Address History: 130 W Montfair Boulevard, Spring, TX 77382;
19085 Dolores Avenue, Lathrup Village, MI 48076;
Saint Clair Shores, MI 48081;
Southfield, MI 48076
Aliases (AKA): Michael Gill Groen,
Michael Groen,
Micheal Groen,
Michael Groens
Email Addresses: eli****@hotmail.com
Address History: 111 Pershore Lane, Allen, TX 75002;
1529 Mayflower Drive, Allen, TX 75002;
Dallas, TX 75287;
Houston, TX 77024;
Humble, TX 77338
Aliases (AKA): Juan Rendon
Address History: 413 County Road 2191, Cleveland, TX 77327;
2800 University Boulevard N # 280-205, Jacksonville, FL 32211;
Houston, TX 77068;
Humble, TX 77338;
New Caney, TX 77357
Aliases (AKA): Kayla Dominique Dansby,
Kayla Dominique Wood
Email Addresses: cal****@cox.net,
cal****@cox-internet.com,
cal****@hotmail.com,
kay****@yahoo.com
Address History: 8051 Bay Branch Drive Unit 232, Spring, TX 77382;
4400 College Park Drive Apt 325, Conroe, TX 77384;
Houston, TX 77069;
Willis, TX 77378
Aliases (AKA): Kristina Wilson
Address History: 8051 Bay Branch Drive Unit 212, Spring, TX 77382;
101 Redwing Circle, Lafayette, LA 70503;
Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75219
Relatives & Associates: Berry Duplantis
Mary Duplantis
Mary Duplantis
Perry Duplantis
Carlea Sandberg
Address History: 7575 Gosling Road Apt 815, Spring, TX 77382;
19085 Dolores Avenue, Lathrup Village, MI 48076;
Southfield, MI 48076
Aliases (AKA): Lisa Ann Gerak,
Elizabeth Groen,
Lisa Ann Groen,
Lisa A Groen,
Lisa Groen
Phone Numbers: (281) 320-9489
(281) 320-9503
(281) 465-4912
(281) 796-1847
(832) 458-0264
Email Addresses: lis****@aol.com
Address History: 3419 Candlepine Drive, Spring, TX 77388;
26433 S New Town Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248
Aliases (AKA): Jewell Lacy
Relatives & Associates: William Lacy
Phone Numbers: (480) 895-8026
Address History: 3022 Marlan Woods Court, Spring, TX 77386;
802 Aberdeen Place, College Station, TX 77840;
Conroe, TX 77385;
Houston, TX 77070;
Willis, TX 77378
Aliases (AKA): L L Phinney,
Lesleigh B Phinney,
Lesleigh Phinney,
Lesley Loree Phinney,
Lesley L Phinney
Email Addresses: fou****@aol.com,
fou****@prodigy.net,
gro****@aol.com,
gro****@comcast.net,
les****@yahoo.com
Address History: 39 Veranda Ridge Drive, Spring, TX 77382;
308 Calion Street Apt C, Jonesboro, AR 72401;
Edmond, OK 73083;
Austin, TX 78746;
Weatherford, TX 76087
Aliases (AKA): L Belz,
Laura Belz,
Laura E Kesner
Email Addresses: rbe****@nc.rr.com
Address History: 162 Wintergreen Trail, Spring, TX 77382;
23824 Macedonia Road, Hockley, TX 77447;
Houston, TX 77022;
Magnolia, TX 77355;
Rosharon, TX 77583
Aliases (AKA): Gayle Tanner Lockey,
Gayle A Phillips
Email Addresses: gay****@yahoo.com
Address History: 8051 Bay Branch Drive Unit 111, Spring, TX 77382;
11 Anasazi Road, Placitas, NM 87043;
Rio Rancho, NM 87124;
Charleroi, PA 15022;
Frisco, TX 75033
Address History: 22 N Spiral Vine Circle, Spring, TX 77381;
2530 Telegraph Road, Saint Louis, MO 63125;
Conroe, TX 77384;
Willis, TX 77318
Aliases (AKA): Beth A Blanckaert,
Ea A Blanckaert,
Beth Blankaert
Address History: 10851 W Montfair Boulevard Apt 4111, Spring, TX 77382;
4701 14th Street Apt 10204, Plano, TX 75074
Aliases (AKA): Gladys Garcia
Relatives & Associates: David Lopez
Address History: 207 W Greywing Circle, Spring, TX 77382;
2140 E Ute Street, Tulsa, OK 74110;
Arlington, TX 76017;
Austin, TX 78746;
Conroe, TX 77304
Email Addresses: jac****@gmail.com
Address History: 8051 Bay Branch Drive Unit 123, Spring, TX 77382;
1167 16th Avenue W, Columbia Falls, MT 59912;
Houston, TX 77082;
Katy, TX 77449;
Richmond, TX 77469
Aliases (AKA): Shareka D Alexander,
Shareka Denise Harris
Relatives & Associates: Ardel Alexander
Dabonte Alexander
Darlene Alexander
Dwayne Alexander
Dwight Alexander
Email Addresses: daa****@hotmail.com,
den****@gmail.com,
hak****@hotmail.com,
har****@gmail.com,
har****@yahoo.com
Address History: 8051 Bay Branch Drive Unit 324, Spring, TX 77382;
1512 Memorial Drive, Conroe, TX 77304;
Dallas, TX 75287;
Euless, TX 76039;
Hurst, TX 76053
Aliases (AKA): Travis Traylor
Address History: 19518 Whitewood Drive, Spring, TX 77373;
100 E Norway Lake Road, Lapeer, MI 48446;
Remer, MN 56672
Aliases (AKA): Joseph John Handel
Relatives & Associates: Delicia Handel
Email Addresses: jos****@yahoo.com,
jos****@worldnet.att.net
Address History: 11 N Flickering Sun Circle, Spring, TX 77382;
306 Redmond Drive Apt, College Station, TX 77840;
Cypress, TX 77429;
Hockley, TX 77447;
Magnolia, TX 77354
Aliases (AKA): S Petak,
Suy Petak,
Suzy Petak,
Suzy Simmons
Address History: 3400 Louetta Road Apt 623, Spring, TX 77388;
8051 Bay Branch Drive Unit 223, Spring, TX 77382
Phone Numbers: (281) 355-0557
Address History: 8051 Bay Branch Drive Unit 411, Spring, TX 77382;
9218 Balcones Club Drive Apt 1422, Austin, TX 78750;
Conroe, TX 77385;
Houston, TX 77063;
Montgomery, TX 77316
Aliases (AKA): Shirley Binford
Email Addresses: bin****@aol.com,
sbi****@altavista.com
Address History: 2426 Ballard Court, Spring, TX 77388;
3600 College Park Drive Apt 6104, Conroe, TX 77384
Aliases (AKA): Nicholas Mahon
Phone Numbers: (281) 363-1449
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