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: 802 Amber Bough Court, Houston, TX 77062;
502 Lochnell Drive, Houston, TX 77062;
Spring, TX 77386
Address History: 3907 Epic Drive, Spring, TX 77386;
1701 Rogers Road Apt 407, Fort Worth, TX 76107;
Keller, TX 76248
Relatives & Associates: Dima Dmitrenko
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: 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: 3922 Epic Drive, Spring, TX 77386
Phone Numbers: (832) 458-2712
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: 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: 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: 4011 Clear Woods Court, Spring, TX 77386;
409 Cannings Lane, Charlotte, NC 28262;
Allen, TX 75013;
Conroe, TX 77385;
Grapevine, TX 76051
Address History: 3930 N Rondelet Drive, Spring, TX 77386;
17200 Tranquility Drive, Flint, TX 75762;
Malakoff, TX 75148;
Tyler, TX 75703
Aliases (AKA): C Jones,
Christina G Jones
Email Addresses: chr****@cs.com
Address History: 4719 Cashel Glen Drive, Houston, TX 77069;
101 Larch Drive, Ruidoso, NM 88345;
El Paso, TX 79904;
Spring, TX 77386;
Webster, TX 77598
Aliases (AKA): R Spencer,
Rutherford G Spencer
Address History: 3906 Epic Drive, Spring, TX 77386
Phone Numbers: (281) 288-6171
Phone Numbers: (281) 288-9397
(704) 503-6099
Address History: 14274 Alamo Road, Malakoff, TX 75148;
2042 Choctaw Court, Irving, TX 75060;
Spring, TX 77386;
Tyler, TX 75701;
Wellington, TX 79095
Aliases (AKA): C H Jones,
Carol Jones,
Carrol H Jones,
Carroll Henry Jones
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: 3903 Epic Drive, Spring, TX 77386
Phone Numbers: (281) 651-1690
Address History: 3915 Epic Drive, Spring, TX 77386;
2110 Brundage Drive Apt 4610, Houston, TX 77090;
Waco, TX 76706;
Willis, TX 77318
Aliases (AKA): Sondra G Spencer
Email Addresses: joh****@hotmail.com
Address History: 3906 Epic Drive, Spring, TX 77386;
3515 Braewin Court, Houston, TX 77068;
Midland, TX 79707;
Monahans, TX 79756
Address History: 11622 Curry Ridge Lane, Tomball, TX 77377;
3435 Po Box, Princeton, NJ 08543;
Austin, TX 78730;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): J M Daniels
Email Addresses: jos****@clearworks.net
Address History: 3915 Epic Drive, Spring, TX 77386;
35851 W 241st Street S, Bristow, OK 74010;
Houston, TX 77090
Aliases (AKA): Timothy S Spencer,
Timothy S Spencersr
Relatives & Associates: Lydia Craven
Ronald Dutton
Tammy Engelbert
Rutherford Spencer
Sally Spencer
Phone Numbers: (281) 350-8869
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: 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: 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
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