Address History: 30735 Ginger Trace Drive, Spring, TX 77386;
515 Clarkson Street, Denver, CO 80218;
Houston, TX 77065;
Willis, TX 77378
Aliases (AKA): M Shahan,
Michael A Shahan
Address History: 30606 Ginger Trace Drive, Spring, TX 77386;
9027 Jeff Street, Bellflower, CA 90706;
Compton, CA 90222;
Long Beach, CA 90805;
Lynwood, CA 90262
Aliases (AKA): Jose M Ramos,
Jm Valencia,
Jose Marquez Valencia,
Jose Valencia,
Jsoe M Valencia
Relatives & Associates: Patricia Avila
Maria Balbina
Lorenzo Fernandez
Rodolfo Fernandez
America Ferreira
Address History: 30103 Luna Lakes Drive, Spring, TX 77386;
613 Elliott Street, Longmont, CO 80504;
Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Rachelle Garcia,
Rachelle T Hinman
Email Addresses: rac****@gmail.com,
rac****@me.com
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: 34 N Chantsong Circle, Spring, TX 77382;
7960 Windmeadow Street, Beaumont, TX 77713
Aliases (AKA): Erica Hough
Phone Numbers: (281) 363-1912
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: 30506 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 537-5829
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: 30523 Ginger Trace Drive, Spring, TX 77386;
1230 Hartford Street, Colorado Springs, CO 80906;
Augusta, GA 30905;
Cedartown, GA 30125;
Kennesaw, GA 30144
Aliases (AKA): Stephen Payne Saunders
Relatives & Associates: Britney Saunders
Dennie Saunders
Jerry Saunders
Jerry Saunders
Scott Saunders
Address History: 30527 Ginger Trace Drive, Spring, TX 77386;
701 Phosphor Avenue, Metairie, LA 70005;
New Orleans, LA 70124;
Conroe, TX 77306;
Richardson, TX 75080
Aliases (AKA): Angelle M Bray,
A Glover,
Angelle M Glover
Email Addresses: doo****@juno.com,
gel****@gmail.com
Address History: 30619 Ginger Trace Drive, Spring, TX 77386;
2858 Conch Hollow Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33610;
Houston, TX 77067
Aliases (AKA): Fernando Amleva
Email Addresses: cap****@hotmail.com
Address History: 10818 River Oaks Drive, Conroe, TX 77385;
19038 Big Oak Drive, Conroe, TX 77302;
Spring, TX 77386
Phone Numbers: (832) 527-6321
Address History: 30518 Ginger Trace Drive, Spring, TX 77386;
8903 Cedar Trail, Boerne, TX 78006;
San Antonio, TX 78230
Aliases (AKA): Daniel Joseph Reigrut
Email Addresses: dre****@aol.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: 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
Aliases (AKA): Peggy Castro
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: 3824 Mclean Road, Baytown, TX 77521;
1505 North Pruett Street, Baytown, TX 77520;
Houston, TX 77035;
Mcallen, TX 78504;
Schulenburg, TX 78956
Aliases (AKA): Eli C Flores
Relatives & Associates: Zenaida Banuelos
Zenaida Banuelos
Laura Benitez
Priscilla Calzada
Veronica Dickens
Email Addresses: eli****@yahoo.com,
leo****@aol.com
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: 30723 Ginger Trace Drive, Spring, TX 77386;
Carolina, PR 00982
Aliases (AKA): Laura Ortega
Address History: 30510 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 587-2262
Address History: 27310 Pendleton Trace Drive, Spring, TX 77386;
13910 Beckwith Drive, Houston, TX 77014;
Humble, TX 77338
Aliases (AKA): Brian Keith Andrus
Email Addresses: and****@rushenterprises.com,
bri****@netscape.net
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: 3530 Discovery Creek Boulevard Apt 5402, Spring, TX 77386;
20 6th Street, Ridgefield Park, NJ 07660;
Bronx, NY 10457;
New York, NY 10031;
Houston, TX 77014
Email Addresses: car****@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
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