Address History: 2626 Blue Vervain Drive, Spring, TX 77386;
25130 Lynbriar Lane, Spring, TX 77373;
Tomball, TX 77375
Address History: 2114 Friesian Drive, Corpus Christi, TX 78418;
17807 Lakecrest View Drive Apt 1301, Cypress, TX 77433;
Midland, TX 79707;
Spring, TX 77386
Relatives & Associates: Travis Visitew
Address History: 18939 Sorrento Point Drive, New Caney, TX 77357;
9494 Humble Westfield Road Apartment 2624, Humble, TX 77338;
Liberty, TX 77575;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Emily Christine Doyle,
Emily C Doyle
Address History: 28414 Buttercup Cove Lane, Spring, TX 77386;
3823 Highknob Circle, Naperville, IL 60564;
Wheaton, IL 60189;
Laredo, TX 78045
Aliases (AKA): John J Cardenas,
Juan J Cardenas
Relatives & Associates: Christopher Cardenas
John Cardenas
Juan Cardenas
Leticia Cardenas
Leticia Cardenas
Email Addresses: tra****@gmail.com
Address History: 5000 K Avenue Apt 3424, Plano, TX 75074;
3800 Peartree Drive, Lake In The Hills, IL 60156;
Houston, TX 77084;
Magnolia, TX 77355;
Spring, TX 77386
Aliases (AKA): Lisa Termorshuizen
Phone Numbers: (847) 962-9570
Address History: 14319 Acorn Ridge Way, Cypress, TX 77429;
13903 Montaigne Drive, Cypress, TX 77429;
Houston, TX 77069;
San Antonio, TX 78212;
Spring, TX 77386
Phone Numbers: (832) 818-0988
Address History: 2611 Blue Vervain Drive, Spring, TX 77386;
5369 Whitaker Road, Pocatello, ID 83202;
Humble, TX 77346;
Pleasant Grove, UT 84062
Aliases (AKA): Darrel Ashton,
Darrell B Ashton
Address History: 6011 Y Street, Katy, TX 77493;
3248 Monte Vista Circle, Montrose, CO 81401;
Thornton, CO 80241;
Balch Springs, TX 75180;
Denton, TX 76205
Aliases (AKA): Jacque Kimberly Mulkey,
Jacqueline K Mulkey,
Jacquelyn K Mulkey,
J Tomlinson,
Jacque Kimberly Tomlinson
Email Addresses: jac****@comcast.net,
jac****@gmail.com,
jmu****@asifocus.com,
oel****@earthlink.net,
rab****@gmail.com
Address History: 2611 Blue Vervain Drive, Spring, TX 77386
Relatives & Associates: Alisha Ashton
Briana Ashton
Darrel Ashton
Address History: 2622 Blue Vervain Drive, Spring, TX 77386;
27903 Gulf Landing Court, Rosharon, TX 77583;
San Antonio, TX 78254
Aliases (AKA): Christopher M Gates
Address History: 28507 Riverside Crest Lane, Huffman, TX 77336;
135 Anthony Lane, Coldspring, TX 77331;
Porter, TX 77365;
Spring, TX 77386
Address History: 28116 Sunshine Hollow Drive, Spring, TX 77386;
1501 West Shure Drive #3205, Arlington Heights, IL 60004;
Lake In The Hills, IL 60156;
Palatine, IL 60074;
Magnolia, TX 77355
Aliases (AKA): David Morshuizen,
David Ter Morshuizen,
David Termorshuizen,
David Thermorshuizen
Email Addresses: bbl****@aol.com,
bbl****@bellsouth.net,
bbl****@comcast.net,
bbl****@netzero.net,
dmt****@mot.com
Address History: 2650 Blue Vervain Drive, Spring, TX 77386;
3800 Peartree Drive, Lake In The Hills, IL 60156;
Magnolia, TX 77355
Relatives & Associates: David Termorshuizen
Lisa Termorshuizen
Phone Numbers: (713) 518-1549
(713) 806-9456
(847) 658-1581
(847) 668-7536
Address History: 2622 Blue Vervain Drive, Spring, TX 77386;
27903 Gulf Landing Court, Rosharon, TX 77583
Aliases (AKA): Sarai P Mendoza
Phone Numbers: (281) 528-8832
Address History: 2638 Blue Vervain Drive, Spring, TX 77386;
7065 Po Box, Conroe, TX 77306;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): Angela Day
Address History: 2618 Blue Vervain Drive, Spring, TX 77386;
279 5th Street Apt 2, Jersey City, NJ 07302;
Brooklyn, NY 11218;
Lynbrook, NY 11563;
Newburgh, NY 12550
Aliases (AKA): Erika Mcguinness,
Erika Mesorana
Relatives & Associates: Michael Mcguiness
Henry Mesorana
Rachel Mesorana
Scott Mesorana
Scott Mesorana
Email Addresses: eri****@cotyinc.com
Address History: 125 Sugar Pine Court, Montgomery, TX 77316;
310 S 4th Street Unit 1007, Phoenix, AZ 85004;
Modesto, CA 95355;
Conroe, TX 77304;
Houston, TX 77024
Aliases (AKA): Ananna Nicole Evans,
Arianna N Evans,
Arianna Evans,
Arianna Nicole Hanes,
Arianna Kane
Email Addresses: aha****@mail.com,
ari****@aol.com,
ari****@excite.com,
kim****@gmail.com
Address History: 2634 Blue Vervain Drive, Spring, TX 77386;
16802 Blackberry Lily Lane, Conroe, TX 77385;
Houston, TX 77070
Relatives & Associates: Jacqueline Jones
Phone Numbers: (281) 460-0605
Address History: 333 Holly Creek Court Apt 1904, Spring, TX 77381;
1517 Mozley Place Sw, Atlanta, GA 30314;
Carrollton, GA 30117;
Decatur, GA 30034;
Lithonia, GA 30038
Aliases (AKA): Kamar Heath
Relatives & Associates: Akeem Heath
Email Addresses: kam****@att.net,
xay****@gmail.com
Address History: 2404 Brandy Hill Road, Midland, TX 79707;
309 South Idaho Street, Butte, MT 59701;
Cypress, TX 77433;
Houston, TX 77021;
Spring, TX 77386
Phone Numbers: (713) 817-0854
Email Addresses: tvi****@eogresources.com,
tvi****@hess.com
Address History: 2638 Blue Vervain Drive, Spring, TX 77386;
209 Destiny Place, Houma, LA 70360;
Schriever, LA 70395
Relatives & Associates: Christopher Degeorge
Christopher Degeorge
Mary Degeorge
Megan Degeorge
Wayne Degeorge
Email Addresses: jde****@yahoo.com
Address History: 916 Fallaw Road, Gaston, SC 29053;
913 Fallaw Road, Gaston, SC 29053;
Cleveland, TN 37312;
Dandridge, TN 37725;
Dyersburg, TN 38024
Aliases (AKA): Jeff R Ashley,
Jeffery Ashley,
Jeffrey T Ashley
Address History: 1923 W Santorini Drive, South Jordan, UT 84095;
2638 Blue Vervain Drive, Spring, TX 77386
Aliases (AKA): Angel Day,
Angela Day,
Angela Newman
Phone Numbers: (801) 561-1725
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