Address History: 30602 Ginger Trace Drive, Spring, TX 77386;
32006 Dusty Rose Court, Conroe, TX 77385;
Houston, TX 77091;
Humble, TX 77338
Aliases (AKA): Wilbert Eugene Thorns
Address History: 30531 Ginger Trace Drive, Spring, TX 77386;
2021 Po Box, Vidalia, LA 71373;
Jackson, MS 39211;
Meridian, MS 39301;
Pearl, MS 39208
Aliases (AKA): Cynthia Mcdrew
Email Addresses: cdr****@fuse.net,
poo****@hotmail.com,
poo****@yahoo.com
Address History: 25618 Walnut Grove Circle, Spring, TX 77380;
4041 E Forest Road, Conroe, TX 77306;
Houston, TX 77082;
Pearland, TX 77584
Aliases (AKA): Veronica Martrinez,
Veronica Penas
Address History: 6000 Reims Road Apt 3408, Houston, TX 77036;
3775 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33065;
Sunrise, FL 33313
Aliases (AKA): Jeff Bernstein,
Jeffrey Bernstein
Relatives & Associates: Kathy Abiona
Email Addresses: jab****@hotmail.com,
jef****@aol.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: 4512 Silver Pine Court, Spring, TX 77386;
2460 Peachtree Road Nw Apt 1809, Atlanta, GA 30305;
Houston, TX 77042;
Katy, TX 77449
Aliases (AKA): Angela R Schulz,
Angela Renee Schulz
Relatives & Associates: Brian Mclaughlin
Cyinthia Mclaughlin
Jennifer Mclaughlin
Sandy Mclaughlin
Christopher Schulz
Address History: 30515 Ginger Trace Drive, Spring, TX 77386
Relatives & Associates: Leonard Lund
Address History: 34 N Chantsong Circle, Spring, TX 77382;
7960 Windmeadow Street, Beaumont, TX 77713
Aliases (AKA): Erica Hough
Phone Numbers: (281) 363-1912
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;
661550 P/O Box, Bronx, NY 10466;
Corona, NY 11368;
Flushing, NY 11367;
Fresh Meadows, NY 11365
Address History: 47 Pipers Meadow Street, Spring, TX 77382;
803 W River Drive, Tampa, FL 33617;
Temple Terrace, FL 33617;
Bethalto, IL 62010;
Godfrey, IL 62035
Aliases (AKA): Michael Todd Nilson
Email Addresses: mic****@comcast.net
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
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: 3720 Williams Drive Unit 133, Georgetown, TX 78628;
1905 E Saint Louis Street, West Frankfort, IL 62896;
Eden Prairie, MN 55347;
Minneapolis, MN 55443;
Mcallen, TX 78501
Aliases (AKA): Mildred Kondelis,
Mildred K Taylor
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: 30607 Ginger Trace Drive, Spring, TX 77386;
3600 College Park Drive Apt 10101, Conroe, TX 77384;
Corpus Christi, TX 78413;
Houston, TX 77099;
Sugar Land, TX 77479
Aliases (AKA): Dennis Ray Jones
Email Addresses: ba1****@hotmail.com
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: 31424 Longwood Park Lane, Spring, TX 77386;
320 Brentwood Drive Ne, Cedar Rapids, IA 52402;
Marion, IA 52302
Aliases (AKA): Ricahrd Linden,
Richard Arthur Linden
Email Addresses: dic****@bellsouth.net,
dic****@hotmail.com,
dic****@jackpot.com,
dic****@mci.com,
dic****@prodigy.net
Address History: 30619 Ginger Trace Drive, Spring, TX 77386
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: 30522 Ginger Trace Drive, Spring, TX 77386;
7003 Po Box, Pascagoula, MS 39568;
Bay Shore, NY 11706;
Brightwaters, NY 11718;
East Patchogue, NY 11772
Address History: 30527 Ginger Trace Drive, Spring, TX 77386
Address History: 1023 Doubletree Glen Drive, Houston, TX 77073;
221 Easley Street, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Kimberly Baptiste,
Kimberly Batisle,
Kimberly Batiste
Relatives & Associates: Carla Allen
Kimberly Bastite
Ashly Batiste
Christopher Batiste
Curtis Batiste
Email Addresses: kim****@aol.com
Address History: 21915 Heath Meadow Court, Spring, TX 77373;
2413 I 240 Service Road # 231, Oklahoma City, OK 73159;
Eagle Lake, TX 77434;
Houston, TX 77086;
Humble, TX 77396
Aliases (AKA): Carrie Lee Dogins,
Carrie L Dogins,
Carrie L Isreal
Email Addresses: swe****@yahoo.com
Address History: 7203 N Grand Parkways W Apt 4204, Spring, TX 77379;
713 E Belmar Avenue, Absecon, NJ 08205;
Brigantine, NJ 08203;
Galloway, NJ 08205;
Pleasantville, NJ 08232
Aliases (AKA): Dora Alarcon,
Dora X Lacey,
Dora Vargas
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