Address History: 9480 Northridge Drive # 61, Conroe, TX 77303;
61 Po Box, Conroe, TX 77305;
Jacksonville, TX 75766;
Spring, TX 77386
Aliases (AKA): Raymond Lamont Lthomas,
R L Thomas,
R La Thomas,
Raymond L Thomas,
Raymond Lamont Thomas
Address History: 30619 Ginger Trace Drive, Spring, TX 77386;
2858 Conch Hollow Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33610;
Houston, TX 77067
Aliases (AKA): Fernando Amleva
Email Addresses: cap****@hotmail.com
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: 971 Wannan Lane, Conroe, TX 77301;
10818 River Oaks Drive, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Briana L Garcia,
Briana L Ulloa
Address History: 10067 Fallen Woods Drive, Houston, TX 77080;
30 Morgan Lane, Cabot, AR 72023;
Searcy, AR 72143;
Spring, TX 77386
Aliases (AKA): R Rodriguez
Email Addresses: ave****@yahoo.com
Address History: 30723 Ginger Trace Drive, Spring, TX 77386;
23 Street Blk 17 # 25, Carolina, PR 00983;
Virginia Beach, VA 23452
Aliases (AKA): Alexie Lopez,
Alexis Lopez
Phone Numbers: (787) 220-9197
Address History: 30103 Luna Lakes Drive, Spring, TX 77386;
613 Elliott Street, Longmont, CO 80504;
Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Rachelle Garcia,
Rachelle T Hinman
Email Addresses: rac****@gmail.com,
rac****@me.com
Address History: 7601 Daffan Ln Trailer 21, Austin, TX 78724;
8700 Broadway Street Apt 1161, Houston, TX 77061;
Round Rock, TX 78664;
Spring, TX 77386
Address History: 30530 Ginger Trace Drive, Spring, TX 77386;
218 Heatherwood Drive, Spring, TX 77386
Aliases (AKA): Nicole Omillian
Phone Numbers: (281) 292-4356
Address History: 30519 Ginger Trace Drive, Spring, TX 77386;
661550 P/O Box, Bronx, NY 10466;
Corona, NY 11368;
Flushing, NY 11367;
Fresh Meadows, NY 11365
Address History: 30731 Ginger Trace Drive, Spring, TX 77386;
147 Sandpiper Key, Secaucus, NJ 07094;
Las Vegas, NV 89108;
New York, NY 10003;
Piqua, OH 45356
Aliases (AKA): Brian Lacey,
R B Lacey,
Ronald B Lacey,
Ronald S Lacy
Email Addresses: bri****@worldnet.att.net
Address History: 30606 Ginger Trace Drive, Spring, TX 77386;
12420 Sawmill Road Apt 18, Spring, TX 77380
Relatives & Associates: Georgia Hirsch
Address History: 57 Woodland Hills Drive B, Conroe, TX 77303;
1430 Tower Drive Apartment 4, Dubuque, IA 52003;
Berlin, NJ 08009;
Charleston, SC 29414;
Corpus Christi, TX 78414
Aliases (AKA): Sandra Sue Haydel,
Sandra Sifuentes
Email Addresses: san****@aol.com
Address History: 12430 Gemma Lane, Houston, TX 77044;
3006 Craig Avenue Apartment 8, Fort Riley, KS 66442;
Bethany, OK 73008;
Oklahoma City, OK 73117;
Spring, TX 77386
Aliases (AKA): Diasean Smith
Address History: 871 Lake Carolyn Parkways Apt 138, Irving, TX 75039;
3449 Legato Court, Pomona, CA 91766;
Rancho Cucamonga, CA 91730;
Oklahoma City, OK 73139;
Celina, TX 75009
Aliases (AKA): Diego J Delagarza
Relatives & Associates: Gloria Dalagarza
Alfred Delagarza
Michelle Delagarza
Stefanie Delagarza
Shannon Dunn
Email Addresses: alf****@hotmail.com,
dde****@hotmail.com,
dde****@rcn.com,
die****@homedepot.com
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: 30534 Ginger Trace Drive, Spring, TX 77386;
118 Deer Trail, Boerne, TX 78006;
Houston, TX 77042;
Plano, TX 75025
Aliases (AKA): Matt Hestilow,
Matthew R Hestilow
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: 30518 Ginger Trace Drive, Spring, TX 77386;
8903 Cedar Trail, Boerne, TX 78006;
San Antonio, TX 78230
Aliases (AKA): Daniel Joseph Reigrut
Email Addresses: dre****@aol.com
Address History: 30527 Ginger Trace Drive, Spring, TX 77386
Address History: 30510 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 298-2515
Address History: 29619 Yaupon Shore Drive, Spring, TX 77386;
1001 Clay Avenue, Panama City, FL 32401;
Beaumont, TX 77701;
Conroe, TX 77384;
Houston, TX 77044
Aliases (AKA): Tamara K Hampton,
Tamara Hampton
Address History: 8715 Farm Ridge Lane, Humble, TX 77338;
1111 Blalock Road Apt 233, Houston, TX 77055;
League City, TX 77573;
Spring, TX 77373
Aliases (AKA): Nieves Esparza
Email Addresses: nie****@webtv.net
Address History: 30531 Ginger Trace Drive, Spring, TX 77386;
5400 Alder Drive, Houston, TX 77081;
Missouri City, TX 77489;
Pasadena, TX 77506;
Pearland, TX 77581
Aliases (AKA): Lawonda J Drew,
Lawonda Varnell
Email Addresses: var****@yahoo.com
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