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
Aliases (AKA): Jeff Wood
Address History: 3922 Epic Drive, Spring, TX 77386;
201 Belle Helene Drive, Houma, LA 70360;
Shreveport, LA 71107;
College Station, TX 77845;
Houston, TX 77019
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
Phone Numbers: (281) 350-8869
Address History: 4011 Clear Woods Court, Spring, TX 77386;
409 Cannings Lane, Charlotte, NC 28262;
Allen, TX 75013;
Conroe, TX 77385;
Grapevine, TX 76051
Address History: 3910 Epic Drive, Spring, TX 77386;
8868 Carriage House Way, Knoxville, TN 37923;
Conroe, TX 77303;
Houston, TX 77067
Address History: 3911 Epic Drive, Spring, TX 77386;
212 E Cullerton Street, Chicago, IL 60616;
New Orleans, LA 70125;
Baltimore, MD 21230;
Clarksville, TN 37042
Aliases (AKA): Erica Lowery
Relatives & Associates: Debra Herndon
Herretta Herndon
Louis Herndon
Ursula Herndon
Veronica Herndon
Address History: 3906 Epic Drive, Spring, TX 77386;
3515 Braewin Court, Houston, TX 77068;
Midland, TX 79707;
Monahans, TX 79756
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: 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
Aliases (AKA): Jeffrey S Sciba
Phone Numbers: (281) 288-6171
(281) 580-8007
Address History: 3935 Epic Drive, Spring, TX 77386;
12 Woody Creek Drive, Conroe, TX 77301;
Montgomery, TX 77356
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 Phuong Huynh,
Thao Phuong Huynh
Email Addresses: dhu****@yahoo.com,
dia****@advancedrevenue.com,
dia****@yahoo.com
Address History: 3907 Epic Drive, Spring, TX 77386;
13942 Peyton Drive Apt 218, Dallas, TX 75240;
Keller, TX 76248;
Plano, TX 75075
Email Addresses: ebl****@yahoo.com
Address History: 35 Lakeside Drive, Malakoff, TX 75148;
17200 Tranquility Drive, Flint, TX 75762;
Spring, TX 77386;
Tyler, TX 75703
Email Addresses: chr****@cs.com
Address History: 3106 Stotesbery Drive, Conroe, TX 77301;
165 Carriage Hills Boulevard Apt 437, Conroe, TX 77384;
Magnolia, TX 77355;
Spring, TX 77379
Relatives & Associates: Ecklie Gainey
Eddie Gainey
Jessica Gainey
Katrina Gainey
Rachel Gainey
Phone Numbers: (281) 288-9397
(704) 503-6099
Address History: 300 Mockingbird Plaza Apt 506, Houston, TX 77077;
13703 River Forest Drive, Corpus Christi, TX 78410;
Cypress, TX 77429;
New Caney, TX 77357;
Onalaska, TX 77360
Aliases (AKA): L Denson,
S Denson,
Shannon Denson,
Shannon Denson Denson
Email Addresses: sha****@sbcglobal.net
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
Phone Numbers: (281) 996-8262
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: 4620 Chiswell Court, Charlotte, NC 28269;
22949 Cayman Estate, Conroe, TX 77385;
Spring, TX 77386
Address History: 77 Colston Road, Charles Town, WV 25414;
7826 Brookfield Court, Indianapolis, IN 46226;
Keedysville, MD 21756;
Sharpsburg, MD 21782;
Sioux Falls, SD 57186
Aliases (AKA): Sean A Messner
Relatives & Associates: Marciela Carrera
Shannon Hickman
Clinton Messner
Fondra Messner
Lynnae Messner
Email Addresses: blo****@insightbb.com
Address History: 789 Celia Drive Se, Hartselle, AL 35640;
1203 P/O Box, Dauphin Island, AL 36528;
Mobile, AL 36619;
Fort Lauderdale, FL 33316;
Hollywood, FL 33020
Aliases (AKA): Caroline Bailey Arnes,
Caroline M Bailey,
C Starnes,
Ca Starnes,
Caroline Bailey Starnes
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