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: 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: 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: 3910 Epic Drive, Spring, TX 77386;
11300 Regency Green Drive, Cypress, TX 77429;
Houston, TX 77088;
Lewisville, TX 75077;
Magnolia, TX 77355
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: 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 Thao Huynh,
Thao Phuong Huynh
Email Addresses: dhu****@yahoo.com,
dia****@advancedrevenue.com,
dia****@yahoo.com
Address History: 3934 Epic Drive, Spring, TX 77386;
6851 Dogwood Cliff Lane, Dickinson, TX 77539;
Houston, TX 77062
Aliases (AKA): M Wood
Aliases (AKA): Jeff Wood
Address History: 25315 Celtic Terrace Drive, Katy, TX 77494;
1216 Deseret Drive, Sedalia, MO 65301;
Spring, TX 77386
Aliases (AKA): Omar Petit,
Omar Reyes
Relatives & Associates: Jenniffer Petit
Address History: 3519 Walnut Forest Court, Spring, TX 77388;
2459 David Harris Avenue, Columbus, OH 43217;
Crosby, TX 77532;
Houston, TX 77070
Aliases (AKA): Clinton Charles Millsap
Email Addresses: cmi****@cox.net,
mil****@yahoo.com
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: 4310 Brightwood Drive, Houston, TX 77068;
500 Lorene Drive Sw # 517, Marietta, GA 30060;
Spring, TX 77386
Email Addresses: urs****@hotmail.com,
vmh****@yahoo.com
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: 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: 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: 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: 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: 3903 Epic Drive, Spring, TX 77386
Phone Numbers: (281) 651-1690
Phone Numbers: (281) 996-8262
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
Address History: 4620 Chiswell Court, Charlotte, NC 28269;
22949 Cayman Estate, Conroe, TX 77385;
Spring, TX 77386
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: 1734 S Franklin Street, Denver, CO 80210;
2217 Ivan Street Apt 1122, Dallas, TX 75201;
Spring, TX 77386
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: 1370 State Route 2533, Greenville, KY 42345;
1210 Grandeview Boulevard, Huntsville, AL 35824;
Pooler, GA 31322;
Savannah, GA 31410;
Madisonville, KY 42431
Aliases (AKA): Bradley Wayne Williams
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