Address History: 21002 Kenna Cove Lane, Spring, TX 77379;
14000 Ella Boulevard Apt 1903, Houston, TX 77014
Aliases (AKA): Theresa Serrano
Address History: 212 N 3rd Street # 3, La Porte, TX 77571;
96634 P/O Box, Houston, TX 77213;
Spring, TX 77373
Aliases (AKA): Olevia F Willis
Address History: 1011 Taylor Ridge Drive, Spring, TX 77373
Address History: 15414 Pueblito Verde Way, Channelview, TX 77530;
3717 Emmett Hutto Boulevard Apartment 1219, Baytown, TX 77521;
Deer Park, TX 77536;
Houston, TX 77213;
Humble, TX 77345
Aliases (AKA): Wade Charlie Willis
Relatives & Associates: Sandra Frank
Tiara Walley
Aaron Willis
Billy Willis
Burnett Willis
Address History: 18034 Brooknoll Drive, Houston, TX 77084;
238 Country Road Drive, Henderson, TX 75652;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): Katherine Nix,
Katherine Trujillo
Address History: 310 Berry Road Apt 505, Houston, TX 77022;
218 6th Avenue Unit 902, Des Moines, IA 50309;
Spring, TX 77373
Aliases (AKA): Ameena A Rasheed
Address History: 1002 Taylor Ridge Drive, Spring, TX 77373;
18330 N 79th Avenue Apt 3021, Glendale, AZ 85308;
Luke Air Force Base, AZ 85309;
Sanford, NC 27332;
Auburn, WA 98001
Address History: 1015 Taylor Ridge Drive, Spring, TX 77373
Phone Numbers: (281) 350-1730
Address History: 1026 Taylor Ridge Drive, Spring, TX 77373;
11811 Amyford Bend, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Geralden Abueva Carter
Email Addresses: cja****@gmail.com,
elk****@yahoo.com
Address History: 1007 Taylor Ridge Drive, Spring, TX 77373;
515 Peach Spring Drive, Houston, TX 77037
Relatives & Associates: Carlos Cervantes
Carlos Cervantes
Carlos Cervantes
Jon Cervantes
Michael Cervantes
Address History: 4907 Green Willow Lane, Dickinson, TX 77539;
40907 Green Willow Lane, Dickinson, TX 77539;
Friendswood, TX 77546;
Spring, TX 77388;
Texas City, TX 77591
Aliases (AKA): Corey A Waller,
Cory A Waller,
Cory Waller,
Cory Allen Waller
Email Addresses: mxw****@yahoo.com
Aliases (AKA): Virginia Mc,
Virginia Mc Coy Sewood,
Sewood Virginia Mccoy,
Virginia Mccoy,
Virginia Mccoy Sewood
Address History: 29623 Legends Bluff Drive, Spring, TX 77386;
2815 Paris Road, Olympia Fields, IL 60461;
Baton Rouge, LA 70805;
New Orleans, LA 70126;
Houston, TX 77090
Aliases (AKA): Elbert Eugene Heno
Address History: 26502 Blanchard Grove Drive, Katy, TX 77494;
5305 Gladstone Drive, Austin, TX 78723;
Houston, TX 77019;
San Antonio, TX 78232;
Spring, TX 77373
Aliases (AKA): Candace Craioveanu,
Candice Davidson
Relatives & Associates: Christian Craioveanu
Florin Craioveanu
Iulian Craioveanu
Amber Davidson
Mary Davidson
Email Addresses: can****@msn.com
Address History: 1903 Magnolia Estates Drive, Spring, TX 77386;
508 Teran Drive, Fallbrook, CA 92028;
Lancaster, CA 93536;
Los Angeles, CA 90007;
Newhall, CA 91321
Aliases (AKA): A Lisk
Phone Numbers: (760) 728-7327
Address History: 20215 Palomino Ridge Drive, Humble, TX 77338;
5350 Aeropark Drive Apt 1303, Houston, TX 77032;
Spring, TX 77373
Phone Numbers: (281) 528-7273
Relatives & Associates: Joseph Gibson
Address History: 2536 Elm Crossing Trail, Spring, TX 77386;
12820 Greenwood Forest Drive Apartment 1115, Houston, TX 77066
Aliases (AKA): Jeynson He Trujillo
Email Addresses: odi****@msn.com
Address History: 91 County Road 1822, Liberty, TX 77575;
8607 6th Armored Cavalry Road, Fort George G Meade, MD 20755;
Holland, MI 49424;
Deep Run, NC 28525;
Goldsboro, NC 27531
Aliases (AKA): Theresa M Mocini,
Theresa M Serrano
Email Addresses: ben****@hotmail.com
Address History: 91 County Road 1822, Liberty, TX 77575;
415 Avenue D Trailer 10, Lake Charles, LA 70615;
Holland, MI 49424;
Raywood, TX 77582;
Spring, TX 77373
Aliases (AKA): Ginger Buxton,
Ginger T Fontenot,
Ginger F Lebleu
Address History: 7131 Helms Road, Pensacola, FL 32526;
202 San Carlos Road, Cantonment, FL 32533;
Houston, TX 77002;
Spring, TX 77373
Aliases (AKA): Audra Dewees
Address History: 4800 Yellowwood Avenue Apt 114, Baltimore, MD 21209;
6415 Elray Drive Apt C, Baltimore, MD 21209;
Bloomfield, NJ 07003;
Camden, NJ 08104;
Montclair, NJ 07042
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