Address History: 13741 Bighorn Trail, Willis, TX 77378;
6775 P/O Box, Mesa, AZ 85216;
Scottsdale, AZ 85259;
Show Low, AZ 85902;
Conroe, TX 77303
Aliases (AKA): Daren Whitaken,
D Whitaker,
Daren Glenn Whitaker,
Daren G Yhitaker
Email Addresses: are****@transcogloballogistics.com,
dar****@transcoglobal.com,
dar****@gmail.com,
mon****@yahoo.com
Address History: 20114 Cottonglade Lane, Humble, TX 77338;
1941 Scimitar Drive, Henderson, NV 89014;
Las Vegas, NV 89103;
Houston, TX 77022;
Spring, TX 77389
Aliases (AKA): Ruben J Paoron
Email Addresses: rip****@aol.com
Address History: 14629 Greenville Street, Houston, TX 77015;
13221 Blythe Street, Houston, TX 77015;
Spring, TX 77389
Aliases (AKA): Miranda Torres
Address History: 2805 S Logrun Circle, Spring, TX 77380;
118 Woodstock Lane, Conroe, TX 77302;
Houston, TX 77090;
Magnolia, TX 77354;
Montgomery, TX 77356
Aliases (AKA): David A Parker
Address History: 306 Po Box, Lincoln, TX 78948;
692 Po Box, Rockdale, TX 76567;
Spring, TX 77389
Address History: 23827 Cow Oak Drive, Spring, TX 77389;
130 Camelot Drive Apt A10, Saginaw, MI 48638;
Faith, NC 28041;
Salisbury, NC 28147;
Carthage, NY 13619
Aliases (AKA): Tamara J Bates,
Tammy Bates,
Tammy Charlene Bates,
Tammy C Brewer
Address History: 203 Amarillo Drive, Magnolia, TX 77354;
248 Old Burnt Hickory Road, Acworth, GA 30101;
Dallas, GA 30157;
Richwood, TX 77566;
Spring, TX 77388
Aliases (AKA): Jamie Mc Cowen,
Jamie Diane Owen,
Jamie Diane Sizemore
Email Addresses: jam****@aol.com
Address History: 7435 Dew Mist Lane, Houston, TX 77095;
5721 Centralcrest Street, Houston, TX 77092;
Spring, TX 77389
Aliases (AKA): R Jefferson,
Rodrick Jefferson
Relatives & Associates: Lisa Dickerson
Dorothy Jackson
Kimberly Jefferson
Wanda Jefferson
Wilbert Jefferson
Address History: 2150 Katy Fort Bend Road Apt 436, Katy, TX 77493;
10162 West Vixen Drive, Boise, ID 83709;
Meridian, ID 83642;
Hollywood, MD 20636;
Brookshire, TX 77423
Aliases (AKA): Courtney Pylican,
Courtney Woody
Email Addresses: cwg****@yahoo.com
Address History: 8202 Timberwilde Drive, Spring, TX 77389;
600 Nottingham Oaks Trail Apt 265, Houston, TX 77079
Aliases (AKA): Rick Rodriguez
Phone Numbers: (281) 596-8458
Email Addresses: rra****@world-of-nintendo.com,
rra****@world-of-nintendo.com
Address History: 8211 Timberwilde Drive, Spring, TX 77389
Address History: 8305 Timberwilde Drive, Spring, TX 77389;
5119 Peck Road, El Monte, CA 91732;
Houston, TX 77066;
Tomball, TX 77377
Aliases (AKA): Maria Cruz De Hoang
Address History: 3127 El Mirador Street, Rio Grande City, TX 78582;
11555 Bissonnet Street Apt 2106, Houston, TX 77099;
Spring, TX 77389
Phone Numbers: (713) 920-2735
Address History: 6627 Edloe Street, Houston, TX 77005;
2501 Wickersham Lane Apt 934, Austin, TX 78741;
College Station, TX 77840;
Conroe, TX 77303;
League City, TX 77573
Aliases (AKA): Shawn C Conerley
Email Addresses: con****@gmail.com
Address History: 692 Po Box, Rockdale, TX 76567;
1094 Avenue D, Lincoln, TX 78948;
Spring, TX 77389
Aliases (AKA): Hershell Eugene Pruitt,
Hershell Pruitt
Address History: 14272 Lovelady Drive, Conroe, TX 77302;
13 Sandra Drive, Jacksonville Beach, FL 32250;
Spring, TX 77389;
Willis, TX 77378
Aliases (AKA): Daniel P Wells,
Danny Wells
Address History: 8303 Timberwilde Drive, Spring, TX 77389;
11555 Bissonnet Street Apt 2106, Houston, TX 77099;
Pasadena, TX 77502
Phone Numbers: (713) 920-2735
Address History: 8311 Timberwilde Drive, Spring, TX 77389;
14230 Wunderlich Drive Apt 337, Houston, TX 77069
Aliases (AKA): Amanda Manitz
Email Addresses: ama****@hotmail.com,
ama****@hotmail.com
Address History: 7818 Baltzell Drive, Spring, TX 77389;
1712 Baird Farm Circle, Arlington, TX 76006;
Austin, TX 78747;
Bryan, TX 77802;
Cypress, TX 77429
Email Addresses: bg3****@qwest.net,
bri****@insightbb.com
Address History: 9403 Cedar Point Circle, Houston, TX 77070;
2958 Major Court, Stone Mountain, GA 30087;
Tucker, GA 30084;
Spring, TX 77379
Aliases (AKA): V Morgan
Phone Numbers: (281) 257-3462
Address History: 5810 Oakdale Meadows, Spring, TX 77379;
11300 Regency Green Drive Apt 1802, Cypress, TX 77429;
Tomball, TX 77375
Aliases (AKA): Chanda D Dewoody,
Chanda D Netherly,
Chanda Nethery
Address History: 920 Lawrence Street Apt 131, Tomball, TX 77375;
329 Talmadge Avenue Apt 3, Bound Brook, NJ 08805;
Somerville, NJ 08876;
Spring, TX 77389
Aliases (AKA): Gary Knause
Email Addresses: gar****@yahoo.com,
gkn****@aol.com,
gkn****@att.net,
gkn****@yahoo.com
Address History: 15915 Kuykendahl Road, Houston, TX 77068;
27210 Buttercup Lane, Magnolia, TX 77354;
Spring, TX 77389
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