Address History: 19830 Sundance Drive, Humble, TX 77346;
27282 Pyeatt Lane, Conroe, TX 77385;
Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Jim Bailey,
Jimmy Bailey
Aliases (AKA): Jaime Braziel
Phone Numbers: (832) 457-8016
Address History: 967 Fm 3083 Road, Conroe, TX 77301;
1404 Avenue M A, Conroe, TX 77301;
Spring, TX 77379
Aliases (AKA): Sandra Garfias Elvira,
Sandra A Hernande,
Sandra Garfias Hernandez
Email Addresses: ahe****@gmail.com,
ahe****@gmail.com,
ale****@yahoo.com,
noe****@noemail.com,
she****@gmail.com
Address History: 2827 Wilde Redbud Lane, Conroe, TX 77385;
1015 Taylor Ridge Drive, Spring, TX 77373
Phone Numbers: (281) 350-1730
Email Addresses: r.w****@aol.com
Address History: 20215 Palomino Ridge Drive, Humble, TX 77338;
11139 West Pennsylvania Avenue, Youngtown, AZ 85363;
Houston, TX 77032;
Spring, TX 77373
Address History: 24298 Preston Trail, Harlingen, TX 78552;
200 Main Street Apt 605, Kansas City, MO 64105;
Spring, TX 77373
Aliases (AKA): Noemi Ruth Lara,
Noemi R Laura,
Noemi R Lava,
N Serrano,
Noemi R Serrano
Address History: 918 Taylor Ridge Drive, Spring, TX 77373
Aliases (AKA): Jailee Salazar,
Jeanette Salazar
Address History: 1023 Taylor Ridge Drive, Spring, TX 77373
Email Addresses: cbr****@comcast.net,
cbr****@comcast.net
Address History: 910 Fair Oaks Road Apartment 2011, Houston, TX 77023;
7003 Bissonnet Street Apartment 1704, Houston, TX 77074;
Spring, TX 77373
Phone Numbers: (281) 923-2827
Address History: 13202 Briar Forest Drive Apt 4255, Houston, TX 77077;
5638 S Marshfield Avenue, Chicago, IL 60636;
Bronx, NY 10453;
Spring, TX 77373
Phone Numbers: (646) 260-6248
Email Addresses: mis****@gmail.com
Address History: 2571 Po Box, Spring, TX 77383;
12403 Big Oaks Drive, Houston, TX 77050
Aliases (AKA): Rose M Dixon,
Rose Whitaker,
Robert Whitakers
Address History: 1040 Hulett Drive, Jasper, TX 75951;
208 County Road, Call, TX 75933;
Kirbyville, TX 75956;
Spring, TX 77373
Relatives & Associates: Debra Thomas
Relatives & Associates: Joseph Gibson
Address History: 26502 Blanchard Grove Drive, Katy, TX 77494;
5305 Gladstone Drive, Austin, TX 78723;
Houston, TX 77019;
San Antonio, TX 78232;
Spring, TX 77373
Aliases (AKA): Candace Craioveanu,
Candice Davidson
Relatives & Associates: Christian Craioveanu
Florin Craioveanu
Iulian Craioveanu
Amber Davidson
Mary Davidson
Email Addresses: can****@msn.com
Address History: 914 Taylor Ridge Drive, Spring, TX 77373;
45 Linda Avenue # 5, Staten Island, NY 10305;
Houston, TX 77090
Relatives & Associates: Christina Hernandez
Hilda Hernandez
Jose Hernandez
Ramon Hernandez
Ramon Hernandez
Address History: 1003 Taylor Ridge Drive, Spring, TX 77373;
152 P/O Box Us, San Francisco, CA 94161;
Baton Rouge, LA 70816;
Bryan, TX 77802;
College Station, TX 77841
Aliases (AKA): Joe Reynolds,
Joseph Dale Reynolds
Email Addresses: mer****@comcast.net
Address History: 126 Kellyn Oaks Drive, Conroe, TX 77306;
205 Bybee Drive, Conroe, TX 77301;
Houston, TX 77060;
Spring, TX 77373
Address History: 2303 Ellis Park Lane, Conroe, TX 77304;
720 Castro Street, Solana Beach, CA 92075;
Jacksonville, FL 32259;
Pittsburgh, PA 15241;
Houston, TX 77090
Aliases (AKA): Sue Cutri,
Susan Cutri,
Susan M Granger,
Susan Manahan
Email Addresses: rob****@gmail.com,
sue****@gmail.com
Aliases (AKA): Marcos T Arrecis
Address History: 802 Saint Andrews Road, Kingwood, TX 77339;
1801 Casper Avenue, East Meadow, NY 11554;
Hauppauge, NY 11788;
Hockley, TX 77447;
Huntsville, TX 77340
Aliases (AKA): Jackie Throop Bailey,
Jackie Capra,
Jackie Lynne Meyer,
Jackie M Throop
Email Addresses: jac****@yahoo.com,
jay****@aol.com
Address History: 922 Taylor Ridge Drive, Spring, TX 77373;
15501 Sparrows Point Place, Germantown, MD 20874;
Brooklyn, NY 11216;
New York, NY 10003;
Houston, TX 77090
Aliases (AKA): Lorrie Johnson
Email Addresses: lor****@yahoo.com
Address History: 20452 Cedar Bluff Road, Fayetteville, AR 72703;
2604 E Goldenrod Street, Fayetteville, AR 72701;
Mountain View, AR 72560;
San Luis Obispo, CA 93401;
Kansas City, KS 66106
Aliases (AKA): Steve Thurmon,
Steven Richard Thurmon,
Steven Thurmon
Relatives & Associates: Brenda Thurmon
Email Addresses: ste****@suddenlink.net,
ste****@yahoo.com,
sth****@kcsouthern.com
Address History: 1570 Lucas Avenue Extension, Cottekill, NY 12419;
8237 Onyx Court, Stockton, CA 95210;
Kingston, NY 12401;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Elizabeth Dumont
Relatives & Associates: Elizabeth Delarosa
Phone Numbers: (845) 331-3440
Address History: 7811 Chapel Drive, Merrillville, IN 46410;
851 Johnson Street, Gary, IN 46402;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): M Borom
Email Addresses: bet****@yahoo.com
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