Address History: 2568 Elm Crossing Trail, Spring, TX 77386;
4011 Lufborough Drive, Houston, TX 77066;
Centreville, VA 20122
Email Addresses: ngu****@verizon.net
Address History: 2552 Elm Crossing Trail, Spring, TX 77386;
461 W Melrose Way, Long Beach, CA 90802;
Los Angeles, CA 90011;
Ontario, CA 91761;
Pomona, CA 91768
Aliases (AKA): Freda Morgan,
Freda O Neal,
Freda Oneal,
Freda Oneil
Relatives & Associates: April Hines
Surlita Idiokitas
Jordan Little-John
Noah Little-John
Jordan Littlejohn
Email Addresses: c17****@me.com,
din****@gmail.com,
fre****@gmail.com,
fre****@yahoo.com,
msf****@gmail.com
Address History: 7575 Gosling Road Apt 734, Spring, TX 77382;
2019 W Argyle Street, Chicago, IL 60625;
Gastonia, NC 28054;
Sylva, NC 28779;
Webster, NC 28788
Aliases (AKA): K L Nicholson,
Kris L Nicholson,
Kristi Nicholson,
Kristine Nicholson
Address History: 2368 Elm Crossing Trail, Spring, TX 77386;
10421 88th Avenue Apt 1, Richmond Hill, NY 11418
Aliases (AKA): Marlene Portillo
Address History: 2614 Elm Crossing Trail, Spring, TX 77386;
148 High Street Apt 16, Medford, MA 02155;
Woburn, MA 01801
Aliases (AKA): Candace S Devli,
Candace Kaye Sdevlin,
Candace K Sparks,
Candice Sparks,
Candace Sparks-Devlin
Address History: 2372 Elm Crossing Trail, Spring, TX 77386;
15014 Dunster Lane, Channelview, TX 77530;
Houston, TX 77066;
Humble, TX 77396
Address History: 2560 Elm Crossing Trail, Spring, TX 77386;
23860 Middlebelt Road Apartment 1206, Farmington, MI 48336;
Farmington Hills, MI 48336;
Northville, MI 48167;
Bristow, VA 20136
Aliases (AKA): Arturo Joshua Hernandez,
Arturo D Munoz,
Arturo Dave Munoz,
Arturo David Munoz,
Ar D Munozhernandez
Email Addresses: art****@aon.com,
art****@aonhewitt.com,
dav****@hotmail.com,
nim****@intellectonline.com
Address History: 2631 Elm Crossing Trail, Spring, TX 77386;
1035 Ne 30th Avenue, Homestead, FL 33033;
San Antonio, TX 78253
Aliases (AKA): Ronald A Jimenez-Alviarez
Phone Numbers: (305) 245-3666
Address History: 2703 Elm Crossing Trail, Spring, TX 77386;
184 Po Box, Grand Junction, IA 50107;
Jefferson, IA 50129;
Las Vegas, NV 89108;
North Las Vegas, NV 89031
Aliases (AKA): Noemi S Deruelas,
Noemi Ruelas,
Noemi Salazar
Phone Numbers: (281) 877-8737
Address History: 14378 Whitetop Peak Court, Conroe, TX 77384;
116 Mallard Drive Apt A, Hammond, LA 70401;
Marrero, LA 70072;
Spring, TX 77386
Aliases (AKA): Lori F Bartholomew,
Lori B Dunbar
Address History: 30214 Legacy Pines Drive, Spring, TX 77386;
3422 4th Street, Harvey, LA 70058;
New York, NY 10022
Aliases (AKA): Herman Philip Falterman
Relatives & Associates: Karen Falterman
Lori Falterman
Troy Falterman
Trudy Falterman
Email Addresses: hfa****@aol.com
Address History: 2726 Elm Crossing Trail, Spring, TX 77386;
17206 Baronshire Drive, Houston, TX 77070;
Katy, TX 77449;
Magnolia, TX 77354;
Sealy, TX 77474
Aliases (AKA): Denise Kaye Mullinax,
Denise Kaye Sherwood,
Denise Sherwood
Email Addresses: den****@yahoo.com
Address History: 3002 Pine Chase Drive, Montgomery, TX 77356;
701 Saint Judes Drive S Apt 1, Longboat Key, FL 34228;
Byron, MN 55920;
Rochester, MN 55904;
Cranesville, PA 16410
Aliases (AKA): Janene Tagged Randall,
Janene R Randall,
Janene Studentdocco Randall,
Janene Studentdocco Suckow
Relatives & Associates: Christina Calvert
Ashley Randall
Christopher Randall
Sam Randall
Jereme Suckow
Email Addresses: jra****@stg-networks.com
Address History: 2310 Roman Forest Boulevard, New Caney, TX 77357;
1137 Po Box, Coldspring, TX 77331;
Houston, TX 77088;
Huntsville, TX 77340;
Katy, TX 77494
Aliases (AKA): Kara K Clemow
Phone Numbers: (936) 653-8900
Address History: 2520 Elm Crossing Trail, Spring, TX 77386;
501 Edgewood Avenue, Corsicana, TX 75110;
Friendswood, TX 77546;
Magnolia, TX 77354;
Nolanville, TX 76559
Aliases (AKA): Vanessa D Capehart,
Vanessa De La Garza,
Vanessa Delagarza
Address History: 2368 Elm Crossing Trail, Spring, TX 77386;
3931 24th Street Apartment 19, Long Island City, NY 11101;
New York, NY 10029;
Richmond Hill, NY 11418;
Woodhaven, NY 11421
Email Addresses: hen****@yahoo.com
Address History: 2472 Elm Crossing Trail, Spring, TX 77386;
500 Gay Drive, Conroe, TX 77301;
Round Rock, TX 78665;
Willis, TX 77318
Aliases (AKA): Brandy H Blackwel,
Brandy Blackwell
Relatives & Associates: Alexis Blackwell
Bran Blackwell
Carol Blackwell
Jacqueline Blackwell
Jason Blackwell
Address History: 2480 Elm Crossing Trail, Spring, TX 77386;
3606 Ednor Road, Baltimore, MD 21218;
Ponce, PR 00734
Aliases (AKA): Luis V Soto,
Luis Velazquez,
Luis E Velazquez Hernandez,
Luis R Velazquez Soto
Phone Numbers: (713) 478-2606
Email Addresses: gab****@yahoo.com
Address History: 2496 Elm Crossing Trail, Spring, TX 77386;
100 Kirkwood Lane, Conroe, TX 77304;
Katy, TX 77449;
Sugar Land, TX 77479
Email Addresses: gat****@att.net,
ray****@cs.com
Address History: 3423 Palomar Valley Drive, Spring, TX 77386;
5963 Casa Del Rey Circle Apt B, Orlando, FL 32809;
Port Richey, FL 34668;
Vero Beach, FL 32969;
Brooklyn, NY 11218
Aliases (AKA): Noor Arhmani,
Noor N Rahman,
Noor N Rahmani
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