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
Phone Numbers: (713) 931-1246
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: 30510 Ginger Trace Drive, Spring, TX 77386;
1038 S Oakley Boulevard Apt 3, Chicago, IL 60612;
Houston, TX 77090
Aliases (AKA): Amabely Alvarado,
Amabelly Alv Gonzalez,
Amabelly A Gonzalez,
Amabelly R Martinez,
Amabely R Martinez
Relatives & Associates: Alejandra Alvarado
Anabel Alvarado
Cristina Alvarado
Gerardo Alvarado
Samantha Alvarado
Email Addresses: ajg****@yahoo.com,
ama****@cs.com,
amy****@gmail.com,
amy****@yahoo.com,
atg****@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
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: 30507 Ginger Trace Drive, Spring, TX 77386;
16115 Imperial Forest Lane, Houston, TX 77073
Aliases (AKA): Williams Williams
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: 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: 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: 30723 Ginger Trace Drive, Spring, TX 77386
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: 30510 Ginger Trace Drive, Spring, TX 77386;
1038 S Oakley Boulevard, Chicago, IL 60612
Aliases (AKA): Marco Gonzalez
Relatives & Associates: Gabriela Cano
Gabriela Cano
Cristina Carillo
Marcos Gonzales
Amabelly Gonzalez
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: 455 Wildwood Forest Drive Apt 12308, Spring, TX 77380;
11000 S Eastern Avenue Apt 512, Henderson, NV 89052;
Bellmore, NY 11710;
Baytown, TX 77521;
Cedar Park, TX 78613
Aliases (AKA): Misty R Forrest,
Misty Ildebrando,
M Nelson,
Mike Nelson,
Misty R Nelson
Address History: 1923 Mercoal Drive, Spring, TX 77386;
1216 Gumpoint Road, Branch, LA 70516;
Scott, LA 70583
Aliases (AKA): Renee Hollier
Relatives & Associates: Angelique Hollier
Gregory Hollier
Jarrod Hollier
Jordan Hollier
Mark Hollier
Email Addresses: mho****@aol.com
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: 3720 Williams Drive Unit 133, Georgetown, TX 78628;
1905 E Saint Louis Street, West Frankfort, IL 62896;
Eden Prairie, MN 55347;
Minneapolis, MN 55443;
Mcallen, TX 78501
Aliases (AKA): Mildred Kondelis,
Mildred K Taylor
Address History: 30526 Ginger Trace Drive, Spring, TX 77386;
205 E Harmon Avenue, Las Vegas, NV 89169;
Dallas, TX 75206;
Garland, TX 75044;
San Antonio, TX 78216
Aliases (AKA): John David Tully
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: 7743 Candlelight Park Lane, Spring, TX 77379;
3610 Ash Glen Drive, Spring, TX 77388
Relatives & Associates: Kristen Elder
Cristina Pastrano
Eric Pastrano
Sylvia Pastrano
Willie Pastrano
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: 30606 Ginger Trace Drive, Spring, TX 77386;
12420 Sawmill Road Apt 18, Spring, TX 77380
Relatives & Associates: Georgia Hirsch
Address History: 30723 Ginger Trace Drive, Spring, TX 77386;
Carolina, PR 00982
Aliases (AKA): Laura Ortega
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