Aliases (AKA): Billy Turpin,
Ed Turpin
Address History: 19418 Whitewood Drive, Spring, TX 77373;
1015 Country Place Drive Apartment 31, Houston, TX 77079;
Seabrook, TX 77586;
Willis, TX 77378
Aliases (AKA): Terry Kiszkiel
Email Addresses: gki****@yahoo.com
Address History: 18815 Whitewood Drive, Spring, TX 77373;
631 Creekwood Lane, Conroe, TX 77306;
Houston, TX 77090
Aliases (AKA): Jere Grahamthompson,
Jere Stevenson,
Jere Graham Thompson
Relatives & Associates: Stephanie Cameron
Douglas Graham
Brittany Stevenson
Clarke Stevenson
Mark Stevenson
Address History: 20330 Whitewood Drive Apt 1201, Spring, TX 77373;
15 Casa Grande Drive, Houston, TX 77060
Aliases (AKA): A Deams,
Anouhe Lott
Address History: 19011 Whitewood Drive, Spring, TX 77373;
7302 Alabonson Road Apt 503, Houston, TX 77088;
Humble, TX 77338;
Jersey Village, TX 77065;
Katy, TX 77449
Aliases (AKA): Carletta Shepard
Relatives & Associates: Camille Shepard
Carl Shepard
Carl Shepherd
Jewelyette Shepherd
Patric Shepherd
Email Addresses: ktg****@yahoo.com,
mar****@hotmail.com,
mga****@comcast.net
Address History: 18814 Whitewood Drive, Spring, TX 77373;
14407 Cypress Valley Drive, Cypress, TX 77429
Aliases (AKA): Martha H Eickenrout
Phone Numbers: (281) 350-4366
Aliases (AKA): Charles William Mohr
Email Addresses: cmo****@aol.com,
pau****@aol.com
Address History: 20330 Whitewood Drive Apt 6102, Spring, TX 77373;
229 E 65th Street, Los Angeles, CA 90003;
Calhoun, GA 30701;
Carrollton, GA 30116;
Fayetteville, GA 30214
Aliases (AKA): Sheila A Butler,
Sheila Ann Butler,
Shelia Butler,
Sheila Ann Neal,
Shelia A Neal
Phone Numbers: (678) 933-2347
Address History: 20330 Whitewood Drive Apt 5101, Spring, TX 77373;
4009 Sabio Drive Apt 270, Austin, TX 78749;
Houston, TX 77077
Address History: 18911 Whitewood Drive, Spring, TX 77373;
14232 Marathon Road, Austin, TX 78717;
Pflugerville, TX 78660
Aliases (AKA): Sonja Anderson,
Sonia Grahn,
Sonja Grahn,
Sonja M Grahn
Address History: 20330 Whitewood Drive Apt 2108, Spring, TX 77373;
130 Daywood Drive, Monroe, LA 71203;
Houston, TX 77014
Aliases (AKA): Summer Young
Phone Numbers: (318) 325-1657
Address History: 19406 Whitewood Drive, Spring, TX 77373;
1940 Whitewood Drive, Spring, TX 77373;
Willis, TX 77318
Aliases (AKA): Jacqueline Krall
Relatives & Associates: Charles Kall
Address History: 20330 Whitewood Drive Apt 4101, Spring, TX 77373;
25707 Forest Springs Lake, Spring, TX 77373
Aliases (AKA): Lark Steele
Phone Numbers: (281) 507-9661
Aliases (AKA): Renee Brown
Address History: 18915 Whitewood Drive, Spring, TX 77373;
3813 Kashmere Street, Houston, TX 77026;
San Antonio, TX 78228;
Milwaukee, WI 53215
Aliases (AKA): Maria V Arevalo,
Maria Peres
Relatives & Associates: Dominga Arevalo
Eleazar Arevalo
Gilberto Arevalo
Gilberto Arevalo
Hortencia Arevalo
Address History: 19019 Whitewood Drive, Spring, TX 77373;
16127 Fan Tail Drive, Crosby, TX 77532;
Harlingen, TX 78552;
Houston, TX 77092
Aliases (AKA): Allison K Torres,
Allison Kay Torres
Email Addresses: all****@expodistributors.com,
ato****@worldnet.att.net
Address History: 19007 Whitewood Drive, Spring, TX 77373;
3830 Old Denton Road Apt 64, Carrollton, TX 75007;
Dallas, TX 75204;
Denton, TX 76205;
Fredericksburg, TX 78624
Email Addresses: dan****@bluematrixmedia.com,
dan****@standingdog.com,
gr8****@mac.com,
inf****@graphicdesignbydana.com
Address History: 18819 Whitewood Drive, Spring, TX 77373;
2136 E 65th Street, Long Beach, CA 90805;
Los Alamitos, CA 90720;
Houston, TX 77055;
Katy, TX 77449
Aliases (AKA): Chhoeuth Chhoeuth,
Chhoeuth Sour,
David C Sour
Relatives & Associates: Sina Sour
Address History: 19514 Whitewood Drive, Spring, TX 77373;
1201 Wallace Street, Clovis, NM 88101;
Anna, TX 75409;
Houston, TX 77070
Aliases (AKA): Jeana L Sumerall,
Jeana Sumrall
Email Addresses: jea****@maerou.com
Address History: 18803 Whitewood Drive, Spring, TX 77373;
417 Jackson Street, Warrensburg, MO 64093;
Houston, TX 77090
Aliases (AKA): Joel Nash Tietjens
Email Addresses: joe****@tjens.com,
jti****@ameritrade.com,
jti****@aol.com,
jti****@sbcglobal.net
Address History: 20330 Whitewood Drive Apt 3204, Spring, TX 77373;
322 N Atlantic Boulevard Apt I, Alhambra, CA 91801;
Canyon Country, CA 91351;
La Crescenta, CA 91214;
South Pasadena, CA 91031
Email Addresses: ibo****@worldnet.att.net
Address History: 20330 Whitewood Drive Apt 3308, Spring, TX 77373;
1056 Highway 4 West, Holly Springs, MS 38635;
Memphis, TN 38115;
Houston, TX 77090
Aliases (AKA): Jermika Trotter,
Jermika C Trotter,
Jermmika C Trotter
Relatives & Associates: Alice Johnson
Ashaunda Trotter
Audrey Trotter
Clarence Trotter
Ellen Trotter
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