Address History: 4730 Anice Street, Houston, TX 77039;
1319 Flamingo Lane, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Paula Servantes
Relatives & Associates: Escolastica Cervantes
John Cervantes
John Cervantes
Jon Cervantes
Joseph Cervantes
Address History: 7218 Durango Creek Drive, Magnolia, TX 77354;
15311 Willis Way, Conroe, TX 77384;
Houston, TX 77039;
Spring, TX 77386
Aliases (AKA): K Elliott,
Kim Elliott,
Kimberly L Elliott
Address History: 10 Sparrow Hawk Court, Spring, TX 77380;
1701 E Elm Street, Ontario, CA 91761;
Houston, TX 77060;
Magnolia, TX 77354
Aliases (AKA): Marco Rodriguez,
Marcos Rodriguez,
Maricel Rodriguez
Relatives & Associates: Alejandro Rodriguez
Alfredo Rodriguez
Guadalupe Rodriguez
Karen Rodriguez
Laura Rodriguez
Email Addresses: blu****@yahoo.com,
ell****@msn.com,
eva****@gmail.com,
mar****@gmail.com,
mar****@gmail.com
Address History: 25534 Pitchfork Ranch Place, Katy, TX 77493;
2495 S Mason Road Apt 1031, Katy, TX 77450;
Richmond, TX 77407;
Spring, TX 77386
Phone Numbers: (713) 773-9350
Address History: 903 Gatecrest Drive, Houston, TX 77299;
703 Gatecrest Drive, Houston, TX 77032;
Spring, TX 77386
Email Addresses: jes****@cox.net
Address History: 228 Cresta Cove Court, Montgomery, TX 77316;
16722 Avenue B, Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77077;
Humble, TX 77346
Aliases (AKA): Carrie D Shumate,
Carrie D Sutphin
Address History: 4817 Kerrville Drive, Corpus Christi, TX 78413;
200 Bentree Lane # Ac1, Florence, SC 29501;
Houston, TX 77086;
Magnolia, TX 77354;
Manvel, TX 77578
Aliases (AKA): Joy Daniels,
Joye D Daniels,
Joyce D Harriott,
Joye D Harriott
Address History: 2536 N Lina Court, Conroe, TX 77301;
2815 Forest Hollow Lane Apt 2906, Arlington, TX 76006;
Carrollton, TX 75010;
Crockett, TX 75835;
Dallas, TX 75254
Aliases (AKA): A Daigle,
Adam Daigle,
Adam Farek
Address History: 30115 Canyon Summer Lane, Spring, TX 77386;
19071 Po Box, Baton Rouge, LA 70893;
Benton, LA 71006;
Lafayette, LA 70506;
Houston, TX 77014
Aliases (AKA): Bill Axelson
Phone Numbers: (281) 821-3701
Email Addresses: bug****@earthlink.net,
bug****@yahoo.com,
gid****@aol.com,
gid****@aol.com,
sbc****@joshhartnett.com
Address History: 11379 Darby Loop, Conroe, TX 77385;
200 Fountains Lane Apt 11302, Conroe, TX 77304;
Porter, TX 77365;
Shenandoah, TX 77385;
Spring, TX 77386
Aliases (AKA): D Elliott
Address History: 3015 E Legends Bend Drive, Spring, TX 77386;
7321 Twilight Ridge Drive, Corpus Christi, TX 78413
Phone Numbers: (281) 252-6932
(281) 651-0194
Address History: 2318 Timbergreen Circle, Magnolia, TX 77355;
1261 Dabney Bottom Road, Cleveland, TX 77328;
Conroe, TX 77384;
Spring, TX 77389
Aliases (AKA): Lacey Bankehad,
Lacey J Bankhead,
Lacey Szymoniak Bankhead
Relatives & Associates: Brandon Bankhead
Christopher Bankhead
Gary Bankhead
Sammie Bankhead
Cynthia Szymoniak
Email Addresses: dej****@mail.com
Address History: 17601 Cali Drive Apt 140, Houston, TX 77090;
26207 Eastwood Hills Drive, Conroe, TX 77385;
Orange, TX 77630;
Port Arthur, TX 77640;
Spring, TX 77380
Aliases (AKA): Maria Acabal,
Mary Baice,
Maria Callejas,
Maria I Delopez,
Mary Derouen
Address History: 14814 Sunwick Street, Houston, TX 77060;
14815 Sunwick Street, Houston, TX 77060;
Spring, TX 77386
Relatives & Associates: Yanira Bustos
Stephanie Cardenas
Gerardo Casanova
Marcelina Casanova
Maria Casanova
Address History: 29302 Legends Meade Drive, Spring, TX 77386;
5126 Labelle Drive Apt A, Bay City, TX 77414;
Houston, TX 77016;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Felipa Cruz,
Felipa C Villareal,
Felipa Villarreal,
Selita C Villarreal,
Felipa Vlllarreal
Address History: 25534 Pitchfork Ranch Place, Katy, TX 77493;
1208 Heatherton Drive, Naperville, IL 60563;
Houston, TX 77036;
Spring, TX 77386
Aliases (AKA): Roger E Luckey,
Roger Lucky
Address History: 2318 Timbergreen Circle, Magnolia, TX 77355;
1263 Dabney Bottom Road, Cleveland, TX 77328;
Spring, TX 77389
Aliases (AKA): B Bankhead,
Brandon Bankhead
Relatives & Associates: Christopher Bankhead
Gary Bankhead
Sammie Bankhead
Charity Carriger
Lacey Szymoniak
Email Addresses: bra****@comcast.net
Address History: 154 Hansom Trail Street, Spring, TX 77382;
5275 Mira Loma Circle, Colorado Springs, CO 80918;
Houston, TX 77090;
Montgomery, TX 77356;
Schertz, TX 78154
Aliases (AKA): Carol A Keith
Email Addresses: mar****@aol.com
Address History: 518 Deepgrove Drive, Houston, TX 77037;
903 Gatecrest Drive, Houston, TX 77032;
Spring, TX 77386
Email Addresses: iam****@aol.com
Address History: 5405 E Charleston Avenue, Scottsdale, AZ 85254;
17030 N 49th Street, Scottsdale, AZ 85254;
New Orleans, LA 70115;
Houston, TX 77013;
Spring, TX 77386
Phone Numbers: (504) 508-5756
Address History: 5405 E Charleston Avenue, Scottsdale, AZ 85254;
17030 N 49th Street Apt 2051, Scottsdale, AZ 85254;
Houston, TX 77029;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Nina Hawthorne,
Nina R Spears
Relatives & Associates: Coretta Campbell
Barbara Hawthorne
Ronnie Hawthorne
Ronnie Hawthorne
Charles Spears
Email Addresses: rae****@hotmail.com
Address History: 1036 E Tonto Drive, Chandler, AZ 85249;
3551 E Mead Drive, Gilbert, AZ 85298;
Laveen, AZ 85339;
Phoenix, AZ 85017;
Scottsdale, AZ 85258
Aliases (AKA): Justin Cates
Email Addresses: azi****@gmail.com,
cat****@yahoo.com,
cat****@ymail.com,
eju****@hotmail.com,
imh****@yahoo.com
Address History: 122 Merrill Street, Rochester, NY 14615;
11 Willow Lane Court, Buffalo, NY 14228;
North Tonawanda, NY 14120;
West Henrietta, NY 14586;
Cleveland, OH 44110
Aliases (AKA): Regina M Berry,
Renee Berry,
Bille R Perry,
Billie Perry,
Rene B Perry
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