Address History: 3915 Epic Drive, Spring, TX 77386;
35851 W 241st Street S, Bristow, OK 74010;
Houston, TX 77090
Aliases (AKA): Timothy S Spencer,
Timothy S Spencersr
Phone Numbers: (281) 350-8869
Address History: 3931 Epic Drive, Spring, TX 77386;
426 W Castle Harbour Drive, Friendswood, TX 77546;
Houston, TX 77032
Aliases (AKA): Chad Marong
Relatives & Associates: Bianca Resendez
Address History: 22949 Cayman Estate, Conroe, TX 77385;
6502 Northwest 25th Terrace, Gainesville, FL 32653;
Charlotte, NC 28262;
Magnolia, TX 77355;
Richardson, TX 75082
Aliases (AKA): K Gainey,
Katrina Elaine Gainey
Address History: 2007 31st Street, Lubbock, TX 79411;
1215 Missouri Northwest Avenue Apartment 4, Washington, DC 20011;
Spring, TX 77386
Aliases (AKA): Dwayne Reaves
Phone Numbers: (281) 292-0203
Address History: 25319 Celtic Terrace Drive, Katy, TX 77494;
2210 W Country Club Drive, Sedalia, MO 65301;
Spring, TX 77386
Aliases (AKA): Jenniffer D Jordan
Relatives & Associates: Omar Petit
Address History: 3922 Epic Drive, Spring, TX 77386;
4400 Post Office Street # 152, Galveston, TX 77550
Phone Numbers: (713) 381-3983
Address History: 12134 Guadalupe Trail Lane, Humble, TX 77346;
15100 Ella Boulevard Apartment 1510, Houston, TX 77090;
La Porte, TX 77572;
Spring, TX 77386
Aliases (AKA): Tana T Deshayes,
Tana Deshayes,
Tana Deshayestrujillo,
Tana Trujillo
Relatives & Associates: Cynthia Deshayes
Darren Deshayes
Kimberly Deshayes
Krista Havens
Cathy Mcdaniel
Address History: 3923 Epic Drive, Spring, TX 77386;
130 Custer Circle, Corona, CA 92881;
Tustin, CA 92782;
Clifton, CO 81520;
Roswell, NM 88201
Aliases (AKA): Amy Jo Hall,
Amy Langan
Aliases (AKA): Jeff Wood
Phone Numbers: (281) 350-8869
Address History: 514 Anacacho Drive, Spring, TX 77386;
1300 I Street Nw Lowr 6, Washington, DC 20005;
Houston, TX 77068;
Shenandoah, TX 77381
Aliases (AKA): Veronica Herndon,
Veronica Moniqueherndon
Email Addresses: urs****@hotmail.com,
ver****@demontrond.com,
vhe****@demontrond.com,
vmh****@yahoo.com
Address History: 2202 Laurel Land Lane, Houston, TX 77014;
8571 Teugega Point Road, Rome, NY 13440;
Spring, TX 77386
Aliases (AKA): A Smith,
Ann Denise Smith,
Annie Smith
Email Addresses: smi****@aol.com
Address History: 3907 Epic Drive, Spring, TX 77386;
1701 Rogers Road Apt 407, Fort Worth, TX 76107;
Keller, TX 76248
Relatives & Associates: Dima Dmitrenko
Address History: 12134 Guadalupe Trail Lane, Humble, TX 77346;
666 P/O Box, Channelview, TX 77530;
Corpus Christi, TX 78410;
Dayton, TX 77535;
Deer Park, TX 77536
Email Addresses: dde****@mail.com,
dde****@yahoo.com,
dde****@comcast.net,
dld****@eprod.com
Address History: 802 Amber Bough Court, Houston, TX 77062;
502 Lochnell Drive, Houston, TX 77062;
Spring, TX 77386
Address History: 514 Anacacho Drive, Spring, TX 77386;
1300 I Street Nw Lowr 6, Washington, DC 20005;
Houston, TX 77073;
Shenandoah, TX 77381
Phone Numbers: (202) 962-3880
(281) 468-1115
(281) 957-9894
(832) 264-3508
Address History: 5623 Pine Row Street, Houston, TX 77049;
769 Main Street, Moreauville, LA 71355;
Simmesport, LA 71369;
Spring, TX 77386
Aliases (AKA): Paul Leonard Pierre,
Paul L Pierre
Email Addresses: car****@peoplepc.com,
den****@juno.com,
pau****@yahoo.com,
pau****@aol.com,
ppi****@msn.com
Address History: 17522 Sunset Skies Road, Conroe, TX 77302;
32290 Concord Drive Apt 14, Madison Heights, MI 48071;
Oakland, MI 48363;
Spring, TX 77386
Aliases (AKA): O Mudura
Address History: 3914 Epic Drive, Spring, TX 77386;
13127 Bishop Cl Morton Drive, New Orleans, LA 70100;
Capitol Heights, MD 20743;
Willingboro, NJ 08046;
Houston, TX 77066
Aliases (AKA): J Reaves,
Jmarie Reaves,
Joan Reaves,
J Reeves
Email Addresses: j-m****@att.net
Address History: 4719 Cashel Glen Drive, Houston, TX 77069;
101 Larch Drive, Ruidoso, NM 88345;
El Paso, TX 79904;
Spring, TX 77386;
Webster, TX 77598
Aliases (AKA): R Spencer,
Rutherford G Spencer
Address History: 2506 Starlight Valley Street, Henderson, NV 89044;
833 Middle Valley Street, Henderson, NV 89052;
Las Vegas, NV 89131;
Livingston, TX 77399;
Spring, TX 77386
Aliases (AKA): Tom Mildren
Email Addresses: tho****@msn.com,
tmi****@yahoo.com
Address History: 5573 Stillwater Drive, New Orleans, LA 70128;
294 Perry Branch, Vanceburg, KY 41179;
Spring, TX 77386
Email Addresses: ric****@yahoo.com,
rod****@adelphia.net,
rod****@roadrunner.com,
rod****@aol.com
Address History: 1933 Eagle Street, New Orleans, LA 70118;
5010 Mancuso Lane Apartment 709, Baton Rouge, LA 70809;
Spring, TX 77386
Address History: 4620 Chiswell Court, Charlotte, NC 28269;
22949 Cayman Estate, Conroe, TX 77385;
Spring, TX 77386
Phone Numbers: (281) 288-9397
(281) 298-2257
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