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: 4117 Tilson Lane, Houston, TX 77080;
4450 Green Summers Drive, Cumming, GA 30028;
Dickinson, TX 77539;
Spring, TX 77386
Aliases (AKA): Marka Wood
Email Addresses: jlt****@att.net,
mar****@aol.com,
mjp****@bellsouth.net,
mjw****@bechtel.com
Address History: 4620 N Main Street, Houston, TX 77009;
15376 Chipman Lane, Houston, TX 77060;
Spring, TX 77386
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: 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
Address History: 514 Anacacho Drive, Spring, TX 77386;
1300 I Street Nw Lowr 6, Washington, DC 20005;
Houston, TX 77073;
Shenandoah, TX 77381
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: 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: 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
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: 3906 Epic Drive, Spring, TX 77386;
3515 Braewin Court, Houston, TX 77068;
Midland, TX 79707;
Monahans, TX 79756
Aliases (AKA): Charles R Sciba
Email Addresses: kel****@yahoo.com
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: 3906 Epic Drive, Spring, TX 77386;
3515 Braewin Court, Houston, TX 77068;
Midland, TX 79707;
Monahans, TX 79756
Phone Numbers: (281) 288-6171
(281) 580-8007
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: 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
Aliases (AKA): Matt J Mendez
Email Addresses: deb****@comcast.net
Address History: 3915 Epic Drive, Spring, TX 77386
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: 28311 Fire Wheel Drive, Spring, TX 77386;
26301 Mercier Drive, Hockley, TX 77447;
Houston, TX 77066
Aliases (AKA): Sandy Blu Butler,
Sandy Blu Casey,
Sandy B Casey
Email Addresses: dsc****@att.net,
fit****@att.net,
suo****@google.com,
wor****@yahoo.com,
wor****@yahoo.com
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: 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: 3910 Epic Drive, Spring, TX 77386;
8868 Carriage House Way, Knoxville, TN 37923;
Conroe, TX 77303;
Houston, TX 77067
Address History: 1933 Eagle Street, New Orleans, LA 70118;
5010 Mancuso Lane Apartment 709, Baton Rouge, LA 70809;
Spring, TX 77386
Address History: 1260 Nw 26th Street, Miami, FL 33142;
174 Ward Circle, Camp Hill, AL 36850;
Mobile, AL 36619;
Hialeah, FL 33013;
Homestead, FL 33033
Email Addresses: bre****@gmail.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
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