Address History: 30723 Ginger Trace Drive, Spring, TX 77386;
1570 W Maggio Way Apt 1069, Chandler, AZ 85224;
Glendale, AZ 85308;
Peoria, AZ 85345;
Phoenix, AZ 85008
Aliases (AKA): Alicia D Jacquez,
Alyssa D Jacquez,
Alyssa D Vargas
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;
Houston, TX 77083;
Katy, TX 77494;
Stafford, TX 77477
Aliases (AKA): Zoila Eri Miron,
Zoyla A Miron
Address History: 3349 Mayfair Lane, Lewisville, TX 75077;
1570 W Maggio Way Apt 1069, Chandler, AZ 85224;
Phoenix, AZ 85008;
Denton, TX 76210;
Spring, TX 77386
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: 749 Ferguson Drive, Cleveland, TX 77327;
1355 Sw Granville Avenue, Pt St Lucie, FL ;
Eastlake, OH 44095;
Euclid, OH 44123;
Kingwood, TX 77339
Aliases (AKA): Sean Patrick Flanagan,
Shawn Westly Flanagan
Relatives & Associates: Kenneth Flanadan
Annette Flanagan
Jeanette Flanagan
Michael Flanagan
Patrick Flanagan
Address History: 34 N Chantsong Circle, Spring, TX 77382;
7960 Windmeadow Street, Beaumont, TX 77713
Aliases (AKA): Erica Hough
Phone Numbers: (281) 363-1912
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: 3512 Juniper Drive, Aubrey, TX 76227;
4343 Congress Avenue Apt 251, Dallas, TX 75219;
Friendswood, TX 77546;
Houston, TX 77057;
Missouri City, TX 77459
Aliases (AKA): Nicole M Ben-Achour,
Nicole Benachour,
Skylar Benachour,
Nicole Escobar,
Nicole Hopcraft
Relatives & Associates: Skylar Benachour
Amy Cassels
Daniel Hopcroft
David Hopcroft
Matthew Hopcroft
Email Addresses: nic****@msn.com
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): Peggy Castro
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: 30526 Ginger Trace Drive, Spring, TX 77386;
68244 Morrow Drive, Glendale, AZ 85308;
Minneapolis, MN 55441;
Austin, TX 78731;
Houston, TX 77035
Aliases (AKA): Harold Niejgoda,
Harold Niezgoda,
Von B Niezgoda,
Harold Von B Niezgoda,
Harold V Vonbesslerniezgoda
Email Addresses: hni****@hotmail.com
Email Addresses: bbu****@hotmail.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: 4512 Silver Pine Court, Spring, TX 77386;
2460 Peachtree Road Nw Apt 1809, Atlanta, GA 30305;
Houston, TX 77042;
Katy, TX 77449
Aliases (AKA): Angela R Schulz,
Angela Renee Schulz
Relatives & Associates: Brian Mclaughlin
Cyinthia Mclaughlin
Jennifer Mclaughlin
Sandy Mclaughlin
Christopher Schulz
Address History: 11111 Grant Road Apartment 1916, Cypress, TX 77429;
5731 Lodge Creek Drive, Houston, TX 77066;
San Antonio, TX 78216;
Spring, TX 77388
Email Addresses: air****@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: 30530 Ginger Trace Drive, Spring, TX 77386;
218 Heatherwood Drive, Spring, TX 77386
Aliases (AKA): Nicole Omillian
Phone Numbers: (281) 292-4356
Address History: 30723 Ginger Trace Drive, Spring, TX 77386
Aliases (AKA): Skylar M Benachour
Relatives & Associates: Nicole Benachour
Address History: 2835 Pine Arbor Drive, Montgomery, TX 77356;
190 28 1 2 Road, Grand Junction, CO 81503;
Cypress, TX 77429;
Houston, TX 77084;
Lufkin, TX 75901
Phone Numbers: (832) 257-8046
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: 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: 1817 Ptarmigan Street Nw, Salem, OR 97304;
1552 Greyback Court Nw, Salem, OR 97304;
Spring, TX 77386
Phone Numbers: (916) 933-8228
Email Addresses: cec****@byu.edu
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