Address History: 6003 Grande Gables Drive, Richmond, TX 77469;
5906 Benton Heights Avenue Apartment 1, Baltimore, MD 21206;
Columbia, MD 21046;
Gwynn Oak, MD 21207;
Randallstown, MD 21133
Aliases (AKA): Amina Alma Willis,
Amina A Willis,
Amina A Wills
Relatives & Associates: Anthony Mcdonald
Address History: 23575 Holly Ridge Road, Porter, TX 77365;
171 Fulton Street Apt G313, Aurora, CO 80010;
Denver, CO 80215;
Conroe, TX 77304;
Houston, TX 77006
Aliases (AKA): Steve L Mcfadden,
Steven L Mctadden
Phone Numbers: (903) 676-2602
Address History: 23614 Holly Ridge Road, Porter, TX 77365;
411 Anglin Street, Cleveland, TX 77327;
Splendora, TX 77372
Address History: 23492 Holly Ridge Road, Porter, TX 77365;
201 Po Box, Porter, TX 77365
Aliases (AKA): Rene Delarosa
Phone Numbers: (903) 272-7700
Address History: 2945 Po Box, Porter, TX 77365;
108 Hudman Drive, Livingston, TX 77351
Address History: 23603 Holly Ridge Road, Porter, TX 77365
Relatives & Associates: Victor Miranda
Phone Numbers: (281) 354-2848
Address History: 19334 Maddie Lane, Porter, TX 77365;
24 Fsb B Court, Fort Stewart, GA 31314;
Hinesville, GA 31310;
Humble, TX 77346;
New Caney, TX 77357
Aliases (AKA): M Hoffman,
Mark Hoffman
Email Addresses: mar****@yahoo.com,
mar****@gmail.com,
mho****@yahoo.com
Aliases (AKA): Ricky Contrera
Address History: 6838 Oaken Gate Way, Humble, TX 77338;
314 Alegriano Court, Kissimmee, FL 34758;
Orlando, FL 32837;
Riverview, FL 33579;
Saint Cloud, FL 34772
Aliases (AKA): Jose Raul Rivera,
Jose Raul Sierra,
Joseph Sierra,
Jose Sierra Rivera,
Jose R Sierrarivera
Address History: 3818 Cyril Drive, Humble, TX 77396;
2431 Cypress Creek Parkways Apt 3702, Houston, TX 77068;
Porter, TX 77365
Email Addresses: crz****@hotmail.com,
nic****@moneymanagement.org,
nic****@aol.com
Address History: 201 Po Box, Porter, TX 77365;
11500 Green Oaks Drive, Houston, TX 77024
Aliases (AKA): Octavia De,
Octavia Dela Rosa,
Octavia L Delarosa
Address History: 1400 Independence Road, Shepherd, TX 77371;
925 Cloverleaf Street, Houston, TX 77015;
Humble, TX 77338;
Porter, TX 77365
Aliases (AKA): Shirley Candell,
S H Caudell,
Shirley Caudell
Address History: 5917 Sunset Knoll Lane, Katy, TX 77449;
1184 Kingfisher Circle, Folsom, CA 95630;
Gilroy, CA 95020;
San Jose, CA 95134;
Houston, TX 77095
Aliases (AKA): Jennifer Atwood,
Jennifer N Camarda,
Jennifer N Wallace
Email Addresses: cam****@aol.com,
cam****@earthlink.net
Address History: 748 Kyle Street, Angleton, TX 77515;
1400 W Henderson Road, Angleton, TX 77515;
Jacksonville, TX 75766;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Jeffery S Gilliam,
Shannon Gilliam,
Jeffery Shannon
Email Addresses: jef****@hotmail.com,
jsg****@yahoo.com
Address History: 2200 Lake Village Drive, Kingwood, TX 77339;
5406 Haven Oaks Drive, Humble, TX 77339;
Livingston, TX 77351;
New Caney, TX 77357;
Port Aransas, TX 78373
Aliases (AKA): Jennifer Guerra-Prats,
Jennifer G Prats
Email Addresses: sam****@aol.com
Address History: 25414 Stone Mill Lane, Spring, TX 77373;
227 Crestone Avenue, Colorado Springs, CO 80905;
Conroe, TX 77385;
Houston, TX 77044;
Huntsville, TX 77320
Aliases (AKA): Kathy G Musella
Email Addresses: kon****@ymail.com
Address History: 8 Po Box, Porter, TX 77365;
3535 Minglewood Boulevard, Houston, TX 77023;
Huffman, TX 77336
Aliases (AKA): Ronnie L Mc,
Ronnie L Mc Lane,
Ronald L Mclane,
Ronnie Mclane
Address History: 23370 Oak Shadows Place, New Caney, TX 77357;
954 Villa De Matel Road Apt 345, Houston, TX 77023;
Porter, TX 77365
Relatives & Associates: Freddie Renteria
Phone Numbers: (281) 354-3679
Address History: 23538 Holly Ridge Road, Porter, TX 77365;
7500 Bissonnet Street, Houston, TX 77074;
Humble, TX 77338
Aliases (AKA): Elia Miranda,
Elizabeth R Miranda,
Maria R Miranda
Phone Numbers: (281) 577-3558
Address History: 24170 Holly Ridge Road, Porter, TX 77365;
17188 Oak Grove Lane, New Caney, TX 77357
Aliases (AKA): Bonnie Langston
Relatives & Associates: Christal Langston
Curtis Langston
Donna Langston
Karla Langston
Marshal Langston
Address History: 23603 Holly Ridge Road, Porter, TX 77365
Phone Numbers: (281) 354-2848
Address History: 418 Havard Road, Huffman, TX 77336;
475 County Road, Cleveland, TX 77327;
Coldspring, TX 77331;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Tina Arlene Tullos,
Tina A Tullos
Address History: 23810 Spring Elms Drive, Spring, TX 77373;
2245 W Laurel Lane, Phoenix, AZ 85029;
Seekonk, MA 02771;
Central Falls, RI 02863;
Cumberland, RI 02864
Aliases (AKA): Don Corneau,
Donald H Corneau
Email Addresses: don****@gmail.com
Address History: 10187 Alta Vista Drive, Grass Valley, CA 95945;
2050 Po Box, Tempe, AZ 85280;
Pacific Grove, CA 93950;
Porter, TX 77365
Aliases (AKA): Linda J Di Franco,
Linda J Franco,
Linda J Porter
Phone Numbers: (281) 429-7139
Email Addresses: ljd****@gmail.com
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