Address History: 85 Shadow Creek Ridge Drive, Spring, TX 77389;
5118 Danebridge Drive, Houston, TX 77084;
Milwaukee, WI 53209
Aliases (AKA): J Bailey,
Jas P Bailey,
Jim Bailey
Aliases (AKA): T P Wendt,
Thomas P Wendt,
Tommy P Wendt
Address History: 3422 Valerie Lane, Spring, TX 77380;
4608 Fisk Street, Houston, TX 77009;
Tomball, TX 77375
Aliases (AKA): Mitch Sepulveda,
Mitchell Sepulveda,
Mitchell Sepulvede
Relatives & Associates: Maria Esepulveda
Maria Gutierrez
Treresa Hwang
Heron Sepulveda
Heron Sepulveda
Address History: 75 Shadow Creek Ridge Drive, Spring, TX 77389;
215 Willow Street, Conroe, TX 77384;
Fort Worth, TX 76179;
La Grange, TX 78945;
Midland, TX 79707
Aliases (AKA): J Roberts,
Joseph G Roberts
Relatives & Associates: Trena Deatherage
Address History: 67 Shadow Creek Ridge Drive, Spring, TX 77389;
78 Chief White Eagle Lane, Cherokee Village, AR 72529;
Tampa, FL 33647;
Albuquerque, NM 87102;
Memphis, TN 38128
Aliases (AKA): Cecelia M Watson,
Cecilia Marina Watson
Email Addresses: bic****@pacbell.net
Address History: 67 Shadow Creek Ridge Drive, Spring, TX 77389;
78 Chief White Eagle Lane, Cherokee Village, AR 72529;
San Bruno, CA 94066;
Tampa, FL 33647;
Albuquerque, NM 87102
Aliases (AKA): James Christopher Watson
Email Addresses: ste****@yahoo.com
Address History: 25006 Karacabey Court, Spring, TX 77389;
412 Dixon Drive, Hewitt, TX 76643;
Houston, TX 77090;
Montgomery, TX 77356
Aliases (AKA): Geanna Denise Wendt,
Jeanna Denise Wendt
Email Addresses: jwe****@statefarm.com
Address History: 67 Shadow Creek Ridge Drive, Spring, TX 77389;
300 Webb Street Apt 301, Blacksburg, VA 24060
Relatives & Associates: Carissa Watson
Cecilia Watson
James Watson
Address History: 4511 Fenway Park Way, Spring, TX 77389;
371 Arbor Ridge Lane, Conroe, TX 77384;
Houston, TX 77098
Aliases (AKA): Ashley Burnett
Phone Numbers: (713) 398-6079
(936) 242-1057
Address History: 70 Shadow Creek Ridge Drive, Spring, TX 77389;
2583 State Highway 47, Belen, NM 87002;
Cleveland, TX 77328;
Grapevine, TX 76051;
Kingwood, TX 77339
Aliases (AKA): Amelinda Harlin
Relatives & Associates: Ashley Bejcek
Sheryl Garamillo
Clayton Harlin
Clinton Harlin
Albert Jaramillo
Email Addresses: aww****@hotmail.com,
aww****@hotmail.com,
mis****@yahoo.com,
she****@yahoo.com
Address History: 85 Shadow Creek Ridge Drive, Spring, TX 77389;
9393 Skillman Street Apartment 722, Dallas, TX 75243;
Houston, TX 77084
Aliases (AKA): Cindy Jean Bailey,
Cynthia Bailey
Relatives & Associates: Ashley Bailey
James Bailey
James Bailey
Ryan Bailey
Email Addresses: cin****@hotmail.com
Address History: 71 Shadow Creek Ridge Drive, Spring, TX 77389;
12350 Charlotte Drive, Alpharetta, GA 30004;
Horsham, PA 19044;
Jamison, PA 18929;
Houston, TX 77064
Aliases (AKA): C Cope,
Cindy Cope
Address History: 174 Ballantyne Drive, Montgomery, TX 77316;
71 E Stedhill Loop, Conroe, TX 77384;
Houston, TX 77002;
Spring, TX 77382
Relatives & Associates: Ashley Bailey
Cindy Bailey
James Bailey
James Bailey
Phone Numbers: (936) 242-1057
(936) 321-9470
Address History: 8211 W Augusta Pines Parkways, Spring, TX 77389;
