Address History: 3922 Epic Drive, Spring, TX 77386
Phone Numbers: (832) 458-2712
Aliases (AKA): Jeff Wood
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
Aliases (AKA): Jeffrey S Sciba
Address History: 3903 Epic Drive, Spring, TX 77386
Phone Numbers: (281) 651-1690
Address History: 802 Amber Bough Court, Houston, TX 77062;
502 Lochnell Drive, Houston, TX 77062;
Spring, TX 77386
Aliases (AKA): Debbie A Mendez
Email Addresses: deb****@comcast.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: 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: 802 Amber Bough Court, Houston, TX 77062;
502 Lochnell Drive, Houston, TX 77062;
Spring, TX 77386
Phone Numbers: (281) 218-6050
(281) 480-1309
(713) 396-7058
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: 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: 3907 Epic Drive, Spring, TX 77386;
1701 Rogers Road Apt 407, Fort Worth, TX 76107;
Keller, TX 76248
Relatives & Associates: Dima Dmitrenko
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
Relatives & Associates: Inga Richmond
Andrea Whiting
Anthony Whiting
Address History: 12614 Laurel Nook Way, Houston, TX 77014;
735 Stonewall Jackson Drive, Conroe, TX 77302;
Dallas, TX 75232;
Fort Worth, TX 76177;
Spring, TX 77386
Aliases (AKA): D Soria,
David R Soria
Email Addresses: dav****@netscape.net,
hou****@concentric.net,
hou****@epix.net,
hou****@lycos.com,
hou****@epix.net
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
Aliases (AKA): Ken R Engelking,
Kenneth Engelking,
Kenneth Engleking
Email Addresses: hto****@aol.com,
hto****@excite.com,
hto****@yahoo.com,
ken****@angelfire.com
Address History: 3910 Epic Drive, Spring, TX 77386;
1841 P/O Box, Glen Rose, TX 76043;
Humble, TX 77346;
Magnolia, TX 77354;
San Angelo, TX 76905
Aliases (AKA): Danysha Lwait,
Danysha Wait,
Danysha L Woods
Address History: 5623 Pine Row Street, Houston, TX 77049;
3910 Fishermans Court, Houston, TX 77002;
Spring, TX 77386
Aliases (AKA): Carl Pierre,
Carl S Pierre,
Carol S Pierre
Email Addresses: car****@bellsouth.net,
car****@yahoo.com,
car****@peoplepc.com,
gol****@yahoo.com,
p-a****@prodigy.net
Address History: 3931 Epic Drive, Spring, TX 77386;
4791 Pecan Ridge E, Mobile, AL 36619;
Slidell, LA 70461;
Biloxi, MS 39531;
Diamondhead, MS 39525
Aliases (AKA): G Starnes,
Glenn Allen Starnes
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
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: 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: 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
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