Address History: 2512 Elm Crossing Trail, Spring, TX 77386;
6376 S Glencoe Court, Centennial, CO 80121;
Greenwood Village, CO 80111;
Lafayette, LA 70502;
Opelousas, LA 70570
Address History: 2568 Elm Crossing Trail, Spring, TX 77386;
4501 Connecticut Avenue Nw Apt 1101, Washington, DC 20008;
Centreville, VA 20121;
Manassas, VA 20111;
Merrifield, VA 22116
Aliases (AKA): Hiep K Nguyen,
Kim K Nguyen,
Thi K Nguyen,
Thu Nguyen,
Thu Nugyen
Address History: 15596 Interstate 45 S Apt 704, Conroe, TX 77384;
740 Springfield Pike, Cincinnati, OH 45215;
Hamilton, OH 45013;
New Richmond, OH 45157;
West Chester, OH 45069
Aliases (AKA): Brian K Alexander,
Keith Alexander
Relatives & Associates: Cynthia Alexander
Edie Alexander
James Alexander
John Alexander
Lisa Alexander
Address History: 2503 Elm Crossing Trail, Spring, TX 77386;
8806 Rockcliff Drive, Houston, TX 77037;
Montgomery, TX 77316
Aliases (AKA): Stacy M Rogers,
Stacy Sparks,
Stacy M Starks,
Stacy Lee Starks
Address History: 2606 Elm Crossing Trail, Spring, TX 77386
Address History: 614 S Dorrance Street, Palestine, TX 75801;
1213 Tamerack Avenue, Las Vegas, NV 89106;
Montalba, TX 75853;
Spring, TX 77386
Phone Numbers: (702) 647-9085
Address History: 2200 Beacon Circle Apt 3320, League City, TX 77573;
319 S Hampton Court, Highlands, TX 77562;
Houston, TX 77084;
Spring, TX 77386;
Milwaukee, WI 53211
Aliases (AKA): Kelli Carnahan
Email Addresses: kca****@peoplepc.com,
kel****@uwm.edu,
tig****@aol.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: 2479 Elm Crossing Trail, Spring, TX 77386;
108 49th Street Apt 2b, Union City, NJ 07087;
Weehawken, NJ 07086;
Houston, TX 77060
Aliases (AKA): Saul Guzman
Email Addresses: sau****@adelphia.net,
sau****@msn.com
Address History: 2446 Elm Crossing Trail, Spring, TX 77386;
5445 Almeda Road Ste 204, Houston, TX 77004;
Katy, TX 77450
Aliases (AKA): Keith Billris
Relatives & Associates: Amanda Billiris
Jennifer Billiris
Mihail Billiris
Patricia Billiris
Tia Carrell
Phone Numbers: (281) 573-5145
Address History: 9480 Northridge Drive, Conroe, TX 77303;
2919 Forest Hollow Lane Apartment 2013, Arlington, TX 76006;
Spring, TX 77386
Aliases (AKA): Heather M Mc,
Heather M Mc Ginley,
Heather M Mcginley,
Heather Perschke
Relatives & Associates: Rachael Markow
Erica Mcginley
Kristin Mcginley
Michael Mcginley
Monica Mcginley
Email Addresses: tre****@hotmail.com
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
Address History: 29022 Village Creek Loop, Spring, TX 77386;
2469 Elm Crossing Trail, Spring, TX 77386
Phone Numbers: (347) 715-6544
Address History: 1509 W Braker Lane Apt A, Austin, TX 78758;
1645 Dunlawton Avenue Apartment 1222, Daytona Beach, FL 32127;
Ormond Beach, FL 32174;
Giddings, TX 78942;
Round Rock, TX 78665
Aliases (AKA): Troy D Hofferek
Relatives & Associates: Holly Blakenship
Alice Hofferek
Colby Hofferek
Gregory Hofferek
Jennifer Hofferek
Email Addresses: tho****@msn.com
Address History: 799 Po Box, Splendora, TX 77372;
11303 Percy Road, Houston, TX 77093;
Humble, TX 77347;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Patricia D Cupp,
Susan D Cupp
Email Addresses: man****@yahoo.com
Address History: 2472 Elm Crossing Trail, Spring, TX 77386
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: 9315 Morley Lake Drive, Houston, TX 77095;
214 W 21st Street Apt 4b, New York, NY 10011;
Humble, TX 77346;
Spring, TX 77386
Aliases (AKA): M A Gentry,
Mike Gentry
Address History: 2712 Echo Street, Spring, TX 77380;
248 Cunningham Fir Trail, Conroe, TX 77301;
Dallas, TX 75225;
Huntsville, TX 77340
Phone Numbers: (214) 823-2402
Address History: 2019 Cypresstree Drive, Spring, TX 77373;
8800 Broadway Street Apartment 5112, Houston, TX 77061;
Mesquite, TX 75150
Aliases (AKA): Martha P Colina,
Martha J Colina,
M Neugebauer,
Martha Neugebauer,
Martha P Neugebauer
Email Addresses: cad****@juno.com,
ofr****@prodigy.net
Address History: 30710 Ginger Trace Drive, Spring, TX 77386;
23211 Park Valley Drive, Moreno Valley, CA 92553;
Houston, TX 77099;
Nacogdoches, TX 75965
Aliases (AKA): Maria Charles,
Mary Dscott,
Denise Scott,
Marie Smith,
Mary Smith
Address History: 2487 Elm Crossing Trail, Spring, TX 77386
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