Address History: 2662 Elm Crossing Trail, Spring, TX 77386;
5009 Hartwick Road Unit 1, Houston, TX 77093;
Humble, TX 77338;
New Caney, TX 77357;
Porter, TX 77365
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: 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: 2388 Elm Crossing Trail, Spring, TX 77386;
119 Buckhaven Drive, Richlands, NC 28574;
New Philadelphia, OH 44663;
Tallmadge, OH 44278;
West Lafayette, OH 43845
Aliases (AKA): Aaron Bode
Address History: 2206 Fm 1725 Road, Cleveland, TX 77328;
11850 Wentling Avenue Apartment H6, Baton Rouge, LA 70816;
Carencro, LA 70520;
Iota, LA 70543;
Lake Charles, LA 70607
Phone Numbers: (337) 779-3548
Email Addresses: now****@yahoo.com,
now****@yahoo.com,
rmi****@gisy.com,
ros****@yahoo.com
Address History: 2536 Elm Crossing Trail, Spring, TX 77386;
332 Hidden Creek Circle, Warner Robins, GA 31088
Phone Numbers: (713) 496-5668
Address History: 12334 Brightwood Drive, Montgomery, TX 77356;
396 Lum Harper Road, Deridder, LA 70634;
Houston, TX 77014;
Spring, TX 77386
Aliases (AKA): Betsy Ann Heptner,
Betsy Wharley,
Betsy A Whorley,
Betsy Ann Whorley,
Elizabeth Whorley
Email Addresses: ama****@yahoo.com,
bet****@memorialhermann.org
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: 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
Address History: 9907 Western Ridge Way, Conroe, TX 77385;
141028 P/O Box, Daytona Beach, FL 32114;
Ann Arbor, MI 48105;
Ypsilanti, MI 48197;
Angleton, TX 77515
Aliases (AKA): David Howarth,
Davin G Howarth
Email Addresses: dho****@sbcglobal.net,
dho****@yahoo.com,
how****@swbell.com,
how****@swbell.net,
how****@yahoo.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: 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: 2464 Elm Crossing Trail, Spring, TX 77386;
16061 Maplegrove Street, Glendora, CA 91741;
Houston, TX 77018
Email Addresses: rac****@comcast.net
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: 2654 Elm Crossing Trail, Spring, TX 77386;
21 Fairmeade Bend Drive, Spring, TX 77381
Aliases (AKA): Jessica M Shelledy
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: 2488 Elm Crossing Trail, Spring, TX 77386
Address History: 3013 Glenpoint Lane, Conroe, TX 77301;
6060 Gulfton Street Apartment 907, Houston, TX 77081;
Humble, TX 77339;
Spring, TX 77386
Relatives & Associates: Sasa Jankovic
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: 15596 Interstate 45 S Apt 704, Conroe, TX 77384;
740 Springfield Pike, Cincinnati, OH 45215;
Hamilton, OH 45013;
New Richmond, OH 45157;
West Chester, OH 45069
Aliases (AKA): Brian K Alexander,
Keith Alexander
Relatives & Associates: Cynthia Alexander
Edie Alexander
James Alexander
John Alexander
Lisa Alexander
Address History: 2678 Elm Crossing Trail, Spring, TX 77386;
502 Cambridge Village, Humble, TX 77396;
Huntsville, TX 77340;
Shepherd, TX 77371
Aliases (AKA): Megan Dutkiewicz,
Megan Jinks
Email Addresses: hji****@aol.com,
mji****@aol.com
Address History: 2647 Elm Crossing Trail, Spring, TX 77386;
33118 Magnolia Circle, Magnolia, CA 97354;
Friendswood, TX 77546;
Huntsville, TX 77320;
Magnolia, TX 77354
Aliases (AKA): Brittney Henry,
Brittany A Shinall
Address History: 2368 Elm Crossing Trail, Spring, TX 77386;
10421 88th Avenue Apt 1, Richmond Hill, NY 11418
Aliases (AKA): Marlene Portillo
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