Address History: 366 Pleasant Hill Way, Conroe, TX 77304;
1427 Basswood Springs Court, Houston, TX 77062;
Spring, TX 77373;
Victoria, TX 77904;
Yoakum, TX 77995
Relatives & Associates: Christian Craioveanu
Eugenia Craioveanu
Florin Craioveanu
Iulian Craioveanu
Michael Hurgoiu
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
Address History: 906 Taylor Ridge Drive, Spring, TX 77373;
7302 Alabonson Road Apt 708, Houston, TX 77088
Aliases (AKA): Yousaf Tajik
Email Addresses: jha****@ptdprolog.net,
jos****@kellyservices.com,
jta****@gmail.com,
jta****@tampabay.rr.com,
yta****@gmail.com
Address History: 19830 Sundance Drive, Humble, TX 77346;
27282 Pyeatt Lane, Conroe, TX 77385;
Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Jim Bailey,
Jimmy Bailey
Address History: 21510 N Werrington Way, Houston, TX 77073;
4011 Mallway Drive Apt D, Indianapolis, IN 46235;
Saint Louis, MO 63118;
Wentzville, MO 63385;
Spring, TX 77373
Aliases (AKA): Josel Horner
Email Addresses: jos****@gmail.com,
jos****@yahoo.com
Address History: 7214 Echo Pines Drive, Humble, TX 77346;
1241 Chateau Woods Parkway Drive, Conroe, TX 77385;
Huffman, TX 77336;
Spring, TX 77373
Aliases (AKA): Amber Brittney Meadors,
Amber Meadors,
Amber Mudd
Email Addresses: amb****@comcast.net,
ame****@carcpr.com
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: 1023 Taylor Ridge Drive, Spring, TX 77373;
10006 Cathedral Drive, Houston, TX 77051
Aliases (AKA): Sebastian Brazeil,
Sebastain C Braziel,
Sebastian Braziel,
Sebatian M Braziel
Address History: 3022 Wellington Pass Drive, Spring, TX 77373;
39 Ffrost Drive, Durham, NH 03824;
Newmarket, NH 03857;
Bronx, NY 10475
Aliases (AKA): Lisa Boone Masdeu,
Lisa Boone Masdeucol,
Lisa B Masdeu
Phone Numbers: (646) 260-6102
Email Addresses: boo****@aol.com
Address History: 7006 Turtle Manor Drive, Humble, TX 77346;
5770 Lakeside Drive Apt 824, Pompano Beach, FL 33063;
Houston, TX 77037;
Kingwood, TX 77339;
Montgomery, TX 77356
Aliases (AKA): David Blume
Address History: 918 Taylor Ridge Drive, Spring, TX 77373
Address History: 12619 Sherborne Castle Court, Tomball, TX 77375;
2408 Quail Hollow Drive, Bryan, TX 77802;
Cypress, TX 77429;
Houston, TX 77070;
Katy, TX 77450
Aliases (AKA): Greg Cohen
Phone Numbers: (281) 647-0082
Address History: 1003 Taylor Ridge Drive, Spring, TX 77373;
152 P/O Box Us, San Francisco, CA 94161;
Baton Rouge, LA 70816;
Bryan, TX 77802;
College Station, TX 77841
Aliases (AKA): Joe Reynolds,
Joseph Dale Reynolds
Email Addresses: mer****@comcast.net
Address History: 918 Taylor Ridge Drive, Spring, TX 77373
Address History: 13202 Briar Forest Drive Apt 4255, Houston, TX 77077;
5638 S Marshfield Avenue, Chicago, IL 60636;
Bronx, NY 10453;
Spring, TX 77373
Phone Numbers: (646) 260-6248
Email Addresses: mis****@gmail.com
Address History: 1023 Taylor Ridge Drive, Spring, TX 77373
Relatives & Associates: Pamela Allen
Ashley Braziel
Edna Braziel
Joshua Braziel
Jrwilliam Braziel
Email Addresses: cbr****@comcast.net,
cbr****@comcast.net
Relatives & Associates: Robert Richards
Address History: 1130 Glenmeadows Drive, La Porte, TX 77571;
277 P/O Box, Baytown, TX 77522;
Humble, TX 77345;
Spring, TX 77373
Aliases (AKA): Sandra G Frank,
Sandra G Willis
Email Addresses: kit****@aol.com,
san****@aol.com,
san****@yahoo.com
Address History: 5415 Balsam Fir Court, Spring, TX 77386;
174 Lakeside Drive, Montgomery, TX 77356;
San Antonio, TX 78209
Aliases (AKA): Michelle South
Address History: 9609 Chesterfield Drive, Houston, TX 77051;
304 Adamson Square Ste E, Carrollton, GA 30117;
Griffin, GA 30224;
Peachtree City, GA 30269;
Stone Mountain, GA 30087
Aliases (AKA): Glenn Acarroll,
Glen A Carroll,
Glenn M Carroll
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
Relatives & Associates: Roderick Cook
Phone Numbers: (832) 296-9430
Address History: 1015 Taylor Ridge Drive, Spring, TX 77373
Address History: 55 A Street, Beaver, PA 15009;
80 Chestnut Street, Beaver, PA 15009;
Wexford, PA 15090;
Conroe, TX 77384;
Spring, TX 77373
Aliases (AKA): Robert W Curti,
Bob Cutri,
R Cutri
Email Addresses: bcu****@adelphia.net,
rob****@gmail.com,
tcu****@bellsouth.net
Address History: 3911 White Lake Drive, Bossier City, LA 71111;
509 Brookside Drive, Lompoc, CA 93436;
Haughton, LA 71037;
Glenburn, ND 58740;
Minot, ND 58703
Aliases (AKA): John Karl Yetter
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