Address History: 11382 Winding Trail Court, Montgomery, TX 77316;
430 W Valoro Drive, Tucson, AZ 85737;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33312;
Lake Charles, LA 70605
Aliases (AKA): Dennis O Brien,
Dennis Obbien,
Dennis Obrien
Aliases (AKA): Peggy Castro
Address History: 24011 Richards Road Apt 511, Spring, TX 77386;
2941 Emerald Lake Drive, Harlingen, TX 78550
Aliases (AKA): Priscilla C Flores
Address History: 1023 Doubletree Glen Drive, Houston, TX 77073;
221 Easley Street, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Kimberly Baptiste,
Kimberly Batisle,
Kimberly Batiste
Relatives & Associates: Carla Allen
Kimberly Bastite
Ashly Batiste
Christopher Batiste
Curtis Batiste
Email Addresses: kim****@aol.com
Address History: 18322 Glenn Haven Estates Drive, Spring, TX 77379;
727 Donfield Street, Channelview, TX 77530;
Houston, TX 77057
Aliases (AKA): Kimberly D Franks,
Kimberly Rowell,
Kimberly M Slavik,
Kimberly D Slavik,
Kimberly Slavik
Email Addresses: all****@verizon.net,
kim****@comcast.net
Address History: 3444 Hickory Leaf Court, Conroe, TX 77301;
9475 Gardner Street, Beaumont, TX 77707;
Corsicana, TX 75110;
Dallas, TX 75219;
Ennis, TX 75119
Aliases (AKA): Destiny S Brito,
Destiny Owens,
Destiny B Owens,
Destiny Saucedo
Email Addresses: dee****@netscape.net,
dee****@aol.com,
dee****@netscape.net,
des****@yahoo.com,
ggi****@yahoo.com
Address History: 2402 Legends Gate Drive, Spring, TX 77386;
1450 Oak Grove Drive # Gr0ve, Roseville, CA 95747;
Austin, TX 78730
Aliases (AKA): Joe Griffin
Relatives & Associates: Amanda Chatterley
Benjamin Griffin
Christopher Griffin
Courtney Griffin
Karsten Griffin
Address History: 30618 Ginger Trace Drive, Spring, TX 77386;
15132 E Bayaud Place, Aurora, CO 80012;
Houston, TX 77047
Aliases (AKA): Temidayo Kola Kehinde,
Temidayo Kola-Kehinde,
Temidayo K Kolakehinde
Relatives & Associates: Ganiat Kolakehinde
Phone Numbers: (720) 628-3493
Address History: 30507 Ginger Trace Drive, Spring, TX 77386;
16115 Imperial Forest Lane, Houston, TX 77073
Aliases (AKA): Williams Williams
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: 3512 Juniper Drive, Aubrey, TX 76227;
4343 Congress Avenue Apt 251, Dallas, TX 75219;
Friendswood, TX 77546;
Houston, TX 77057;
Missouri City, TX 77459
Aliases (AKA): Nicole M Ben-Achour,
Nicole Benachour,
Skylar Benachour,
Nicole Escobar,
Nicole Hopcraft
Relatives & Associates: Skylar Benachour
Amy Cassels
Daniel Hopcroft
David Hopcroft
Matthew Hopcroft
Email Addresses: nic****@msn.com
Address History: 30506 Ginger Trace Drive, Spring, TX 77386;
500 Airtex Drive Apt 2707, Houston, TX 77090;
Humble, TX 77396
Email Addresses: ach****@gmail.com,
rob****@aol.com,
rob****@yahoo.com,
rpl****@gte.net
Address History: 4294 Wood Loop, Conroe, TX 77306;
152 Greenleaf Lane, Conroe, TX 77304;
Corpus Christi, TX 78412;
Orange Grove, TX 78372;
Spring, TX 77380
Aliases (AKA): Kevin Holleman
Relatives & Associates: Courtney Mcclure
Phone Numbers: (281) 419-3611
Email Addresses: kre****@yahoo.com
Address History: 13405 Country Run Drive, Willis, TX 77318;
1401 E O Street, Russellville, AR 72801;
Covington, KY 41017;
Ft Mitchell, KY 41017;
College Station, TX 77845
Aliases (AKA): David David Richardson,
David Richardson,
John D Richardson,
Jonathan P Richardson
Relatives & Associates: Virginia Champagne
Michelle Cook
David Krichardso
Sue Meyer
Andrea Richardson
Email Addresses: dav****@home.com
Address History: 30715 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 355-7841
Address History: 30715 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 355-7841
Address History: 30710 Ginger Trace Drive, Spring, TX 77386;
11700 Bissonnet Street Apt 1610, Houston, TX 77099
Aliases (AKA): Tim Walker
Address History: 4545 S Panther Creek Drive Apt 510, Spring, TX 77381;
15509 123rd Avenue, Miami, FL 33177;
Jamestown, NC 27282;
Omaha, NE 68130;
Conroe, TX 77385
Aliases (AKA): Celeste Marie Clapp,
Celeste M Esparza
Address History: 3833 Cummins Street Apt 1338, Houston, TX 77027;
8385 James Lane, Beaumont, TX 77705;
Conroe, TX 77304;
Port Neches, TX 77651;
Spring, TX 77386
Aliases (AKA): Alison J Holmes
Email Addresses: buc****@yahoo.com,
kjh****@aol.com,
kjh****@cox.net,
kjh****@sbcglobal.net
Address History: 4454 Venticano Place, Round Rock, TX 78665;
200 Bishop Drive, Framingham, MA 01702;
Marlborough, MA 01752;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Heloise Avila Amaro,
Heloise Amaro,
Heloyse Amaro
Relatives & Associates: Sidnei Amaro
Email Addresses: ham****@gmail.com,
hel****@umb.edu,
sid****@msn.com
Address History: 30811 Gardenia Trace Drive, Spring, TX 77386;
1428 Hilltop Drive, Chula Vista, CA 91911;
Imperial Beach, CA 91933;
San Diego, CA 92110;
Cypress, TX 77433
Aliases (AKA): Nenita Rafal Cash,
Menita R Zucker,
Nenita R Zucker,
Nenita Rafal Zucker
Email Addresses: don****@yahoo.com,
nan****@gmail.com
Address History: 9900 Mcneil Drive Apt 3208, Austin, TX 78750;
12820 W Parmer Lane Apt 9208, Cedar Park, TX 78613;
Conroe, TX 77385;
Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): John Idlebrando,
John J Ildebrando,
John Owie,
John Owie Bend Ct
Relatives & Associates: Stacie Barnhart
Misty Fields
Frank Idelbrando
Frank Idelbrando
Angela Ildebrando
Email Addresses: ild****@yahoo.com,
jil****@revention.com
Address History: 18839 Quiet Water Way, Montgomery, TX 77356;
12279 S Strang Line Road, Olathe, KS 66062;
Joplin, MO 64801;
Webb City, MO 64870;
Tulsa, OK 74137
Aliases (AKA): Stephanie Doerr,
Stephanie J Moxley,
Stephanie Moxley
Email Addresses: mox****@svminerals.com,
nat****@yahoo.com,
smo****@kcsouthern.com
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