Address History: 30811 Gardenia Trace Drive, Spring, TX 77386;
11147 Lyndora Street, Norwalk, CA 90650;
San Diego, CA 92139;
San Juan Capistrano, CA 92675;
Minneapolis, MN 55418
Aliases (AKA): J Eliseo Garcia,
Jacob Manuel Garcia,
Jacob A Garcia
Address History: 14333 Philippine Street Apt 1304, Houston, TX 77040;
10800 Clay Road Apt 10101, Houston, TX 77041;
Spring, TX 77380
Relatives & Associates: Anthony Hemphill
Chenise Hemphill
Cleophus Hemphill
Jennifer Hemphill
Shelia Hemphill
Phone Numbers: (346) 224-8267
Email Addresses: ant****@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: 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
Address History: 30614 Ginger Trace Drive, Spring, TX 77386;
1400 Holly Hill Drive, Blairsville, GA 30512;
Franklin, TN 37067
Aliases (AKA): Blair Mckenzie
Email Addresses: bla****@yahoo.com,
bla****@aol.com,
bla****@wmconnect.com,
bla****@yahoo.com
Address History: 24011 Richards Road Apt 511, Spring, TX 77386;
2941 Emerald Lake Drive, Harlingen, TX 78550
Aliases (AKA): Priscilla C Flores
Address History: 73088 Po Box, Houston, TX 77273;
5060 Magnolia Drive Apt B, Fort Polk, LA 71459;
Leesville, LA 71459;
Conroe, TX 77384;
San Antonio, TX 78233
Aliases (AKA): Jerry B Player,
Jerry D Player
Email Addresses: ale****@cs.com,
mie****@hotmail.com,
min****@yahoo.com
Address History: 8811 Boone Road Apt 1003, Houston, TX 77099;
623 Rockbrook Drive, Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): Shamika Latoya Nickerson
Relatives & Associates: Shamika Nickerson
Email Addresses: bla****@yahoo.com,
cgg****@yahoo.com,
sha****@gmail.com,
yun****@gmail.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: 30506 Ginger Trace Drive, Spring, TX 77386;
9994 Camay Drive, Houston, TX 77016;
Humble, TX 77346
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: 30619 Ginger Trace Drive, Spring, TX 77386
Address History: 30710 Ginger Trace Drive, Spring, TX 77386;
23211 Park Valley Drive, Moreno Valley, CA 92553;
Houston, TX 77099;
Nacogdoches, TX 75965
Aliases (AKA): Maria Charles,
Mary Dscott,
Denise Scott,
Marie Smith,
Mary Smith
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: 2319 Morgan Ridge Lane, Spring, TX 77386;
601 Cypress Station Drive, Houston, TX 77090
Aliases (AKA): De A Andrus,
De Andrea Andrus,
Deandrea Andrea Andrus,
Deanrea S Andrus,
Dee Andrus
Address History: 5804 Quicksilver Drive, Mckinney, TX 75070;
1105 Darlene Lane, Arlington, TX 76010;
Copperas Cove, TX 76522;
Crowley, TX 76036;
Euless, TX 76040
Aliases (AKA): P Brewer,
Prentiss Lavon Brewer
Email Addresses: plb****@gmail.com,
pre****@gmail.com,
reb****@comcast.net
Address History: 30611 Ginger Trace Drive, Spring, TX 77386;
11584 Walnut Road, College Station, TX 77845;
Fort Worth, TX 76114
Aliases (AKA): Melanie Huffman
Relatives & Associates: Nathan Cloutier
Nicklaus Cloutier
Sarah Cloutier
Caroline Gebhardt
Barrett Huffman
Phone Numbers: (817) 738-3783
Email Addresses: mel****@aol.com
Address History: 30727 Ginger Trace Drive, Spring, TX 77386;
6438 Carmichael Street, Fort Collins, CO 80528;
Pasadena, TX 77504;
Webster, TX 77598
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: 6408 Townsend Lane, Plano, TX 75024;
1570 W Maggio Way, Chandler, AZ 85224;
Glendale, AZ 85308;
Mesa, AZ 85201;
Peoria, AZ 85345
Aliases (AKA): Jesus Vargas,
Omar J Vargas,
Omar O Vargas
Address History: 3714 Dean Drive, New Iberia, LA 70560;
1805 Kilkenny Street, New Iberia, LA 70563;
Magnolia, TX 77355;
Spring, TX 77379
Aliases (AKA): Ashley Baudoin
Phone Numbers: (337) 229-6505
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: 30514 Ginger Trace Drive, Spring, TX 77386;
1 Larchmont Place # 2106, Mount Laurel, NJ 08054;
Hixson, TN 37343;
Houston, TX 77083;
Katy, TX 77450
Aliases (AKA): Ana A Mayorga,
Ana Maritza Mayorga,
Anna Maritza Mayorga,
Maritza M Mayorga
Email Addresses: ama****@att.net,
ana****@att.net,
ana****@wrksolutions.com,
ana****@sbcglobal.net,
ana****@yahoo.com
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: 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
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