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;
3515 Braewin Court, Houston, TX 77068;
Midland, TX 79707;
Monahans, TX 79756
Aliases (AKA): Charles Ralph Sciba
Email Addresses: kel****@yahoo.com
Address History: 3931 Epic Drive, Spring, TX 77386;
426 W Castle Harbour Drive, Friendswood, TX 77546;
Houston, TX 77032
Aliases (AKA): Chad Marong
Relatives & Associates: Bianca Resendez
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
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: 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: 3915 Epic Drive, Spring, TX 77386;
35851 W 241st Street S, Bristow, OK 74010;
Houston, TX 77090
Aliases (AKA): Timothy S Spencer,
Timothy S Spencersr
Phone Numbers: (281) 350-8869
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
Aliases (AKA): Kenna Wood
Phone Numbers: (281) 288-1129
(281) 466-2999
(281) 488-9031
(713) 824-6335
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: 5623 Pine Row Street, Houston, TX 77049;
769 Main Street, Moreauville, LA 71355;
Simmesport, LA 71369;
Spring, TX 77386
Aliases (AKA): Paul Leonard Pierre,
Paul L Pierre
Email Addresses: car****@peoplepc.com,
den****@juno.com,
pau****@yahoo.com,
pau****@aol.com,
ppi****@msn.com
Address History: 802 Amber Bough Court, Houston, TX 77062;
502 Lochnell Drive, Houston, TX 77062;
Spring, TX 77386
Address History: 2007 31st Street, Lubbock, TX 79411;
1215 Missouri Northwest Avenue Apartment 4, Washington, DC 20011;
Spring, TX 77386
Aliases (AKA): Dwayne Reaves
Phone Numbers: (281) 292-0203
Address History: 3923 Epic Drive, Spring, TX 77386;
18637 Birch Orchard Court, Magnolia, TX 77355;
Richardson, TX 75082
Phone Numbers: (281) 288-9397
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
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
Relatives & Associates: Kenna Wood
Mark Wood
Marka Wood
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: 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: 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: 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
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: 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: 1734 S Franklin Street, Denver, CO 80210;
2217 Ivan Street Apt 1122, Dallas, TX 75201;
Spring, TX 77386
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