Address History: 31610 Cape May Court, Spring, TX 77386;
293 Providence Boulevard, Carmel, IN 46032;
Indianapolis, IN 46229;
Merrillville, IN 46410;
Muncie, IN 47303
Aliases (AKA): Soledad Perez
Relatives & Associates: Rosalinda Arellano
Rosalinda Berez
Audrey Hughes
Timothy Hughes
Julie Mitchell
Address History: 30602 Ginger Trace Drive, Spring, TX 77386;
8579 Carley Sound Circle, Tampa, FL 33647
Aliases (AKA): Jaide Abdul Abdul-Wasi,
Jaide Abdul Wasi
Phone Numbers: (813) 972-1458
Address History: 13875 Ella Boulevard Apartment 1603, Houston, TX 77014;
910 Cypress Station Drive Apt 1407, Houston, TX 77090;
San Antonio, TX 78220;
Spring, TX 77386
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: 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
Address History: 30614 Ginger Trace Drive, Spring, TX 77386;
216 Broadmoor Drive, Natchez, MS 39120;
Dallas, TX 75243;
Houston, TX 77067;
Richardson, TX 75081
Aliases (AKA): Sara A Morris,
Sarah A Morris,
Sarah B Morris
Address History: 1734 Hunters Run, New Braunfels, TX 78132;
924 Oakwood Court, Castle Rock, CO 80104;
Colorado Springs, CO 80920;
Denver, CO 80237;
Cedar Crest, NM 87008
Aliases (AKA): Candice Rech
Email Addresses: bra****@ecoutlook.com,
can****@icloud.com,
can****@yahoo.com,
jan****@gmail.com,
ore****@msn.com
Address History: 7723 Pheasant Run Lane, Humble, TX 77396;
201 Rr 2 Box A, Haughton, LA 71037;
Minden, LA 71055;
Garland, TX 75040;
Grapevine, TX 76051
Aliases (AKA): Adrienne Crump Drew,
Adrienne Crump-Drew,
Adrienne Crumpdrew,
Adrienne Drew
Address History: 14333 Philippine Street Apt 1304, Houston, TX 77040;
10800 Clay Road Apt 10101, Houston, TX 77041;
Spring, TX 77380
Relatives & Associates: Anthony Hemphill
Chenise Hemphill
Cleophus Hemphill
Jennifer Hemphill
Shelia Hemphill
Phone Numbers: (346) 224-8267
Email Addresses: ant****@hotmail.com
Address History: 9779 Fannin Rail Way Apt 1407, Houston, TX 77045;
5455 Richmond Avenue Apt 4062, Houston, TX 77056;
Spring, TX 77379;
Appleton, WI 54913;
Greenville, WI 54942
Aliases (AKA): Katy A Grissom,
Katy Grisson,
Katy Miller
Address History: 31610 Cape May Court, Spring, TX 77386;
2934 Black Knight Boulevard Apt B, Indianapolis, IN 46229;
Merrillville, IN 46410;
Muncie, IN 47304
Aliases (AKA): Tim Hughes,
Timothy Hughes
Email Addresses: chi****@yahoo.com,
tch****@aol.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: 30710 Ginger Trace Drive, Spring, TX 77386;
26850 Us Highway 380 E Apt 5704, Aubrey, TX 76227;
San Antonio, TX 78244
Aliases (AKA): Abbigail Caleigh Hill
Phone Numbers: (210) 310-1591
Address History: 30714 Ginger Trace Drive, Spring, TX 77386;
72 Espanola Road, Bunnell, FL 32110;
Hastings, FL 32145;
Jacksonville, FL 32246;
Orange Park, FL 32073
Aliases (AKA): Enrique Tyrone Bush,
Enrique T Bush Senior
Email Addresses: bus****@comcast.net,
bus****@gmail.com,
deb****@gmail.com,
dic****@aol.com,
ebu****@comcast.net
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: 30731 Ginger Trace Drive, Spring, TX 77386;
4220 Solarglen Drive, Colorado Springs, CO 80916;
Conroe, TX 77304;
Houston, TX 77034;
Pasadena, TX 77505
Email Addresses: ada****@webtv.net
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: 4512 Silver Pine Court, Spring, TX 77386;
2460 Peachtree Road Nw Apt 1809, Atlanta, GA 30305;
Houston, TX 77042;
Katy, TX 77449
Aliases (AKA): Angela R Schulz,
Angela Renee Schulz
Relatives & Associates: Brian Mclaughlin
Cyinthia Mclaughlin
Jennifer Mclaughlin
Sandy Mclaughlin
Christopher Schulz
Address History: 30606 Ginger Trace Drive, Spring, TX 77386;
12420 Sawmill Road Apt 18, Spring, TX 77380
Relatives & Associates: Georgia Hirsch
Address History: 30602 Ginger Trace Drive, Spring, TX 77386;
15621 Fremont Drive, Adelanto, CA 92301;
Covina, CA 91723;
Hesperia, CA 92344;
Tomball, TX 77375
Address History: 30606 Ginger Trace Drive, Spring, TX 77386;
504 N 9th Street Apt 43, Alamo, TX 78516
Relatives & Associates: Joseph Hirsch
Michael Kondelis
Mildred Kondelis
Taylor Kondelis
Michael Taylor
Address History: 30715 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 355-7841
Address History: 530 E Wellington Street, Houston, TX 77076;
783111 P/O Box, Wichita, KS 67278;
Saint Louis, MO 63179;
Gilmer, TX 75644;
Spring, TX 77382
Aliases (AKA): Belinda Carrasco,
Belinda Eads,
Belinda M Petzolt,
Belinda M Petzolt Eads
Email Addresses: mis****@aol.com,
mis****@comcast.net
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