Aliases (AKA): Jeffrey S Sciba
Address History: 7242 Morningbrook Drive, Montgomery, TX 77316;
3501 Northeast 15th Street Apartment P131, Gainesville, FL 32609;
Charlotte, NC 28262;
Tulsa, OK 74170;
Conroe, TX 77385
Aliases (AKA): Ed Gainey
Email Addresses: edd****@foremost.com
Address History: 3914 Epic Drive, Spring, TX 77386;
3028 Clinton Street Ne, Washington, DC 20018;
New Orleans, LA 70126;
Durham, NC 27713
Aliases (AKA): Joyce A Richmond
Address History: 5623 Pine Row Street, Houston, TX 77049;
769 Main Street, Moreauville, LA 71355;
Simmesport, LA 71369;
Spring, TX 77386
Email Addresses: car****@peoplepc.com,
den****@juno.com,
pau****@yahoo.com,
pau****@aol.com,
ppi****@msn.com
Address History: 2202 Laurel Land Lane, Houston, TX 77014;
8415 Gallahad Street, Houston, TX 77078;
Missouri City, TX 77489;
Spring, TX 77386
Aliases (AKA): R S Wilson
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: 3931 Epic Drive, Spring, TX 77386;
4791 Pecan Ridge East, Mobile, AL 36619;
Slidell, LA 70461;
Biloxi, MS 39531;
Diamondhead, MS 39525
Address History: 25315 Celtic Terrace Drive, Katy, TX 77494;
1216 Deseret Drive, Sedalia, MO 65301;
Spring, TX 77386
Aliases (AKA): Omar Petit,
Omar Reyes
Relatives & Associates: Jenniffer Petit
Address History: 3910 Epic Drive, Spring, TX 77386;
8868 Carriage House Way, Knoxville, TN 37923;
Conroe, TX 77303;
Houston, TX 77067
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
Address History: 3923 Epic Drive, Spring, TX 77386;
130 Custer Circle, Corona, CA 92881;
Tustin, CA 92782;
Saint Paul, MN 55120;
Findlay, OH 45840
Aliases (AKA): Christophe G Langan,
Christopher Langan
Address History: 3922 Epic Drive, Spring, TX 77386;
220 Moss Point Drive, Schriever, LA 70395;
Bellaire, TX 77401;
Houston, TX 77096;
Sugar Land, TX 77478
Aliases (AKA): K Hubbard,
Karen S Moss,
K S Owens
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: 4620 N Main Street, Houston, TX 77009;
15376 Chipman Lane, Houston, TX 77060;
Spring, TX 77386
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
Phone Numbers: (281) 996-8262
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,
Carrol H Jones,
Carroll Henry Jones
Address History: 13625 African Hill Road Lot 500, Willis, TX 77378;
1 Garland Street, Denver, CO 80226;
Nunn, CO 80648;
Alvord, TX 76225;
Cypress, TX 77433
Aliases (AKA): Brett P Lovell,
Brett Lovett
Phone Numbers: (281) 350-8869
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
Phone Numbers: (281) 288-0850
(832) 451-7461
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
Address History: 1118 Oxford Avenue, Sparks, NV 89431;
1300 W 2nd Street # 16, Reno, NV 89503;
Spring, TX 77386
Aliases (AKA): Steve D Jorgensen,
Steven D Jorgensen,
Steven Derek Jorgensen
Relatives & Associates: Derek Jorgensen
Jacqueline Jorgensen
Jeffery Jorgensen
Pete Jorgensen
Sheri Jorgensen
Email Addresses: ssj****@sbcglobal.net,
ste****@swbell.net
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
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