Address History: 3223 Nickwill Way, Spring, TX 77388;
1637 W Cris Avenue, Anaheim, CA 92802;
Gardena, CA 90247
Email Addresses: dav****@sbcglobal.net,
hoo****@aol.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: 3710 Colorado Canyon Court, College Station, TX 77845;
2030 Oregon Avenue, Steubenville, OH 43952;
Bryan, TX 77803;
Houston, TX 77082;
Spring, TX 77388
Relatives & Associates: Mark Johnson
Address History: 3322 Nickwill Way, Spring, TX 77388;
1090 W 60th Street, Hialeah, FL 33012;
Houston, TX 77066
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: 2239 Cromwell Circle Apartment 304, Austin, TX 78741;
10712 East Exposition Avenue Apartment 311, Aurora, CO 80012;
Hollywood, FL 33027;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Ariel Duran
Relatives & Associates: Rosario Aboualhassan
Adrian Duran
Ariel Duran
Ariel Duran
Demian Duran
Email Addresses: fir****@yahoo.com,
fir****@yahoo.com,
mar****@earthlink.net
Address History: 9303 Morning Hill Court, Cypress, TX 77433;
550 East Robin Lane Apartment 85, Yuma, AZ 85365;
Havelock, NC 28532;
Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): Sheron Thomas Grant
Email Addresses: she****@hotmail.com
Address History: 2534 Yorktown Street Apt 195, Houston, TX 77056;
1625 Benson Street Apt 1b, Bronx, NY 10461;
Spring, TX 77388
Aliases (AKA): Javier Ruiz,
Javier Ruizgonzalez
Aliases (AKA): Hein T Phan
Address History: 11619 Marwell Lane, Cypress, TX 77429;
4017 Europa Avenue, Lompoc, CA 93436;
Monterey, CA 93940;
Chickamauga, GA 30707;
Troy, MI 48085
Aliases (AKA): Andrea N Barger,
Andrea Nicole Camden,
Andrea Nicole Griego
Email Addresses: and****@comcast.net,
and****@hp.com,
and****@student.mercer.edu,
and****@gmail.com,
and****@yabberchat.com
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: 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: 709 Po Box, Kendleton, TX 77451;
22516 36 Highway Apt D216, Abita Springs, LA 70420;
Mandeville, LA 70470;
Marrero, LA 70072;
New Orleans, LA 70148
Aliases (AKA): Lisa Coudrain,
Lisa W Waguespack
Relatives & Associates: Aaron Coudrain
Allan Coudrain
Angela Coudrain
Brittany Coudrain
Carol Coudrain
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: 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
Aliases (AKA): Alberto Garzon,
Iairo A Garzon
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
Aliases (AKA): Alicia Chapa
Email Addresses: ali****@hotmail.com
Address History: 3318 Nickwill Way, Spring, TX 77388;
29105 Po Box, Mission, KS 66201;
Houston, TX 77086
Address History: 22518 Sweetglen Court, Spring, TX 77373;
15051 Royal Oaks Lane Apt 906, North Miami, FL 33181;
Sunny Isles Beach, FL 33160;
Deer Park, TX 77536;
Houston, TX 77058
Address History: 3215 Nickwill Way, Spring, TX 77388;
600 Barwood Parks, Austin, TX 78753;
Houston, TX 77054;
San Marcos, TX 78666
Relatives & Associates: Jeannie Martinez
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
Address History: 7222 Dubuque Road, Omaha, AR 72662;
3269 Gatsby Lane, Montgomery, AL 36106;
Ventura, CA 93004;
Greensboro, NC 27410;
Houston, TX 77095
Aliases (AKA): Lisa Nicolas Rand,
Lisa S Rand
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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