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: 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 Phuong Huynh,
Thao Phuong Huynh
Email Addresses: dhu****@yahoo.com,
dia****@advancedrevenue.com,
dia****@yahoo.com
Address History: 3931 Epic Drive, Spring, TX 77386;
174 Ward Circle, Camp Hill, AL 36850;
Mobile, AL 36619;
Hialeah, FL 33013;
Orlando, FL 32835
Email Addresses: bre****@gmail.com
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: 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
Aliases (AKA): Jeffrey S Sciba
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: 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: 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: 3906 Epic Drive, Spring, TX 77386;
3515 Braewin Court, Houston, TX 77068;
Midland, TX 79707;
Monahans, TX 79756
Aliases (AKA): Charles R Sciba
Email Addresses: kel****@yahoo.com
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: 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: 3915 Epic Drive, Spring, TX 77386
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,
Carrol H Jones,
Carroll Henry Jones
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): Rutherford G Sgt Spencer
Address History: 3906 Epic Drive, Spring, TX 77386
Relatives & Associates: Charles Sciba
Jeff Sciba
Kelly Sciba
Phone Numbers: (281) 288-6171
Address History: 3923 Epic Drive, Spring, TX 77386;
18637 Birch Orchard Court, Magnolia, TX 77355;
Richardson, TX 75082
Phone Numbers: (281) 288-9397
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: 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: 5623 Pine Row Street, Houston, TX 77049;
769 Main Street, Moreauville, LA 71355;
Simmesport, LA 71369;
Spring, TX 77386
Email Addresses: car****@peoplepc.com,
den****@juno.com,
pau****@yahoo.com,
pau****@aol.com,
ppi****@msn.com
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): Ken R Engelking,
Kenneth Engelking,
Kenneth Engleking
Email Addresses: hto****@aol.com,
hto****@excite.com,
hto****@yahoo.com,
ken****@angelfire.com
Address History: 2202 Laurel Land Lane, Houston, TX 77014;
8571 Teugega Point Road, Rome, NY 13440;
Spring, TX 77386
Aliases (AKA): A Smith,
Ann Denise Smith,
Annie Smith
Email Addresses: smi****@aol.com
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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