Aliases (AKA): Alicia Chapa
Email Addresses: ali****@hotmail.com
Address History: 15815 Grampian Reach Lane, Humble, TX 77346;
14951 Royal Oaks Lane Apt 1202, Miami, FL 33181;
Crosby, TX 77532;
Houston, TX 77057;
Pasadena, TX 77503
Aliases (AKA): Ramon Rafael Ortiz,
Ramon R Ortiz,
Ramon Rafael Sosa,
Ramon Rafael Sosa Ortiz,
Ramon Rafael Sosa Senior
Relatives & Associates: Rafael Brito
Dolores Castaneda Sosa
Ariel Duran
Maria Duran
Aaron Duran-Sosa
Email Addresses: h8r****@yahoo.com,
k7r****@geocities.com,
lmd****@hotmail.com,
nom****@yahoo.com,
pkr****@geocities.com
Aliases (AKA): Hein T Phan
Address History: 3326 Nickwill Way, Spring, TX 77388;
2000 1st Street, Harvey, LA 70058;
Portland, OR 97211;
Meadville, PA 16335;
Houston, TX 77064
Aliases (AKA): M J Johnson,
Marcus Johnson
Email Addresses: eut****@aol.com,
mar****@gmail.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: 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: 597 Logans Way, Blanco, TX 78606;
185 P/O Box, Blanco, TX 78606;
Hockley, TX 77447;
Llano, TX 78643;
Seguin, TX 78155
Aliases (AKA): Jesse W Guler
Address History: 8147 Laughing Falcon Trail, Conroe, TX 77385;
302 E 40th 1/2 Street, Houston, TX 77018;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Jesus Montalvo,
Jesus A Montalvo
Relatives & Associates: Janie Bucio
Theresa Medina
Elizabeth Montalvo
Eulalio Montalvo
Idadlia Montalvo
Email Addresses: chu****@yahoo.com,
chu****@comcast.net
Address History: 28506 Connordale Lane, Spring, TX 77386;
4221 E Ray Road, Phoenix, AZ 85044;
Augusta, KS 67010;
Wichita, KS 67206;
Houston, TX 77070
Aliases (AKA): Shannah Birkle,
S Blick,
Shannah Blick,
Shannah Quinn
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: 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: 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: 131 F County Road 391, Oakwood, TX 75855;
212 Emma Street, Athens, TX 75751;
Buffalo, TX 75831;
Houston, TX 77090;
Palestine, TX 75803
Aliases (AKA): Bonnie Turner
Email Addresses: joy****@risecom.com
Address History: 3306 Nickwill Way, Spring, TX 77388;
619 Rollingbrook Street Apartment 2102, Baytown, TX 77521;
Conroe, TX 77385;
Houston, TX 77084;
Magnolia, TX 77354
Aliases (AKA): Gabriel Moore
Relatives & Associates: Clara Moore
Address History: 3219 Nickwill Way, Spring, TX 77388;
1625 Benson Street Apt 1b, Bronx, NY 10461;
Austin, TX 78741;
Houston, TX 77064
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
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
Email Addresses: jim****@gmail.com
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: 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
Phone Numbers: (281) 259-7091
(281) 719-0852
(504) 367-2719
Aliases (AKA): Michael Moreno
Aliases (AKA): Myra R Pena
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
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
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