Address History: 5715 Jackie Lane, Beaumont, TX 77713;
1817 Po Box, Arlington, TX 76017;
Ferris, TX 75125;
Fort Worth, TX 76132;
Haltom City, TX 76137
Address History: 6811 Ambler Drive, Spring, TX 77379;
710 Ritchie Avenue, Silver Spring, MD 20910;
Fox, OK 73435;
Philadelphia, PA 19111;
Pittsburgh, PA 15234
Aliases (AKA): Bob Nix,
Robert S Nix,
Robert J Nix,
Roberto J Nix,
Roberto Jorge Nix
Email Addresses: lni****@aol.com,
rob****@hotmail.com
Address History: 6619 Ambler Drive, Spring, TX 77379;
1600 Royal Crest Drive Apartment 268, Austin, TX 78741;
Brenham, TX 77833;
Houston, TX 77066;
Kyle, TX 78640
Aliases (AKA): Michal A Dicola
Address History: 6819 Ambler Drive, Spring, TX 77379
Address History: 6727 Ambler Drive, Spring, TX 77379;
10205 Westheimer Road # 850, Houston, TX 77042
Aliases (AKA): Cathy Ptak
Address History: 1 Waterway Avenue Apt 1405, Spring, TX 77380;
31851 Forest Oak Lane, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Ramy Butzin,
Ramy R Hozaifeh,
Ramy Hozaiseh,
Ramy R Mozaifeh
Relatives & Associates: Ronny Hozaifeh
Address History: 2346 Keegan Hollow Lane, Spring, TX 77386;
9717 Cypresswood Drive Apt 1204, Houston, TX 77070;
Sherman, TX 75092;
Tomball, TX 77377
Aliases (AKA): Rob Henderson,
Robert Henderson
Email Addresses: apr****@gmail.com,
apr****@gmail.com,
chi****@hotmail.com,
hen****@yahoo.com,
kia****@yahoo.com
Address History: 305 Creekside Trail, Argyle, TX 76226;
996 Windsong Circle, Apopka, FL 32703;
Arlington, TX 76016;
Cleburne, TX 76033;
Coppell, TX 75019
Aliases (AKA): Betty A Pinder,
Elizabeth M Pinder,
Elizabeth M Starkey,
Liz Michelle Starkey,
Liz M Starkey
Email Addresses: liz****@charleysconcrete.com,
liz****@charleysconcrete.com
Address History: 19518 Country Mountain Court, Spring, TX 77388;
2550 Akers Mill Road Se Apt A14, Atlanta, GA 30339;
Marietta, GA 30067;
Smyrna, GA 30082;
Glen Ellyn, IL 60137
Email Addresses: dww****@yahoo.com
Address History: 18903 Galloway Reach Drive, Cypress, TX 77433;
18714 N Thomas Shore Drive, Cypress, TX 77433;
Friendswood, TX 77549;
Houston, TX 77057;
Katy, TX 77450
Aliases (AKA): Christi L Hollis
Email Addresses: cha****@cableone.net,
cha****@tds.net
Address History: 715 Algregg Street, Houston, TX 77008;
13306 Bassford Drive, Houston, TX 77083;
Katy, TX 77450;
League City, TX 77573;
Spring, TX 77379
Aliases (AKA): Claire Mascari,
Mary Claire Mascari,
Mary P Mascari
Address History: 6818 Ambler Drive, Spring, TX 77379;
4101 Nancy Margarite Lane, Las Vegas, NV 89130;
Houston, TX 77068;
Laredo, TX 78040
Aliases (AKA): Rick Nix
Relatives & Associates: Rachel Garner
Cindy Nix
Francisco Nix
Guadalupe Nix
James Nix
Address History: 21418 Hannover Forest, Spring, TX 77388;
9717 Cypresswood Drive Apt 901, Houston, TX 77070
Aliases (AKA): Deborah O'donnell,
Deborah F Odonell
Address History: 8106 Dorrcrest Lane, Houston, TX 77070;
917 S Harmon Street, Santa Ana, CA 92704;
Blaine, TN 37709;
Baytown, TX 77520;
Katy, TX 77450
Aliases (AKA): Fidelia Calles
Relatives & Associates: Alicia Avellaneda
Alma Avellaneda
Aylin Avellaneda
Belem Avellaneda
Belen Avellaneda
Email Addresses: fav****@verizon.net,
fav****@sbcglobal.net,
fid****@hotmail.com
Address History: 102 Snug Harbor Boulevard, Montgomery, TX 77356;
250 P/O Box, Coldspring, TX 77331;
Houston, TX 77095;
Spring, TX 77379;
Yoakum, TX 77995
Aliases (AKA): Tamara Mc Dermott,
Tamara Mcdermott,
Tamara L Mcdermott,
Tamera Mcdermott,
Tamara L Mcdermott Rd
Phone Numbers: (281) 376-3946
Address History: 6711 Ambler Drive, Spring, TX 77379;
1731 Bays Road, Axtell, TX 76624;
Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Angela Messenger
Phone Numbers: (304) 466-0523
Address History: 6810 Ambler Drive, Spring, TX 77379
Phone Numbers: (281) 251-4827
Address History: 17331 Red Oak Drive Apt 22, Houston, TX 77090;
111 Sw Columbia Street Ste 500, Portland, OR 97201;
Austin, TX 78753;
Humble, TX 77396;
Robstown, TX 78380
Aliases (AKA): Daniel Clientele Cardenas,
Daniel Valdez Cardenas,
Daniel Cardenas,
Danny Cardenas,
Daniel J Cardenas Junior
Relatives & Associates: Alyssa Cardenas
Anna Cardenas
Anna Cardenas
Beatriz Cardenas
Daniel Cardenas
Email Addresses: d.c****@att.net,
dan****@yahoo.com,
dvc****@gmail.com
Address History: 1931 Fall Meadow Drive, Missouri City, TX 77459;
48 Boulevard Green, Bellaire, TX 77401;
Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77083
Aliases (AKA): Bill Stavinoha,
William Stavinoha
Email Addresses: sta****@yahoo.com,
sta****@yahoo.com
Address History: 6334 Channelbrook Lane, Spring, TX 77379;
12400 Dowell Road, Amarillo, TX 79119;
Houston, TX 77069;
Humble, TX 77346;
Lake Jackson, TX 77566
Aliases (AKA): Ashley M Cott,
Ashley Megan Cott
Email Addresses: dco****@excite.com
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