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: 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: 212 E Cullerton Street Apt 1209, Chicago, IL 60616;
212 East Cullerton Street Apartment 1209, Chicago, IL 60616;
Baltimore, MD 21230;
Arlington, TX 76013;
Dallas, TX 75235
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: 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: 3910 Epic Drive, Spring, TX 77386;
11300 Regency Green Drive, Cypress, TX 77429;
Houston, TX 77088;
Lewisville, TX 75077;
Magnolia, TX 77355
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: 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
Phone Numbers: (281) 350-8869
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: 26 Meadowridge Place, Spring, TX 77381;
17200 Tranquility Drive, Flint, TX 75762;
Malakoff, TX 75148;
Tyler, TX 75703
Aliases (AKA): M Jones
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): Jeff Wood
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: 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: 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: 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
Aliases (AKA): Kenna Wood
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: 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: 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: 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
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: 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
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