Address History: 2407 Rosillos Peak Drive, Spring, TX 77386;
14221 N 51st Avenue Apt 3112, Glendale, AZ 85306;
Phoenix, AZ 85032;
El Paso, TX 79902;
Richmond, TX 77469
Aliases (AKA): Adedolapo M Anifalaje,
Adedolapo Awe
Relatives & Associates: Awe Adeseye
Adesola Anifalaje
Babatunde Anifalaje
Toyese Anifalaje
Adesoji Awe
Address History: 14088 Lahontan Drive, Conroe, TX 77384;
136 Chauvin Drive, Thibodaux, LA 70301;
Hemphill, TX 75948;
Midland, TX 79705;
Nacogdoches, TX 75965
Aliases (AKA): Kacie Nacole Mcgarry,
Kacie Vrooman
Email Addresses: kac****@gmail.com
Address History: 6000 Reims Road Apt 3408, Houston, TX 77036;
3775 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33065;
Sunrise, FL 33313
Aliases (AKA): Jeff Bernstein,
Jeffrey Bernstein
Relatives & Associates: Kathy Abiona
Email Addresses: jab****@hotmail.com,
jef****@aol.com
Address History: 30734 Ginger Trace Drive, Spring, TX 77386;
5312 Sierra Drive, Kelseyville, CA 95451;
Rocklin, CA 95765;
Rohnert Park, CA 94928;
Santa Rosa, CA 95409
Phone Numbers: (707) 245-8454
Address History: 30711 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 580-4943
Address History: 30606 Ginger Trace Drive, Spring, TX 77386;
9027 Jeff Street, Bellflower, CA 90706;
Compton, CA 90222;
Long Beach, CA 90805;
Lynwood, CA 90262
Aliases (AKA): Jose M Ramos,
Jm Valencia,
Jose Marquez Valencia,
Jose Valencia,
Jsoe M Valencia
Relatives & Associates: Patricia Avila
Maria Balbina
Lorenzo Fernandez
Rodolfo Fernandez
America Ferreira
Address History: 30515 Ginger Trace Drive, Spring, TX 77386
Relatives & Associates: Leonard Lund
Address History: 16771 N Blue Jay Drive, Conroe, TX 77385;
1615 Beech Drive, Conroe, TX 77385;
Houston, TX 77022;
Spring, TX 77386
Aliases (AKA): Glenda Lipps Horn,
Leon Horn
Email Addresses: gle****@bellsouth.net
Address History: 30710 Ginger Trace Drive, Spring, TX 77386;
11700 Bissonnet Street Apt 1610, Houston, TX 77099
Aliases (AKA): Tim Walker
Address History: 30514 Ginger Trace Drive, Spring, TX 77386
Address History: 6408 Townsend Lane, Plano, TX 75024;
1570 W Maggio Way Apt 1069, Chandler, AZ 85224;
Glendale, AZ 85308;
Peoria, AZ 85345;
Phoenix, AZ 85008
Aliases (AKA): Alicia C Jacquez,
Alyssa D Jacquez,
Alyssa D Vargas,
Alyssa Vargas
Address History: 30719 Ginger Trace Drive, Spring, TX 77386;
5449 Tomahawk Avenue, Fairfield, OH 45014;
Conroe, TX 77301;
Irving, TX 75062
Aliases (AKA): Jeffrey A Ott,
Jeffrey Allen Ott
Email Addresses: jao****@msn.com,
jef****@sbcglobal.net
Address History: 30711 Ginger Trace Drive, Spring, TX 77386;
19661 East 59th Place, Aurora, CO 80019;
Denver, CO 80239;
Conroe, TX 77385;
Houston, TX 77082
Address History: 344 Preston Road, Richards, TX 77873;
2951 N Loop 336 W Apt 623, Conroe, TX 77304;
Houston, TX 77065;
Huntsville, TX 77320;
Spring, TX 77373
Aliases (AKA): Angelique Smiley
Email Addresses: mho****@aol.com
Address History: 2501 Louis Henna Boulevard Apt 618, Round Rock, TX 78664;
73 Phelps Road, Framingham, MA 01702;
Austin, TX 78759;
Spring, TX 77380
Aliases (AKA): Mayra Amaro,
Mayra Qualls,
Mayra Reis
Email Addresses: may****@gmail.com,
may****@gmail.com,
may****@hotmail.com,
sam****@berklee.net
Address History: 3714 Dean Drive, New Iberia, LA 70560;
1805 Kilkenny Street, New Iberia, LA 70563;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Ashley Baudoin
Phone Numbers: (337) 229-6505
Address History: 34 N Chantsong Circle, Spring, TX 77382;
7960 Windmeadow Street, Beaumont, TX 77713
Aliases (AKA): Erica Hough
Phone Numbers: (281) 363-1912
Address History: 1845 Britton Key Lane, Spring, TX 77386;
528 Southwest Parkways Apt A, College Station, TX 77840;
Conroe, TX 77385;
Corpus Christi, TX 78412;
Montgomery, TX 77356
Aliases (AKA): M Taylor,
Mike Taylor
Relatives & Associates: Donna Dennis
Georgia Hirsch
Janet Kondelis
Michael Kondelis
Michael Kondelis
Email Addresses: mta****@cableone.net,
mta****@hotmail.com,
mta****@yahoo.com
Address History: 30514 Ginger Trace Drive, Spring, TX 77386;
1 Larchmont Place # 2106, Mount Laurel, NJ 08054;
Hixson, TN 37343;
Houston, TX 77083;
Katy, TX 77450
Aliases (AKA): Ariel D Mayorga
Email Addresses: ari****@aol.com,
ari****@cs.com,
ari****@cs.com,
ari****@hotmail.com,
ari****@yahoo.com
Address History: 73088 Po Box, Houston, TX 77273;
5060 Magnolia Drive Apt B, Fort Polk, LA 71459;
Leesville, LA 71459;
Conroe, TX 77384;
San Antonio, TX 78233
Aliases (AKA): Jerry B Player,
Jerry D Player
Email Addresses: ale****@cs.com,
mie****@hotmail.com,
min****@yahoo.com
Address History: 30506 Ginger Trace Drive, Spring, TX 77386;
9994 Camay Drive, Houston, TX 77016;
Humble, TX 77346
Address History: 30715 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 355-7841
Address History: 3349 Mayfair Lane, Lewisville, TX 75077;
1570 W Maggio Way Apt 1069, Chandler, AZ 85224;
Phoenix, AZ 85008;
Denton, TX 76210;
Spring, TX 77386
Address History: 6172 Granger Lane, League City, TX 77573;
1301 Crossing Place #1814, Austin, TX 78741;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Jennifer Sturgio
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