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: 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
Aliases (AKA): Jeffrey S Sciba
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: 4117 Tilson Lane, Houston, TX 77080;
4450 Green Summers Drive, Cumming, GA 30028;
Dickinson, TX 77539;
Spring, TX 77386
Aliases (AKA): Marka Wood
Email Addresses: jlt****@att.net,
mar****@aol.com,
mjp****@bellsouth.net,
mjw****@bechtel.com
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
Aliases (AKA): Matt J Mendez
Phone Numbers: (281) 218-6050
(281) 480-1309
(713) 396-7058
Email Addresses: deb****@comcast.net
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: 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
Phone Numbers: (281) 996-8262
Address History: 25319 Celtic Terrace Drive, Katy, TX 77494;
2210 W Country Club Drive, Sedalia, MO 65301;
Spring, TX 77386
Aliases (AKA): Jenniffer D Jordan
Relatives & Associates: Omar Petit
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: 3907 Epic Drive, Spring, TX 77386;
1701 Rogers Road Apt 407, Fort Worth, TX 76107;
Keller, TX 76248
Relatives & Associates: Dima Dmitrenko
Phone Numbers: (281) 466-2999
(281) 488-9031
(713) 824-9403
Address History: 3934 Epic Drive, Spring, TX 77386;
6851 Dogwood Cliff Lane, Dickinson, TX 77539;
Houston, TX 77062
Aliases (AKA): M Wood
Relatives & Associates: Angela Wood
Kenna Wood
Mark Wood
Marka Wood
Phone Numbers: (281) 466-2999
(281) 488-9031
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
Relatives & Associates: Inga Richmond
Andrea Whiting
Anthony Whiting
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: 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: 3906 Epic Drive, Spring, TX 77386
Relatives & Associates: Charles Sciba
Jeff Sciba
Kelly Sciba
Phone Numbers: (281) 288-6171
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: 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
Address History: 1734 S Franklin Street, Denver, CO 80210;
2217 Ivan Street Apt 1122, Dallas, TX 75201;
Spring, TX 77386
Address History: 4620 Chiswell Court, Charlotte, NC 28269;
22949 Cayman Estate, Conroe, TX 77385;
Spring, TX 77386
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
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