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
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: 3922 Epic Drive, Spring, TX 77386;
4400 Post Office Street # 152, Galveston, TX 77550
Phone Numbers: (713) 381-3983
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: 3906 Epic Drive, Spring, TX 77386;
3515 Braewin Court, Houston, TX 77068;
Midland, TX 79707;
Monahans, TX 79756
Address History: 3915 Epic Drive, Spring, TX 77386;
2110 Brundage Drive Apt 4610, Houston, TX 77090;
Waco, TX 76706;
Willis, TX 77318
Aliases (AKA): Sondra G Spencer
Email Addresses: joh****@hotmail.com
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: 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: 4034 Shelby Row, Sugar Land, TX 77479;
5017 Yorkton Way, San Jose, CA 95130;
Hollywood, FL 33019;
Addison, TX 75001;
Bellaire, TX 77401
Aliases (AKA): Wendy K Rangnow,
Wendy Katherine Schneider
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: 3923 Epic Drive, Spring, TX 77386;
18637 Birch Orchard Court, Magnolia, TX 77355;
Richardson, TX 75082
Phone Numbers: (281) 288-9397
Aliases (AKA): Jeffrey S Sciba
Phone Numbers: (281) 288-6171
(281) 580-8007
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
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: 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
Relatives & Associates: Ariell Gainey
Ecklie Gainey
James Gainey
Jessica Gainey
Katrina Gainey
Email Addresses: edd****@foremost.com
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
Relatives & Associates: Ariell Gainey
Ecklie Gainey
Eddie Gainey
Jessica Gainey
Katrina Gainey
Phone Numbers: (281) 288-9397
(704) 503-6099
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
Phone Numbers: (281) 257-1742
(281) 379-6628
(281) 689-0065
(281) 689-5224
(281) 844-5021
Email Addresses: lde****@altavista.com,
sha****@sbcglobal.net
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: 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
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: 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;
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: 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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