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: 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: 9922 Kershope Forest Court, Spring, TX 77379;
14500 Cutten Road Apartment 12104, Houston, TX 77069
Aliases (AKA): Laura Davis
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: 10211 Clubhouse Circle, Magnolia, TX 77354;
15624 Bernardo Center Drive Apt Dr360, San Diego, CA 92127;
Pittsburgh, PA 15241;
Cedar Park, TX 78613;
Cypress, TX 77429
Aliases (AKA): G Barger
Address History: 3302 Nickwill Way, Spring, TX 77388;
1260 E Desert Rose Trail, San Tan Valley, AZ 85143;
Lincoln, NE 68507;
Yantis, TX 75497;
Fox Island, WA 98333
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: 3322 Nickwill Way, Spring, TX 77388;
1090 W 60th Street, Hialeah, FL 33012;
Houston, TX 77066
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
Relatives & Associates: Dang Dang
Phone Numbers: (832) 249-6469
Address History: 3802 Chapman Bluff Drive, Spring, TX 77386;
8147 Laughing Falcon Trail, Conroe, TX 77385;
Houston, TX 77035
Aliases (AKA): Martin Montalve,
M Montalvo,
Martin Montalvo
Relatives & Associates: Janie Bucio
Nora Jimenez
Elizabeth Montalvo
Eulalio Montalvo
Idadlia Montalvo
Email Addresses: cha****@aol.com,
cha****@aol.com,
chu****@yahoo.com,
mar****@hotmail.com,
mmy****@aol.com
Address History: 6231 Great Oaks Drive, Houston, TX 77050;
403 Nicholson Avenue, Waveland, MS 39576;
Spring, TX 77388
Address History: 20305 Holzwarth Road Unit 125, Spring, TX 77388;
3302 Nickwill Way, Spring, TX 77388;
Yantis, TX 75497;
Edgewood, WA 98372;
Fox Island, WA 98333
Aliases (AKA): Rosemary L Calpito,
Rosemary L Sylvanus
Address History: 3234 Nickwill Way, Spring, TX 77388;
23897 W Meadow Drive, Genoa, OH 43430;
Cleveland, TX 77327;
Conroe, TX 77385;
Humble, TX 77345
Aliases (AKA): S Hickey,
Sandra Hickey,
Sandy Hickey,
Sandra L Hmelewsky
Email Addresses: gra****@aol.com,
gra****@bellsouth.net
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
Relatives & Associates: Abuzar Ali
Akbar Ali
Akbar Ali
Akber Ali
Akber Ali
Email Addresses: aak****@aol.com,
akb****@cox.net,
ali****@msn.com,
ali****@worldnet.att.net,
ali****@msn.com
Address History: 3214 Nickwill Way, Spring, TX 77388;
910 East Richey Road, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Kenneth Smith,
Kenneth W Smith,
Kenneth Ray Smith
Relatives & Associates: Edna Cherry
Georgia Phillips
Christophe Smith
Christopher Smith
Ethelyn Smith
Email Addresses: ken****@lonestar.edu,
ken****@lonestar.edu,
ksm****@lonestar.edu,
ksm****@smccd.edu,
ksm****@houstonair.com
Aliases (AKA): Catalina Fendilla,
Catalina P Tendilla,
Catalina P Tentilla
Address History: 15902 Mustang Mountain Court, Houston, TX 77070;
8310 Royal Breeze Drive, Cypress, TX 77433;
Spring, TX 77389
Aliases (AKA): A Hale,
Alan Hale
Address History: 3310 Nickwill Way, Spring, TX 77388
Address History: 3207 Nickwill Way, Spring, TX 77388;
6507 Hearthstone Drive, Rogers, AR 72758;
El Monte, CA 91733;
South El Monte, CA 91733
Address History: 20022 Castlegreen Drive, Spring, TX 77388;
19800 Kenswick Drive Apartment 427, Humble, TX 77338
Aliases (AKA): Anette Garcia Garcia
Email Addresses: aly****@hotmail.com,
ane****@gmail.com,
ane****@gmail.com,
ane****@yahoo.com,
mgq****@aol.com
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