Address History: 31311 Evergreen Park Lane, Conroe, TX 77385;
3600 Lake Michel Court, Gretna, LA 70056;
Deer Park, TX 77536;
Houston, TX 77036;
Spring, TX 77386
Aliases (AKA): T Santavicca,
Tony Santavicca
Email Addresses: ant****@hotmail.com
Address History: 30102 Lazy Lane Trailer 31, Spring, TX 77386;
100 East John Street, Lindenhurst, NY 11757;
Conroe, TX 77384
Aliases (AKA): Chad M Osani
Address History: 1318 Castlemist Drive, Spring, TX 77386
Address History: 1318 Castlemist Drive, Spring, TX 77386;
10827 Silkwood Drive, Houston, TX 77031;
Katy, TX 77494;
Montgomery, TX 77316;
Tomball, TX 77375
Aliases (AKA): Ken W Abaynesh,
Kenneth W Abaynesh,
Ken W York,
Ken A York,
Kenneth York
Email Addresses: ken****@aol.com
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;
Wilmore, KY 40390;
Beaumont, TX 77706;
Houston, TX 77290
Aliases (AKA): Susan A Donovan,
Annette Annette Thorell,
S A Thorell
Email Addresses: ado****@cs.com,
ane****@hotmail.com,
ann****@yahoo.com
Address History: 1330 Castlemist Drive, Spring, TX 77386
Address History: 2803 Angela Way Drive, Spring, TX 77386;
3000 N Sam Houston Parkways E, Houston, TX 77032
Relatives & Associates: Diego Pachon
Address History: 3193 Po Box, Bartlesville, OK 74006;
111 Prairie Ridge Court, Bartlesville, OK 74006;
Owasso, OK 74055;
Conroe, TX 77385;
Friendswood, TX 77546
Aliases (AKA): Tommie Rush,
Tommy N Rush
Email Addresses: cpa****@austin.rr.com
Address History: 2237 Po Box, Anahuac, TX 77514;
607 Otter Road, Anahuac, TX 77514;
North Zulch, TX 77872;
Pasadena, TX 77505;
Spring, TX 77386
Address History: 1300 Silverdale Drive Apt 2803, Conroe, TX 77301;
1000 Gladstell Road, Conroe, TX 77304;
Houston, TX 77014;
Spring, TX 77380
Aliases (AKA): Randal Biehl,
Randy E Biehl
Email Addresses: ran****@netscape.net,
ran****@yahoo.com
Address History: 1327 Castlemist Drive, Spring, TX 77386;
2215 East 51st Street Apartment 218, Austin, TX 78723;
Houston, TX 77044;
Kilgore, TX 75662;
Tomball, TX 77375
Aliases (AKA): Veronica M Castillo,
Veronica Rains,
Veronica M Rains
Relatives & Associates: Connie Anaya
Alvaro Castillo
George Castillo
Nancy Castillo
Rebecca Castillo
Address History: 3704 Pine Village Court, Spring, TX 77386;
2250 Dartmouth Street Apt 1211, College Station, TX 77840;
Houston, TX 77037;
Huntsville, TX 77340
Aliases (AKA): Dennis J Meneke
Relatives & Associates: Antone Meineke
Christina Meineke
Janet Meineke
Jeffrey Meineke
Scott Meineke
Email Addresses: cme****@msn.com,
epg****@yahoo.com
Address History: 22523 Guardsman Lane, Katy, TX 77449;
1422 Castlemist Drive, Spring, TX 77386;
Salt Lake City, UT 84106;
Saratoga Springs, UT 84045;
West Valley City, UT 84120
Aliases (AKA): Sonia P Breaux,
Sonia Suarez
Address History: 5000 Cypresswood Drive Apt 154, Spring, TX 77379;
767 Jerusalem Avenue # L, Uniondale, NY 11553
Phone Numbers: (281) 298-7159
Email Addresses: lta****@crosswinds.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: 19019 Forest Ridge Drive, Magnolia, TX 77355;
5850 W Gulf Bank Road Apt 1105, Houston, TX 77088;
Humble, TX 77396;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): E M Harrison,
Ellen Harrison,
Maurine Harrison
Address History: 30334 E Legends Trail Drive, Spring, TX 77386;
5111 Sweetwater Springs Drive Apartment B, Fort Irwin, CA 92310;
Columbus, GA 31909;
Quitman, GA 31643;
El Paso, TX 79908
Aliases (AKA): Dierdre Bartee,
Dierdre Gilmore
Email Addresses: dmb****@yahoo.com
Address History: 1426 Castlemist Drive, Spring, TX 77386;
1519 Candlewick Drive, Greenville, NC 27834;
Southport, NC 28461;
Wilmington, NC 28405;
Athens, OH 45701
Aliases (AKA): Brooke L Leedy,
Brooke Rassel Leedy,
Brooke Zassel
Email Addresses: bro****@dciplasma.com,
bro****@dciplasma.com
Address History: 9727 Truscon Drive, Houston, TX 77080;
3950 Ashburnham Drive Apt 178, Houston, TX 77082;
Spring, TX 77386
Aliases (AKA): Marla E Larive,
Marla Newby
Address History: 1314 Castlemist Drive, Spring, TX 77386;
10414 Champion Village Drive, Conroe, TX 77303;
Montgomery, TX 77316
Aliases (AKA): Brandi M Billot,
Brandi Marie Ziegler
Relatives & Associates: Christopher Billot
Andrew Cheshire
Hailey Cheshire
Holly Cheshire
Jake Cheshire
Aliases (AKA): K Mahaffee,
Kevin Ray Mahaffee
Relatives & Associates: Renee Brandt
Clifford Mahaffee
Ernest Mahaffee
Gayla Mahaffee
Lynda Thornton
Address History: 3937 Gibson Street, Houston, TX 77007;
2623 Chambers Avenue, Kingman, AZ 86401;
Tucson, AZ 85739;
Pacoima, CA 91331;
Spring Valley, CA 91977
Aliases (AKA): Shandi Lee Maddux,
Shandi Lee Mays
Email Addresses: sha****@yahoo.com,
sha****@hotmail.com
Address History: 1439 Castlemist Drive, Spring, TX 77386
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