Address History: 13006 Aldine Westfield Road, Houston, TX 77039;
15523 Aldine Westfield Road Apartment A, Houston, TX 77032;
Spring, TX 77379
Address History: 10054 Arcadian Springs Lane, Tomball, TX 77375;
5110 Apala Drive #2406, Houston, TX 77032;
Spring, TX 77373
Aliases (AKA): Stacie Mac,
Stacie Mac Lennan,
Staci Maclennan,
Stacie Maclennan,
Stacie J Romine
Relatives & Associates: Joann Collins
Jeffrey Houston
Colleen Maclennan
Joan Maclennan
Joan Maclennan
Email Addresses: leo****@yahoo.com,
sta****@dpis.com,
sta****@yahoo.com
Address History: 19630 Plymouth Ridge Lane, Spring, TX 77379;
2640 Binghampton Lane, Lawrenceville, GA 30044;
Columbus, IN 47201;
Houston, TX 77090
Aliases (AKA): Shannon Hooper,
Shannon S Stephenson,
Shannon K Sullivan
Address History: 915 Baker Drive Apt 95, Tomball, TX 77375;
14400 Ella Boulevard Apt 371, Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Leonard Joseph Maclennan Rd
Relatives & Associates: Colleen Maclennan
Joan Maclennan
Joan Maclennan
Kathleen Maclennan
Leonard Maclennan
Phone Numbers: (281) 257-0323
(281) 797-4639
(903) 445-7978
Email Addresses: leo****@yahoo.com,
sta****@earthlink.net
Address History: 19614 Plymouth Ridge Lane, Spring, TX 77379;
6175 Myra Avenue, Buena Park, CA 90620
Aliases (AKA): R Livingston
Relatives & Associates: Rachel Girouard
Betty Livingston
Diane Livingston
Donald Livingston
Gary Livingston
Email Addresses: ral****@cox.net
Address History: 19619 Plymouth Ridge Lane, Spring, TX 77379
Address History: 51 Tioga Place, Tomball, TX 77375;
14700 Agnes Avenue, Eastpointe, MI 48021;
Hamtramck, MI 48212;
Zanesville, OH 43701;
Oklahoma City, OK 73112
Aliases (AKA): Sheree Anne Khoury,
Sheree Payme,
Sheree Anne Payne
Email Addresses: lil****@hotmail.com,
pay****@yahoo.com,
she****@bellsouth.net,
she****@att.net,
she****@worldnet.att.net
Address History: 2015 Louetta Brook Court, Spring, TX 77388;
21302 Old Ranch Road, Houston, TX 77073;
Magnolia, TX 77354;
Tomball, TX 77377
Aliases (AKA): Laurie Anne Robinson,
Laurie A Robinson White,
Lauren White,
Laurie Anne White
Email Addresses: lrw****@sbcglobal.net
Address History: 51 Tioga Place, Tomball, TX 77375;
990 Cypress Station Drive Apt 3208, Houston, TX 77090;
Magnolia, TX 77354;
Spring, TX 77379
Address History: 15807 Little Miss Creek Drive, Cypress, TX 77429;
797 Broughton Road, Bethel Park, PA 15102;
Pittsburgh, PA 15215;
Cedar Park, TX 78613;
Houston, TX 77092
Aliases (AKA): Sheila Andrews,
Sheila D Chesnut,
Sheila Chestnut,
Sheila Darcey Hunt,
Shelia Hunt
Address History: 19706 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (832) 717-7421
Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379;
2431 Cypress Creek Parkway Apartment 2002, Houston, TX 77068
Aliases (AKA): Atallah Khoury
Relatives & Associates: Elias Khoury
Fuad Khoury
Jiries Khoury
Michael Khoury
Nick Khoury
Address History: 19607 Plymouth Ridge Lane, Spring, TX 77379
Address History: 7302 Alabonson Road, Houston, TX 77088;
7830 Bayou Forest Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Danielle M Beckman
Email Addresses: cha****@aol.com,
cha****@dell.com
Address History: 24906 Lazy Tee Lane, Tomball, TX 77375;
899 N Orange Avenue Apt 619, Orlando, FL 32801;
Sanford, FL 32773;
Winter Park, FL 32792;
Conroe, TX 77304
Aliases (AKA): Danette Griffin,
Danette Klein,
Danette M Maybin,
Danette M Vago,
Danette Vago
Relatives & Associates: Adelaida Benavides
Albano Benavides
Carlos Benavides
Christopher Benavides
Francisco Benavides
Email Addresses: dan****@aol.com,
dmv****@comcast.net
Address History: 5627 Edgewood Place Drive, Spring, TX 77379;
19731 Plymouth Ridge Lane, Spring, TX 77379
Aliases (AKA): Jialing Li
Address History: 29218 Sequoia Tree Trail, Spring, TX 77386;
3012 Fair Creek Court, Lithonia, GA 30038;
Baton Rouge, LA 70821;
Houston, TX 77071;
Waco, TX 76706
Aliases (AKA): Leslie D Epps,
Leslie Diana E Epps,
Leslie Epps Lathan,
Leslie D Epps-Lathan,
Leslie Diana Epps-Lathan
Email Addresses: les****@attb1.com,
les****@attbi.com,
les****@shell.com,
les****@netscape.net
Address History: 19635 Plymouth Ridge Lane, Spring, TX 77379
Address History: 1104 Beckley Court, College Station, TX 77845;
2936 Barton Skyway Apt 405, Austin, TX 78746;
Bryan, TX 77801;
Houston, TX 77014;
Pflugerville, TX 78660
Aliases (AKA): Mushtagalir H Momin,
Mushtaqali R Momin
Address History: 19727 Plymouth Ridge Lane, Spring, TX 77379
Address History: 22132 Volante Drive, Spring, TX 77386;
1216 Blue Ridge Lane, Moore, OK 73160;
Oklahoma City, OK 73160;
Bedford, TX 76021;
Livingston, TX 77351
Aliases (AKA): Adam Maldonado
Relatives & Associates: Stephanie Dockery
Johnny Maldonado
Joyce Maldonado
Leonard Maldonado
Robert Maldonado
Address History: 3610 Postwood Drive, Spring, TX 77388;
9399 Meadowbend Drive, Beaumont, TX 77706;
Houston, TX 77090;
Willis, TX 77318
Aliases (AKA): Mitchell K Duffie,
Mitchell Kmcduffie,
Mitchell K Mc,
Mitchell K Mc Duffie,
M Mcduffie
Relatives & Associates: Bill Cduffie
Charlene Cole
Victoria Lmcduffie
Charlene Mcdeffer
Kerri Mcduffie
Address History: 8914 Hummingbird Glen Court, Tomball, TX 77375;
2200 Montgomery Park Boulevard Apartment 812, Conroe, TX 77304;
Spring, TX 77379
Aliases (AKA): Eric Nicholas Rodano
Address History: 19630 Plymouth Ridge Lane, Spring, TX 77379;
19934 Ashland Brook Court, Houston, TX 77084;
Magnolia, TX 77354;
Pasadena, TX 77505
Aliases (AKA): Matt R Stout,
Matthew R Stout
Phone Numbers: (832) 526-6761
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