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: 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: 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: 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
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: 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
Aliases (AKA): Matt J Mendez
Email Addresses: deb****@comcast.net
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: 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: 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: 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
Address History: 4011 Clear Woods Court, Spring, TX 77386;
409 Cannings Lane, Charlotte, NC 28262;
Allen, TX 75013;
Conroe, TX 77385;
Grapevine, TX 76051
Address History: 3923 Epic Drive, Spring, TX 77386;
130 Custer Circle, Corona, CA 92881;
Tustin, CA 92782;
Clifton, CO 81520;
Roswell, NM 88201
Aliases (AKA): Amy Jo Hall,
Amy Langan
Aliases (AKA): Kenna Wood
Address History: 514 Anacacho Drive, Spring, TX 77386;
1300 I Street Nw Lowr 6, Washington, DC 20005;
Houston, TX 77073;
Shenandoah, TX 77381
Phone Numbers: (202) 962-3880
(281) 468-1115
(281) 957-9894
(832) 264-3508
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: 3903 Epic Drive, Spring, TX 77386
Phone Numbers: (281) 651-1690
Address History: 3922 Epic Drive, Spring, TX 77386;
220 Moss Point Drive, Schriever, LA 70395;
Bellaire, TX 77401;
Houston, TX 77096;
Sugar Land, TX 77478
Aliases (AKA): K Hubbard,
Karen S Moss,
K S Owens
Address History: 3922 Epic Drive, Spring, TX 77386
Phone Numbers: (832) 458-2712
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: 3910 Epic Drive, Spring, TX 77386;
8868 Carriage House Way, Knoxville, TN 37923;
Conroe, TX 77303;
Houston, TX 77067
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: 1734 S Franklin Street, Denver, CO 80210;
2217 Ivan Street Apt 1122, Dallas, TX 75201;
Spring, TX 77386
Address History: 1933 Eagle Street, New Orleans, LA 70118;
5010 Mancuso Lane Apartment 709, Baton Rouge, LA 70809;
Spring, TX 77386
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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