Address History: 3623 Concordance Drive, Spring, TX 77386;
2629 Timberview Drive, Anchorage, AK 99516;
Erlanger, KY 41018;
Lexington, KY 40515;
Nicholasville, KY 40356
Relatives & Associates: Juelet Florence
Katherine Hoblitzell
Darrell Knight
Joseph Knight
Patrick Knight
Address History: 9301 Sundial Drive, Keller, TX 76244;
3035 Baxter Drive, Conway, AR 72034;
Lakeview, AR 72642;
Mountain Home, AR 72654;
Searcy, AR 72143
Aliases (AKA): Jennifer Toney
Email Addresses: jen****@hotmail.com,
jen****@mail.com,
jen****@collegeclub.com,
spa****@gmail.com,
spa****@yahoo.com
Address History: 30715 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 355-7841
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: 30523 Ginger Trace Drive, Spring, TX 77386;
1019 Larkey Creek Place, Walnut Creek, CA 94597;
College Station, TX 77840;
Conroe, TX 77384
Relatives & Associates: Christopher Mullen
Cynthia Mullen
Jack Mullen
Marjorie Mullen
Michael Mullen
Email Addresses: mik****@hotmail.com,
mik****@juno.com
Address History: 30610 Ginger Trace Drive, Spring, TX 77386;
2925 E Patrick Lane Ste A, Las Vegas, NV 89120;
Dallas, TX 75235;
Houston, TX 77063;
Irving, TX 75039
Aliases (AKA): Edgar Aviles
Relatives & Associates: Elisangela Depaula
Email Addresses: edg****@yahoo.com
Address History: 30514 Ginger Trace Drive, Spring, TX 77386
Address History: 30518 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 880-6267
Address History: 333 Holly Creek Court Apt 1803, Spring, TX 77381;
575 Boulevard Northeast Place Apartment 6, Atlanta, GA 30308;
Avondale Estates, GA 30002;
New Orleans, LA 70131;
Houston, TX 77042
Aliases (AKA): Chris J Schulz,
Chris Schulz,
Christopher J Schulz
Email Addresses: cj.****@yahoo.com,
csc****@legendhomecorp.com
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: 2402 Legends Gate Drive, Spring, TX 77386;
1450 Oak Grove Drive # Gr0ve, Roseville, CA 95747;
Austin, TX 78730
Aliases (AKA): Joe Griffin
Relatives & Associates: Amanda Chatterley
Benjamin Griffin
Christopher Griffin
Courtney Griffin
Karsten Griffin
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: 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
Address History: 30718 Ginger Trace Drive, Spring, TX 77386;
605 Dillon Way Apt 307, Aurora, CO 80011;
Littleton, CO 80122;
Wood River, IL 62095;
Califon, NJ 07830
Aliases (AKA): Robert Allen Hinman
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: 1845 Britton Key Lane, Spring, TX 77386;
9224 Hidden Lake Drive, Abbeville, LA 70510;
Lafayette, LA 70508;
Ventress, LA 70783;
Youngsville, LA 70592
Aliases (AKA): Hope Taylor
Phone Numbers: (832) 764-0464
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: 30514 Ginger Trace Drive, Spring, TX 77386;
1 Larchmont Place # 2106, Mount Laurel, NJ 08054;
Hixson, TN 37343;
Houston, TX 77083;
Katy, TX 77450
Relatives & Associates: Wilma Fredericks
Address History: 27942 Madison Bend Drive, Spring, TX 77386;
1401 E O Street, Russellville, AR 72801;
Covington, KY 41017;
Grapevine, TX 76051;
Keller, TX 76248
Phone Numbers: (817) 416-4673
Address History: 3444 Hickory Leaf Court, Conroe, TX 77301;
9475 Gardner Street, Beaumont, TX 77707;
Corsicana, TX 75110;
Dallas, TX 75219;
Ennis, TX 75119
Aliases (AKA): Destiny S Brito,
Destiny Owens,
Destiny B Owens,
Destiny Saucedo
Email Addresses: dee****@netscape.net,
dee****@aol.com,
dee****@netscape.net,
des****@yahoo.com,
ggi****@yahoo.com
Address History: 30723 Ginger Trace Drive, Spring, TX 77386
Aliases (AKA): Skylar M Benachour
Relatives & Associates: Nicole Benachour
Address History: 18322 Glenn Haven Estates Drive, Spring, TX 77379;
727 Donfield Street, Channelview, TX 77530;
Houston, TX 77057
Aliases (AKA): Kimberly D Franks,
Kimberly Rowell,
Kimberly M Slavik,
Kimberly D Slavik,
Kimberly Slavik
Email Addresses: all****@verizon.net,
kim****@comcast.net
Address History: 26302 Oak Ridge Drive Apt 26, Spring, TX 77380;
1327 Leadenhall Circle, Channelview, TX 77530;
Houston, TX 77057;
Pearland, TX 77584;
Alexandria, VA 22307
Aliases (AKA): James E Mays,
James Penas,
Jo Penas,
Jose S Penas,
St James Penas
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: 30723 Ginger Trace Drive, Spring, TX 77386
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