Address History: 749 Ferguson Drive, Cleveland, TX 77327;
990 Cypress Station Drive Apt 501, Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Candice Willeford Flanag,
Candice S Flanagan,
Candice Rich,
Candice Ritch,
Candice S Willeford
Address History: 28955 Birch Green Way, Spring, TX 77386;
3600 College Park Drive Apt 1105, Conroe, TX 77384;
Magnolia, TX 77355
Phone Numbers: (281) 257-5543
Relatives & Associates: Angela De Paula
Angela Depaula
Antonio Depaula
Cassiano Depaula
Fabiano Depaula
Address History: 634 Po Box, Blessing, TX 77419;
408 Po Box, Matagorda, TX 77457;
Spring, TX 77386
Relatives & Associates: Andrea Gartica
Brodrick Gartica
Caleda Gartica
Harvey Gartica
Raymond Gartica
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: 30515 Ginger Trace Drive, Spring, TX 77386
Relatives & Associates: Leonard Lund
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: 21927 King Heights Lane, Houston, TX 77073;
221 Easley Street, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Mary L Hollins,
Mary Hollinsbonner
Address History: 30602 Ginger Trace Drive, Spring, TX 77386;
32006 Dusty Rose Court, Conroe, TX 77385;
Houston, TX 77091;
Humble, TX 77338
Aliases (AKA): Wilbert Eugene Thorns
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
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: 30514 Ginger Trace Drive, Spring, TX 77386;
1 Larchmont Place # 2106, Mount Laurel, NJ 08054;
Hixson, TN 37343;
Houston, TX 77083;
Katy, TX 77450
Relatives & Associates: Wilma Fredericks
Address History: 6172 Granger Lane, League City, TX 77573;
396 P/O Box, Hemphill, TX 75948;
Nacogdoches, TX 75964;
Pasadena, TX 77504;
Pearland, TX 77581
Aliases (AKA): Ben Hall,
Benjamin W Hall
Address History: 7819 Green Oak Street, Montgomery, TX 77316;
1834 Waring Way, Modesto, CA 95350;
Lithonia, GA 30038;
West Monroe, LA 71291;
Detroit, MI 48224
Aliases (AKA): Jesse Willis,
Jessie Willis,
Jesse Willlis,
Jesse Wllis
Email Addresses: acr****@yahoo.com,
bal****@hotmail.com,
bal****@writeme.com,
c55****@yahoo.com,
eve****@gmail.com
Address History: 3010 Buckthorn Street, Forney, TX 75126;
9480 Northridge Drive, Conroe, TX 77303;
Spring, TX 77386
Aliases (AKA): Beck W Adair,
Beckey W Adair,
Beckey Adairthomas,
Beckey Adair Thomas,
Becky L Thomas
Address History: 30727 Ginger Trace Drive, Spring, TX 77386;
6438 Carmichael Street, Fort Collins, CO 80528;
Lake Jackson, TX 77566;
Webster, TX 77598
Aliases (AKA): Chelsea Bowers
Email Addresses: kri****@yahoo.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: 30531 Ginger Trace Drive, Spring, TX 77386
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: 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: 8811 Boone Road Apt 1003, Houston, TX 77099;
623 Rockbrook Drive, Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): Shamika Latoya Nickerson
Relatives & Associates: Shamika Nickerson
Email Addresses: bla****@yahoo.com,
cgg****@yahoo.com,
sha****@gmail.com,
yun****@gmail.com
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
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: 57 Orinda Drive, Conroe, TX 77304;
11943 Silver Leaf Court, Conroe, TX 77385;
Houston, TX 77086;
Spring, TX 77386
Aliases (AKA): Edward James Lazo
Address History: 47 Pipers Meadow Street, Spring, TX 77382;
803 W River Drive, Tampa, FL 33617;
Temple Terrace, FL 33617;
Bethalto, IL 62010;
Godfrey, IL 62035
Aliases (AKA): Michael Todd Nilson
Email Addresses: mic****@comcast.net
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