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: 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
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: 3910 Epic Drive, Spring, TX 77386;
11300 Regency Green Drive, Cypress, TX 77429;
Houston, TX 77088;
Lewisville, TX 75077;
Magnolia, TX 77355
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: 4011 Clear Woods Court, Spring, TX 77386;
409 Cannings Lane, Charlotte, NC 28262;
Allen, TX 75013;
Conroe, TX 77385;
Grapevine, TX 76051
Phone Numbers: (281) 996-8262
Address History: 3910 Egret Court, Spring, TX 77386;
2420 Evergreen Drive, Bartlesville, OK 74006;
Owasso, OK 74055;
Stillwater, OK 74074;
Humble, TX 77346
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
Address History: 3922 Epic Drive, Spring, TX 77386;
201 Belle Helene Drive, Houma, LA 70360;
Shreveport, LA 71107;
College Station, TX 77845;
Houston, TX 77019
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: 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
Relatives & Associates: Ariell Gainey
Ecklie Gainey
Eddie Gainey
James Gainey
Jessica Gainey
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: 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: 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: 2202 Laurel Land Lane, Houston, TX 77014;
8415 Gallahad Street, Houston, TX 77078;
Missouri City, TX 77489;
Spring, TX 77386
Aliases (AKA): R S Wilson
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
Email Addresses: lde****@altavista.com,
sha****@sbcglobal.net
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
Address History: 4119 Breckenridge Drive, Houston, TX 77066;
11726 Bryonston Drive, Houston, TX 77066;
Spring, TX 77386
Aliases (AKA): Chung T Luu
Email Addresses: clu****@adelphia.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: 802 Amber Bough Court, Houston, TX 77062;
502 Lochnell Drive, Houston, TX 77062;
Spring, TX 77386
Aliases (AKA): Debbie A Mendez
Email Addresses: deb****@comcast.net
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: 3922 Epic Drive, Spring, TX 77386
Phone Numbers: (832) 458-2712
Address History: 1933 Eagle Street, New Orleans, LA 70118;
5010 Mancuso Lane Apartment 709, Baton Rouge, LA 70809;
Spring, TX 77386
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
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