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: 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: 30607 Ginger Trace Drive, Spring, TX 77386;
3600 College Park Drive Apt 10101, Conroe, TX 77384;
Corpus Christi, TX 78413;
Houston, TX 77099;
Sugar Land, TX 77479
Aliases (AKA): Dennis Ray Jones
Email Addresses: ba1****@hotmail.com
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: 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: 5319 Feagan Street Unit A, Houston, TX 77007;
7 Tall Circle, Missouri City, TX 77459;
Spring, TX 77386;
Sugar Land, TX 77479
Email Addresses: agg****@gmail.com,
rho****@lockelord.com,
rya****@yahoo.com
Address History: 6000 Reims Road Apt 3408, Houston, TX 77036;
3775 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33065;
Sunrise, FL 33313
Aliases (AKA): Jeff Bernstein,
Jeffrey Bernstein
Relatives & Associates: Kathy Abiona
Email Addresses: jab****@hotmail.com,
jef****@aol.com
Address History: 10460 Dunaway Drive, Dallas, TX 75228;
9951 Crystal Valley Way, Dallas, TX 75227;
Duncanville, TX 75137;
Red Oak, TX 75154;
Spring, TX 77386
Aliases (AKA): Glenn Cokefield
Relatives & Associates: Natasha Arthur
Maxine Bererra
Glen Cokefield
Priscilla Cokefield
Ronald Cokefield
Email Addresses: gco****@lockelord.com
Address History: 30602 Ginger Trace Drive, Spring, TX 77386;
32006 Dusty Rose Court, Conroe, TX 77385;
Houston, TX 77091;
Humble, TX 77338
Aliases (AKA): Wilbert Eugene Thorns
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: 12942 Roy Harris Loop, Conroe, TX 77306;
5701 E Hillsborough Avenue Ste 1400, Tampa, FL 33610;
Houston, TX 77073;
Spring, TX 77380;
Willis, TX 77378
Aliases (AKA): Elizabeth Ann Jordan,
Elizabeth Swain Jordan,
Elizabeth Swain Mathis,
Liz A Swain,
Elizabeth Ann Swain-Jordan
Email Addresses: jor****@att.net,
rjo****@gmail.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: 30531 Ginger Trace Drive, Spring, TX 77386;
2021 Po Box, Vidalia, LA 71373;
Jackson, MS 39211;
Meridian, MS 39301;
Pearl, MS 39208
Aliases (AKA): Cynthia Mcdrew
Email Addresses: cdr****@fuse.net,
poo****@hotmail.com,
poo****@yahoo.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: 8715 Farm Ridge Lane, Humble, TX 77338;
1111 Blalock Road Apt 233, Houston, TX 77055;
League City, TX 77573;
Spring, TX 77373
Aliases (AKA): Nieves Esparza
Email Addresses: nie****@webtv.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: 7203 N Grand Parkways W Apt 4204, Spring, TX 77379;
713 E Belmar Avenue, Absecon, NJ 08205;
Brigantine, NJ 08203;
Galloway, NJ 08205;
Pleasantville, NJ 08232
Aliases (AKA): Dora Alarcon,
Dora X Lacey,
Dora Vargas
Address History: 971 Wannan Lane, Conroe, TX 77301;
10818 River Oaks Drive, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Briana L Garcia,
Briana L Ulloa
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: 30611 Ginger Trace Drive, Spring, TX 77386;
2804 Bonham Avenue, Unicoi, TN 37692;
Conroe, TX 77304;
Georgetown, TX 78626;
Odessa, TX 79762
Aliases (AKA): Stu E Huffman,
Stuart E Huffman
Relatives & Associates: Melanie Cloutier
Caroline Gebhardt
Ardith Huffman
Barrett Huffman
Collin Huffman
Email Addresses: bar****@yahoo.com,
big****@juno.com,
big****@yahoo.com,
big****@hotmail.com,
big****@latinmail.com
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: 1220 Tejas Boulevard, Montgomery, TX 77316;
205 W Minnie Avenue, Monterey, TN 38574;
Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Jamie Lynn Horn,
J Morse,
Jamie L Morse
Email Addresses: all****@hotmail.com,
jam****@gmail.com,
jam****@bankofamerica.com
Address History: 16771 N Blue Jay Drive, Conroe, TX 77385;
1615 Beech Drive, Conroe, TX 77385;
Houston, TX 77022;
Spring, TX 77386
Aliases (AKA): Glenda Lipps Horn,
Leon Horn
Email Addresses: gle****@bellsouth.net
Address History: 30606 Ginger Trace Drive, Spring, TX 77386;
12420 Sawmill Road Apt 18, Spring, TX 77380
Relatives & Associates: Georgia Hirsch
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