Aliases (AKA): Thuy Thi Thanh Duong
Phone Numbers: (281) 530-3495
Aliases (AKA): K Mahaffee,
Kevin Ray Mahaffee
Relatives & Associates: Renee Brandt
Clifford Mahaffee
Ernest Mahaffee
Gayla Mahaffee
Lynda Thornton
Address History: 6202 E Balsam Fir Circle, Spring, TX 77386;
28 N Clark Street, Butte, MT 59701;
Helena, MT 59601;
Houston, TX 77008;
Midland, TX 79705
Aliases (AKA): Rebecca Treit,
Rebecca R Tveit
Address History: 30 Lake Windsor Circle, Conroe, TX 77384;
1 Cavendish Court #3421, Harvey, LA 70058;
New Orleans, LA 70119;
Beaumont, TX 77706;
Spring, TX 77386
Aliases (AKA): Lyle Gerac
Email Addresses: lyl****@gateway.net,
mge****@hotmail.com
Address History: 31411 Imperial Bluff Court, Spring, TX 77386;
2345 Fm 1960 Road W, Houston, TX 77068;
Palestine, TX 75801
Relatives & Associates: Karen Henson
Address History: 1305 Castlemist Drive, Spring, TX 77386;
4500 Cypresswood Drive Apt 607, Spring, TX 77379
Relatives & Associates: Maryhoust Mckay
Aliases (AKA): K A Mesecher,
Ken Mesecher,
Kenneth Alan Mesecher
Email Addresses: fir****@aol.com,
ken****@ang.af.mil,
rme****@aol.com,
tin****@hotmail.com
Address History: 10758 W 3rd Street, Avondale, AZ 85323;
8809 S Pointe Parkway E # 2037, Phoenix, AZ 85044;
Big Pine Key, FL 33043;
Orlando, FL 32807;
Summerland Key, FL 33042
Email Addresses: flk****@aol.com,
jun****@cox.net,
jun****@gmail.com,
oki****@gmail.com,
wil****@yahoo.com
Address History: 312 Bromley Square Drive, Montgomery, TX 77316;
525 Southwest Parkway #30, College Station, TX 77845;
Conroe, TX 77304;
Spring, TX 77386
Aliases (AKA): Cristina G Greenfield,
Cristina Sanchez
Relatives & Associates: Christopher Greenfield
Cristina Sanchez
Elsa Sanchez
Gilbert Sanchez
Maria Sanchez
Email Addresses: cri****@hotmail.com,
cri****@hotmail.com,
cri****@yahoo.com,
cri****@epix.net,
cri****@excite.com
Relatives & Associates: Irene Toler
Address History: 10241 Leonidas Horton Road, Conroe, TX 77304;
32414 Angler Parks, Conroe, TX 77385;
Houston, TX 77090;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Chris R Merchant
Relatives & Associates: Abdul Merchant
Carey Merchant
Christian Merchant
Christian Merchant
Katie Merchant
Address History: 1330 Castlemist Drive, Spring, TX 77386;
2408 Belair Drive, Magnolia, AR 71753;
Indianapolis, IN 46214;
Lexington, KY 40504;
Cottage Grove, MN 55016
Aliases (AKA): Andrew A Donovan,
Andy Donovan
Relatives & Associates: Doreen Birkholz
Aloysius Donavan
Karen Donavan
James Donovan
Terrance Donovan
Email Addresses: and****@yahoo.com,
ane****@aol.com
Address History: 2002 Whitelaw Drive, Spring, TX 77386;
14 Rr 6 #, Brenham, TX 77833;
Galveston, TX 77550;
Houston, TX 77087;
La Porte, TX 77571
Aliases (AKA): Teena L Hargrave,
Teena Hargrave,
Teena Hargrove,
Teena Harprave,
Teena Margrave
Email Addresses: elv****@aol.com,
tha****@adelphia.net
Address History: 1326 Castlemist Drive, Spring, TX 77386
Phone Numbers: (281) 362-8322
Address History: 28011 Summerton Drive, Spring, TX 77386;
2107 Stoneycreek Parks, Conroe, TX 77385;
Gause, TX 77857;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): T Cobb,
Tom Cobb,
Tommie Cobb
Phone Numbers: (281) 296-8655
Address History: 1310 Castlemist Drive, Spring, TX 77386;
716 Country Place Drive Apt A, Houston, TX 77079
Aliases (AKA): Flier Barends,
Louise P Flier
Email Addresses: bar****@sbcglobal.net
Address History: 28102 S Firethorne Road, Katy, TX 77494;
1603 Arlington Avenue, Davenport, IA 52803;
Conroe, TX 77306;
Spring, TX 77386
Aliases (AKA): Sue Shepherd,
Suzan S Shepherd,
Susan Sheppard
Relatives & Associates: Sydney Anderson
Amber Crowell
Kimberly Cullens
Danny Hathcoat
Jordan Shepherd
Phone Numbers: (563) 529-4736
Address History: 224 Rainbow Drive, Livingston, TX 77399;
119 Grice Woods Road, Blue Ridge, GA 30513;
Columbia, MO 65202;
Houston, TX 77040;
Katy, TX 77449
Aliases (AKA): David Lance Good
Address History: 64 N Timber Top Drive, Spring, TX 77380;
16953 Wren Hill Street, Conroe, TX 77385;
Dallas, TX 75206
Aliases (AKA): Deigo M Pachon
Relatives & Associates: Mauricio Pachon
Phone Numbers: (281) 433-2497
Address History: 1323 Castlemist Drive, Spring, TX 77386
Phone Numbers: (281) 296-0551
(713) 944-3727
Address History: 1322 Castlemist Drive, Spring, TX 77386;
7602 Evergreen Brook Way, Houston, TX 77095;
Tomball, TX 77377
Aliases (AKA): Eric A Durisseau
Address History: 9415 Pershing Court, Missouri City, TX 77459;
1007 Market North Street Floor I, Wilmington, DE 19898;
Broken Bow, OK 74728;
Ponca City, OK 74604;
Amarillo, TX 79124
Aliases (AKA): A Stow,
Andrew Dale Stow,
Andrew D Stow,
A Stowe
Email Addresses: and****@yahoo.com,
dru****@hotmail.com,
h_m****@yahoo.com,
kst****@aol.com,
kst****@netscape.net
Address History: 2607 Bridgestone Park Lane, Spring, TX 77386;
725 Bailey Brook Circle, Birmingham, AL 35244;
Dallas, TX 75215;
Houston, TX 77065
Aliases (AKA): Donald S Knight,
Rick Knight,
Rick E Knight
Email Addresses: mar****@yahoo.com
Address History: 31103 S High Meadow Circle, Magnolia, TX 77355;
505 Cypress Station Drive Apt 1810, Houston, TX 77090;
Katy, TX 77449;
Spring, TX 77386
Aliases (AKA): Karen L Fleming,
Karen Preston,
Karen L Volker
Address History: 1311 Castlemist Drive, Spring, TX 77386;
4401 Fiesta Street, New Orleans, LA 70131;
Slidell, LA 70459
Aliases (AKA): Dennis Dupre
Email Addresses: cad****@yahoo.com,
den****@att.net,
den****@acfm-inc.com
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