Address History: 30723 Ginger Trace Drive, Spring, TX 77386;
Carolina, PR 00982
Aliases (AKA): Laura Ortega
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: 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: 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: 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: 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: 30507 Ginger Trace Drive, Spring, TX 77386;
16561 Snowden Street, Detroit, MI 48235;
Houston, TX 77014;
Humble, TX 77346
Address History: 30619 Ginger Trace Drive, Spring, TX 77386;
409 Kensington Lake Circle, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33610
Phone Numbers: (936) 273-3718
Address History: 3833 Cummins Street Apt 1338, Houston, TX 77027;
8385 James Lane, Beaumont, TX 77705;
Conroe, TX 77304;
Port Neches, TX 77651;
Spring, TX 77386
Aliases (AKA): Alison J Holmes
Email Addresses: buc****@yahoo.com,
kjh****@aol.com,
kjh****@cox.net,
kjh****@sbcglobal.net
Address History: 30510 Ginger Trace Drive, Spring, TX 77386;
1038 S Oakley Boulevard, Chicago, IL 60612
Aliases (AKA): Marco Gonzalez
Relatives & Associates: Gabriela Cano
Gabriela Cano
Cristina Carillo
Marcos Gonzales
Amabelly Gonzalez
Address History: 30715 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 355-7841
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
Relatives & Associates: Ana Mayorga
Ana Mayorga
Ariel Mayorga
Email Addresses: fun****@comcast.net
Address History: 30518 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 880-6267
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
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
Address History: 30318 Emerson Creek Drive, Spring, TX 77386;
330 Coventry Lane, Alvin, TX 77511;
Arlington, TX 76006;
Bedford, TX 76021;
Colleyville, TX 76034
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: 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: 30718 Ginger Trace Drive, Spring, TX 77386;
3015 Laurel Fork Drive, Kingwood, TX 77339;
Federal Way, WA 98023
Address History: 8715 Farm Ridge Lane, Humble, TX 77338;
1111 Blalock Road Apt 233, Houston, TX 77055;
League City, TX 77573;
Spring, TX 77373
Aliases (AKA): Nieves Esparza
Email Addresses: nie****@webtv.net
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
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