Address History: 14088 Lahontan Drive, Conroe, TX 77384;
136 Chauvin Drive, Thibodaux, LA 70301;
Hemphill, TX 75948;
Midland, TX 79705;
Nacogdoches, TX 75965
Aliases (AKA): Kacie Nacole Mcgarry,
Kacie Vrooman
Email Addresses: kac****@gmail.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): 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: 9779 Fannin Rail Way Apt 1407, Houston, TX 77045;
5455 Richmond Avenue Apt 4062, Houston, TX 77056;
Spring, TX 77379;
Appleton, WI 54913;
Greenville, WI 54942
Aliases (AKA): Katy A Grissom,
Katy Grisson,
Katy Miller
Address History: 14403 Alameda Ridge, San Antonio, TX 78230;
4544 S Lamar Boulevard, Austin, TX 78745;
Boerne, TX 78006;
Spring, TX 77386
Email Addresses: mre****@yahoo.com,
mre****@yahoo.com
Address History: 30715 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 355-7841
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: 2407 Rosillos Peak Drive, Spring, TX 77386;
14221 N 51st Avenue Apt 3112, Glendale, AZ 85306;
Phoenix, AZ 85032;
El Paso, TX 79902;
Richmond, TX 77469
Aliases (AKA): Adedolapo M Anifalaje,
Adedolapo Awe
Relatives & Associates: Awe Adeseye
Adesola Anifalaje
Babatunde Anifalaje
Toyese Anifalaje
Adesoji Awe
Address History: 6172 Granger Lane, League City, TX 77573;
396 P/O Box, Hemphill, TX 75948;
Nacogdoches, TX 75964;
Pasadena, TX 77504;
Pearland, TX 77581
Aliases (AKA): Ben Hall,
Benjamin W Hall
Address History: 30614 Ginger Trace Drive, Spring, TX 77386;
216 Broadmoor Drive, Natchez, MS 39120;
Dallas, TX 75243;
Houston, TX 77067;
Richardson, TX 75081
Aliases (AKA): Sara A Morris,
Sarah A Morris,
Sarah B Morris
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: 30526 Ginger Trace Drive, Spring, TX 77386;
68244 Morrow Drive, Glendale, AZ 85308;
Minneapolis, MN 55441;
Austin, TX 78731;
Houston, TX 77035
Aliases (AKA): Harold Niejgoda,
Harold Niezgoda,
Von B Niezgoda,
Harold Von B Niezgoda,
Harold V Vonbesslerniezgoda
Email Addresses: hni****@hotmail.com
Aliases (AKA): Joseph G Hirsch
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: 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: 14333 Philippine Street Apt 1304, Houston, TX 77040;
10800 Clay Road Apt 10101, Houston, TX 77041;
Spring, TX 77380
Relatives & Associates: Anthony Hemphill
Chenise Hemphill
Cleophus Hemphill
Jennifer Hemphill
Shelia Hemphill
Phone Numbers: (346) 224-8267
Email Addresses: ant****@hotmail.com
Address History: 31610 Cape May Court, Spring, TX 77386;
293 Providence Boulevard, Carmel, IN 46032;
Indianapolis, IN 46229;
Merrillville, IN 46410;
Muncie, IN 47303
Aliases (AKA): Soledad Perez
Relatives & Associates: Rosalinda Arellano
Rosalinda Berez
Audrey Hughes
Timothy Hughes
Julie Mitchell
Address History: 1220 Tejas Boulevard, Montgomery, TX 77316;
205 W Minnie Avenue, Monterey, TN 38574;
Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Jamie Lynn Horn,
J Morse,
Jamie L Morse
Email Addresses: all****@hotmail.com,
jam****@gmail.com,
jam****@bankofamerica.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: 1923 Mercoal Drive, Spring, TX 77386;
1216 Gumpoint Road, Branch, LA 70516;
Scott, LA 70583;
Dallas, TX 75204
Aliases (AKA): Mark Hollier
Relatives & Associates: Angelique Hollier
Jarrod Hollier
Jordan Hollier
Priscilla Hollier
Renee Hollier
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: 1967 Westchester Avenue, Zachary, LA 70791;
347 North Fletcher Avenue, Fernandina Beach, FL 32034;
Yulee, FL 32097;
Jarreau, LA 70749;
Ventress, LA 70783
Aliases (AKA): Curtis M Simmons
Email Addresses: cur****@fluor.com,
jak****@aol.com
Address History: 5535 Cabat Lake Court, Fairfax, VA 22032;
4746 Mount Casas Drive, San Diego, CA 92117;
Washington, DC 20015;
Arlington, MA 02476;
Cambridge, MA 02139
Email Addresses: nat****@gte.net
Address History: 16220 Sugar Loaf Drive, Edmond, OK 73013;
12600 N Macarthur Boulevard Apt 1006, Oklahoma City, OK 73142;
Corpus Christi, TX 78412;
Houston, TX 77068;
Spring, TX 77386
Aliases (AKA): Loice Oirere
Phone Numbers: (763) 600-3935
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