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: 18 Spotted Deer Drive, Spring, TX 77381;
2695 Elm Crossing Trail, Spring, TX 77386;
Nine Mile Falls, WA 99026;
Spokane, WA 99205
Aliases (AKA): Clint White,
Clinton B White
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: 2686 Elm Crossing Trail, Spring, TX 77386;
2906 Saipan Drive, Tarawa Terrace, NC 28543;
Conroe, TX 77384
Email Addresses: jam****@hotmail.com
Address History: 2487 Elm Crossing Trail, Spring, TX 77386
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: 13602 Chimney Sweep Drive, Houston, TX 77041;
2503 Elm Crossing Trail, Spring, TX 77386
Aliases (AKA): Chloe Jones,
Chloe B Starks
Address History: 2630 Elm Crossing Trail, Spring, TX 77386;
16977 Valiant Oak Street, Conroe, TX 77385;
Humble, TX 77338
Aliases (AKA): Heather Jarman
Phone Numbers: (281) 298-1102
Email Addresses: hea****@yahoo.com
Address History: 2520 Elm Crossing Trail, Spring, TX 77386;
501 Edgewood Avenue, Corsicana, TX 75110;
Friendswood, TX 77546;
Magnolia, TX 77354;
Nolanville, TX 76559
Aliases (AKA): Vanessa D Capehart,
Vanessa De La Garza,
Vanessa Delagarza
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: 9 Hunters Creek Drive, Huntsville, TX 77340;
1569 Po Box, Cleveland, TX 77328;
Spring, TX 77386
Aliases (AKA): Joyce P Duffield,
Joyce Pallota,
Joyce M Pallotta
Email Addresses: dho****@yahoo.com,
jpa****@netzero.net
Address History: 21446 Hannover Pines Drive, Spring, TX 77388;
2455 N Lakeland Drive, Columbia, MO 65202;
Conroe, TX 77306;
Hampton, VA 23669
Aliases (AKA): Kim N Alexander,
Kimberley Alexander,
Kimberle H Hayden,
Kimberlee H Hayden,
Kimberlee N Hayden
Relatives & Associates: Austin Alexander
Steven Alexander
Valerie Alexander
Ashlee Hayden
Jackie Hayden
Email Addresses: kal****@pdq.net,
kim****@gmail.com,
sdr****@gmail.com
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: 2480 Elm Crossing Trail, Spring, TX 77386
Address History: 19631 Chestnut Brook Court, Houston, TX 77084;
2575 Elm Crossing Trail, Spring, TX 77386
Relatives & Associates: Cesar Mendoza
Christian Mendoza
Maricela Mendoza
Pedro Mendoza
Sandra Mendoza
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: 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: 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: 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
Phone Numbers: (281) 513-4097
Address History: 9480 Northridge Drive, Conroe, TX 77303;
2919 Forest Hollow Lane Apartment 2013, Arlington, TX 76006;
Spring, TX 77386
Aliases (AKA): Heather M Mc,
Heather M Mc Ginley,
Heather M Mcginley,
Heather Perschke
Relatives & Associates: Rachael Markow
Erica Mcginley
Kristin Mcginley
Michael Mcginley
Monica Mcginley
Email Addresses: tre****@hotmail.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: 804 Lovebug Lane, Conroe, TX 77301;
16482 N Emerson Circle, Conroe, TX 77306;
Magnolia, TX 77355;
Spring, TX 77388
Aliases (AKA): Joe Ramey
Phone Numbers: (832) 814-9022
Address History: 5925 Almeda Road Unit 11907, Houston, TX 77004;
221 Road 2, Bridgeville, DE 19933;
Seaford, DE 19973;
Salisbury, MD 21804;
Kingwood, TX 77339
Aliases (AKA): Carmen C Gavilanes,
Carmen G Sidel,
Ximena C Sidel,
Ximena G Sivel
Phone Numbers: (281) 880-5194
Address History: 2726 Elm Crossing Trail, Spring, TX 77386;
17206 Baronshire Drive, Houston, TX 77070;
Katy, TX 77449;
Magnolia, TX 77354;
Sealy, TX 77474
Aliases (AKA): Denise Kaye Mullinax,
Denise Kaye Sherwood,
Denise Sherwood
Email Addresses: den****@yahoo.com
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