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: 749 Ferguson Drive, Cleveland, TX 77327;
1355 Sw Granville Avenue, Pt St Lucie, FL ;
Eastlake, OH 44095;
Euclid, OH 44123;
Kingwood, TX 77339
Aliases (AKA): Sean Patrick Flanagan,
Shawn Westly Flanagan
Relatives & Associates: Kenneth Flanadan
Annette Flanagan
Jeanette Flanagan
Michael Flanagan
Patrick Flanagan
Phone Numbers: (281) 363-3183
(832) 458-2205
Address History: 1923 Mercoal Drive, Spring, TX 77386;
1216 Gumpoint Road, Branch, LA 70516;
Scott, LA 70583;
Dallas, TX 75204
Aliases (AKA): Mark Hollier
Relatives & Associates: Angelique Hollier
Jarrod Hollier
Jordan Hollier
Priscilla Hollier
Renee Hollier
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: 30526 Ginger Trace Drive, Spring, TX 77386;
205 E Harmon Avenue, Las Vegas, NV 89169;
Dallas, TX 75206;
Garland, TX 75044;
San Antonio, TX 78216
Aliases (AKA): John David Tully
Address History: 30723 Ginger Trace Drive, Spring, TX 77386
Aliases (AKA): Skylar M Benachour
Relatives & Associates: Nicole Benachour
Address History: 30518 Ginger Trace Drive, Spring, TX 77386
Address History: 30518 Ginger Trace Drive, Spring, TX 77386;
3443 Edenborn Avenue Apt 201, Metairie, LA 70002;
Bay City, TX 77414;
Houston, TX 77032
Aliases (AKA): Dena Landers-Mireles,
Dena L Mireles,
Dena K Stone
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: 30519 Ginger Trace Drive, Spring, TX 77386;
740 Cranford Avenue Apt 3i, Bronx, NY 10470;
Flushing, NY 11358
Aliases (AKA): Anna M Lopez
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: 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: 30510 Ginger Trace Drive, Spring, TX 77386;
1038 S Oakley Boulevard Apt 3, Chicago, IL 60612;
Houston, TX 77090
Aliases (AKA): Amabely Alvarado,
Amabelly Alv Gonzalez,
Amabelly A Gonzalez,
Amabelly R Martinez,
Amabely R Martinez
Relatives & Associates: Alejandra Alvarado
Anabel Alvarado
Cristina Alvarado
Gerardo Alvarado
Samantha Alvarado
Email Addresses: ajg****@yahoo.com,
ama****@cs.com,
amy****@gmail.com,
amy****@yahoo.com,
atg****@yahoo.com
Address History: 29111 Fox Fountain Lane, Spring, TX 77386;
10113 Eastmar Commons Boulevard Apt 1335, Orlando, FL 32825;
New York, NY 10031
Aliases (AKA): Nelson C Fernandez,
Nelson C Franco
Relatives & Associates: Felix Fernandez
Felix Fernandez
Felix Fernandez
Nelson Fernandez
Nelson Fernandez
Email Addresses: n.f****@yahoo.com,
nel****@aol.com,
nel****@comcast.net,
nel****@iwon.com,
nel****@yahoo.com
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: 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: 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): Ana A Mayorga,
Ana Maritza Mayorga,
Anna Maritza Mayorga,
Maritza M Mayorga
Email Addresses: ama****@att.net,
ana****@att.net,
ana****@wrksolutions.com,
ana****@sbcglobal.net,
ana****@yahoo.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: 100 Congress Avenue Ste 300, Austin, TX 78701;
30735 Ginger Trace Drive, Spring, TX 77386
Email Addresses: cas****@lockeliddell.com,
cas****@lockelord.com
Address History: 9301 Sundial Drive, Keller, TX 76244;
3035 Baxter Drive, Conway, AR 72034;
Lakeview, AR 72642;
Mountain Home, AR 72654;
Searcy, AR 72143
Aliases (AKA): Jennifer Toney
Email Addresses: jen****@hotmail.com,
jen****@mail.com,
jen****@collegeclub.com,
spa****@gmail.com,
spa****@yahoo.com
Address History: 7743 Candlelight Park Lane, Spring, TX 77379;
19830 East Garden Place, Aurora, CO 80015;
Littleton, CO 80127;
Parker, CO 80134;
Conroe, TX 77385
Aliases (AKA): Kristen Elder,
Kristen Pastrano
Relatives & Associates: Ana Mayorga
Ana Mayorga
Ariel Mayorga
Email Addresses: fun****@comcast.net
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