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
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: 83 Hearthshire Circle, Magnolia, TX 77354;
2910 Wallace Avenue Apt 5d, Bronx, NY 10467;
Johnson, NY 10933;
Wappingers Falls, NY 12590;
Fort Worth, TX 76109
Aliases (AKA): B Peak,
B Petak
Email Addresses: bpe****@aol.com,
bra****@testmonki.com,
mon****@gmail.com
Address History: 8051 Bay Branch Drive Unit 321, Spring, TX 77382;
418 E Adelphi Drive, Tempe, AZ 85281;
Kailua, HI 96734;
Tipp City, OH 45371;
Vandalia, OH 45377
Address History: 106 W Bristol Oak Circle, Spring, TX 77382;
4713 59th Street, Lubbock, TX 79414;
Odessa, TX 79762
Aliases (AKA): Linda Y Owens,
Linda A Young,
Linda Young Owens
Address History: 8051 Bay Branch Drive Unit 423, Spring, TX 77382;
1667 Gladiolus Court, Livermore, CA 94551;
New Plymouth, ID 83655;
Newburgh, NY 12550;
Houston, TX 77069
Aliases (AKA): D E Albert,
Delores E Albert,
Dolores Elaine Albert
Email Addresses: dal****@alltell.net
Address History: 59 W Honey Grove Place, Spring, TX 77382;
22 Treherna Road, Lutherville Timonium, MD 21093;
Denton, TX 76209;
Plano, TX 75093
Aliases (AKA): P A Kedzie,
Patricia Kedzie
Address History: 24007 N Riding Drive, Tomball, TX 77375;
359 P/O Box, Rayne, LA 70578;
Houston, TX 77084;
Katy, TX 77449;
Richmond, TX 77406
Aliases (AKA): R Nunez,
Renee Boudreaux Nunez,
Theresa B Nunez,
Theresa Nunez
Email Addresses: chi****@aol.com,
chi****@gmail.com,
rcc****@sbcglobal.net,
sal****@staopcs.org
Address History: 8051 Bay Branch Drive Unit 231, Spring, TX 77382
Phone Numbers: (270) 692-5531
Address History: 5055 W Panther Creek Drive Apt 5212, Spring, TX 77381;
1101 Montreau Court, Arlington, TX 76012;
Lubbock, TX 79416
Aliases (AKA): N W Griffith
Address History: 1 Waterway Avenue Apt 2407, Spring, TX 77380;
4918 E 27th Street, Tulsa, OK 74114;
Conroe, TX 77302;
Groves, TX 77619;
Port Neches, TX 77651
Aliases (AKA): Dorris K Turner,
Catherine Ybarbo,
Dorris K Ybarbo,
Kathleen Y Ybarbo,
Katnleen Ybarbo
Address History: 7811 Bent Green Lane, Spring, TX 77389;
1516 Burton Drive Apt 3124, Austin, TX 78741;
Kingwood, TX 77339;
Waco, TX 76706
Aliases (AKA): T Rice
Address History: 8051 Bay Branch Drive Unit 211, Spring, TX 77382;
403 Longmire Road Apt 131, Conroe, TX 77304;
Goodrich, TX 77335;
Livingston, TX 77351;
Pointblank, TX 77364
Aliases (AKA): George Kenny
Relatives & Associates: Martha Kenny
Address History: 750 Longmire Road Apt 504, Conroe, TX 77304;
3105 Fordhaven Road, Louisville, KY 40214;
Belle Chasse, LA 70037;
Gretna, LA 70056;
Metairie, LA 70005
Aliases (AKA): M Duplantis,
M James,
Mary D James,
Mary D Minor
Relatives & Associates: Travis Aminor
Mary Duplantis
Perry Duplantis
Randi Duplantis
Teena Duplantis
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 412, Spring, TX 77382;
2483 Highway 308, Thibodaux, LA 70301;
Beeville, TX 78102
Aliases (AKA): Gregorio G Cuevas,
Gregory G Cuevas,
Iii Gregory Cuevas
Email Addresses: gre****@valero.com,
gre****@myway.com,
gre****@netscape.net
Address History: 8051 Bay Branch Drive Unit 321, Spring, TX 77382;
405 Duvall Court, Benicia, CA 94510;
Newhall, CA 91321;
San Jose, CA 95111;
San Rafael, CA 94903
Aliases (AKA): Sheri L Harper,
Sherri L Harper,
Sheri L White
Address History: 2021 E 27th Street, Mission, TX 78574;
467 E Alluvial Avenue Unit 101, Fresno, CA 93720;
San Jose, CA 95111;
El Paso, TX 79912;
Laredo, TX 78045
Aliases (AKA): H Garza
Email Addresses: con****@cox.net,
con****@hotmail.com,
con****@msn.com,
con****@netzero.com,
con****@yahoo.com
Address History: 20 Ashba Lane, Willis, TX 77378;
16402 N Bend Drive, Houston, TX 77073;
Spring, TX 77382;
Wheeler, TX 79096
Aliases (AKA): Mary Frances Moore,
Mary Lucille Moore
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