Aliases (AKA): Cristian Craioveanu
Relatives & Associates: Eugenia Craioveanu
Florin Craioveanu
Iulian Craioveanu
Candace Davidson
Cydnee Elrod
Address History: 9302 Chamisal Court, Humble, TX 77396;
307 E Tallmadge Avenue, Akron, OH 44310;
Columbus, OH 43228;
Conroe, TX 77384;
Dayton, TX 77535
Aliases (AKA): Dan Raymond,
Daniel Raymond
Email Addresses: dan****@yahoo.com,
ray****@collegeclub.com
Address History: 19014 Pinewood Glen Drive, Spring, TX 77388;
528 Hidden Harbor Drive, Fairport Harbor, OH 44077;
Houston, TX 77036;
Seabrook, TX 77586
Aliases (AKA): Siham Harb
Address History: 31319 Bearing Star Lane, Tomball, TX 77375;
15342 Wentworth Court, Baton Rouge, LA 70816;
Houston, TX 77066;
Spring, TX 77388
Address History: 20614 Spring Aspen Lane, Spring, TX 77388;
2410 Connors Path Court, Houston, TX 77073
Aliases (AKA): Candace Nichole Aguilera,
Candace Aguilera Mitche,
Candace Aguilera-Mitchell,
Candace Aguileramitchell,
Candace M Guilera
Relatives & Associates: Ana Aguilera
Antonio Aguilera
Jermaine Mitchell
Rowena Mitchell
Tammy Mitchell
Address History: 24557 Old Creek Lane, Hockley, TX 77447;
9952 Cedar Street, Laurel, DE 19956;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Brooklyn, NY 11220
Relatives & Associates: Maaggie Drower
Caroline Sailer
Celia Sanchez
Celia Sanchez
Christopher Sanchez
Email Addresses: bam****@msn.com,
bam****@sbcglobel.net
Address History: 612 Dustin Lane, O Fallon, IL 62269;
146 N Main Street, Black River, NY 13612;
Dickinson, TX 77539;
Houston, TX 77039;
Magnolia, TX 77354
Aliases (AKA): James Raymond
Email Addresses: jah****@ymail.com,
jam****@gmail.com,
jjo****@tds.net,
slm****@gmail.com,
tob****@gmail.com
Address History: 10403 Sageforest Drive, Houston, TX 77089;
16301 Buccaneer Lane # 144, Houston, TX 77062;
Pearland, TX 77581;
Spring, TX 77388;
Webster, TX 77598
Phone Numbers: (281) 528-7341
Address History: 3103 Spring Ranch Lane, Spring, TX 77388;
20518 Spring Aspen Lane, Spring, TX 77388;
Franksville, WI 53126;
Greendale, WI 53129;
Menomonee Falls, WI 53051
Aliases (AKA): Carol A Hansen,
C A Schraw
Email Addresses: car****@hotmail.com
Address History: 5126 Andorra Bend Lane, Porter, TX 77365;
7715 Arnim Street, Houston, TX 77087;
Spring, TX 77386
Aliases (AKA): Juanita Flores Guzman
Relatives & Associates: Lucinda Flores
Angelina Guzman
Crystal Guzman
Demetris Guzman
Matthew Guzman
Address History: 20615 Spring Aspen Lane, Spring, TX 77388;
2707 Rio Grande Street Suite 511, Austin, TX 78705;
Houston, TX 77007
Aliases (AKA): Marco Reyes Dominguez
Address History: 6914 Hamilton Falls Lane, Spring, TX 77379;
20519 Spring Aspen Lane, Spring, TX 77388
Aliases (AKA): Chang Song Lin
Phone Numbers: (832) 797-9331
Address History: 2609 Rusk Street, Houston, TX 77003;
2021 Po Box, Crosby, TX 77532;
Cypress, TX 77429;
Huntsville, TX 77320;
Longview, TX 75605
Address History: 20614 Spring Aspen Lane, Spring, TX 77388
Address History: 20510 Spring Aspen Lane, Spring, TX 77388
Address History: 17727 Bamwood Drive, Houston, TX 77090;
2310 Jamaica Drive, Hollywood, FL 33023;
Miramar, FL 33023;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Nancy Sharon,
Nancy Sharon Tetreault
Address History: 18707 Martinique Drive, Houston, TX 77058;
2021 Po Box, Crosby, TX 77532;
Cypress, TX 77429;
Huntsville, TX 77320;
Longview, TX 75605
Phone Numbers: (281) 651-6414
(713) 485-6234
(713) 785-0578
(903) 663-2553
(903) 759-1215
Address History: 16857 Stinson Lane, Montgomery, TX 77316;
43553 Kirkland Avenue, Lancaster, CA 93535;
Los Angeles, CA 90066;
Manhattan Beach, CA 90266;
Palmdale, CA 93551
Aliases (AKA): Nick Martinez
Phone Numbers: (281) 445-9872
Address History: 20519 Spring Aspen Lane, Spring, TX 77388
Address History: 20618 Spring Aspen Lane, Spring, TX 77388
Address History: 18927 Kuykendahl Road, Spring, TX 77379;
17033 Butte Creek Road Apt 1506, Houston, TX 77090
Aliases (AKA): Toufic Wehbe
Address History: 20519 Spring Aspen Lane, Spring, TX 77388;
20030 Paloma Bay Court, Cypress, TX 77433;
Houston, TX 77065
Email Addresses: ash****@aol.com
Address History: 20515 Spring Aspen Lane, Spring, TX 77388;
503 N Ash Street, Marlow, OK 73055;
Houston, TX 77067
Aliases (AKA): Nicole Shepard
Relatives & Associates: Alice Mitchell
Nicole Mitchell
Stefany Mitchell
Austin Shepard
Cyndi Shepard
Address History: 5320 Piedmont Drive, Conway, AR 72034;
14329 Crooked Stick Place, Athens, AL 35613;
Harvest, AL 35749;
Huntsville, AL 35810;
Madison, AL 35758
Address History: 313 Colt Avenue, Mount Juliet, TN 37122;
4903 Welford Drive, Bellaire, TX 77401;
Bryan, TX 77807;
College Station, TX 77840;
Houston, TX 77024
Aliases (AKA): Will Knecht,
William Knecht,
William N Knechtor
Email Addresses: wil****@nc.rr.com
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