Address History: 2500 Summer Lee Drive Apt 432, Rockwall, TX 75032;
2019 Allen Street Apartment 1013, Dallas, TX 75204;
Forney, TX 75126;
Garland, TX 75043;
Longview, TX 75606
Aliases (AKA): Judy G Painter,
Judy G Phillips
Relatives & Associates: Adam Painter
Email Addresses: jpa****@lockeliddell.com,
jpa****@lockelord.com,
mad****@aol.com
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: 30534 Ginger Trace Drive, Spring, TX 77386;
3021 W Bancroft Street, Toledo, OH 43606
Aliases (AKA): Alexandr C Hestilow,
Alex Kamburis,
Alexandra J Kamburis
Address History: 30507 Ginger Trace Drive, Spring, TX 77386;
16115 Imperial Forest Lane, Houston, TX 77073
Aliases (AKA): Williams Williams
Address History: 2402 Legends Gate Drive, Spring, TX 77386;
4800 Edgerton Cove, Austin, TX 78730;
Conroe, TX 77385;
Plano, TX 75023
Aliases (AKA): Sierra Griffin,
Sierra Stilovich
Relatives & Associates: Benjamin Griffin
David Griffin
Megan Stilovich
Preston Stilovich
Richard Stilovich
Address History: 30506 Ginger Trace Drive, Spring, TX 77386;
9994 Camay Drive, Houston, TX 77016;
Humble, TX 77346
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
Aliases (AKA): Kevin S Nelson
Phone Numbers: (281) 907-0327
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: 30603 Ginger Trace Drive, Spring, TX 77386;
18416 Barney Drive, Accokeek, MD 20607;
Baltimore, MD 21215;
Bryans Road, MD 20616;
Cheltenham, MD 20623
Aliases (AKA): Olusola Iiuyomade,
Olusegun O Iluyomade,
Olusola Iluyomade
Relatives & Associates: Olanike Alawemo
Olive Iluyomade
Olumide Iluyomade
Ore Iluyomade
Oyinlade Iluyomade
Address History: 16389 Olive Sparrow Drive, Conroe, TX 77385;
1735 N Edgemont Street, Los Angeles, CA 90027;
Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77386
Aliases (AKA): Renita J Nickerson,
J Nickerson Renita
Email Addresses: rbr****@windstream.net,
reb****@aol.com,
reb****@comcast.net,
reb****@houstonair.com,
reb****@houstonrr.com
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: 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: 30518 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 880-6267
Address History: 30606 Ginger Trace Drive, Spring, TX 77386;
15321 S Washington Avenue, Compton, CA 90221;
Norwalk, CA 90650;
Upland, CA 91786
Aliases (AKA): Gabriela E Valencia,
Gabriela Valencia
Relatives & Associates: Patricia Avila
Sandra Ferreira
Cynthia Ferriera
Julio Gonzalez
Patricia Lopez
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: 30523 Ginger Trace Drive, Spring, TX 77386;
1230 Hartford Street, Colorado Springs, CO 80906;
Augusta, GA 30905;
Cedartown, GA 30125;
Kennesaw, GA 30144
Aliases (AKA): Stephen Payne Saunders
Relatives & Associates: Britney Saunders
Dennie Saunders
Jerry Saunders
Jerry Saunders
Scott Saunders
Address History: 7095 Sandy Cove, Willis, TX 77318;
1422 Brighton Drive, Brighton, CO 80601;
Spring, TX 77386
Email Addresses: mar****@aol.com
Address History: 30811 Gardenia Trace Drive, Spring, TX 77386;
1441 Naranca Avenue, El Cajon, CA 92021;
San Diego, CA 92110
Phone Numbers: (281) 362-5394
Address History: 3623 Concordance Drive, Spring, TX 77386;
2629 Timberview Drive, Anchorage, AK 99516;
Erlanger, KY 41018;
Lexington, KY 40515;
Nicholasville, KY 40356
Relatives & Associates: Juelet Florence
Katherine Hoblitzell
Darrell Knight
Joseph Knight
Patrick Knight
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: 9301 Sundial Drive, Keller, TX 76244;
3035 Baxter Drive, Conway, AR 72034;
Fort Worth, TX 76244;
Houston, TX 77044;
Lufkin, TX 75901
Aliases (AKA): Gabriel Toney
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