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: 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
Email Addresses: bbu****@hotmail.com
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: 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: 7819 Green Oak Street, Montgomery, TX 77316;
1834 Waring Way, Modesto, CA 95350;
Lithonia, GA 30038;
West Monroe, LA 71291;
Detroit, MI 48224
Aliases (AKA): Jesse Willis,
Jessie Willis,
Jesse Willlis,
Jesse Wllis
Email Addresses: acr****@yahoo.com,
bal****@hotmail.com,
bal****@writeme.com,
c55****@yahoo.com,
eve****@gmail.com
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: 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: 1923 Mercoal Drive, Spring, TX 77386;
1216 Gumpoint Road, Branch, LA 70516;
Scott, LA 70583;
Dallas, TX 75204
Aliases (AKA): Mark Hollier
Relatives & Associates: Angelique Hollier
Jarrod Hollier
Jordan Hollier
Priscilla Hollier
Renee Hollier
Address History: 4911 Gammage Street, Houston, TX 77021;
6540 Bellows Lane, Houston, TX 77030;
Spring, TX 77386
Aliases (AKA): Kendra P Johnson,
P H Johnson
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: 31424 Longwood Park Lane, Spring, TX 77386;
1300 P/O Box, Clifton, CO 81520;
Cedar Rapids, IA 52402;
Marion, IA 52302;
North Liberty, IA 52317
Aliases (AKA): James Linden
Address History: 17215 Inyo National Drive, Humble, TX 77346;
2860 Morning Lake Drive Apt 104, Cordova, TN 38016;
Conroe, TX 77385;
Houston, TX 77090;
Montgomery, TX 77356
Aliases (AKA): K Morse
Email Addresses: all****@hotmail.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: 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: 30710 Ginger Trace Drive, Spring, TX 77386;
11700 Bissonnet Street Apt 1610, Houston, TX 77099
Aliases (AKA): Tim Walker
Address History: 30522 Ginger Trace Drive, Spring, TX 77386;
7003 Po Box, Pascagoula, MS 39568;
Bay Shore, NY 11706;
Brightwaters, NY 11718;
East Patchogue, NY 11772
Address History: 21915 Heath Meadow Court, Spring, TX 77373;
2413 I 240 Service Road # 231, Oklahoma City, OK 73159;
Eagle Lake, TX 77434;
Houston, TX 77086;
Humble, TX 77396
Aliases (AKA): Carrie Lee Dogins,
Carrie L Dogins,
Carrie L Isreal
Email Addresses: swe****@yahoo.com
Address History: 13405 Country Run Drive, Willis, TX 77318;
401 Brandywine Boulevard, Thibodaux, LA 70301;
Spring, TX 77386
Aliases (AKA): Ginger Champagne,
V Champagne,
Virgina T Champagne,
Virginia T Richardson,
Virginia C Taylor
Relatives & Associates: Anne Champagne
Leigh Champagne
Troy Champagne
Troy Champagne
David Krichardso
Email Addresses: fch****@hotmail.com,
td3****@aol.com
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: 30618 Ginger Trace Drive, Spring, TX 77386;
15132 E Bayaud Place, Aurora, CO 80012;
Houston, TX 77047
Aliases (AKA): Temidayo Kola Kehinde,
Temidayo Kola-Kehinde,
Temidayo K Kolakehinde
Relatives & Associates: Ganiat Kolakehinde
Phone Numbers: (720) 628-3493
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: 43 N Abram Circle, Spring, TX 77382;
1920 Glen Hill Drive, Carrollton, TX 75007;
Houston, TX 77070;
Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Josh Andrew Jones,
Joshua Andrew Jones
Email Addresses: gtm****@gmail.com,
gtm****@gmail.com,
gtm****@gmail.com,
jos****@gmail.com,
mr.****@yahoo.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
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