Address History: 11763 Grand Harbor Boulevard, Montgomery, TX 77356;
20240 Havenshire Drive, Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): John L Mahaffey,
John Maheffey
Address History: 22402 Rockgate Drive, Spring, TX 77373;
407 Fantail Loop Apt A, Austin, TX 78734;
Brookshire, TX 77423;
Houston, TX 77088;
Humble, TX 77338
Aliases (AKA): Kelly L Huges,
Kelly Lynn Hughes,
Kelly Lynn Randall,
Kelly Lynn Randall-Soape,
Kelly Lynn Soape
Email Addresses: che****@worldnet.att.net,
gso****@worldnet.att.net,
kel****@sbcglobal.net,
kel****@gmail.com,
kra****@hotmail.com
Address History: 19183 Pinewood Grove Trail, New Caney, TX 77357;
1477 Ashford Avenue Apt 1502, San Juan, PR 00907;
Cleveland, TX 77327;
Conroe, TX 77385;
Houston, TX 77080
Aliases (AKA): Daniel M Robert,
Daniel Roberts,
Danny Roberts
Relatives & Associates: Christie Albrecht
Jamie Collier
James Droberts
April Evans
Bernadette Roberts
Aliases (AKA): Arturo M Perez
Relatives & Associates: Heriberto Martinez
Jesus Martinez
Jesus Martinez
Josefina Martinez
Pedro Martinez
Address History: 1310 Lemm Road 2, Spring, TX 77373;
448 Vallejo Street, San Francisco, CA 94133;
Twain Harte, CA 95383;
Hialeah, FL 33010;
Miami, FL 33167
Aliases (AKA): Roberto Sanchez,
Roberto Sanchez Sanchez-Viamonte,
Roberto S Viamonte
Email Addresses: dah****@aol.com,
ept****@yahoo.com,
jca****@insightbb.com,
joh****@gmail.com
Address History: 8918 Oval Glass Street, Conroe, TX 77304;
1288 Lake Avenue Apt 4, Idaho Falls, ID 83402;
Tabernacle, NJ 08088;
Houston, TX 77049;
Humble, TX 77346
Aliases (AKA): Greg Lee Soape,
Gregg Lee Soape,
Grgory L Soape
Email Addresses: big****@pdq.net,
gls****@gmail.com,
gre****@villageplumbing.com,
gre****@rothe.com,
gre****@netscape.net
Address History: 20807 Noble Crusade Court, Tomball, TX 77375;
17722 N 79th Avenue Apt 1080, Glendale, AZ 85308;
Waddell, AZ 85355;
Houston, TX 77067;
Spring, TX 77373
Address History: 12103 N Eldridge Parkways, Houston, TX 77065;
17622 Wren Drive, Canyon Country, CA 91387;
Cypress, TX 77429;
Katy, TX 77449;
Spring, TX 77373
Aliases (AKA): David Wayne Mentz
Email Addresses: dav****@aol.com,
dme****@fs-elliott.com
Address History: 15402 Wisteria Springs Court, Cypress, TX 77433;
3800 Grandlake Boulevard, Kenner, LA 70065;
Conroe, TX 77384;
Houston, TX 77070;
League City, TX 77573
Aliases (AKA): Clunn Heather Carrell,
Heather Clunn
Address History: 19919 Astilbe Court, Spring, TX 77379;
8100 Cypresswood Drive Apt 1034, Spring, TX 77379;
Weatherford, TX 76088
Relatives & Associates: Brandy Alexander
Matt Alexander
Richard Alexander
Richard Alexander
Sandy Alexander
Phone Numbers: (832) 559-1154
Address History: 16111 Green Mountain Drive, Houston, TX 77032;
722 Cypresswood Cove, Spring, TX 77373
Aliases (AKA): Elgene Hennig
Address History: 3000 Deep Anchor Way, Crosby, TX 77532;
18606 Steele Point Drive, Crosby, TX 77532;
Houston, TX 77015;