1900 E Ocean Boulevard Apt 901, Long Beach, CA 90802;
Westlake Village, CA 91361;
Punta Gorda, FL 33950;
Wilmington, NC 28412
Aliases (AKA): D J Karm,
Dwight J Karm,
Dwight Karm
Email Addresses: djk****@aol.com,
dka****@gmail.com,
dka****@hotmail.com,
dka****@worldnet.att.net,
dka****@yahoo.com
Address History: 19406 Long Haven Drive, Cypress, TX 77433;
28 Park Place Drive Apartment 308, Covington, LA 70433;
Mandeville, LA 70448;
Austin, TX 78705;
Houston, TX 77079
Aliases (AKA): Eric Wendt
Address History: 58 Shadow Creek Ridge Drive, Spring, TX 77389;
1900 E Ocean Boulevard Apt 901, Long Beach, CA 90802;
Normangee, TX 77871;
Tomball, TX 77375;
Woodsboro, TX 78393
Aliases (AKA): Dwight R Karm,
Roland K Karm
Address History: 87 Shadow Creek Ridge Drive, Spring, TX 77389;
22155 Po Box, Hialeah, FL 33002;
Miami, FL 33102;
Orlando, FL 32824;
Norman, OK 73072
Address History: 66 Shadow Creek Ridge Drive, Spring, TX 77389;
5722 Glen Allen Lane, Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): Ed Bickford
Relatives & Associates: Andrew Bickford
Barbara Bickford
Earl Bickford
Justin Bickford
Rosemary Bickford
Address History: 71 Shadow Creek Ridge Drive, Spring, TX 77389;
760 Crocker Road, Mulga, AL 35118;
Alpharetta, GA 30004;
Horsham, PA 19044;
Jamison, PA 18929
Aliases (AKA): B Cope
Email Addresses: ban****@aol.com
Address History: 1216 Hunting Ridge Road, Raleigh, NC 27615;
3905 Page Mill Road, Los Altos, CA 94022;
Los Altos Hills, CA 94022;
Los Gatos, CA 95030;
Mountain View, CA 94043
Relatives & Associates: Christine Eisohl
Email Addresses: pol****@yahoo.com,
pol****@ix.netcom.com,
pol****@yahoo.com,
tho****@gmail.com
Address History: 581 Gold Crest Drive, Dahlonega, GA 30533;
158 Village Drive, Dahlonega, GA 30533;
Gainesville, GA 30506;
Apex, NC 27502;
San Antonio, TX 78258
Aliases (AKA): S Dupree,
Steve Ray Dupree,
Steven Ray Dupree,
Stevie Dupree
Email Addresses: rfr****@aol.com
Address History: 5749 Majestic Oak Lane, Parker, CO 80134;
354 Po Box, Northport, AL 35476;
Littleton, CO 80126;
Corpus Christi, TX 78414;
League City, TX 77573
Aliases (AKA): Lisa Monman,
L Montman
Relatives & Associates: Richard Montman
Address History: 158 Village Drive, Dahlonega, GA 30533;
310 Cedar Springs Lane, Dahlonega, GA 30533;
Gainesville, GA 30506;
Apex, NC 27502;
Dunn, NC 28334
Aliases (AKA): W Dupree,
Wanda Johnson Dupree
Phone Numbers: (281) 298-5677
(281) 419-4276
(713) 303-5250
(919) 362-0516
(919) 362-5516
Address History: 4390 King Street Apt 1619, Alexandria, VA 22302;
67 Shadow Creek Ridge Drive, Spring, TX 77389;
Arlington, VA 22201;
Blacksburg, VA 24060;
Dunn Loring, VA 22027
Aliases (AKA): Crista M Watson
Relatives & Associates: Cecilia Watson
Crista Watson
James Watson
Phone Numbers: (505) 821-7752
(703) 208-1892
Email Addresses: mel****@yahoo.com,
tra****@gmail.com,
wat****@gmail.com
Address History: 1216 Hunting Ridge Road, Raleigh, NC 27615;
19574 Glen Una Drive, Los Gatos, CA 95030;
Mountain View, CA 94043;
Sunnyvale, CA 94085;
Cary, NC 27513
Aliases (AKA): Christine Reischl
Relatives & Associates: Thomas Bischoff
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