Address History: 1509 W Braker Lane Apt A, Austin, TX 78758;
1645 Dunlawton Avenue Apartment 1222, Daytona Beach, FL 32127;
Ormond Beach, FL 32174;
Giddings, TX 78942;
Round Rock, TX 78665
Aliases (AKA): Troy D Hofferek
Relatives & Associates: Holly Blakenship
Alice Hofferek
Colby Hofferek
Gregory Hofferek
Jennifer Hofferek
Email Addresses: tho****@msn.com
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: 2598 Elm Crossing Trail, Spring, TX 77386
Aliases (AKA): Carlos Coto Martinez
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: 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: 2384 Elm Crossing Trail, Spring, TX 77386;
621 Keddie Street, Fallon, NV 89406;
Draper, UT 84020;
Magna, UT 84044;
Salt Lake City, UT 84115
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: 2504 Elm Crossing Trail, Spring, TX 77386;
2500 3rd Avenue Northwest, Fort Lauderdale, FL 33311;
Oakland Park, FL 33311;
Tamarac, FL 33321;
Wilton Manors, FL 33311
Aliases (AKA): Brad D Pattison,
Bradley Pattison,
Bradley M Pattison
Email Addresses: bra****@blackplanet.com,
bra****@gmail.com,
ftl****@bellsouth.net,
ftl****@prodigy.net
Address History: 11507 Parrot Fish Court, Conroe, TX 77304;
1436 Cross Creek Drive, Columbus, OH 43204;
Hilliard, OH 43026;
Reynoldsburg, OH 43068;
Saint Benedict, OR 97373
Aliases (AKA): Timothy B Cracken,
Timothy Mc,
Timothy Mc Cracken,
Tim Mccracken,
Timothy Mc Mccracken
Relatives & Associates: Andrew Cracken
Melissa Cracken
Laura Kellough
Delmar Mccracken
Jonathon Mccracken
Email Addresses: mac****@aol.com
Address History: 2670 Elm Crossing Trail, Spring, TX 77386;
11330 Cox Road Apartment 16, Conroe, TX 77385
Aliases (AKA): Victor Giron
Relatives & Associates: Teresa Perez
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: 3518 Red Meadows Drive, Spring, TX 77386;
23781 W La Vista Drive, Buckeye, AZ 85396
Phone Numbers: (623) 337-5559
Address History: 2552 Elm Crossing Trail, Spring, TX 77386;
923 E San Luis Lane, Gadsden, AZ 85336;
Houston, TX 77066
Aliases (AKA): Karla J Hernndez
Address History: 2631 Elm Crossing Trail, Spring, TX 77386;
1035 Ne 30th Avenue, Homestead, FL 33033;
San Antonio, TX 78253
Relatives & Associates: Ronald Jimenez
Phone Numbers: (305) 245-3666
Address History: 23 Windstar Court, Spring, TX 77381;
143 S Merryweather Circle, Conroe, TX 77384;
Willis, TX 77318
Phone Numbers: (956) 622-3293
Email Addresses: jos****@mckesson.com
Address History: 2559 Elm Crossing Trail, Spring, TX 77386;
413 Nw 66th Terrace Apt 209, Kansas City, MO 64118;
Houston, TX 77009;
Katy, TX 77493;
Palacios, TX 77465
Aliases (AKA): Joe Wiliams,
Joe Boyd Williams
Email Addresses: joe****@gmail.com,
joe****@aol.com,
kat****@gmail.com
Address History: 2495 Elm Crossing Trail, Spring, TX 77386;
6827 Sea Coral Drive Apt 336, Orlando, FL 32821;
New Holstein, WI 53061
Address History: 5511 Lansingford Trail, Arlington, TX 76017;
4990 East Princeton Avenue, Clarkston, MI 48348;
Davison, MI 48423;
Farmington, MI 48335;
Farmington Hills, MI 48336
Aliases (AKA): Shannon M Evett,
Shannon Marie Munoz,
Shannon M Munoz,
Shannon Schild
Email Addresses: dav****@gmail.com,
sha****@hotmail.com
Address History: 2718 Elm Crossing Trail, Spring, TX 77386;
4455 Lake Caroline Drive, Lake Charles, LA 70615;
Houston, TX 77082;
Katy, TX 77450
Email Addresses: ash****@yahoo.com
Address History: 1701 Upland Drive Apt 192, Houston, TX 77043;
11300 Regency Green Drive Apartment 3201, Cypress, TX 77429;
Katy, TX 77449;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Mihail Dimitrios Billiris,
Mikail D Billiris,
Mike D Billiris
Relatives & Associates: Amanda Billiris
Jennifer Billiris
Jennifer Billiris
Keith Billiris
Patricia Billiris
Address History: 7575 Gosling Road Apt 734, Spring, TX 77382;
2019 W Argyle Street, Chicago, IL 60625;
Gastonia, NC 28054;
Sylva, NC 28779;
Webster, NC 28788
Aliases (AKA): K L Nicholson,
Kris L Nicholson,
Kristi Nicholson,
Kristine Nicholson
Address History: 2512 Elm Crossing Trail, Spring, TX 77386;
4950 S Yosemite Street, Englewood, CO 80111;
Greenwood Village, CO 80111
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