Address History: 9820 Sweet Flag Court, Conroe, TX 77385;
4978 Hollywood Avenue, Shreveport, LA 71109;
Dallas, TX 75238;
Mesquite, TX 75149;
Spring, TX 77386
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: 33118 Magnolia Circle, Magnolia, TX 77354;
350 P/O Box, Magnolia, TX 77353;
Spring, TX 77386
Aliases (AKA): William Harvey Shinall,
William H Shinall,
William Shinhall
Address History: 248 Viaduct La Posada, Los Gatos, CA 95032;
248 La Posada Viaduct, Los Gatos, CA 95032;
Orlando, FL 32808;
Palm Beach Gardens, FL 33410;
Pompano Beach, FL 33064
Aliases (AKA): James D Person,
James Person,
Jim D Person
Email Addresses: eli****@msn.com,
jim****@comcast.net,
jim****@lmco.com
Address History: 2480 Elm Crossing Trail, Spring, TX 77386;
1 Street A #, Juana Diaz, PR 00795;
Houston, TX 77087
Aliases (AKA): Rossy E Hernandez,
Rossy Rodriguez
Phone Numbers: (832) 452-5401
Address History: 2535 Elm Crossing Trail, Spring, TX 77386;
105 Lakewood Drive, Salisbury, MD 21804;
Addison, TX 75001;
Bryan, TX 77801;
College Station, TX 77841
Aliases (AKA): Edwin Sidel,
Edwin Fernando Sidel
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: 2503 Elm Crossing Trail, Spring, TX 77386
Phone Numbers: (281) 443-1207
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: 2380 Elm Crossing Trail, Spring, TX 77386;
1675 Lenmar Drive, Colorado Springs, CO 80905;
Plant City, FL 33563;
Saint Petersburg, FL 33711;
Tampa, FL 33612
Address History: 3518 Red Meadows Drive, Spring, TX 77386;
23781 W La Vista Drive, Buckeye, AZ 85396
Phone Numbers: (623) 337-5559
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: 2230 Mill Creek Drive, Sugar Land, TX 77478;
103 Lake Drive Street Dn, Jordan, NY 13080;
Oklahoma City, OK 73159;
Houston, TX 77099;
Spring, TX 77386
Aliases (AKA): Thao T Vu
Email Addresses: cri****@aol.com,
p.d****@aol.com,
phu****@yahoo.com,
phu****@yahoo.com,
phu****@yahoo.com
Address History: 18 Spotted Deer Drive, Spring, TX 77381;
2695 Elm Crossing Trail, Spring, TX 77386;
Nine Mile Falls, WA 99026;
Spokane, WA 99205
Aliases (AKA): Clint White,
Clinton B White
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: 2495 Elm Crossing Trail, Spring, TX 77386;
2664 Heirloom Way, Roseville, CA 95747;
Saratoga, CA 95070;
Bronx, NY 10472
Aliases (AKA): Kenneth G Mcdonald,
Kenneth Mcdonald
Email Addresses: ken****@msn.com
Address History: 2603 Woodcreek Meadows Lane, Houston, TX 77073;
15215 Blue Ash Drive Apt 1107, Houston, TX 77090;
Humble, TX 77396;
Spring, TX 77386
Email Addresses: lon****@bellsouth.net
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: 4410 Quasar Court, Spring, TX 77386;
605 Southeast 2nd Street, Bryant, AR 72022;
Mabelvale, AR 72103;
Kailua, HI 96734;
East Bernard, TX 77435
Aliases (AKA): Jeremy Coulon
Address History: 9510 Wakefield Village Drive, Houston, TX 77095;
7310 Pleasant Bend Drive, Beaumont, TX 77708;
Spring, TX 77380
Phone Numbers: (409) 225-5083
Address History: 2615 Elm Crossing Trail, Spring, TX 77386;
412 Bandon Avenue, La Puente, CA 91744;
Nacogdoches, TX 75965;
Palestine, TX 75803
Aliases (AKA): Demi L Lacy,
Demi Morgan
Address History: 2464 Elm Crossing Trail, Spring, TX 77386;
5487 Main Avenue, North Ridgeville, OH 44039;
Houston, TX 77093
Aliases (AKA): Richard Eric Acosta
Address History: 19107 W Sawtooth Canyon Drive, Tomball, TX 77377;
6210 Shadow Valley Drive, Austin, TX 78731;
Cypress, TX 77429;
Houston, TX 77064;
Jersey Village, TX 77040
Aliases (AKA): Dustin Wilkie
Email Addresses: dus****@centerpointenergy.com,
dus****@tradebe.com,
dus****@prodigy.com,
dus****@address.com,
dus****@prodigy.com
Address History: 9820 Sweet Flag Court, Conroe, TX 77385;
2437 Kemp Lane, Shreveport, LA 71107;
Sioux Falls, SD 57103;
Houston, TX 77091;
Spring, TX 77386
Aliases (AKA): Shandrah Sweet Dummy,
Shandra G Hudson,
Shandra G Smith,
Shanira Hudson Smith,
Shandra H Sweet
Relatives & Associates: Anthony Culbertson
Anthony Culbertson
Sasha Culbertson
Sasha Culbertson
Daryl Dummy
Email Addresses: sha****@hotmail.com,
sha****@juno.com,
sha****@yahoo.com
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