Address History: 3906 Epic Drive, Spring, TX 77386;
3515 Braewin Court, Houston, TX 77068;
Midland, TX 79707;
Monahans, TX 79756
Address History: 3935 Epic Drive, Spring, TX 77386;
12 Woody Creek Drive, Conroe, TX 77301;
Montgomery, TX 77356
Address History: 4620 N Main Street, Houston, TX 77009;
15376 Chipman Lane, Houston, TX 77060;
Spring, TX 77386
Address History: 3911 Epic Drive, Spring, TX 77386;
212 E Cullerton Street Apt 1209, Chicago, IL 60616;
Danville, IN 46122;
Baltimore, MD 21230;
Arlington, TX 76013
Aliases (AKA): Jamel Edward Lowery
Address History: 3906 Epic Drive, Spring, TX 77386
Phone Numbers: (281) 288-6171
Address History: 3935 Epic Drive, Spring, TX 77386;
414 Colonial Drive, Friendswood, TX 77546;
Fulshear, TX 77441
Aliases (AKA): Chris Luebbert,
Christina R Luebbert,
Chritopher Luebbert
Address History: 3122 Burton Ridge Drive, Spring, TX 77386;
6117 Laurel Creek Trail, Ellenton, FL 34222;
Arlington, TX 76019;
Austin, TX 78759;
Cedar Park, TX 78630
Aliases (AKA): Diana Thao Huynh,
Thao Phuong Huynh
Email Addresses: dhu****@yahoo.com,
dia****@advancedrevenue.com,
dia****@yahoo.com
Address History: 26301 Mercier Drive, Hockley, TX 77447;
319 Birdsall Street, Houston, TX 77007;
Spring, TX 77381
Aliases (AKA): Dacondo Dwayne Casey
Email Addresses: dac****@yahoo.com,
dsc****@att.net
Address History: 4096 Hickory Grove Lane, Frisco, TX 75033;
3435 Po Box, Princeton, NJ 08543;
Bryan, TX 77802;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Teresa Daniels,
Teresa A Lee
Address History: 831 Martin Street, Houston, TX 77018;
12315 Moorcreek Drive, Houston, TX 77070;
Spring, TX 77386
Aliases (AKA): Carey Frederick,
Carolyn Frederick,
Carolyn A Holme,
Carey Anne Holmes,
Carolyn A Holmes
Relatives & Associates: David Frederick
Kristen Frederick
Stephen Frederick
Steven Frederick
Tommy Holmes
Aliases (AKA): Kenna Wood
Address History: 12611 Luger Lane, Magnolia, TX 77354;
247 Airtex Drive, Houston, TX 77090;
Humble, TX 77346;
Marble Falls, TX 78654;
San Antonio, TX 78232
Aliases (AKA): Ardia S Neves
Address History: 3930 N Rondelet Drive, Spring, TX 77386;
17200 Tranquility Drive, Flint, TX 75762;
Malakoff, TX 75148;
Tyler, TX 75703
Aliases (AKA): C Jones,
Christina G Jones
Email Addresses: chr****@cs.com
Address History: 26 Meadowridge Place, Spring, TX 77381;
17200 Tranquility Drive, Flint, TX 75762;
Malakoff, TX 75148;
Tyler, TX 75703
Aliases (AKA): M Jones
Address History: 4310 Brightwood Drive, Houston, TX 77068;
500 Lorene Drive Sw # 517, Marietta, GA 30060;
Spring, TX 77386
Email Addresses: urs****@hotmail.com,
vmh****@yahoo.com
Phone Numbers: (281) 350-8869
Address History: 11622 Curry Ridge Lane, Tomball, TX 77377;
3435 Po Box, Princeton, NJ 08543;
Austin, TX 78730;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): J M Daniels
Relatives & Associates: Joseph Daniel
Chip Daniels
Joe Daniels
Susan Daniels
Suzan Daniels
Email Addresses: jos****@clearworks.net
Aliases (AKA): Jeffrey S Sciba
Phone Numbers: (281) 288-6171
(281) 580-8007
Address History: 14274 Alamo Road, Malakoff, TX 75148;
2042 Choctaw Court, Irving, TX 75060;
Spring, TX 77386;
Tyler, TX 75701;
Wellington, TX 79095
Aliases (AKA): C H Jones,
Carol Jones,
Carrol H Jones,
Carroll Henry Jones
Relatives & Associates: Martha Barbo
Amy Deem
Christina Gilfillan
Cathey Jones
Claude Jones
Address History: 3106 Stotesbery Drive, Conroe, TX 77301;
165 Carriage Hills Boulevard Apt 437, Conroe, TX 77384;
Magnolia, TX 77355;
Spring, TX 77379
Address History: 3931 Epic Drive, Spring, TX 77386;
13703 River Forest Drive, Corpus Christi, TX 78410;
Cypress, TX 77429;
Houston, TX 77065;
New Caney, TX 77357
Email Addresses: lde****@altavista.com,
sha****@sbcglobal.net
Address History: 4117 Tilson Lane, Houston, TX 77080;
4450 Green Summers Drive, Cumming, GA 30028;
Dickinson, TX 77539;
Spring, TX 77386
Aliases (AKA): Marka Wood
Relatives & Associates: Angela Wood
Kenna Wood
Mark Wood
Email Addresses: jlt****@att.net,
mar****@aol.com,
mjp****@bellsouth.net,
mjw****@bechtel.com
Address History: 1908 Turleygreen Place, Upper Marlboro, MD 20774;
4624 Mandeville Street, New Orleans, LA 70122;
Glenn Dale, MD 20769;
Converse, TX 78109;
Houston, TX 77070
Aliases (AKA): Schanta Jones
Email Addresses: bri****@execpc.com
Address History: 5573 Stillwater Drive, New Orleans, LA 70128;
93 P/O Box, Lompoc, CA 93438;
Rockville, MD 20850;
Spring, TX 77386
Aliases (AKA): Anthony Whiting
Email Addresses: ant****@icloud.com,
ant****@peoplepc.com,
tan****@gmail.com,
whi****@gmail.com
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