Spring, TX 77373
Aliases (AKA): Katherine Crippens,
Katherine F Crippens,
Kathy A Crippens,
Kathy A Fletcher
Address History: 22606 Harrington Field Drive, Hockley, TX 77447;
22307 Coral Cane Drive, Hockley, TX 77447;
Houston, TX 77091;
Mcallen, TX 78504;
Spring, TX 77373
Aliases (AKA): Rogers James Daniel,
Donel James Rogers
Relatives & Associates: Kimberly Alexander
Beatrice Barber
Roshonda Daniels
Brenda Davis
Brenda Davis
Email Addresses: don****@sbcglobal.net,
don****@yahoo.com
Address History: 157 Eastepp Lane, Pennington, TX 75856;
14619 Carolina Falls Lane, Cypress, TX 77433;
Houston, TX 77014;
Huntsville, TX 77320;
Montgomery, TX 77356
Aliases (AKA): M Kalousek
Address History: 3107 Rendezvous Court, Spring, TX 77373;
3600 College Park Drive Apt 2102, Conroe, TX 77384;
Corpus Christi, TX 78415;
Crosby, TX 77532;
Dickinson, TX 77539
Aliases (AKA): Yvonne Dolores Gonzalez,
Yvonne D Perez,
Yvonne Dolores Perez
Relatives & Associates: Maria Degonzales
Ashlyn Gonzales
Debbie Gonzales
Debra Gonzales
Claudia Gonzalez
Email Addresses: mgy****@yahoo.com,
per****@yahoo.com,
per****@sbcglobal.net,
shu****@juno.com,
shu****@netscape.net
Aliases (AKA): Jose Zuniga,
Jose A Zuniga Gutierrez
Address History: 11358 Harbor Breeze Drive, Montgomery, TX 77356;
2400 Stone Hollow Drive, Brenham, TX 77833;
Hempstead, TX 77445;
Huntsville, TX 77340;
Magnolia, TX 77355
Aliases (AKA): D Kissane,
Diana Kissane,
Dianna Kissane
Address History: 727 Cypresswood Cove, Spring, TX 77373;
6051 Fox Chase Trail, Shreveport, LA 71129;
Dallas, TX 75240
Aliases (AKA): Lavesha S Marshall,
Lavesha Contrell Swinney
Email Addresses: lav****@yahoo.com
Address History: 630 Cypresswood Ridge, Spring, TX 77373
Phone Numbers: (281) 528-9076
Address History: 4414 Meredith Woods Street, San Antonio, TX 78249;
2701 Longmire Drive Apartment 316, College Station, TX 77845;
Houston, TX 77057;
Spring, TX 77373;
Stafford, TX 77477
Aliases (AKA): Kimberly Kainer
Email Addresses: kka****@aol.com
Address History: 8 Po Box, Moscow, TX 75960;
605 P/O Box, Groveton, TX 75845;
Humble, TX 77338;
Little Elm, TX 75068;
Lufkin, TX 75904
Aliases (AKA): Fannie Roundtree
Email Addresses: dun****@ameritrade.com,
dun****@aol.com,
dun****@att.net,
dun****@consolidated.net
Address History: 1603 Truevine Street, Winnfield, LA 71483;
919 Rr 1 #, Winnfield, LA 71483;
Spring, TX 77373
Email Addresses: jca****@insightbb.com
Address History: 3726 N Shady Court, Visalia, CA 93291;
3745 E Laura Avenue, Visalia, CA 93292;
Spring, TX 77373
Aliases (AKA): Ai T See,
Ai Thang See,
Aithang See
Phone Numbers: (559) 739-1684
Email Addresses: tyl****@vusd.us
Address History: 806 Wesley Club Drive, Decatur, GA 30034;
204 Hamlin Street, Byron, GA 31008;
Macon, GA 31206;
Houston, TX 77004;
Spring, TX 77373
Aliases (AKA): Caryn F Powell
Email Addresses: ms.****@yahoo.com
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