Address History: 21000 Gosling Road Apt 5304, Spring, TX 77388;
3720 College Park Drive Apt 3103, Conroe, TX 77384;
Katy, TX 77494;
Magnolia, TX 77354
Aliases (AKA): Carl Douglas Sheppard
Relatives & Associates: Mary Shepherd
Douglas Sheppard
Douglas Sheppard
Elisa Sheppard
Mikayla Sheppard
Address History: 3806 Abalone Cove, Missouri City, TX 77459;
27261 Jimmy Lane, Conroe, TX 77385;
Denton, TX 76205;
Lewisville, TX 75067;
Spring, TX 77386
Aliases (AKA): Mindy L Kahn,
Mindy Malpass
Email Addresses: cra****@yahoo.com
Address History: 2013 Wells Branch Parkways Ste 108, Austin, TX 78728;
407 P/O Box, Lukeville, AZ 85341;
Phoenix, AZ 85020;
Tempe, AZ 85282;
Cedar Park, TX 78613
Aliases (AKA): Ana Marie Bernal,
Ana H Diaz,
Anna H Diaz,
Ana D Diazhulan,
Anna H Godinez
Email Addresses: ana****@msn.com
Address History: 7721 Arcadia Trail, Fort Worth, TX 76137;
1093 Poplar Court, Lake Zurich, IL 60047;
Palatine, IL 60067;
Arlington, TX 76014;
Bedford, TX 76021
Aliases (AKA): Trenton Kyle Copeland
Relatives & Associates: Laura Bellido
Annie Copeland
Brandon Copeland
Donald Copeland
Fayne Copeland
Address History: 431 Oak Ridge Grove Drive, Spring, TX 77386;
5554 Crossgate Drive N, Corpus Christi, TX 78413;
Houston, TX 77086;
Orange Grove, TX 78372;
San Antonio, TX 78229
Address History: 430 Oak Ridge Grove Drive, Spring, TX 77386;
1800 Sara Drive Apartment D, College Station, TX 77845;
Houston, TX 77073;
Lewisville, TX 75067
Aliases (AKA): Ann Sharp,
Ann A Sharp
Email Addresses: ash****@cox-internet.com
Address History: 403 Oak Ridge Grove Drive, Spring, TX 77386;
7607 250th Street, Bellerose, NY 11426
Relatives & Associates: Cecil Obaid
Email Addresses: sum****@yahoo.com
Address History: 422 Oak Ridge Grove Drive, Spring, TX 77386;
2834 Fontana Drive, Houston, TX 77043;
Tyler, TX 75703
Aliases (AKA): M E Houser,
Marion E Houser Rd
Email Addresses: mar****@sbcglobal.net
Address History: 438 Oak Ridge Grove Drive, Spring, TX 77386;
200 Fountains Lane Apt 8306, Conroe, TX 77304;
Huntsville, TX 77340
Phone Numbers: (281) 419-7330
Address History: 8214 Horsetail Court, Conroe, TX 77385;
8948 Fairhope Avenue, Fairhope, AL 36532;
Mobile, AL 36608;
Friendswood, TX 77546;
Humble, TX 77345
Aliases (AKA): V Thornhill,
Valerie Christine Thornhill
Address History: 21000 Gosling Road Apt 8304, Spring, TX 77388;
9 Crooked Creek Drive, Oakfield, TN 38362;
Conroe, TX 77385
Phone Numbers: (281) 419-1792
Address History: 1014 Nicholson Street, Houston, TX 77008;
47 Po Box, Highland, KS 66035;
Spring, TX 77386
Aliases (AKA): Julie A Nichols
Phone Numbers: (832) 851-3800
Address History: 1014 Nicholson Street, Houston, TX 77008;
2501 Aster Lane, Liberal, KS 67901;
Whippany, NJ 07981;
Amarillo, TX 79109;
Breckenridge, TX 76424
Aliases (AKA): Josh Nichols,
Joshua Nichols
Email Addresses: jan****@yahoo.com,
jan****@yahoo.com
Address History: 233 San Felipe Drive, Kyle, TX 78640;
808 E Missouri Avenue Unit 312, Phoenix, AZ 85014;
Austin, TX 78713;
Cedar Park, TX 78630;
Lago Vista, TX 78645
Aliases (AKA): Ana Bernal,
Ana Diaz,
Anna H Diaz,
Ana M Diaz Hulan,
Ana M Diazhulan
Address History: 371 Carriage Trail, Montgomery, TX 77316;
3543 Greystone Drive # 112, Austin, TX 78731;
Conroe, TX 77384;
Dallas, TX 75206;
Houston, TX 77087
Aliases (AKA): Jenny Danek,
J Winkelman,
Jennifer Winkelman,
Jenny Winkelman,
J Winkleman
Relatives & Associates: Chad Danek
Christopher Danek
Jennifer Danek
Kimberly Wilkinson
Charles Winkelman
Address History: 11770 Ike White Road, Conroe, TX 77303;
413 Hummingbird Trail, Atlanta, TX 75551;
Spring, TX 77386
Aliases (AKA): Douglas B Lejeune,
Douglas B Lejuene
Address History: 23227 Sandsage Lane, Katy, TX 77494;
1093 Poplar Court, Lake Zurich, IL 60047;
Palatine, IL 60067;
Addison, TX 75001;
Dallas, TX 75225
Aliases (AKA): Lana Copeland
Relatives & Associates: Laura Bellido
Annie Copeland
Brandon Copeland
Rickey Copeland
Ricky Copeland
Email Addresses: l.c****@ncilp.com,
lco****@rgtnet.com
Address History: 86 Harlem Street, Worcester, MA 01610;
1405 Hillcrest Drive, Austin, TX 78723;
Houston, TX 77098;
Spring, TX 77381
Aliases (AKA): Geetha B Nahadeuan
Address History: 410 Oak Ridge Grove Drive, Spring, TX 77386;
203 Coach Lamp Lane, Houston, TX 77060;
Humble, TX 77338
Address History: 2100 Willowbend Drive Apt 34c, Round Rock, TX 78664;
722 Po Box, Alpine, TX 79831;
Houston, TX 77004;
Nacogdoches, TX 75965;
Spring, TX 77386
Aliases (AKA): Jenny Winkelman
Relatives & Associates: Jennifer Danek
B Winkelman
Charles Winkelman
Charlie Winkelman
Jacqueline Winkelman
Email Addresses: jen****@excite.com,
jen****@excite.com
Address History: 415 Oak Ridge Grove Drive, Spring, TX 77386;
11000 Kinghurst Drive Unit 165, Houston, TX 77099
Relatives & Associates: Stephen Nsebi
Address History: 166 Brick Kiln Road Fi, Fox Island, WA 98333;
209 Huntington Road, Summerville, SC 29483;
Spring, TX 77386;
Gig Harbor, WA 98329;
Glenwood, WA 98619
Aliases (AKA): Daphne V Bean,
Daphne Beean,
Daphne V Clarkson,
Daphne Clarkson,
Daphne Victoria Clarkson
Email Addresses: dap****@msn.com
Address History: 1902 Sw A Avenue, Lawton, OK 73501;
6512 Brook Avenue, Oxford, CT 06478;
Allen, TX 75013;
Bryan, TX 77802;
Conroe, TX 77385
Aliases (AKA): Maria Teresa Falconer,
Teresa C Falconer,
Terrie Falconer,
Teresa Folconer,
Maria Taylor
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