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: 2568 Elm Crossing Trail, Spring, TX 77386;
4501 Connecticut Avenue Nw Apt 1101, Washington, DC 20008;
Centreville, VA 20121;
Manassas, VA 20111;
Merrifield, VA 22116
Aliases (AKA): Hiep K Nguyen,
Kim K Nguyen,
Thi K Nguyen,
Thu Nguyen,
Thu Nugyen
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: 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
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
Aliases (AKA): Natalie Neel
Relatives & Associates: Cindy Neal
Donald Neel
Barbara Williamson
Leanne Williamson
Nicholas Williamson
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: 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: 2472 Elm Crossing Trail, Spring, TX 77386
Relatives & Associates: Isidro Lima
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: 33118 Magnolia Circle, Magnolia, TX 77354;
350 P/O Box, Magnolia, TX 77353;
Spring, TX 77386
Aliases (AKA): William Harvey Shinall,
William H Shinall,
William Shinhall
Address History: 4927 Oak Shadows Drive, Houston, TX 77091;
5 Sicomac Road, North Haledon, NJ 07508;
Spring, TX 77386
Address History: 2670 Elm Crossing Trail, Spring, TX 77386;
33 Lenox Avenue Apt 2, Providence, RI 02907;
Conroe, TX 77385;
Humble, TX 77338
Address History: 2310 Roman Forest Boulevard, New Caney, TX 77357;
1137 Po Box, Coldspring, TX 77331;
Houston, TX 77088;
Huntsville, TX 77340;
Katy, TX 77494
Aliases (AKA): Kara K Clemow
Phone Numbers: (936) 653-8900
Address History: 3002 Pine Chase Drive, Montgomery, TX 77356;
701 Saint Judes Drive S Apt 1, Longboat Key, FL 34228;
Byron, MN 55920;
Rochester, MN 55904;
Cranesville, PA 16410
Aliases (AKA): Janene Tagged Randall,
Janene R Randall,
Janene Studentdocco Randall,
Janene Studentdocco Suckow
Relatives & Associates: Christina Calvert
Ashley Randall
Christopher Randall
Sam Randall
Jereme Suckow
Email Addresses: jra****@stg-networks.com
Address History: 15203 Wildwood Circle, Magnolia, TX 77354;
3709 Green Emerald Terrace, Austin, TX 78739;
Conroe, TX 77304;
Houston, TX 77036;
Plano, TX 75025
Aliases (AKA): Constance L Newman,
Connie Ranouard,
C Renouard,
Constance Lenore Renouard,
Constance L Renouard
Relatives & Associates: April Davis
Allison Gregory
Spruce Lnewman
Brittany Newman
Christopher Newman
Email Addresses: eri****@gmail.com
Address History: 3418 S Daniel Oak Circle, Spring, TX 77389;
2 Po Box, Bay City, TX 77404;
Humble, TX 77346;
Lake Jackson, TX 77566
Aliases (AKA): Regina M Alexander,
Regina K Dutkiewicz,
Regina Regina
Relatives & Associates: Brian Alexander
John Alexander
Martha Alexander
Misty Covey
Bernard Dutkiewicz
Address History: 2438 Elm Crossing Trail, Spring, TX 77386;
2299 Dawson Lane, Algonquin, IL 60102;
Rolling Meadows, IL 60008;
Kansas City, MO 64999;
Saint Louis, MO 63122
Aliases (AKA): Brandon Einecker
Email Addresses: ad4****@yahoo.com,
bei****@aol.com,
gil****@aol.com
Address History: 1711 Luther Street, College Station, TX 77840;
17002 Lost Cypress Drive, Cypress, TX 77429;
Spring, TX 77386
Email Addresses: faz****@hotmail.com,
lne****@gateway.net,
lne****@tivejo.com
Address History: 2655 Elm Crossing Trail, Spring, TX 77386
Aliases (AKA): Grecia M Colina
Address History: 3529 Imperial Cove Court, Spring, TX 77386;
2718 Elm Crossing Trail, Spring, TX 77386;
Provo, UT 84604
Aliases (AKA): Bridget Cheree Nevins,
Bridget Taylor
Email Addresses: bri****@gmail.com,
bri****@huntsman.com,
bri****@huntsman.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
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