Address History: 2642 Blue Vervain Drive, Spring, TX 77386;
10217 N 53rd Lane, Glendale, AZ 85302;
Tucson, AZ 85719;
Cypress, TX 77429;
Houston, TX 77273
Aliases (AKA): Tanya S Dolan
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: 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: 2408 Timberloch Place Ste D1, Spring, TX 77380;
1200 Dallas Drive Apt 1822, Denton, TX 76205;
Houston, TX 77095;
Katy, TX 77494;
Mesquite, TX 75180
Aliases (AKA): Jacquelyn K White
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: 125 Sugar Pine Court, Montgomery, TX 77316;
310 S 4th Street Unit 1007, Phoenix, AZ 85004;
College Station, TX 77840;
Houston, TX 77056;
Spring, TX 77386
Aliases (AKA): Kevin Kane
Email Addresses: kev****@netscape.net
Address History: 2650 Blue Vervain Drive, Spring, TX 77386;
1351 B And B Avenue, Eunice, LA 70535;
Lake Charles, LA 70607
Aliases (AKA): Lydia M Daigle
Phone Numbers: (337) 457-4236
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: 2626 Blue Vervain Drive, Spring, TX 77386;
25130 Lynbriar Lane, Spring, TX 77373;
Tomball, TX 77375
Address History: 21338 Hannover Pines Drive, Spring, TX 77388;
1837 Redmon Road #2, Longview, TX 75615;
Nacogdoches, TX 75961
Email Addresses: der****@hotmail.com
Address History: 22300 Cape Travis Bend, Leander, TX 78645;
627 Pamela Lane, Saint Louis, MO 63122;
Houston, TX 77065;
Liberty Hill, TX 78642;
Spring, TX 77386
Aliases (AKA): Kelly Khalil,
Renee J Khalil,
Renee Rubio,
Renee Suleiman
Relatives & Associates: Zeinah Albojermi
Michelle Castillo
Glenda Gatling
Abdulnaser Khalil
Amall Khalil
Address History: 124 E French Place, San Antonio, TX 78212;
14319 Acorn Ridge Way, Cypress, TX 77429;
Houston, TX 77069;
Spring, TX 77386
Phone Numbers: (832) 818-0988
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: 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: 2642 Blue Vervain Drive, Spring, TX 77386;
2301 S Millbend Drive Apt 408, Spring, TX 77380
Aliases (AKA): Gerard Dolan
Relatives & Associates: Tanya Triebel
Email Addresses: ger****@e6.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: 3700 Farwell Drive, Amarillo, TX 79109;
913 Fallaw Road, Gaston, SC 29053;
Coldspring, TX 77331;
Huffman, TX 77336;
Livingston, TX 77399
Aliases (AKA): Christie L Goss,
Christie Skramstad
Email Addresses: chr****@gmail.com,
csk****@cs.com
Address History: 2611 Blue Vervain Drive, Spring, TX 77386
Relatives & Associates: Alisha Ashton
Briana Ashton
Darrel Ashton
Address History: 2615 Blue Vervain Drive, Spring, TX 77386;
2902 Akumal Lane, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Denise Ray Walker
Address History: 2638 Blue Vervain Drive, Spring, TX 77386;
5649 Brooks Lane, Milton, FL 32571;
Houma, LA 70360;
Schriever, LA 70395
Aliases (AKA): Megan Pellegrin Degeorge,
Megan Pellegrin
Relatives & Associates: Hannah Cavaness
Christopher Degeorge
Christopher Degeorge
Justin Degeorge
Mary Degeorge
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
Address History: 1923 W Santorini Drive, South Jordan, UT 84095;
903 Dublin Lane, Angola, IN 46703;
Edgerton, OH 43517;
Spring, TX 77386;
West Jordan, UT 84084
Relatives & Associates: David Day
Jonathan Day
Ronald Day
Talma Day
Tera Day
Address History: 432 Nova Place, Villa Ridge, MO 63089;
219 Hillsdale Drive # 2, Ballwin, MO 63011;
Bridgeton, MO 63044;
Saint Ann, MO 63074;
Saint Louis, MO 63123
Aliases (AKA): Linda Suzanne Hudgens,
Linda S Khalil
Email Addresses: hud****@att.net,
lhu****@att.net,
lhu****@hotmail.com,
lhu****@att.net,
lin****@gmail.com
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