Address History: 3200 Peek Road Apt 2325, Katy, TX 77449;
7469 Daytona Street Apartment 5, Lemon Grove, CA 91945;
San Diego, CA 92109;
Killeen, TX 76549;
Spring, TX 77389
Aliases (AKA): Janay Michelle Stewart,
Janay Michelle Wright
Email Addresses: jan****@goarmy.com
Address History: 5329 Pointe Spring Crossing, Spring, TX 77389;
580 Devon Street, Beaumont, TX 77707;
Trinity, TX 75862
Address History: 5223 Pointe Spring Crossing, Spring, TX 77389;
3817 Artdale Street, Houston, TX 77063
Aliases (AKA): F Ramirez,
Frederico J Ramirez
Relatives & Associates: Lara Hirschmann
Liset Miranda
Anthony Ramirez
Antonio Ramirez
Araceli Ramirez
Address History: 12000 Sawmill Road Apt 1209, Spring, TX 77380;
2537 Pine Shadows Drive Apt 1232, Huntsville, TX 77320;
Tomball, TX 77375;
Willis, TX 77378
Aliases (AKA): K Massie
Address History: 107 Dorado Sky Court, Willis, TX 77318;
6780 W 2nd Court Apt 301, Hialeah, FL 33012;
Houston, TX 77061;
Spring, TX 77389
Relatives & Associates: Anastasia Ballester
Phone Numbers: (713) 839-1509
Address History: 3223 Spring Cypress Road Apt 1312, Spring, TX 77388;
6000 Hollister Street Apt 901, Houston, TX 77040;
Lufkin, TX 75901
Email Addresses: gre****@yahoo.com
Address History: 5227 Pointe Spring Crossing, Spring, TX 77389;
51 E Green Drive, Athens, OH 45701;
Lancaster, OH 43130;
Houston, TX 77007
Phone Numbers: (740) 653-0862
Address History: 18918 Heritage Point Boulevard, Magnolia, TX 77355;
933 N Mountain View Road, Moscow, ID 83843;
Staten Island, NY 10310;
Baytown, TX 77521;
Houston, TX 77063
Aliases (AKA): Candice Dematta,
C Demattia,
Candice Demattia,
Candy A Martin
Address History: 4001 Windsor Chase Drive, Spring, TX 77386;
1655 Barnes Road, Athens, LA 71003;
Haynesville, LA 71038;
Lafayette, LA 70506;
Ruston, LA 71270
Aliases (AKA): Benjamin D Winter,
Ben D Winters,
Benjamin Winters
Phone Numbers: (318) 251-1961
Address History: 4955 Creekside Haven Trail, Spring, TX 77389;
552 P/O Box, Gadsden, AZ 85336;
Yuma, AZ 85364
Relatives & Associates: Andres Becerra
Address History: 5106 Pointe Spring Crossing, Spring, TX 77389;
156 Po Box, Alabaster, AL 35114;
Birmingham, AL 35226;
Jacksonville, AL 36265;
Macon, GA 31210
Aliases (AKA): James E Dinkins,
Jamie M Moulds
Address History: 5344 Pointe Spring Crossing, Spring, TX 77389;
2775 Monitor Avenue, Norman, OK 73072;
League City, TX 77573
Email Addresses: ccl****@ou.edu,
cel****@ou.edu,
mon****@hotmail.com
Address History: 5134 Pointe Spring Crossing, Spring, TX 77389;
19822 Cypresswood Springs, Spring, TX 77373
Relatives & Associates: Tam Dang
Address History: 5333 Pointe Spring Crossing, Spring, TX 77389;
13414 Chipman Glen Drive, Houston, TX 77082;
Huntsville, TX 77340;
Midland, TX 79707;
Montgomery, TX 77356
Aliases (AKA): M Cotten,
Mitzie D Cotten,
Mitzie Cotten,
Mitzie Doyle,
Mitzie D Ford
Email Addresses: m.c****@cox.net,
m.c****@earthlink.net,
m.c****@hotmail.com
Address History: 4001 Windsor Chase Drive, Spring, TX 77386;
1630 Rue Du Belier Apt 104, Lafayette, LA 70506
Aliases (AKA): Kirstie Henley Winter
Address History: 6103 Larkmount Drive, Spring, TX 77389;
52 County Road 922, Delta, AL 36258;
Jacksonville, AL 36265;
Acworth, GA 30101;
Atlanta, GA 30339
Aliases (AKA): Max Mullinax,
Alan Max Mullinix,
Max Mullinix
Email Addresses: max****@gmail.com
Address History: 5239 Pointe Spring Crossing, Spring, TX 77389;
541 Fm 1488 Road Apt 1616, Conroe, TX 77384;
Fort Worth, TX 76123
Aliases (AKA): Bryan P Mcclean
Email Addresses: tmc****@bellatlantic.net
Address History: 5340 Pointe Spring Crossing, Spring, TX 77389;
348 Forsythe Street, Birmingham, AL 35214;
Denver, CO 80231;
Broadview Heights, OH 44147;
Greenville, PA 16125
Aliases (AKA): Matt Priola,
M Triola,
Matt John Triola,
Matthew John Triola,
Matthew John Triola Junior
Email Addresses: amn****@aol.com,
dcn****@aol.com,
fri****@verizon.net,
mat****@exxonmobil.com,
mat****@alumni.cmu.edu
Address History: 5215 Pointe Spring Crossing, Spring, TX 77389;
5411 Bluesky Drive Apt 14, Cincinnati, OH 45247;
Harrison, OH 45030
Aliases (AKA): M Diesman,
Marianne E Diesman,
Marianne E Hoffman
Address History: 5211 Pointe Spring Crossing, Spring, TX 77389;
1183 Po Box, Yauco, PR 00698;
Conroe, TX 77385
Aliases (AKA): Heidie R Baez,
Heidie E Rios Baez
Address History: 25331 Oak Knot Drive, Spring, TX 77389;
106 Raines Terrace, Thomaston, GA 30286;
Corpus Christi, TX 78413;
Houston, TX 77057
Address History: 1103 Decker Street Unit C, El Cajon, CA 92019;
505 E Madison Avenue Unit 81, El Cajon, CA 92020;
Spring, TX 77388
Relatives & Associates: Bassam Polus
Address History: 28 Elm Street, Greenville, PA 16125;
20 Sylvan Way, Greenville, PA 16125;
Hadley, PA 16130;
Spring, TX 77389;
Williamsburg, VA 23188
Aliases (AKA): Dawson Reagle
Relatives & Associates: Betty Reagle
Address History: 168 Southern Hills, Williamsburg, VA 23188;
900 Tollis Parkway Apartment 502a, Broadview Heights, OH 44147;
Strongsville, OH 44149;
Greenville, PA 16125;
Katy, TX 77450
Aliases (AKA): Shelley L Ferguson,
S Triola,
Shelley Lynn Triola
Email Addresses: dcn****@aol.com,
str****@hanmail.net
Address History: 302 Sunbeam Court, Richlands, NC 28574;
3513 W 109th Street # 3, Inglewood, CA 90303;
Oceanside, CA 92056;
Spring, TX 77389
Aliases (AKA): Christelle Sword
Relatives & Associates: Nick Sword
Phone Numbers: (201) 438-3316
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