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
Email Addresses: fir****@yahoo.com,
fir****@yahoo.com,
mar****@earthlink.net
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
Address History: 58 Chestnut Meadow Drive, Conroe, TX 77384;
1591 Jacobs Forest Drive, Conroe, TX 77384;
Spring, TX 77388
Aliases (AKA): Stephanie James
Phone Numbers: (281) 355-7404
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: 15923 Jordan Meadow Way, Hockley, TX 77447;
302 Cobia Drive Apt 8206, Katy, TX 77494;
Spring, TX 77388
Phone Numbers: (281) 574-6890
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
Relatives & Associates: Adrian Duran
Ariel Duran
Ariel Duran
Ariel Duran
Maria Duran
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: 3207 Nickwill Way, Spring, TX 77388;
7911 Augusta Creek Court, Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Noorjahan Ali,
Noorjhan Ali
Email Addresses: sco****@hotmail.com
Address History: 4275 Highway 70 W # 70w, Dickson, TN 37055;
4275 70 W Highway # 70w, Dickson, TN 37055;
Corsicana, TX 75110;
Dallas, TX 75237;
Spring, TX 77388
Aliases (AKA): Terri L Bell,
T Gregg
Address History: 3326 Nickwill Way, Spring, TX 77388;
2000 1st Street, Harvey, LA 70058;
Marrero, LA 70072;
Meadville, PA 16335
Aliases (AKA): Deb Johnson,
Debbie Waguespack Johnson,
Debbie W Russo
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: 3314 Nickwill Way, Spring, TX 77388;
300 Solano Park Circle Apt 16j, Davis, CA 95616;
Altamonte Springs, FL 32701;
Austin, TX 78741;
Pasadena, TX 77503
Aliases (AKA): Greg Monk,
Gregory Monk
Email Addresses: geo****@att.net
Address History: 3302 Nickwill Way, Spring, TX 77388;
514 English Street, Houston, TX 77009;
Liberty, TX 77575;
Pasadena, TX 77502
Aliases (AKA): Robert Lee Kiel,
Robt L Kiel
Email Addresses: rki****@localnet.com,
rob****@gmail.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: 8147 Laughing Falcon Trail, Conroe, TX 77385;
722 Hollyvale Drive, Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): Eulalio Montalvo
Relatives & Associates: Janie Bucio
Theresa Medina
Carolina Montalvo
Elizabeth Montalvo
Idadlia Montalvo
Email Addresses: chu****@yahoo.com
Address History: 3219 Nickwill Way, Spring, TX 77388;
1625 Benson Street Apt 1b, Bronx, NY 10461;
Rincon, PR 00677;
Houston, TX 77090
Aliases (AKA): Daniel A Ruiz
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: 12801 Champion Forest Drive Apt 1408, Houston, TX 77066;
1512 E Juniper Street, Mesa, AZ 85203;
Show Low, AZ 85902;
Lake Charles, LA 70601;
Natchitoches, LA 71457
Aliases (AKA): Smith Bobby,
M Burton,
Mary L Burton,
Mary Burton,
Smith Mary
Aliases (AKA): Iairo A Garzon
Address History: 325 Parkwood Drive, Pasadena, TX 77503;
5177 Cripple Creek Drive Apt 201s, Houston, TX 77017;
Spring, TX 77388
Aliases (AKA): Juan R Sosa
Address History: 19800 Kenswick Drive Apt 1216, Humble, TX 77338;
6334 Queen Jane Street, Corpus Christi, TX 78414;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Starlet D Davis
Email Addresses: and****@gmail.com,
ble****@yahoo.com,
cho****@aol.com,
cit****@gmail.com,
dav****@yahoo.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: 2846 Spring Dusk Lane, Spring, TX 77373;
15051 Royal Oaks Lane Apt 906, Miami, FL 33181;
North Miami Beach, FL 33160;
Deer Park, TX 77536;
Houston, TX 77039
Aliases (AKA): Saulo L Pena,
Noris O Sosa
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