Address History: 29619 Yaupon Shore Drive, Spring, TX 77386;
1001 Clay Avenue, Panama City, FL 32401;
Beaumont, TX 77701;
Conroe, TX 77384;
Houston, TX 77044
Aliases (AKA): Tamara K Hampton,
Tamara Hampton
Address History: 9480 Northridge Drive # 61, Conroe, TX 77303;
61 Po Box, Conroe, TX 77305;
Jacksonville, TX 75766;
Spring, TX 77386
Aliases (AKA): Raymond Lamont Lthomas,
R L Thomas,
R La Thomas,
Raymond L Thomas,
Raymond Lamont Thomas
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: 30734 Ginger Trace Drive, Spring, TX 77386;
15265 Konocti View, Clearlake, CA 95422;
Lakeport, CA 95453
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: 29611 Legends Pine Lane, Spring, TX 77386;
2274 Ashley River Road Apt 805, Charleston, SC 29414;
Conroe, TX 77304;
Corpus Christi, TX 78414;
New Waverly, TX 77358
Aliases (AKA): Russ Haydel
Email Addresses: hay****@hotmail.com
Address History: 18322 Glenn Haven Estates Drive, Spring, TX 77379;
727 Donfield Street, Channelview, TX 77530;
Houston, TX 77057
Aliases (AKA): Kimberly D Franks,
Kimberly Rowell,
Kimberly M Slavik,
Kimberly D Slavik,
Kimberly Slavik
Email Addresses: all****@verizon.net,
kim****@comcast.net
Aliases (AKA): Kevin S Nelson
Phone Numbers: (281) 907-0327
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: 26 Paddington Way, Conroe, TX 77384;
32237 Poudre Canyon Road, Bellvue, CO 80512;
Boulder, CO 80302;
Longmont, CO 80504;
Canyon Lake, TX 78133
Aliases (AKA): Robert Vanlandigham,
Robert E A Vanlandingh,
R Vanlandingham,
Robert E Vanlandingham
Email Addresses: pva****@gmail.com,
rpa****@aol.com
Address History: 30614 Ginger Trace Drive, Spring, TX 77386;
2138 Second Street, Natchez, MS 39120;
Houston, TX 77067
Aliases (AKA): Candra Kelly
Address History: 30614 Ginger Trace Drive, Spring, TX 77386;
2138 Second Street, Natchez, MS 39120;
Houston, TX 77067
Aliases (AKA): Brooke Alexandria Kelly
Email Addresses: kbr****@satx.rr.com
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: 30531 Ginger Trace Drive, Spring, TX 77386;
5400 Alder Drive, Houston, TX 77081;
Missouri City, TX 77489;
Pasadena, TX 77506;
Pearland, TX 77581
Aliases (AKA): Lawonda J Drew,
Lawonda Varnell
Email Addresses: var****@yahoo.com
Address History: 30719 Ginger Trace Drive, Spring, TX 77386;
5449 Tomahawk Avenue, Fairfield, OH 45014;
Conroe, TX 77301;
Irving, TX 75062
Aliases (AKA): Jeffrey A Ott,
Jeffrey Allen Ott
Email Addresses: jao****@msn.com,
jef****@sbcglobal.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: 10818 River Oaks Drive, Conroe, TX 77385;
19038 Big Oak Drive, Conroe, TX 77302;
Spring, TX 77386
Phone Numbers: (832) 527-6321
Address History: 30710 Ginger Trace Drive, Spring, TX 77386;
23211 Park Valley Drive, Moreno Valley, CA 92553;
Houston, TX 77099;
Nacogdoches, TX 75965
Aliases (AKA): Maria Charles,
Mary Dscott,
Denise Scott,
Marie Smith,
Mary Smith
Address History: 30711 Ginger Trace Drive, Spring, TX 77386;
3730 Boarman Avenue, Baltimore, MD 21215;
Owings Mills, MD 21117;
Towson, MD 21204;
Conroe, TX 77384
Aliases (AKA): Kathy R Washington,
Kathy R Washingtoncornish
Address History: 10460 Dunaway Drive, Dallas, TX 75228;
9951 Crystal Valley Way, Dallas, TX 75227;
Duncanville, TX 75137;
Red Oak, TX 75154;
Spring, TX 77386
Aliases (AKA): Glenn Cokefield
Relatives & Associates: Natasha Arthur
Maxine Bererra
Glen Cokefield
Priscilla Cokefield
Ronald Cokefield
Email Addresses: gco****@lockelord.com
Address History: 30506 Ginger Trace Drive, Spring, TX 77386;
9994 Camay Drive, Houston, TX 77016;
Humble, TX 77346
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: 30723 Ginger Trace Drive, Spring, TX 77386;
23 Street Blk 17 # 25, Carolina, PR 00983;
Virginia Beach, VA 23452
Aliases (AKA): Alexie Lopez,
Alexis Lopez
Phone Numbers: (787) 220-9197
Address History: 2723 Brighton Willow Way, Katy, TX 77494;
19142 Fairport Street, Detroit, MI 48205;
Grand Rapids, MI 49507;
Kalamazoo, MI 49007;
Fort Worth, TX 76137
Aliases (AKA): Norris Aiken,
Norris Aikens
Email Addresses: ger****@aol.com,
ger****@netscape.com,
nai****@yahoo.com
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