Address History: 2536 Elm Crossing Trail, Spring, TX 77386;
12820 Greenwood Forest Drive Apartment 1115, Houston, TX 77066
Aliases (AKA): Jeynson He Trujillo
Email Addresses: odi****@msn.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: 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: 2528 Elm Crossing Trail, Spring, TX 77386;
1843 Hendrickson Street Apt 1, Brooklyn, NY 11234
Relatives & Associates: Noor Rahmani
Phone Numbers: (718) 951-1627
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: 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
Aliases (AKA): Natalie Neel
Relatives & Associates: Cindy Neal
Donald Neel
Barbara Williamson
Leanne Williamson
Nicholas Williamson
Address History: 19631 Chestnut Brook Court, Houston, TX 77084;
2575 Elm Crossing Trail, Spring, TX 77386
Relatives & Associates: Cesar Mendoza
Christian Mendoza
Maricela Mendoza
Pedro Mendoza
Sandra Mendoza
Address History: 9 Hunters Creek Drive, Huntsville, TX 77340;
1569 Po Box, Cleveland, TX 77328;
Spring, TX 77386
Aliases (AKA): Joyce P Duffield,
Joyce Pallota,
Joyce M Pallotta
Email Addresses: dho****@yahoo.com,
jpa****@netzero.net
Address History: 2603 Woodcreek Meadows Lane, Houston, TX 77073;
15215 Blue Ash Drive Apt 908, Houston, TX 77090;
Humble, TX 77396;
Spring, TX 77386
Aliases (AKA): Jenneese P Banks
Email Addresses: jen****@yahoo.com
Address History: 8101 Research Forest Drive Apt 12301, Spring, TX 77382;
21500 Cypresswood Drive Apartment 23106, Cypress, TX 77433;
Burke, VA 22015;
Woodbridge, VA 22192
Aliases (AKA): Christine Albers Kirk,
Christine A Kirk,
Christine Quinn
Email Addresses: chr****@comcast.net,
cq8****@comcast.net,
jam****@gmail.com,
kir****@gmail.com,
qui****@icloud.com
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: 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
Phone Numbers: (713) 478-2606
Email Addresses: gab****@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: 9510 Wakefield Village Drive, Houston, TX 77095;
7310 Pleasant Bend Drive, Beaumont, TX 77708;
Spring, TX 77380
Phone Numbers: (409) 225-5083
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: 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: 15339 Sandhill Crane Lane, Conroe, TX 77384;
27069 Oakwood Circle Apt 110, Olmsted Falls, OH 44138;
Houston, TX 77090;
Magnolia, TX 77354;
Pinehurst, TX 77362
Aliases (AKA): Andrew Solis,
Drew Solis
Email Addresses: dre****@yahoo.com,
sol****@gmail.com
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