Address History: 2368 Elm Crossing Trail, Spring, TX 77386;
3931 24th Street Apartment 19, Long Island City, NY 11101;
New York, NY 10029;
Richmond Hill, NY 11418;
Woodhaven, NY 11421
Email Addresses: hen****@yahoo.com
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: 2560 Elm Crossing Trail, Spring, TX 77386;
1840 Longmire Road Apt 19201, Conroe, TX 77304;
Cypress, TX 77429;
Almena, WI 54805;
Balsam Lake, WI 54810
Aliases (AKA): Timothy N Timothy,
T Tyler,
Tim Lee Tyler,
Tim Tyler,
Tim A Tyler
Email Addresses: man****@sbcglobal.net
Address History: 2480 Elm Crossing Trail, Spring, TX 77386;
1 Street A #, Juana Diaz, PR 00795;
Houston, TX 77087
Aliases (AKA): Rossy E Hernandez,
Rossy Rodriguez
Phone Numbers: (832) 452-5401
Address History: 2718 Elm Crossing Trail, Spring, TX 77386;
1915 Enchanted Park Drive, Spring, TX 77386;
Taylor, TX 76574
Aliases (AKA): Stephen Nevins
Address History: 287 Vista Del Lago Drive, Huffman, TX 77336;
404 Lum Harper Road, Deridder, LA 70634;
Houston, TX 77044;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Nicki Whorley,
Nicole Whorley
Phone Numbers: (281) 288-2638
Address History: 2380 Elm Crossing Trail, Spring, TX 77386;
9930 Swallow Drive, Conroe, TX 77385;
Houston, TX 77076
Aliases (AKA): Jane Smith
Address History: 2687 Elm Crossing Trail, Spring, TX 77386;
9 Hunters Creek Drive, Huntsville, TX 77340;
Winnsboro, TX 75494
Relatives & Associates: Stephanie Brown
Debbie Duffield
Heath Duffield
Tammy Duffield
Joyce Pallotta
Address History: 324 Treaty Oak Court, Magnolia, TX 77354;
501 Edgewood Avenue, Corsicana, TX 75110;
Kerens, TX 75144;
Spring, TX 77386;
Waco, TX 76705
Aliases (AKA): Brandon B Capehart,
Michael Capehart,
Mike M Capehart
Email Addresses: bra****@yahoo.com,
gmc****@mailcity.com
Address History: 2200 Beacon Circle Apt 3320, League City, TX 77573;
319 S Hampton Court, Highlands, TX 77562;
Houston, TX 77084;
Spring, TX 77386;
Milwaukee, WI 53211
Aliases (AKA): Kelli Carnahan
Email Addresses: kca****@peoplepc.com,
kel****@uwm.edu,
tig****@aol.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: 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: 2372 Elm Crossing Trail, Spring, TX 77386;
5114 Breckenridge Drive, Houston, TX 77066
Aliases (AKA): Ashley Morris
Email Addresses: are****@gmail.com
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: 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: 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
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: 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: 21446 Hannover Pines Drive, Spring, TX 77388;
13 Glen Jay Court, Conroe, TX 77385;
Humble, TX 77338;
Shenandoah, TX 77385
Aliases (AKA): David David Robinson,
Joesph D Robinson,
Joseph D Robinson
Address History: 19445 David Memorial Drive Unit 1208, Conroe, TX 77385;
115 Churchwell Avenue, Knoxville, TN 37917;
Houston, TX 77090;
Humble, TX 77339;
Huntsville, TX 77340
Aliases (AKA): R Hannasch,
Robert Hannasch
Email Addresses: bha****@att.net,
rha****@bigfoot.com,
rha****@yahoo.com,
rob****@hotmail.com
Address History: 2655 Elm Crossing Trail, Spring, TX 77386;
2019 Cypresstree Drive, Spring, TX 77373
Aliases (AKA): Joshua Colina
Email Addresses: jco****@rochester.rr.com,
jos****@bellsouth.net,
jos****@hotmail.com,
jos****@yahoo.com,
jos****@hotmail.com
Address History: 2630 Elm Crossing Trail, Spring, TX 77386;
1711 N Shore Drive, Surf City, NC 28445;
Humble, TX 77338
Aliases (AKA): Ruffin Jarman
Address History: 2479 Elm Crossing Trail, Spring, TX 77386;
108 49th Street Apt 2b, Union City, NJ 07087;
Weehawken, NJ 07086;
Houston, TX 77060
Aliases (AKA): Saul Guzman
Email Addresses: sau****@adelphia.net,
sau****@msn.com
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