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: 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: 23770 Springwoods Village Parkways Apt 232, Spring, TX 77373;
1121 Kingsport Highway Apt 3, Greeneville, TN 37745;
Houston, TX 77090
Relatives & Associates: Tami Roper
Phone Numbers: (423) 525-5983
Address History: 2230 Mill Creek Drive, Sugar Land, TX 77478;
103 Lake Drive Street Dn, Jordan, NY 13080;
Oklahoma City, OK 73159;
Houston, TX 77099;
Spring, TX 77386
Aliases (AKA): Thao T Vu
Email Addresses: cri****@aol.com,
p.d****@aol.com,
phu****@yahoo.com,
phu****@yahoo.com,
phu****@yahoo.com
Address History: 2710 Elm Crossing Trail, Spring, TX 77386;
4407 Chapman Street Apartment B, Houston, TX 77009
Aliases (AKA): Monique Gonzalez
Relatives & Associates: Manuel Gonzales
Mary Gonzales
Monica Gonzales
Monica Gonzales
Andrea Gonzalez
Address History: 2487 Elm Crossing Trail, Spring, TX 77386;
958 Doire Drive, Conroe, TX 77301;
Dallas, TX 75214;
Houston, TX 77089;
Montgomery, TX 77316
Aliases (AKA): Charles Wendell Haddox
Email Addresses: cha****@cox.net,
cha****@sbcglobal.net
Address History: 2670 Elm Crossing Trail, Spring, TX 77386;
33 Lenox Avenue Apt 2, Providence, RI 02907;
Conroe, TX 77385;
Humble, TX 77338
Aliases (AKA): Teresa P Giron,
Theresa P Giron,
Teresa Perez
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: 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: 2686 Elm Crossing Trail, Spring, TX 77386
Phone Numbers: (281) 353-4189
Address History: 2654 Elm Crossing Trail, Spring, TX 77386;
315 Valley Wood Drive Apartment 706, Spring, TX 77380
Aliases (AKA): Brian Shelledy
Email Addresses: bri****@shelledy.com
Address History: 2718 Elm Crossing Trail, Spring, TX 77386;
2400 W 40th Avenue, Pine Bluff, AR 71603;
Lake Charles, LA 70615;
Monroe, LA 71203;
Houston, TX 77057
Aliases (AKA): Joyce Cartwell,
Joyce Lorraine Wyatt Hartwell,
Joyce Waytt,
Joyce Wyatt
Email Addresses: joy****@chase.com
Address History: 2654 Elm Crossing Trail, Spring, TX 77386;
21 Fairmeade Bend Drive, Spring, TX 77381
Aliases (AKA): Jessica M Shelledy
Address History: 604 Darwood Street, Kermit, TX 79745;
1700 Constitution Road Apt C30, Pueblo, CO 81001;
Manchester, TN 37355;
Abilene, TX 79601;
Amarillo, TX 79106
Aliases (AKA): Mandie Kaye Holst,
Mandie K Patterson
Address History: 2623 Elm Crossing Trail, Spring, TX 77386;
2019 W Argyle Street, Chicago, IL 60625;
Austin, TX 78704;
Conroe, TX 77384
Aliases (AKA): Kristine Lynn Nicholson
Email Addresses: kri****@gmail.com
Address History: 2687 Elm Crossing Trail, Spring, TX 77386;
910 Cypress Station Drive Apt 932, Houston, TX 77090
Phone Numbers: (713) 732-4131
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: 2368 Elm Crossing Trail, Spring, TX 77386;
40 Palomar Street, Chula Vista, CA 91911;
Brooklyn, NY 11222;
Jamaica, NY 11435;
Richmond Hill, NY 11418
Phone Numbers: (718) 805-8972
Email Addresses: hen****@yahoo.com
Address History: 19107 W Sawtooth Canyon Drive, Tomball, TX 77377;
6210 Shadow Valley Drive, Austin, TX 78731;
Cypress, TX 77429;
Houston, TX 77064;
Jersey Village, TX 77040
Aliases (AKA): Dustin Wilkie
Email Addresses: dus****@centerpointenergy.com,
dus****@tradebe.com,
dus****@prodigy.com,
dus****@address.com,
dus****@prodigy.com
Address History: 30214 Legacy Pines Drive, Spring, TX 77386;
3422 4th Street, Harvey, LA 70058;
New York, NY 10022
Aliases (AKA): Herman Philip Falterman
Email Addresses: hfa****@aol.com
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
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