
Address History: 6846 N 81st Lane, Glendale, AZ 85303;
9330 W Mcdowell Road Apt 3011, Phoenix, AZ 85037;
Bell Gardens, CA 90201;
Cudahy, CA 90201;
Los Angeles, CA 90033
Aliases (AKA): Jesus Mongalvo,
Jesus S Montalvo,
Jesus S Montalvo Junior
Email Addresses: aap****@aol.com,
chu****@yahoo.com,
the****@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
Address History: 7367 Moores Mill Court, Las Vegas, NV 89113;
11601 Dale Street, Garden Grove, CA 92841;
Lawndale, CA 90260;
Westminster, CA 92683;
Spring, TX 77388
Aliases (AKA): Minh T Bguyen
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
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