Address History: 8787 Woodway Drive Apt 5302, Houston, TX 77063;
13536 Lake Vining Drive Apt 13307, Orlando, FL 32821;
Columbia, SC 29212;
Spring, TX 77386;
Centreville, VA 20121
Aliases (AKA): Khrysta Marie Smith
Email Addresses: khr****@bestbuy.com,
ksm****@bestbuycanada.ca
Address History: 2519 Elm Crossing Trail, Spring, TX 77386;
867 Fendley Drive Apt J8, Conway, AR 72032;
Wynne, AR 72396;
Houston, TX 77090
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: 2631 Elm Crossing Trail, Spring, TX 77386;
1035 Ne 30th Avenue, Homestead, FL 33033;
San Antonio, TX 78253
Aliases (AKA): Ronald A Jimenez-Alviarez
Phone Numbers: (305) 245-3666
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: 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: 2536 Elm Crossing Trail, Spring, TX 77386;
332 Hidden Creek Circle, Warner Robins, GA 31088
Phone Numbers: (713) 496-5668
Address History: 3529 Imperial Cove Court, Spring, TX 77386;
2718 Elm Crossing Trail, Spring, TX 77386;
Taylor, TX 76574
Aliases (AKA): Stephen Nevins
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: 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: 2583 Elm Crossing Trail, Spring, TX 77386;
3131 Knights Road # 50, Bensalem, PA 19020;
Houston, TX 77015
Aliases (AKA): Ma J Hurtado,
Martin Urtado Hurtado
Relatives & Associates: Yolanda Calderon
Adalberto Hurtado
Christina Hurtado
Eduardo Hurtado
Jesus Hurtado
Address History: 1401 Banbury Circle, Livingston, TX 77351;
19445 David Memorial Drive Unit 1208, Conroe, TX 77385;
Houston, TX 77014;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): B Hannasch,
Brenda Carol Hannasch,
Brenda C Warren,
Brenda C Woodard
Relatives & Associates: Sally Anderson
Jennifer Hannasch
Matthew Hannasch
Robert Hannasch
Jennifer Marlow
Email Addresses: bre****@excite.com,
lov****@charter.net
Address History: 2496 Elm Crossing Trail, Spring, TX 77386;
100 Kirkwood Lane, Conroe, TX 77304;
Katy, TX 77449;
Sugar Land, TX 77479
Email Addresses: gat****@att.net,
ray****@cs.com
Address History: 2472 Elm Crossing Trail, Spring, TX 77386
Relatives & Associates: Isidro Lima
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
Aliases (AKA): Stephanie M Teague
Address History: 2655 Elm Crossing Trail, Spring, TX 77386
Aliases (AKA): Grecia M Colina
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: 2671 Elm Crossing Trail, Spring, TX 77386
Address History: 2583 Elm Crossing Trail, Spring, TX 77386;
1722 North Red Cedar Circle, Spring, TX 77380
Phone Numbers: (281) 362-1570
(713) 389-5525
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
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