Address History: 30723 Ginger Trace Drive, Spring, TX 77386;
Carolina, PR 00982
Aliases (AKA): Laura Ortega
Address History: 22511 Sleepygate Drive, Spring, TX 77373;
5100 Fm 1960 West Road Apartment 700, Houston, TX 77069
Aliases (AKA): Wilbert Martinbez
Relatives & Associates: Sandra Giles
Dennis Martinez
Enrique Martinez
Enrique Martinez
Lester Martinez
Email Addresses: les****@ev1.net
Address History: 30734 Ginger Trace Drive, Spring, TX 77386;
5312 Sierra Drive, Kelseyville, CA 95451;
Rocklin, CA 95765;
Rohnert Park, CA 94928;
Santa Rosa, CA 95409
Phone Numbers: (707) 245-8454
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: 30531 Ginger Trace Drive, Spring, TX 77386
Address History: 2319 Morgan Ridge Lane, Spring, TX 77386;
601 Cypress Station Drive, Houston, TX 77090
Aliases (AKA): De A Andrus,
De Andrea Andrus,
Deandrea Andrea Andrus,
Deanrea S Andrus,
Dee Andrus
Address History: 5804 Quicksilver Drive, Mckinney, TX 75070;
1105 Darlene Lane, Arlington, TX 76010;
Copperas Cove, TX 76522;
Crowley, TX 76036;
Euless, TX 76040
Aliases (AKA): P Brewer,
Prentiss Lavon Brewer
Email Addresses: plb****@gmail.com,
pre****@gmail.com,
reb****@comcast.net
Address History: 30530 Ginger Trace Drive, Spring, TX 77386;
218 Heatherwood Drive, Spring, TX 77386
Aliases (AKA): Nicole Omillian
Phone Numbers: (281) 292-4356
Address History: 30603 Ginger Trace Drive, Spring, TX 77386;
18416 Barney Drive, Accokeek, MD 20607;
Baltimore, MD 21215;
Bryans Road, MD 20616;
Cheltenham, MD 20623
Aliases (AKA): Olusola Iiuyomade,
Olusegun O Iluyomade,
Olusola Iluyomade
Relatives & Associates: Olanike Alawemo
Olive Iluyomade
Olumide Iluyomade
Ore Iluyomade
Oyinlade Iluyomade
Address History: 7203 N Grand Parkways W Apt 4204, Spring, TX 77379;
713 E Belmar Avenue, Absecon, NJ 08205;
Galloway, NJ 08205
Aliases (AKA): Patrick J Lacey
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
Aliases (AKA): Skylar M Benachour
Relatives & Associates: Nicole Benachour
Relatives & Associates: Angela De Paula
Angela Depaula
Antonio Depaula
Cassiano Depaula
Fabiano Depaula
Address History: 871 Lake Carolyn Parkways Apt 138, Irving, TX 75039;
3449 Legato Court, Pomona, CA 91766;
Rancho Cucamonga, CA 91730;
Oklahoma City, OK 73139;
Celina, TX 75009
Aliases (AKA): Diego J Delagarza
Relatives & Associates: Gloria Dalagarza
Alfred Delagarza
Michelle Delagarza
Stefanie Delagarza
Shannon Dunn
Email Addresses: alf****@hotmail.com,
dde****@hotmail.com,
dde****@rcn.com,
die****@homedepot.com
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: 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: 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: 30531 Ginger Trace Drive, Spring, TX 77386
Address History: 30723 Ginger Trace Drive, Spring, TX 77386;
23 Street Blk 17 # 25, Carolina, PR 00983;
Virginia Beach, VA 23452
Aliases (AKA): Alexie Lopez,
Alexis Lopez
Phone Numbers: (787) 220-9197
Address History: 30731 Ginger Trace Drive, Spring, TX 77386;
4220 Solarglen Drive, Colorado Springs, CO 80916;
Conroe, TX 77304;
Houston, TX 77034;
Pasadena, TX 77505
Email Addresses: ada****@webtv.net
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: 30710 Ginger Trace Drive, Spring, TX 77386;
26850 Us Highway 380 E Apt 5704, Aubrey, TX 76227;
San Antonio, TX 78244
Aliases (AKA): Abbigail Caleigh Hill
Phone Numbers: (210) 310-1591
Address History: 7806 Axis Ridge Drive, Magnolia, TX 77354;
535 Allston Street, Houston, TX 77007;
Montgomery, TX 77316;
Spring, TX 77386
Aliases (AKA): Romaira Rodriguez
Relatives & Associates: Bethany Benignus
Dean Benignus
Jason Benignus
Michael Benignus
Shelby Benignus
Address History: 1549 Jordan Street, Amarillo, TX 79106;
903 Alta Vista Street Apt D5, Amarillo, TX 79106;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Toni M Talbot
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