Address History: 6717 Daniel Drive, Amarillo, TX 79109;
3631 Brennan Boulevard Apt 4b, Amarillo, TX 79121;
Spring, TX 77386
Aliases (AKA): Renee J Mahafee,
Renee J Mahaffee
Email Addresses: ren****@austindistributing.com
Address History: 1401 W Dove Avenue Apt 41, Mcallen, TX 78504;
19401 State Highway 249, Houston, TX 77070;
Spring, TX 77386
Aliases (AKA): Allan Chapa,
Alan Hernandez,
Allan Eduardo Hernandez
Relatives & Associates: Maria Diaz
Alejandro Hernandez
Alicia Hernandez
David Hernandez
Dorijane Hernandez
Email Addresses: ah6****@adelphia.net,
ala****@fiu.edu,
ala****@hotmail.com,
ala****@gmail.com
Email Addresses: cpa****@austin.rr.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
Address History: 1435 Castlemist Drive, Spring, TX 77386;
19490 Ardmore Street, Detroit, MI 48235;
Southfield, MI 48076;
Ypsilanti, MI 48198;
Houston, TX 77077
Aliases (AKA): Jasmine Shanta-Nancy Locke
Email Addresses: jas****@thesimplicitymg.com
Address History: 2032 Borthwick Lane, Conroe, TX 77301;
508 E Howard Ln Trailer 268, Austin, TX 78753;
Houston, TX 77069;
Spring, TX 77389
Aliases (AKA): Tarah Michelle Brown,
T Wandio,
Tarah Michelle Wandio
Email Addresses: msl****@yahoo.com,
tar****@aol.com,
tar****@hotmail.com,
tar****@yahoo.com,
twa****@aol.com
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: 908 Celina Street, Little River Academy, TX 76554;
410 W 4th Avenue # 1124, Cordele, GA 31015;
Midland, TX 79705;
Salado, TX 76571;
Spring, TX 77386
Aliases (AKA): James E Joplin,
Jo E Joplin,
James Juplin,
James Smith
Email Addresses: njo****@juno.com
Address History: 26218 Kingsgate Lane, Katy, TX 77494;
1811 Bethlehem Street, Houston, TX 77018;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Matthew J Daily
Email Addresses: con****@texasbingoguide.com,
jim****@bigtexbingo.com,
mat****@hanmail.net,
mda****@go.com,
mda****@go.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 Jordan, UT 84081
Phone Numbers: (707) 839-9264
Email Addresses: cj-****@hotmail.com
Address History: 9981 Cassowary Drive, Conroe, TX 77385;
243 W Stedhill Loop, Conroe, TX 77384;
Houston, TX 77070;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Chris Robert Osani,
Christopher Robert Osani
Email Addresses: chr****@gmail.com,
cos****@aol.com,
gim****@aol.com
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
Address History: 1323 Castlemist Drive, Spring, TX 77386;
990 Cypress Station Drive Apt 102, Houston, TX 77090
Aliases (AKA): Tina R Smith
Relatives & Associates: Andrew Mesecher
Brian Mesecher
Garrett Mesecher
Kenneth Mesecher
Max Mesecher
Email Addresses: tin****@hotmail.com
Address History: 1001 Maple Avenue Apt 3, Cleveland, TX 77327;
4602 Chaparral Drive, Baytown, TX 77521;
Conroe, TX 77302;
Houston, TX 77078;
Nacogdoches, TX 75965
Aliases (AKA): Helen Tipton
Phone Numbers: (281) 593-0080
Address History: 140 Otanes Avenue, Laredo, TX 78046;
918 Mckinley Avenue, San Antonio, TX 78210;
Spring, TX 77386
Relatives & Associates: Jose Galvan
Valerie Gonzales
Alexander Martinez
Beatrice Martinez
Cristina Martinez
Address History: 1319 Castlemist Drive, Spring, TX 77386;
15809 Elwood Drive, Houston, TX 77040;
Jersey Village, TX 77040;
Katy, TX 77494;
Montgomery, TX 77356
Aliases (AKA): Chelsie Garcia,
Chelsie Mont Garcia,
Chelsie R Montgomery,
Chelsie Muery
Address History: 1331 Castlemist Drive, Spring, TX 77386;
1601 Wooded Pine Drive, Houston, TX 77073;
Montgomery, TX 77316
Aliases (AKA): Jeff D Kay,
Jeffery D Kay,
Jeffrey Denton Kay
Email Addresses: dka****@att.net,
dka****@mchsi.com
Address History: 9415 Pershing Court, Missouri City, TX 77459;
1007 Market North Street Floor I, Wilmington, DE 19898;
Ada, OK 74820;
Broken Bow, OK 74728;
Ponca City, OK 74604
Aliases (AKA): Kenda C Caplinger,
K Stow,
Kenda Capli Stow,
Kenda C Stow
Email Addresses: kst****@aol.com,
kst****@aol.com
Address History: 1062 Shillington Drive, Katy, TX 77450;
310 Lovers Lane Apt 3, Oregon, IL 61061;
Conroe, TX 77304;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Monique Renee Babinger,
Monique Renee Carroll,
Monique B Jerome
Address History: 700 Thicket Lane Apt 1001, Houston, TX 77079;
305 19th Street, Manhattan Beach, CA 90266;
Keystone Heights, FL 32656;
Belton, MO 64012;
Clute, TX 77531
Aliases (AKA): William Girffin,
Sulley Griffin,
William S Griffin,
William S Griffin Rd
Address History: 2803 Angela Way Drive, Spring, TX 77386;
3000 N Sam Houston Parkways E, Houston, TX 77032
Relatives & Associates: Diego Pachon
Address History: 21035 E 102nd Street S, Broken Arrow, OK 74014;
8104 Nw 119th Street, Oklahoma City, OK 73162;
Owasso, OK 74055;
Sand Springs, OK 74063;
Tulsa, OK 74133
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