Address History: 30602 Ginger Trace Drive, Spring, TX 77386;
2012 E Willow Drive, Plant City, FL 33566;
Ruskin, FL 33570;
Tampa, FL 33647;
Thonotosassa, FL 33592
Aliases (AKA): Veronique T Person,
Veronique Young
Email Addresses: mis****@gmail.com,
ver****@yahoo.com,
ver****@yahoo.com
Address History: 30619 Ginger Trace Drive, Spring, TX 77386;
409 Kensington Lake Circle, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33610
Phone Numbers: (936) 273-3718
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: 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: 1273 East Dimondale Drive, Carson, CA 90746;
9260 Wheeler Court Apt C, Fontana, CA 92335;
Los Angeles, CA 90059;
Houston, TX 77072;
Spring, TX 77388
Aliases (AKA): Genee Sparks
Phone Numbers: (310) 608-6012
Address History: 30614 Ginger Trace Drive, Spring, TX 77386;
2138 Second Street, Natchez, MS 39120;
Houston, TX 77067
Aliases (AKA): Brooke Alexandria Kelly
Email Addresses: kbr****@satx.rr.com
Address History: 30602 Ginger Trace Drive, Spring, TX 77386;
2002 Savannah Street Se Apt 201, Washington, DC 20020;
Ruskin, FL 33570;
Valrico, FL 33594;
Baltimore, MD 21214
Phone Numbers: (713) 931-1246
Address History: 7743 Candlelight Park Lane, Spring, TX 77379;
3610 Ash Glen Drive, Spring, TX 77388
Relatives & Associates: Kristen Elder
Cristina Pastrano
Eric Pastrano
Sylvia Pastrano
Willie Pastrano
Address History: 1923 Mercoal Drive, Spring, TX 77386;
1216 Gumpoint Road, Branch, LA 70516;
Scott, LA 70583
Aliases (AKA): Renee Hollier
Relatives & Associates: Angelique Hollier
Gregory Hollier
Jarrod Hollier
Jordan Hollier
Mark Hollier
Email Addresses: mho****@aol.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: 28955 Birch Green Way, Spring, TX 77386;
3600 College Park Drive Apt 1105, Conroe, TX 77384;
Houston, TX 77088;
Magnolia, TX 77355
Phone Numbers: (281) 257-5543
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: 1023 Doubletree Glen Drive, Houston, TX 77073;
221 Easley Street, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Kimberly Baptiste,
Kimberly Batisle,
Kimberly Batiste
Relatives & Associates: Carla Allen
Kimberly Bastite
Ashly Batiste
Christopher Batiste
Curtis Batiste
Email Addresses: kim****@aol.com
Address History: 30507 Ginger Trace Drive, Spring, TX 77386;
11300 Regency Green Drive Apt 2808, Cypress, TX 77429;
Houston, TX 77067
Aliases (AKA): Delores Perez,
Dolores M Perez
Address History: 12430 Gemma Lane, Houston, TX 77044;
3006 Craig Avenue Apartment 8, Fort Riley, KS 66442;
Bethany, OK 73008;
Oklahoma City, OK 73117;
Spring, TX 77386
Aliases (AKA): Diasean Smith
Address History: 30603 Ginger Trace Drive, Spring, TX 77386;
1636 N Foliage Drive, Wichita, KS 67206;
Portland, OR 97266;
Houston, TX 77082
Aliases (AKA): Zhi Y Wang
Email Addresses: bsm****@comcast.net,
sea****@icloud.com
Email Addresses: bbu****@hotmail.com
Address History: 17571 W Lake Houston Parkways Apt 1201, Humble, TX 77346;
9290 Randal Park Boulevard Unit 20131, Orlando, FL 32832;
Dayton, TX 77535;
Houston, TX 77015;
La Porte, TX 77571
Aliases (AKA): Arielle Bernhard
Relatives & Associates: John Bernhard
Johnathan Bernhard
Lynn Bernhard
Christine Fulkerson
Rachelle Garcia
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: 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: 30506 Ginger Trace Drive, Spring, TX 77386;
500 Airtex Drive Apt 2707, Houston, TX 77090;
Humble, TX 77396
Email Addresses: ach****@gmail.com,
rob****@aol.com,
rob****@yahoo.com,
rpl****@gte.net
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: 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
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