Address History: 30506 Ginger Trace Drive, Spring, TX 77386;
9994 Camay Drive, Houston, TX 77016;
Humble, TX 77346
Address History: 30522 Ginger Trace Drive, Spring, TX 77386;
2314 Arbor Court, Orlando, FL 32817;
Palm Harbor, FL 34683;
Port Charlotte, FL 33948;
Punta Gorda, FL 33955
Aliases (AKA): Eulalia Calafiore
Phone Numbers: (631) 728-8964
Email Addresses: mar****@hotmail.com
Address History: 30518 Ginger Trace Drive, Spring, TX 77386;
8903 Cedar Trail, Boerne, TX 78006;
San Antonio, TX 78230
Aliases (AKA): Daniel Joseph Reigrut
Email Addresses: dre****@aol.com
Address History: 634 Po Box, Blessing, TX 77419;
408 Po Box, Matagorda, TX 77457;
Spring, TX 77386
Relatives & Associates: Andrea Gartica
Brodrick Gartica
Caleda Gartica
Harvey Gartica
Raymond Gartica
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: 29111 Fox Fountain Lane, Spring, TX 77386;
10113 Eastmar Commons Boulevard Apt 1335, Orlando, FL 32825;
New York, NY 10031
Aliases (AKA): Nelson C Fernandez,
Nelson C Franco
Relatives & Associates: Felix Fernandez
Felix Fernandez
Felix Fernandez
Nelson Fernandez
Nelson Fernandez
Email Addresses: n.f****@yahoo.com,
nel****@aol.com,
nel****@comcast.net,
nel****@iwon.com,
nel****@yahoo.com
Address History: 30811 Gardenia Trace Drive, Spring, TX 77386;
1428 Hilltop Drive, Chula Vista, CA 91911;
Imperial Beach, CA 91933;
San Diego, CA 92110;
Cypress, TX 77433
Aliases (AKA): Nenita Rafal Cash,
Menita R Zucker,
Nenita R Zucker,
Nenita Rafal Zucker
Email Addresses: don****@yahoo.com,
nan****@gmail.com
Address History: 30711 Ginger Trace Drive, Spring, TX 77386;
19661 East 59th Place, Aurora, CO 80019;
Denver, CO 80239;
Conroe, TX 77385;
Houston, TX 77082
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: 344 Preston Road, Richards, TX 77873;
2951 N Loop 336 W Apt 623, Conroe, TX 77304;
Houston, TX 77065;
Huntsville, TX 77320;
Spring, TX 77373
Aliases (AKA): Angelique Smiley
Email Addresses: mho****@aol.com
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: 971 Wannan Lane, Conroe, TX 77301;
10818 River Oaks Drive, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Briana L Garcia,
Briana L Ulloa
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: 8811 Boone Road Apt 1003, Houston, TX 77099;
623 Rockbrook Drive, Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): Shamika Latoya Nickerson
Relatives & Associates: Shamika Nickerson
Email Addresses: bla****@yahoo.com,
cgg****@yahoo.com,
sha****@gmail.com,
yun****@gmail.com
Address History: 1734 Hunters Run, New Braunfels, TX 78132;
924 Oakwood Court, Castle Rock, CO 80104;
Colorado Springs, CO 80920;
Denver, CO 80237;
Cedar Crest, NM 87008
Aliases (AKA): Candice Rech
Email Addresses: bra****@ecoutlook.com,
can****@icloud.com,
can****@yahoo.com,
jan****@gmail.com,
ore****@msn.com
Phone Numbers: (713) 931-1246
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: 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: 30534 Ginger Trace Drive, Spring, TX 77386;
3021 W Bancroft Street, Toledo, OH 43606
Aliases (AKA): Alexandr C Hestilow,
Alex Kamburis,
Alexandra J Kamburis
Address History: 57 Woodland Hills Drive B, Conroe, TX 77303;
8344 Fairgrounds Road # 76, Belvidere, IL 61008;
Sweet Home, OR 97386;
Charleston, SC 29414;
Corpus Christi, TX 78414
Aliases (AKA): Russ Haydel,
Russel G Haydel,
Russell Gerard Haydel,
Russell Haydel
Email Addresses: hay****@hotmail.com
Address History: 26201 Laurens Court, Montgomery, TX 77316;
12349 N Brightridge Drive, Oro Valley, AZ 85755;
Tucson, AZ 85748;
Chesterland, OH 44026;
Youngstown, OH 44515
Aliases (AKA): Dennis J Obrien,
Dennis Jo Obrien
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: 30715 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 355-7841
Address History: 30602 Ginger Trace Drive, Spring, TX 77386;
15621 Fremont Drive, Adelanto, CA 92301;
Covina, CA 91723;
Hesperia, CA 92344;
Tomball, TX 77375
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