Address History: 2611 Bens Branch Drive Apt 2710, Kingwood, TX 77339;
3447 N Druid Hills Road Apt Q, Decatur, GA 30033;
Snellville, GA 30078;
Addison, IL 60101;
Bloomingdale, IL 60108
Aliases (AKA): Nasreen Sajan,
Nasreen P Satan
Email Addresses: ana****@hotmail.com,
nsa****@excite.com,
nsa****@yahoo.com
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
Address History: 3310 Nickwill Way, Spring, TX 77388
Address History: 3319 Nickwill Way, Spring, TX 77388
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: 3318 Nickwill Way, Spring, TX 77388;
1959 Pilgrims Point Drive, Friendswood, TX 77546;
Galena Park, TX 77547;
Houston, TX 77095;
Katy, TX 77449
Email Addresses: flo****@yahoo.com
Address History: 3203 Nickwill Way, Spring, TX 77388;
1525 Vinewood Street, Detroit, MI 48216;
Liberty Center, OH 43532;
Houston, TX 77067
Email Addresses: ali****@hotmail.com
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: 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: 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: 15215 Willowhurst Drive, Cypress, TX 77429;
7459 Main Street, Houma, LA 70360;
New Orleans, LA 70127;
Gulfport, MS 39501;
Bay City, TX 77414
Aliases (AKA): Sara Holmes,
Sarah L Holmes
Email Addresses: and****@att.net,
and****@worldnet.att.net,
hol****@yahoo.com,
sar****@comcast.net,
sar****@yahoo.com
Aliases (AKA): Brigida Coreas,
Bridgida Moreno,
Brigid T Moreno
Email Addresses: btm****@yahoo.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: 24623 Trull Brook Lane, Spring, TX 77389;
1705 Metrocrest Drive Apartment 264, Carrollton, TX 75006;
Houston, TX 77063;
Sugar Land, TX 77479
Aliases (AKA): Ali Ahmed A Ali,
Aliahmed A Ali
Address History: 11941 Rollingwood Loop, Conroe, TX 77303;
1104 Cowan Avenue, Conroe, TX 77301;
Spring, TX 77380;
Tomball, TX 77377
Email Addresses: rob****@gmail.com
Address History: 3322 Nickwill Way, Spring, TX 77388
Phone Numbers: (281) 355-7404
Address History: 27228 Shauna Lane, Spring, TX 77386;
5040 Ky Highway 643, Crab Orchard, KY 40419;
Novi, MI 48377;
Pontiac, MI 48341;
East Pittsburgh, PA 15112
Aliases (AKA): Richard Louis Coon,
Rick Kahn,
Richard L Kuhn,
Richard Kuhn
Address History: 3211 Nickwill Way, Spring, TX 77388;
4700 Southwest 160th Avenue Apartment 437, Hollywood, FL 33027;
Miami, FL 33181;
Miramar, FL 33027;
North Miami, FL 33181
Aliases (AKA): Maria S Delourdes,
Maria Duran,
Maria S Duran,
Maria C Sosa,
Maria Sosa Delourdes
Relatives & Associates: Rosario Aboualhassan
Elizabeth Baltodano
Maria Ceballos
Adrian Duran
Ariel Duran
Email Addresses: adu****@yahoo.com,
hey****@aol.com,
hey****@worldnet.att.net
Aliases (AKA): Alicia Chapa
Email Addresses: ali****@hotmail.com
Address History: 18807 Cypress Chateau Drive, Spring, TX 77388;
806 W 24th Street, Austin, TX 78705;
Dallas, TX 75287;
Houston, TX 77076;
Mcallen, TX 78501
Aliases (AKA): Artemio Garcia
Relatives & Associates: Anette Garcia
Artemio Garcia
Esmeralda Garcia
Esmeraldo Garcia
Martha Garcia
Email Addresses: art****@bellsouth.net,
los****@aol.com
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: 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: 6488 E Mississippi Avenue, Denver, CO 80224;
26900 East Colfax Avenue, Aurora, CO 80018;
Boulder, CO 80304;
Grand Prairie, TX 75051;
Houston, TX 77066
Aliases (AKA): Jinny S Harrington,
Ginny Louise Snapp,
Ginny Snapp
Relatives & Associates: Sheron Grant
Anne Harrington
Paul Harrington
Paul Harrington
Robert Harrington
Email Addresses: gin****@ihg.com,
gin****@hotmail.com,
gin****@yahoo.com
Address History: 11631 Dale Street, Garden Grove, CA 92841;
1711 S Heritage Circle, Anaheim, CA 92804;
Bell, CA 90201;
Costa Mesa, CA 92626;
Gardena, CA 90247
Aliases (AKA): Co T Nguyen,
Coen T Nguyen,
Thi Thi Nguyen,
Thu Trang Nguyen
Address History: 9013 W 105th Terrace, Overland Park, KS 66212;
4221 E Ray Road Apt 2106, Phoenix, AZ 85044;
Woodstock, GA 30188;
Palatine, IL 60067;
Schaumburg, IL 60173
Aliases (AKA): Eric Black,
E Blick,
Eric R Blick,
Ericr R Blick
Email Addresses: ebl****@anthonyphc.com,
ebl****@lifetimefitness.com
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