Address History: 1701 Upland Drive Apt 192, Houston, TX 77043;
11300 Regency Green Drive Apartment 3201, Cypress, TX 77429;
Katy, TX 77449;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Mihail Dimitrios Billiris,
Mikail D Billiris,
Mike D Billiris
Relatives & Associates: Amanda Billiris
Jennifer Billiris
Jennifer Billiris
Keith Billiris
Patricia Billiris
Address History: 1711 Luther Street, College Station, TX 77840;
17002 Lost Cypress Drive, Cypress, TX 77429;
Spring, TX 77386
Email Addresses: faz****@hotmail.com,
lne****@gateway.net,
lne****@tivejo.com
Address History: 2472 Elm Crossing Trail, Spring, TX 77386
Address History: 2350 Westcreek Lane Apt 3203, Houston, TX 77027;
4302 College Main Street Apt 374, Bryan, TX 77801;
Spring, TX 77386
Phone Numbers: (281) 880-5194
Address History: 2662 Elm Crossing Trail, Spring, TX 77386
Address History: 5817 Taylor Draper Cove, Austin, TX 78759;
21622 Nella Circle, Humble, TX 77338;
Manvel, TX 77578;
Spring, TX 77373
Address History: 2559 Elm Crossing Trail, Spring, TX 77386;
401 Bicentennial Street Apt 9, Bonham, TX 75418;
Palacios, TX 77465
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: 2726 Elm Crossing Trail, Spring, TX 77386;
4710 Eve Road, Erath, LA 70533;
Channelview, TX 77530;
Houston, TX 77015;
Magnolia, TX 77354
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: 21806 Great Falls Court, Porter, TX 77365;
2071 Casa Grande Street, Pasadena, CA 91104;
San Jose, CA 95138;
Santa Monica, CA 90405;
Atlanta, GA 30309
Aliases (AKA): Scott Horst
Email Addresses: nsc****@comcast.net,
nsc****@msn.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: 2512 Elm Crossing Trail, Spring, TX 77386;
4950 S Yosemite Street, Englewood, CO 80111;
Greenwood Village, CO 80111
Address History: 30210 Vinebriar Drive, Spring, TX 77386;
800 East Short Mountain Street, Paris, AR 72855;
Conroe, TX 77385;
Ponder, TX 76259
Aliases (AKA): David Moffatt
Address History: 2472 Elm Crossing Trail, Spring, TX 77386;
17900 E 56th Avenue Apt 3112, Denver, CO 80249;
Bay Village, OH 44140;
Lorain, OH 44055;
Macedonia, OH 44056
Aliases (AKA): Mary Tueton,
Mary Lynn Urbon
Email Addresses: mar****@hotmail.com
Address History: 2606 Elm Crossing Trail, Spring, TX 77386;
8 Chalon Lane, Newport, KY 41076;
Comstock Park, MI 49321;
Detroit, MI 48210;
Fairborn, OH 45324
Aliases (AKA): John Lewis,
Johnthan Lewis,
Jonathan E Lewis
Phone Numbers: (832) 326-7380
Address History: 2655 Elm Crossing Trail, Spring, TX 77386;
2019 Cypresstree Drive, Spring, TX 77373
Aliases (AKA): Joshua Colina
Email Addresses: jco****@rochester.rr.com,
jos****@bellsouth.net,
jos****@hotmail.com,
jos****@yahoo.com,
jos****@hotmail.com
Address History: 804 Lovebug Lane, Conroe, TX 77301;
16482 N Emerson Circle, Conroe, TX 77306;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): Joe Ramey
Phone Numbers: (832) 814-9022
Address History: 2544 Elm Crossing Trail, Spring, TX 77386;
1443 P/O Box, French Camp, CA 95231;
Manteca, CA 95336;
Stockton, CA 95207;
Cypress, TX 77433
Address History: 21446 Hannover Pines Drive, Spring, TX 77388;
13 Glen Jay Court, Conroe, TX 77385;
Humble, TX 77338;
Shenandoah, TX 77385
Aliases (AKA): David David Robinson,
Joesph D Robinson,
Joseph D Robinson
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: 2670 Elm Crossing Trail, Spring, TX 77386;
11330 Cox Road Apartment 16, Conroe, TX 77385
Aliases (AKA): Victor Giron
Relatives & Associates: Teresa Perez
Address History: 2718 Elm Crossing Trail, Spring, TX 77386;
4455 Lake Caroline Drive, Lake Charles, LA 70615;
Houston, TX 77082;
Katy, TX 77450
Email Addresses: ash****@yahoo.com
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