Address History: 3530 Discovery Creek Boulevard Apt 5402, Spring, TX 77386;
20 6th Street, Ridgefield Park, NJ 07660;
Bronx, NY 10457;
New York, NY 10031;
Houston, TX 77014
Email Addresses: car****@hotmail.com
Address History: 30611 Ginger Trace Drive, Spring, TX 77386;
15401 S 63rd Street, Papillion, NE 68133;
Kingwood, TX 77345
Phone Numbers: (402) 339-1709
Address History: 30610 Ginger Trace Drive, Spring, TX 77386;
2925 E Patrick Lane Ste A, Las Vegas, NV 89120;
Dallas, TX 75235;
Houston, TX 77063;
Irving, TX 75039
Aliases (AKA): Edgar Aviles
Relatives & Associates: Elisangela Depaula
Email Addresses: edg****@yahoo.com
Address History: 1220 Tejas Boulevard, Montgomery, TX 77316;
205 W Minnie Avenue, Monterey, TN 38574;
Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Jamie Lynn Horn,
J Morse,
Jamie L Morse
Email Addresses: all****@hotmail.com,
jam****@gmail.com,
jam****@bankofamerica.com
Address History: 30734 Ginger Trace Drive, Spring, TX 77386;
5312 Sierra Drive, Kelseyville, CA 95451;
Rocklin, CA 95765;
Rohnert Park, CA 94928;
Santa Rosa, CA 95409
Phone Numbers: (707) 245-8454
Address History: 9 Dumaine Court, Conroe, TX 77304;
12215 Little Blue Heron Lane, Conroe, TX 77304;
Spring, TX 77386
Aliases (AKA): Brian Cang Gonzalez
Relatives & Associates: Veronica Becerra
Gloria Garcia
Bianca Gonzalez
Joseph Gonzalez
Mary Gonzalez
Address History: 30611 Ginger Trace Drive, Spring, TX 77386;
2804 Bonham Avenue, Unicoi, TN 37692;
Conroe, TX 77304;
Georgetown, TX 78626;
Odessa, TX 79762
Aliases (AKA): Stu E Huffman,
Stuart E Huffman
Relatives & Associates: Melanie Cloutier
Caroline Gebhardt
Ardith Huffman
Barrett Huffman
Collin Huffman
Email Addresses: bar****@yahoo.com,
big****@juno.com,
big****@yahoo.com,
big****@hotmail.com,
big****@latinmail.com
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: 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: 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
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: 2835 Pine Arbor Drive, Montgomery, TX 77356;
190 28 1 2 Road, Grand Junction, CO 81503;
Cypress, TX 77429;
Houston, TX 77084;
Lufkin, TX 75901
Phone Numbers: (832) 257-8046
Address History: 30514 Ginger Trace Drive, Spring, TX 77386;
1 Larchmont Place # 2106, Mount Laurel, NJ 08054;
Houston, TX 77083;
Katy, TX 77494;
Stafford, TX 77477
Aliases (AKA): Zoila Eri Miron,
Zoyla A Miron
Address History: 8716 Stargazer Drive, Mckinney, TX 75070;
340 County Road 2609, Alto, TX 75925;
Aubrey, TX 76227;
Carrollton, TX 75006;
Celina, TX 75009
Email Addresses: cla****@yahoo.com,
dcc****@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: 30603 Ginger Trace Drive, Spring, TX 77386;
1636 N Foliage Drive, Wichita, KS 67206;
Portland, OR 97266;
Houston, TX 77082
Aliases (AKA): Zhi Y Wang
Email Addresses: bsm****@comcast.net,
sea****@icloud.com
Address History: 3824 Mclean Road, Baytown, TX 77521;
1505 North Pruett Street, Baytown, TX 77520;
Houston, TX 77035;
Mcallen, TX 78504;
Schulenburg, TX 78956
Aliases (AKA): Eli C Flores
Relatives & Associates: Zenaida Banuelos
Zenaida Banuelos
Laura Benitez
Priscilla Calzada
Veronica Dickens
Email Addresses: eli****@yahoo.com,
leo****@aol.com
Address History: 10818 River Oaks Drive, Conroe, TX 77385;
19038 Big Oak Drive, Conroe, TX 77302;
Spring, TX 77386
Phone Numbers: (832) 527-6321
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
Address History: 30531 Ginger Trace Drive, Spring, TX 77386
Address History: 1845 Britton Key Lane, Spring, TX 77386;
528 Southwest Parkways Apt A, College Station, TX 77840;
Conroe, TX 77385;
Corpus Christi, TX 78412;
Montgomery, TX 77356
Aliases (AKA): M Taylor,
Mike Taylor
Relatives & Associates: Donna Dennis
Georgia Hirsch
Janet Kondelis
Michael Kondelis
Michael Kondelis
Email Addresses: mta****@cableone.net,
mta****@hotmail.com,
mta****@yahoo.com
Address History: 30723 Ginger Trace Drive, Spring, TX 77386
Address History: 242 Glenwood Drive, Metairie, LA 70005;
1380 Harwich Drive, Baton Rouge, LA 70820;
Kenner, LA 70065;
New Orleans, LA 70119;
Ruston, LA 71272
Aliases (AKA): Jason M Cerise
Email Addresses: jce****@aol.com,
jce****@lockelord.com,
jmc****@att.net
Address History: 6741 Nw 125th Court, Oklahoma City, OK 73142;
25816 S 622 Road, Grove, OK 74344;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Donice Carlton,
D James,
Donnice James
Relatives & Associates: Chiquita Bell
Andre Carlton
Clarence Carlton
Donnice Carlton
Donnice Carlton
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