Address History: 3318 Nickwill Way, Spring, TX 77388;
29105 Po Box, Mission, KS 66201;
Houston, TX 77086
Address History: 12507 Crestwood Court, Montgomery, TX 77356;
11051 Darby Loop, Conroe, TX 77385;
Spring, TX 77381
Aliases (AKA): Becky Ann Niebel
Email Addresses: bec****@bellsouth.net,
bec****@sbcgloal.net,
bec****@sbcglobal.net,
bni****@aol.com,
bni****@earthlink.net
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: 3227 Nickwill Way, Spring, TX 77388;
3780 Wonder Hill Road, Chappell Hill, TX 77426;
Conroe, TX 77302;
Houston, TX 77066;
Willis, TX 77318
Aliases (AKA): Laura M Hahn,
Laura L Mazzarell,
Laura Lynn Mazzarella,
Lura Mazzarella
Relatives & Associates: Kellie Barr
Chadwick Hahn
Dominick Mazzarella
Laura Mazzarella
Tracy Mazzarella
Email Addresses: con****@aol.com,
lau****@yahoo.com,
maz****@yahoo.com
Aliases (AKA): Spencer M Ford Collins
Email Addresses: spe****@gmail.com
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: 29419 Enchanted Breeze Lane, Katy, TX 77494;
275 Mount Carmel Avenue # 2540, Hamden, CT 06518;
Fort Lauderdale, FL 33301;
Miami, FL 33182;
Bronx, NY 10461
Aliases (AKA): Daniel J Ruiz
Email Addresses: dan****@ivillage.com,
dan****@quinnipiac.edu,
dan****@sbcglobal.net,
djr****@cs.com,
djr****@rr.com
Address History: 3326 Nickwill Way, Spring, TX 77388;
2000 1st Street, Harvey, LA 70058;
Portland, OR 97211;
Meadville, PA 16335;
Houston, TX 77064
Aliases (AKA): M J Johnson,
Marcus Johnson
Email Addresses: eut****@aol.com,
mar****@gmail.com
Address History: 19711 Fawns Crossing Drive, Tomball, TX 77375;
2 Woods End Road, Hartsdale, NY 10530;
Mount Vernon, NY 10550;
New Rochelle, NY 10801;
Harker Heights, TX 76548
Aliases (AKA): Bo Perez
Relatives & Associates: Javier Contreras
Johanna Contreras
Jorge Contreras
Maria Contreras
Maria Contreras
Address History: 4630 Calvin Drive, Corpus Christi, TX 78411;
3702 Lincoln Lane E, Robbins, IL 60472;
Spring, TX 77388
Email Addresses: ann****@hotmail.com,
ant****@gmail.com,
nec****@yahoo.com,
ren****@gmail.com,
ren****@yahoo.com
Address History: 3322 Nickwill Way, Spring, TX 77388;
1090 W 60th Street, Hialeah, FL 33012;
Houston, TX 77066
Address History: 14700 Vintage Preserve Parkways Apt 17102, Houston, TX 77070;
2607 North Keith Court, Wichita, KS 67205;
Spring, TX 77388
Aliases (AKA): Hein T Phan,
Kasey Phan
Relatives & Associates: Hang Phan
Address History: 3211 Nickwill Way, Spring, TX 77388;
4700 Sw 160th Avenue Apt 437, Hollywood, FL 33027;
Miami, FL 33129;
Miramar, FL 33027;
North Miami, FL 33181
Aliases (AKA): Ariel Antonio Duran
Email Addresses: ran****@flash.net
Address History: 3207 Nickwill Way, Spring, TX 77388;
6507 Hearthstone Drive, Rogers, AR 72758;
El Monte, CA 91733;
South El Monte, CA 91733
Aliases (AKA): Susie Tucker
Phone Numbers: (405) 752-4259
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: 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
Aliases (AKA): Ali-Ahmed Ali
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: 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: 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: 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: 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: 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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