Address History: 21003 Auburn Ridge Lane, Spring, TX 77379;
11404 Eastex Freeway, Houston, TX 77093;
Humble, TX 77346;
New Caney, TX 77357
Aliases (AKA): Richar Cheatham,
Rw W Cheatham
Relatives & Associates: Casie Ackerman
Curtis Cheatham
Frances Cheatham
Gina Cheatham
James Cheatham
Address History: 2719 King James Court, Webster, TX 77598;
9007 Fuqua Villas Lane, Houston, TX 77075;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kimberly A Cephus,
Kim Devoltz,
Kima A Devoltz,
Kimberley Devoltz,
Kimberly A Devoltz
Address History: 4839 Pleasant Plains Drive, Friendswood, TX 77546;
7689 County Road 329, Buffalo, TX 75831;
Houston, TX 77040;
League City, TX 77573;
New Braunfels, TX 78130
Aliases (AKA): Amy Morneau
Address History: 7327 Root Road, Spring, TX 77389;
906 Boone Drive, Phenix City, AL 36867;
Tangent, OR 97389;
Harlingen, TX 78552;
Houston, TX 77052
Aliases (AKA): K Garza,
Karen L Garza,
Karen Garza
Email Addresses: ica****@aol.com,
ica****@austin.rr.com,
ica****@comcast.net,
ica****@ev1.net,
ica****@msn.com
Address History: 21738 Colter Stone Drive, Spring, TX 77388;
278 S 9th Street, Reading, PA 19602;
Corpus Christi, TX 78410;
Elsa, TX 78543;
Fort Worth, TX 76131
Aliases (AKA): Blanca Imelda Schei,
Blanca Imelda Torres
Email Addresses: bla****@att.net,
bla****@comcast.net,
pci****@gmail.com
Address History: 800 Fm 518 Road Apt 4215, Kemah, TX 77565;
3203 Crimson Coast Drive, League City, TX 77573;
Spring, TX 77389
Address History: 7213 Root Road, Spring, TX 77389;
17336 Southeast 82nd Drive, Clackamas, OR 97015;
Portland, OR 97206;
Memphis, TN 38116;
Houston, TX 77068
Aliases (AKA): Joyce Bryant
Address History: 6734 Beryl Street, Houston, TX 77074;
520 Atascocita Road Lot C13, Humble, TX 77396;
Spring, TX 77389
Email Addresses: eve****@hotmail.com
Address History: 7538 Root Road, Spring, TX 77389;
23 Delong Avenue, Council Bluffs, IA 51503;
Omaha, NE 68107;
Conroe, TX 77385;
Tomball, TX 77377
Aliases (AKA): Anthony N Laurita,
Antonio Laurito,
Tony Nick Laurito,
Antonio Laurito Iii,
Anthony Laurito Jr
Email Addresses: ant****@yahoo.com,
joy****@yahoo.com,
tla****@sbcglobal.net
Address History: 6830 Root Road, Spring, TX 77389
Relatives & Associates: Catherine Prell
Antonio Serrano
Eber Serrano
Eber Serrano
Felix Serrano
Phone Numbers: (832) 534-8839
Address History: 7538 Root Road, Spring, TX 77389;
7261 Kensington Drive, Buena Park, CA 90621;
Cambria, CA 93428
Aliases (AKA): Lisa C Jezek,
Lisa C Laurito
Email Addresses: lis****@yahoo.com
Address History: 107 Green Grove, Georgetown, TX 78633;
172 Los Padres Drive, Oceanside, CA 92058;
Temecula, CA 92591;
Twentynine Palms, CA 92277;
Havelock, NC 28532
Aliases (AKA): David S Oliver
Aliases (AKA): Ken Harding
Address History: 6253 County Road 1554, Taft, TX 78390;
24830 Corbin Gate Drive, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Christopher Scott Flemming
Phone Numbers: (361) 437-8883
Email Addresses: cfl****@worldnet.att.net
Address History: 6734 Beryl Street, Houston, TX 77074;
717 Richcrest Drive Apartment 502, Houston, TX 77060;
Humble, TX 77396;
Spring, TX 77389
Relatives & Associates: Catherine Prell
Antonio Serrano
Eber Serrano
Felix Serrano
Guadalupe Serrano
Address History: 7215 Root Road, Spring, TX 77389;
165 Benziger Avenue, Staten Island, NY 10301;
Friendswood, TX 77546
Aliases (AKA): Jennifer Del,
Jennifer Del Valle,
Jennie Farrulla,
Jenny E Farrulla,
Jennie Gray
Relatives & Associates: Armando Delvalle
Armando Delvalle
Carlos Delvalle
Laura Delvalle
Elsie Farrulla
Email Addresses: jen****@worldnet.att.net
Address History: 25127 Lakecrest Glen Drive, Katy, TX 77493;
9135 Edinburgh Street, New Orleans, LA 70118;
Houston, TX 77042;
Spring, TX 77389
Address History: 401 S Viento Dorado Street, Mission, TX 78572;
3701 W Pagewood Drive, Peoria, IL 61615;
Bedias, TX 77831;
Houston, TX 77073;
Magnolia, TX 77354
Aliases (AKA): Anna M Rowe,
Dwayne M Rowe,
Wayne Rowe
Address History: 14211 Cypress Falls Drive, Cypress, TX 77429;
8119 Dorrcrest Lane, Houston, TX 77070;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Michael J Mc Connell,
Michael Mcconnell,
Mike J Mcconnell,
Mike Mcconnell
Email Addresses: bro****@opennetwork.com,
mcc****@ameritech.net,
mcc****@hotmail.com,
mcc****@aol.com,
mcc****@hotmail.com
Address History: 702 Oak Hill Lane, Pinehurst, TX 77362;
31118 Pine Knot Road, Magnolia, TX 77354;
Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): Marcelino Sosa
Email Addresses: mar****@gmail.com,
mso****@sertisoft.com.co
Address History: 672 Po Box, Elkhart, TX 75839;
124 Po Box, Dobbin, TX 77333;
Magnolia, TX 77353;
Spring, TX 77389
Aliases (AKA): G Smith,
Glenda Smith
Aliases (AKA): John Michael Tschida
Relatives & Associates: Mariam Tschida
Email Addresses: joh****@aol.com,
jts****@aol.com,
mar****@hotmail.com
Address History: 28473 Joseph Road, Hockley, TX 77447;
142 Rr 2 Box C, Mc Ewen, TN 37101;
Crosby, TX 77532;
Houston, TX 77076;
Spring, TX 77373
Aliases (AKA): Sheri A Taylor
Email Addresses: she****@att.net
Address History: 131445 Po Box, Spring, TX 77393;
90400 Po Box, Houston, TX 77290
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