Address History: 4545 S Panther Creek Drive Apt 510, Spring, TX 77381;
15509 123rd Avenue, Miami, FL 33177;
Jamestown, NC 27282;
Omaha, NE 68130;
Conroe, TX 77385
Aliases (AKA): Celeste Marie Clapp,
Celeste M Esparza
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: 30611 Ginger Trace Drive, Spring, TX 77386;
2804 Bonham Avenue, Unicoi, TN 37692;
Conroe, TX 77304;
Georgetown, TX 78626;
Odessa, TX 79762
Aliases (AKA): Stu E Huffman,
Stuart E Huffman
Relatives & Associates: Melanie Cloutier
Caroline Gebhardt
Ardith Huffman
Barrett Huffman
Collin Huffman
Email Addresses: bar****@yahoo.com,
big****@juno.com,
big****@yahoo.com,
big****@hotmail.com,
big****@latinmail.com
Relatives & Associates: Angela De Paula
Angela Depaula
Antonio Depaula
Cassiano Depaula
Fabiano Depaula
Address History: 11515 Dunlap Street, Houston, TX 77035;
3790 Center Street Apt 2115, Houston, TX 77007;
Spring, TX 77379;
Appleton, WI 54914;
Combined Locks, WI 54113
Email Addresses: gri****@hotmail.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: 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: 7095 Sandy Cove, Willis, TX 77318;
1422 Brighton Drive, Brighton, CO 80601;
Spring, TX 77386
Email Addresses: mar****@aol.com
Address History: 3607 Cedar Flats Lane, Spring, TX 77386;
42 Cross Ridge, Greenville, SC 29607;
Piedmont, SC 29673;
Simpsonville, SC 29680;
Travelers Rest, SC 29690
Aliases (AKA): Amanda Campbell,
Amanda D Gibson
Address History: 30515 Ginger Trace Drive, Spring, TX 77386
Relatives & Associates: Leonard Lund
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;
905 Cypress Station Drive Apt 308, Houston, TX 77090
Aliases (AKA): Aaron W Steines,
Aaron Steins
Address History: 6172 Granger Lane, League City, TX 77573;
1301 Crossing Place #1814, Austin, TX 78741;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Jennifer Sturgio
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: 30614 Ginger Trace Drive, Spring, TX 77386;
1400 Holly Hill Drive, Blairsville, GA 30512;
Franklin, TN 37067
Aliases (AKA): Blair Mckenzie
Email Addresses: bla****@yahoo.com,
bla****@aol.com,
bla****@wmconnect.com,
bla****@yahoo.com
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: 6408 Townsend Lane, Plano, TX 75024;
1570 W Maggio Way Apt 1069, Chandler, AZ 85224;
Glendale, AZ 85308;
Peoria, AZ 85345;
Phoenix, AZ 85008
Aliases (AKA): Alicia C Jacquez,
Alyssa D Jacquez,
Alyssa D Vargas,
Alyssa Vargas
Aliases (AKA): Eleazer D Flores,
Eli Flores
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: 21927 King Heights Lane, Houston, TX 77073;
221 Easley Street, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Mary L Hollins,
Mary Hollinsbonner
Address History: 30715 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 355-7841
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: 3512 Juniper Drive, Aubrey, TX 76227;
4343 Congress Avenue Apt 251, Dallas, TX 75219;
Friendswood, TX 77546;
Houston, TX 77057;
Missouri City, TX 77459
Aliases (AKA): Nicole M Ben-Achour,
Nicole Benachour,
Skylar Benachour,
Nicole Escobar,
Nicole Hopcraft
Relatives & Associates: Skylar Benachour
Amy Cassels
Daniel Hopcroft
David Hopcroft
Matthew Hopcroft
Email Addresses: nic****@msn.com
Address History: 3530 Discovery Creek Boulevard Apt 5402, Spring, TX 77386;
20 6th Street, Ridgefield Park, NJ 07660;
Bronx, NY 10457;
New York, NY 10031;
Houston, TX 77014
Email Addresses: car****@hotmail.com
Address History: 4454 Venticano Place, Round Rock, TX 78665;
170 Cottage Street Ste 1, Boston, MA 02128;
East Boston, MA 02128;
Framingham, MA 01702;
Marlborough, MA 01752
Relatives & Associates: Heloise Amaro
Email Addresses: sam****@berklee.edu,
sam****@berklee.net,
sid****@berklee.edu
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