Address History: 3444 Hickory Leaf Court, Conroe, TX 77301;
9475 Gardner Street, Beaumont, TX 77707;
Corsicana, TX 75110;
Dallas, TX 75219;
Ennis, TX 75119
Aliases (AKA): Destiny S Brito,
Destiny Owens,
Destiny B Owens,
Destiny Saucedo
Email Addresses: dee****@netscape.net,
dee****@aol.com,
dee****@netscape.net,
des****@yahoo.com,
ggi****@yahoo.com
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: 34 N Chantsong Circle, Spring, TX 77382;
7960 Windmeadow Street, Beaumont, TX 77713
Aliases (AKA): Erica Hough
Phone Numbers: (281) 363-1912
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: 5319 Feagan Street Unit A, Houston, TX 77007;
7 Tall Circle, Missouri City, TX 77459;
Spring, TX 77386;
Sugar Land, TX 77479
Email Addresses: agg****@gmail.com,
rho****@lockelord.com,
rya****@yahoo.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: 4454 Venticano Place, Round Rock, TX 78665;
200 Bishop Drive, Framingham, MA 01702;
Marlborough, MA 01752;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Heloise Avila Amaro,
Heloise Amaro,
Heloyse Amaro
Relatives & Associates: Sidnei Amaro
Email Addresses: ham****@gmail.com,
hel****@umb.edu,
sid****@msn.com
Address History: 7806 Axis Ridge Drive, Magnolia, TX 77354;
535 Allston Street, Houston, TX 77007;
Katy, TX 77449;
Montgomery, TX 77316;
Simonton, TX 77476
Aliases (AKA): Mike Benginus,
Michael Benignus,
Mike Benignus
Email Addresses: mbe****@aol.com,
mbe****@hotmail.com,
mic****@yahoo.com
Address History: 30735 Ginger Trace Drive, Spring, TX 77386;
515 Clarkson Street, Denver, CO 80218;
Houston, TX 77065;
Willis, TX 77378
Aliases (AKA): M Shahan,
Michael A Shahan
Address History: 333 Holly Creek Court Apt 1803, Spring, TX 77381;
575 Boulevard Northeast Place Apartment 6, Atlanta, GA 30308;
Avondale Estates, GA 30002;
New Orleans, LA 70131;
Houston, TX 77042
Aliases (AKA): Chris J Schulz,
Chris Schulz,
Christopher J Schulz
Email Addresses: cj.****@yahoo.com,
csc****@legendhomecorp.com
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): Ariel D Mayorga
Email Addresses: ari****@aol.com,
ari****@cs.com,
ari****@cs.com,
ari****@hotmail.com,
ari****@yahoo.com
Address History: 8011 Augusta Pines Drive Apt 308, Spring, TX 77389;
8787 Shenandoah Park Drive Apt 1006, Conroe, TX 77385
Aliases (AKA): Kristen Consiglio
Address History: 30811 Gardenia Trace Drive, Spring, TX 77386;
1833 63rd Street, Berkeley, CA 94703;
San Diego, CA 92154;
San Ysidro, CA 92173;
Conroe, TX 77304
Aliases (AKA): Jessica Zucker,
Jessica L Zucker
Email Addresses: jes****@msn.com,
jes****@tds.net,
jes****@yahoo.com
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: 27310 Pendleton Trace Drive, Spring, TX 77386;
13910 Beckwith Drive, Houston, TX 77014;
Humble, TX 77338
Aliases (AKA): Brian Keith Andrus
Email Addresses: and****@rushenterprises.com,
bri****@netscape.net
Address History: 438 S Centro Circle, Conroe, TX 77385;
2634 Prairie Star Lane, Conroe, TX 77385;
Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77386
Aliases (AKA): Joaquina Hammo,
Joaquina Hammomd,
Jamal Hammond,
Joaquiana E Hammond,
Joaquin Hammond
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: 30723 Ginger Trace Drive, Spring, TX 77386;
Carolina, PR 00982
Aliases (AKA): Laura Ortega
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: 30618 Ginger Trace Drive, Spring, TX 77386;
427 Brenda Lane, Conroe, TX 77385;
Houston, TX 77268;
Pipe Creek, TX 78063;
San Antonio, TX 78216
Aliases (AKA): Canenii B Esparza
Relatives & Associates: Celeste Clapp
Carolyn Esparza
Freddie Esparza
Shaniqua Esparza
Tanisha Esparza
Address History: 24118 Red Sky Drive, Spring, TX 77373;
910 Cypress Station Drive Apt 1407, Houston, TX 77090;
Humble, TX 77396;
San Antonio, TX 78220
Aliases (AKA): Kendra N Johnson
Address History: 18839 Quiet Water Way, Montgomery, TX 77356;
1744 South Pagosa Way, Aurora, CO 80017;
Englewood, CO 80112;
Crestview, FL 32536;
Eglin Afb, FL 32542
Aliases (AKA): Nathan Moxley,
Nathaniel Adam Moxley
Email Addresses: nat****@yahoo.com
Address History: 2501 Louis Henna Boulevard Apt 618, Round Rock, TX 78664;
73 Phelps Road, Framingham, MA 01702;
Austin, TX 78759;
Spring, TX 77380
Aliases (AKA): Mayra Amaro,
Mayra Qualls,
Mayra Reis
Email Addresses: may****@gmail.com,
may****@gmail.com,
may****@hotmail.com,
sam****@berklee.net
Email Addresses: fun****@comcast.net
Address History: 6408 Townsend Lane, Plano, TX 75024;
1570 W Maggio Way, Chandler, AZ 85224;
Glendale, AZ 85308;
Mesa, AZ 85201;
Peoria, AZ 85345
Aliases (AKA): Jesus Vargas,
Omar J Vargas,
Omar O Vargas
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