Address History: 4621 Mcgregor Drive, Corpus Christi, TX 78411;
149 American Bank Place, Corpus Christi, TX 78475;
Spring, TX 77379
Aliases (AKA): Marin Villeareal
Relatives & Associates: Becky Campbell
Leonor Illarreal
Mark Villareal
Cynthia Villarreal
Leonor Villarreal
Address History: 8126 Katie Mill Trail, Spring, TX 77379;
3816 North 83rd Avenue Apartment 2015, Phoenix, AZ 85033
Aliases (AKA): Allison Stapp
Address History: 21015 Cottage Stream Court, Spring, TX 77379
Address History: 21006 Cottage Stream Court, Spring, TX 77379
Phone Numbers: (832) 666-5648
Address History: 21010 Cottage Stream Court, Spring, TX 77379;
4826 Aldine Mail Road Apt 63, Houston, TX 77039
Aliases (AKA): Julio Cerda,
Julio D Ferda,
Julio O Serda
Email Addresses: cer****@gmail.com
Address History: 156 Knollbrook Circle, Montgomery, TX 77316;
5910 Bannister Road, Cumming, GA 30028;
Bakersville, NC 28705;
Dunn, NC 28334;
Magnolia, TX 77354
Aliases (AKA): Jamie Allison Stapp
Email Addresses: jam****@msn.com
Address History: 21930 Catoosa Drive, Spring, TX 77388;
5127 Bangor Drive, Baton Rouge, LA 70814;
Magnolia, TX 77354;
Pasadena, TX 77505;
Tomball, TX 77375
Aliases (AKA): Jamie A Hughes,
Jamie A Stapp
Phone Numbers: (713) 376-6224
Address History: 7442 Obbligato Lane, San Antonio, TX 78266;
5014 Perez Road Unit B, Fort Sill, OK 73503;
Lawton, OK 73505;
Houston, TX 77039;
Spring, TX 77379
Relatives & Associates: Julio Ceida
Julio Ceida
Jesse Cerda
Julio Cerda
Teresa Cerda
Phone Numbers: (210) 945-8360
Email Addresses: nin****@gmail.com
Address History: 8206 Sierra Dawn Drive, Tomball, TX 77375;
2065 Half Day Road # 95, Deerfield, IL 60015;
Hoffman Estates, IL 60169;
Lansing, IL 60438;
Schaumburg, IL 60196
Aliases (AKA): Robyn Andersen,
R Anderson,
Robyn Andreson,
Robyn M Vandenbosch
Relatives & Associates: Kevin Andersen
Kevin Anderson
Kevin Anderson
Erin Shorney
Eugene Vandenbaoscheug
Address History: 20603 Stillhaven Road, Spring, TX 77379;
21015 Cottage Stream Court, Spring, TX 77379
Aliases (AKA): Subreena B Somani
Phone Numbers: (281) 251-5171
Address History: 21010 Cottage Stream Court, Spring, TX 77379;
4826 Aldine Mail Road Apt 81, Houston, TX 77039
Aliases (AKA): Julio Cerda,
Julio Cerdajr,
Julio Serda
Phone Numbers: (281) 217-3683
(281) 219-4659
(281) 251-0063
(281) 414-8724
(281) 826-3746
Address History: 21019 Cottage Stream Court, Spring, TX 77379;
2605 W Dove Valley Road, Phoenix, AZ 85085;
Tucson, AZ 85712;
Brentwood, NY 11717;
Central Islip, NY 11722
Relatives & Associates: Reina Fuentes
Juana Gonzalez
Alisa Hernandez
Alisa Hernandez
Feliciana Hernandez
Address History: 115 Autumn Forest Lane, Conroe, TX 77384;
12306 Patron Drive, Austin, TX 78758;
Corpus Christi, TX 78411;
Pflugerville, TX 78660;
Spring, TX 77380
Aliases (AKA): Mari Villarreal,
Maria Villarreal
Relatives & Associates: Becky Campbell
Leonor Illarreal
Mark Villareal
Rachel Villareal
April Villarreal
Address History: 11414 Dahlia Dale Drive, Tomball, TX 77375;
5731 South Meade Avenue Apartment 2, Chicago, IL 60638;
Minooka, IL 60447;
Irving, TX 75060;
Spring, TX 77379
Aliases (AKA): Angelica Adorno,
Angelica Arroyo,
Angie Arroyo,
Angelica Gonzales
Address History: 6522 Rose Willow Lane, Spring, TX 77379;
33 Brushwood Drive, Shirley, NY 11967;
Houston, TX 77066;
Humble, TX 77339;
Magnolia, TX 77354
Aliases (AKA): Jean Morse James,
Jm James,
Jean T Morse
Email Addresses: bla****@yahoo.com
Address History: 3301 Providence Avenue Apt 507, Bryan, TX 77803;
385 P/O Box, Milton, NH 03851;
Brenham, TX 77833;
College Station, TX 77845;
San Antonio, TX 78207
Aliases (AKA): Mary Rodriquez
Address History: 20603 Stillhaven Road, Spring, TX 77379;
12811 Greenwood Forest Drive Apartment 2102, Houston, TX 77066;
Huntsville, TX 77340
Aliases (AKA): Fahim Someni
Relatives & Associates: Subreena Bhimani
Email Addresses: fah****@gmail.com,
fso****@aol.com
Address History: 21006 Cottage Stream Court, Spring, TX 77379
Address History: 1431 Mustang Trail, Kingwood, TX 77339;
131 P/O Box, Columbus, GA 31902;
Houston, TX 77011;
Humble, TX 77339;
Sebastian, TX 78594
Aliases (AKA): Hector Bernal
Relatives & Associates: Allison Bernal
Bibianabernal Bernal
Celinda Bernal
Eric Bernal
Everett Bernal
Address History: 21018 Cottage Stream Court, Spring, TX 77379
Relatives & Associates: Ian Grocholski
Address History: 13804 Tonya Anne Drive, Riverview, FL 33579;
11626 Shelby Jay Drive, Riverview, FL 33579;
Sun City Center, FL 33573;
Loves Park, IL 61111;
Rockford, IL 61107
Aliases (AKA): Kristie Foxhaven,
Kristie A Foxhoven,
Kristi Scammell,
Kristie Scammell
Email Addresses: ddf****@webtv.com,
ddf****@msn.com,
jet****@myway.com,
jet****@attb1.com,
jet****@attbi.com
Address History: 3224 Donovan Ranch Road, Anaheim, CA 92804;
2855 Pinecreek Drive, Costa Mesa, CA 92626;
El Monte, CA 91732;
Norwalk, CA 90650;
San Diego, CA 92104
Aliases (AKA): Hoamg Nguyen,
Hoang Khai Nguyen,
Nick Khai Nguyen
Email Addresses: hoa****@angelfire.com
Address History: 111 Sibley Drive, Minooka, IL 60447;
3523 W Pierce Avenue, Chicago, IL 60651;
Spring, TX 77379;
Tomball, TX 77375
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