Address History: 9860 Preserve Way, Conroe, TX 77385;
12506 E 18th Street, Tulsa, OK 74128;
Houston, TX 77042;
Magnolia, TX 77355;
Mckinney, TX 75071
Aliases (AKA): Julia Asmith,
J Baker,
Julia Moss,
Julia A Smith
Email Addresses: cat****@yahoo.com
Address History: 21806 Great Falls Court, Porter, TX 77365;
1690 Dunn Avenue Apt 805, Daytona Beach, FL 32114;
Conroe, TX 77304;
Magnolia, TX 77355;
Spring, TX 77386
Email Addresses: gar****@gmail.com
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: 2686 Elm Crossing Trail, Spring, TX 77386;
2906 Saipan Drive, Tarawa Terrace, NC 28543;
Conroe, TX 77384
Email Addresses: jam****@hotmail.com
Address History: 1316 E 33rd Street, Baltimore, MD 21218;
3606 Ednor Road, Baltimore, MD 21218;
Nottingham, MD 21236;
Spring, TX 77386
Aliases (AKA): Azareah Sims-El,
Azareah Simsel
Phone Numbers: (410) 665-1359
Address History: 2520 Elm Crossing Trail, Spring, TX 77386;
1602 E Frankford Road Apt 2302, Carrollton, TX 75007;
Fort Worth, TX 76244;
Keller, TX 76244;
Provo, UT 84604
Phone Numbers: (972) 446-4051
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
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: 2488 Elm Crossing Trail, Spring, TX 77386
Address History: 32111 Anne Lane, Pinehurst, TX 77362;
1808 Pacific Avenue Apt 203, San Francisco, CA 94109;
Houston, TX 77005;
Katy, TX 77449;
Kingwood, TX 77345
Email Addresses: gam****@cris.com
Address History: 2480 Elm Crossing Trail, Spring, TX 77386;
154 N Bailey Avenue, Fort Worth, TX 76107
Email Addresses: dav****@gmail.com,
spd****@hotmail.com
Address History: 17156 Knoll Dale Trail, Conroe, TX 77385;
633 Sw 132nd Terrace, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33023;
Kissimmee, FL 34741
Aliases (AKA): Katia Camacho,
Katia Camacho Martine,
Katia Camacho Martinez,
Katia Martinez
Email Addresses: kca****@yahoo.com
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: 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: 61 Dogwood Lane, Huntsville, TX 77320;
25935 Ronald Street, Roseville, MI 48066;
Warren, MI 48091;
Knoxville, TN 37918;
Conroe, TX 77384
Aliases (AKA): Shannon M Hannasch,
Shannon Mccoy,
S Moreland,
Shannon M Moreland,
Shannon M Newton
Email Addresses: sha****@yahoo.com,
smo****@dell.com
Address History: 2559 Elm Crossing Trail, Spring, TX 77386;
413 Nw 66th Terrace Apt 209, Kansas City, MO 64118;
Houston, TX 77009;
Katy, TX 77493;
Palacios, TX 77465
Aliases (AKA): Joe Wiliams,
Joe Boyd Williams
Email Addresses: joe****@gmail.com,
joe****@aol.com,
kat****@gmail.com
Address History: 2598 Elm Crossing Trail, Spring, TX 77386;
20327 Caroline Way Court, Houston, TX 77073
Aliases (AKA): Elias Adalberto Coto
Address History: 3013 Glenpoint Lane, Conroe, TX 77301;
6160 Glenmont Drive, Houston, TX 77081;
Kingwood, TX 77339;
Spring, TX 77386
Aliases (AKA): Sasa Ankovic
Relatives & Associates: Zorica Jankovic
Email Addresses: zor****@yahoo.com
Address History: 11 S Acacia Park Circle, Spring, TX 77382;
4710 Hastings Terrace, Alpharetta, GA 30005;
Douglasville, GA 30135;
Saint Charles, IL 60174;
Overland Park, KS 66210
Aliases (AKA): Levi Machira Marang A,
L Maranga,
Levi Machira Maranga
Email Addresses: l.s****@yahoo.com,
lau****@yahoo.com,
saf****@igateway.net,
saf****@yahoo.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: 2446 Elm Crossing Trail, Spring, TX 77386;
2653 Jeffcote Road, Conroe, TX 77303;
Cypress, TX 77429;
Houston, TX 77069;
Montgomery, TX 77316
Aliases (AKA): Tia L Billiris,
Tia Carrell,
Tia Lisa L Carrell
Relatives & Associates: Jennifer Billiris
Keith Billiris
Mihail Billiris
Danny Carrell
Danny Carrell
Email Addresses: jer****@yahoo.com,
one****@yahoo.com,
tia****@bellsouth.net
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: 2496 Elm Crossing Trail, Spring, TX 77386;
9721 Cypresswood Drive Apt 634, Houston, TX 77070;
Sugar Land, TX 77498
Address History: 2575 Elm Crossing Trail, Spring, TX 77386;
19631 Chestnut Brook Court, Houston, TX 77084
Aliases (AKA): Maricela M Pena
Relatives & Associates: Carolina Mendoza
Cesar Mendoza
Christian Mendoza
Pedro Mendoza
Sandra Mendoza
Phone Numbers: (281) 646-8393
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
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