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: 2615 Blue Vervain Drive, Spring, TX 77386
Address History: 2650 Blue Vervain Drive, Spring, TX 77386;
3800 Peartree Drive, Lake In The Hills, IL 60156;
Magnolia, TX 77355
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: 2626 Blue Vervain Drive, Spring, TX 77386;
25130 Lynbriar Lane, Spring, TX 77373;
Tomball, TX 77375
Address History: 2603 Blue Vervain Drive, Spring, TX 77386;
17033 Butte Creek Road, Houston, TX 77090
Aliases (AKA): Seperanza Duenas,
Esperanza B Hicks
Address History: 18939 Sorrento Point Drive, New Caney, TX 77357;
307 Fairmeade Road, Louisville, KY 40207;
Beaumont, TX 77706;
Bridge City, TX 77611;
Galveston, TX 77550
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: 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: 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: 2646 Blue Vervain Drive, Spring, TX 77386;
128 N Suttonwood Drive, Fort Worth, TX 76108
Phone Numbers: (281) 528-5467
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: 2634 Blue Vervain Drive, Spring, TX 77386;
3401 W 7th Avenue Apt 47, Corsicana, TX 75110
Relatives & Associates: Hallary Jagiere
Email Addresses: kla****@gmail.com
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: 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: 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: 28507 Riverside Crest Lane, Huffman, TX 77336;
135 Anthony Lane, Coldspring, TX 77331;
Porter, TX 77365;
Spring, TX 77386
Phone Numbers: (281) 577-1126
(281) 577-7711
(832) 527-6411
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: 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: 2618 Blue Vervain Drive, Spring, TX 77386;
532 Jefferson Street Ne Ste 210, Albuquerque, NM 87108;
Brooklyn, NY 11211;
New York, NY 10002;
Washingtonville, NY 10992
Aliases (AKA): Michael Mc Guinness,
Michael Mcguiness,
Michael Mcguinness,
Mike Mcguinness
Relatives & Associates: Ann Mcguinness
Denis Mcguinness
Edward Mcguinness
Eugene Mcguinness
Evangelina Mcguinness
Address History: 2646 Blue Vervain Drive, Spring, TX 77386;
403 Pinewood Drive, Conroe, TX 77385;
Fort Worth, TX 76108;
Houston, TX 77098;
Nacogdoches, TX 75961
Address History: 9847 45th Avenue Sw, Seattle, WA 98136;
7550 St Patrick Way Apt 232, Dublin, CA 94568;
Orlando, FL 32804;
Panama City, FL 32401;
New Orleans, LA 70115
Aliases (AKA): A Goss
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: 1582 Brookvale Drive, San Jose, CA 95129;
3410 Gonzaga Place, Santa Clara, CA 95051;
Houston, TX 77090;
Spring, TX 77386
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