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: 30734 Ginger Trace Drive, Spring, TX 77386;
15265 Konocti View, Clearlake, CA 95422;
Lakeport, CA 95453
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: 4294 Wood Loop, Conroe, TX 77306;
152 Greenleaf Lane, Conroe, TX 77304;
Corpus Christi, TX 78412;
Orange Grove, TX 78372;
Spring, TX 77380
Aliases (AKA): Kevin Holleman
Relatives & Associates: Courtney Mcclure
Phone Numbers: (281) 419-3611
Email Addresses: kre****@yahoo.com
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: 30318 Emerson Creek Drive, Spring, TX 77386;
330 Coventry Lane, Alvin, TX 77511;
Arlington, TX 76006;
Bedford, TX 76021;
Colleyville, TX 76034
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: 30611 Ginger Trace Drive, Spring, TX 77386;
15401 S 63rd Street, Papillion, NE 68133;
Kingwood, TX 77345
Phone Numbers: (402) 339-1709
Address History: 30602 Ginger Trace Drive, Spring, TX 77386;
8579 Carley Sound Circle, Tampa, FL 33647
Aliases (AKA): Jaide Abdul Abdul-Wasi,
Jaide Abdul Wasi
Phone Numbers: (813) 972-1458
Address History: 18839 Quiet Water Way, Montgomery, TX 77356;
12279 S Strang Line Road, Olathe, KS 66062;
Joplin, MO 64801;
Webb City, MO 64870;
Tulsa, OK 74137
Aliases (AKA): Stephanie Doerr,
Stephanie J Moxley,
Stephanie Moxley
Email Addresses: mox****@svminerals.com,
nat****@yahoo.com,
smo****@kcsouthern.com
Address History: 30723 Ginger Trace Drive, Spring, TX 77386
Address History: 30514 Ginger Trace Drive, Spring, TX 77386;
1 Larchmont Place # 2106, Mount Laurel, NJ 08054;
Houston, TX 77083;
Katy, TX 77494;
Stafford, TX 77477
Aliases (AKA): Zoila Eri Miron,
Zoyla A Miron
Address History: 30811 Gardenia Trace Drive, Spring, TX 77386;
1441 Naranca Avenue, El Cajon, CA 92021;
San Diego, CA 92110
Phone Numbers: (281) 362-5394
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: 30731 Ginger Trace Drive, Spring, TX 77386;
147 Sandpiper Key, Secaucus, NJ 07094;
Las Vegas, NV 89108;
New York, NY 10003;
Piqua, OH 45356
Aliases (AKA): Brian Lacey,
R B Lacey,
Ronald B Lacey,
Ronald S Lacy
Email Addresses: bri****@worldnet.att.net
Address History: 30710 Ginger Trace Drive, Spring, TX 77386;
23211 Park Valley Drive, Moreno Valley, CA 92553;
Houston, TX 77099;
Nacogdoches, TX 75965
Aliases (AKA): Maria Charles,
Mary Dscott,
Denise Scott,
Marie Smith,
Mary Smith
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: 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: 11382 Winding Trail Court, Montgomery, TX 77316;
430 W Valoro Drive, Tucson, AZ 85737;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33312;
Lake Charles, LA 70605
Aliases (AKA): Dennis O Brien,
Dennis Obbien,
Dennis Obrien
Address History: 30531 Ginger Trace Drive, Spring, TX 77386;
14500 Cutten Road Apartment 9201, Houston, TX 77069;
Pearland, TX 77584
Aliases (AKA): Cyrus Drew
Address History: 73088 Po Box, Houston, TX 77273;
5060 Magnolia Drive Apt B, Fort Polk, LA 71459;
Leesville, LA 71459;
Conroe, TX 77384;
San Antonio, TX 78233
Aliases (AKA): Jerry B Player,
Jerry D Player
Email Addresses: ale****@cs.com,
mie****@hotmail.com,
min****@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: 242 Glenwood Drive, Metairie, LA 70005;
1380 Harwich Drive, Baton Rouge, LA 70820;
Kenner, LA 70065;
New Orleans, LA 70119;
Ruston, LA 71272
Aliases (AKA): Jason M Cerise
Email Addresses: jce****@aol.com,
jce****@lockelord.com,
jmc****@att.net
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