Email Addresses: jes****@msn.com
Address History: 11739 Bari Reef Lane, Conroe, TX 77304;
530 S Egg Harbor Road, Hammonton, NJ 08037;
Aztec, NM 87410;
Bloomfield, NM 87413;
Farmington, NM 87401
Aliases (AKA): S Lewis,
Shane Lewis,
Shane Richardson
Address History: 30210 Vinebriar Drive, Spring, TX 77386;
4108 Lake Underhill Road Apartment 102, Orlando, FL 32803;
Long Beach, MS 39560;
Dayton, OH 45459;
Bluffton, SC 29910
Aliases (AKA): Jeana Kirk
Email Addresses: jea****@hotmail.com,
jea****@aol.com
Address History: 5925 Almeda Road Unit 11907, Houston, TX 77004;
221 Road 2, Bridgeville, DE 19933;
Seaford, DE 19973;
Salisbury, MD 21804;
Kingwood, TX 77339
Aliases (AKA): Carmen C Gavilanes,
Carmen G Sidel,
Ximena C Sidel,
Ximena G Sivel
Phone Numbers: (281) 880-5194
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: 2606 Elm Crossing Trail, Spring, TX 77386;
4207 Boars Run, Cleveland, TX 77328;
Conroe, TX 77301;
Humble, TX 77396;
Porter, TX 77365
Aliases (AKA): Candice Hill,
Candice Rose,
Candice J Rose
Email Addresses: can****@bellatlantic.net,
can****@yahoo.com
Address History: 2576 Elm Crossing Trail, Spring, TX 77386;
1110 Oxford Street Suite 503, Berkeley, CA 94720;
Castro Valley, CA 94546;
Los Angeles, CA 90034;
Oakland, CA 94609
Aliases (AKA): Leslie Alberto,
Leslie Lavon Washington
Relatives & Associates: Alfredo Alberto
Antoinette Washington
Fran Washington
Frances Washington
Franchone Washington
Email Addresses: lez****@ameritrade.com,
lez****@hotmail.com,
lez****@hoymail.com,
lwa****@yahoo.com
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: 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: 2576 Elm Crossing Trail, Spring, TX 77386;
904 E 68th Street # 1/2, Inglewood, CA 90302;
Los Angeles, CA 90043;
Detroit, MI 48228;
Houston, TX 77070
Aliases (AKA): Sheralyn Monica Washington
Relatives & Associates: Leslie Alberto
Lisa Moore
Bernice Washington
Clifford Washington
Crystal Washington
Email Addresses: aua****@yahoo.com,
fra****@hotmail.com,
gan****@gmail.com,
ggn****@yahoo.com
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: 15101 Blue Ash Drive Apt 1106, Houston, TX 77090;
5000 Belle Terrace, Bakersfield, CA 93309;
Baker, LA 70714;
Baton Rouge, LA 70807;
Port Allen, LA 70767
Aliases (AKA): Derek E Jones,
Derrick D Jones,
Detrick Deon Jones
Email Addresses: ang****@yahoo.com,
aws****@gmail.com,
chr****@gmail.com,
dam****@gmail.com,
det****@geocities.com
Address History: 2364 Elm Crossing Trail, Spring, TX 77386;
1223 Pawtucket Boulevard Apt 106, Lowell, MA 01854;
Malden, MA 02148
Address History: 2456 Elm Crossing Trail, Spring, TX 77386;
2924 Overlook Circle, Corsicana, TX 75110;
Dallas, TX 75219;
Houston, TX 77091;
Humble, TX 77396
Email Addresses: miz****@yahoo.com
Address History: 2654 Elm Crossing Trail, Spring, TX 77386;
21 Fairmeade Bend Drive, Spring, TX 77381
Aliases (AKA): Jessica M Shelledy
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: 2726 Elm Crossing Trail, Spring, TX 77386
Relatives & Associates: Myriam Padron
Javier Sepulveda
Lorena Sepulveda
Martha Sepulveda
Patricia Sepulveda
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: 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: 2599 Elm Crossing Trail, Spring, TX 77386;
246 Centre Avenue Apt 6j, New Rochelle, NY 10805;
Port Chester, NY 10573
Aliases (AKA): Michael Wilhowy,
Micheal J Wilhowy
Relatives & Associates: Rina Kellogg
Elizabeth Oriordan
Geraldine Wilhowy
Peter Wilhowy
William Wilhowy
Address History: 2496 Elm Crossing Trail, Spring, TX 77386;
9721 Cypresswood Drive Apt 634, Houston, TX 77070;
Sugar Land, TX 77498
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: 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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