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: 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: 3223 Nickwill Way, Spring, TX 77388;
15807 S 43rd Street, Phoenix, AZ 85048;
Anaheim, CA 92807;
Bell Gardens, CA 90201;
Costa Mesa, CA 92626
Aliases (AKA): Thu Trang T Nguyen,
Thu Trang Nguyen,
Thu-Trang Thi Nguyen,
Thutrang Thi Nguyen,
Thuy D Nguyen
Email Addresses: a00****@allstate.com,
a33****@aol.com,
akl****@gmail.com,
chu****@yahoo.com,
jac****@yahoo.com
Address History: 94 N Rambling Ridge Place, Conroe, TX 77385;
4734 West Havasupai Drive, Glendale, AZ 85308;
Phoenix, AZ 85053;
Hollywood, FL 33025;
Miami, FL 33196
Aliases (AKA): Theresa Mason,
Theresa Sheehan,
Theresa C Sheehan
Email Addresses: gre****@aol.com
Address History: 16515 Steinhagen Road, Cypress, TX 77429;
10418 Elk Point Lane, Houston, TX 77064;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Sharon J Mchugh,
Sharon J Mcmeans
Address History: 9922 Kershope Forest Court, Spring, TX 77379;
3280 Flagstaff Lane Apt 303, Memphis, TN 38119;
Groveton, TX 75845;
Houston, TX 77007;
Huntsville, TX 77320
Email Addresses: jol****@live.com
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: 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: 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: 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: 3322 Nickwill Way, Spring, TX 77388;
1090 W 60th Street, Hialeah, FL 33012;
Houston, TX 77066
Address History: 3227 Nickwill Way, Spring, TX 77388
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: 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: 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
Address History: 1027 Bending Trail Drive, Tomball, TX 77375;
2507 Little Forest Court, Spring, TX 77373
Aliases (AKA): Taylor Jennifer Kohanski,
Taylor Jennifer Renee,
Taylor Cheryl Renee
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: 9922 Kershope Forest Court, Spring, TX 77379;
14500 Cutten Road Apartment 12104, Houston, TX 77069
Aliases (AKA): Laura Davis
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
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: 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: 7367 Moores Mill Court, Las Vegas, NV 89113;
11601 Dale Street, Garden Grove, CA 92841;
Lawndale, CA 90260;
Westminster, CA 92683;
Spring, TX 77388
Aliases (AKA): Minh T Bguyen
Phone Numbers: (310) 532-0682
(714) 537-1129
(714) 590-2107
Address History: 9902 S Thomas Drive Unit 130, Panama City, FL 32408;
735 Manzanita Lane Apt 253, San Marcos, CA 92069;
Simi Valley, CA 93094;
San Antonio, TX 78247;
Spring, TX 77388
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