Address History: 7203 N Grand Parkways W Apt 4204, Spring, TX 77379;
713 E Belmar Avenue, Absecon, NJ 08205;
Galloway, NJ 08205
Aliases (AKA): Patrick J Lacey
Address History: 1734 Hunters Run, New Braunfels, TX 78132;
924 Oakwood Court, Castle Rock, CO 80104;
Colorado Springs, CO 80920;
Denver, CO 80237;
Cedar Crest, NM 87008
Aliases (AKA): Candice Rech
Email Addresses: bra****@ecoutlook.com,
can****@icloud.com,
can****@yahoo.com,
jan****@gmail.com,
ore****@msn.com
Address History: 30515 Ginger Trace Drive, Spring, TX 77386
Address History: 10067 Fallen Woods Drive, Houston, TX 77080;
30 Morgan Lane, Cabot, AR 72023;
Searcy, AR 72143;
Spring, TX 77386
Aliases (AKA): R Rodriguez
Email Addresses: ave****@yahoo.com
Address History: 8011 Augusta Pines Drive Apt 308, Spring, TX 77389;
8787 Shenandoah Park Drive Apt 1006, Conroe, TX 77385
Aliases (AKA): Kristen Consiglio
Relatives & Associates: Angela De Paula
Angela Depaula
Antonio Depaula
Cassiano Depaula
Fabiano Depaula
Address History: 30507 Ginger Trace Drive, Spring, TX 77386;
16115 Imperial Forest Lane, Houston, TX 77073
Aliases (AKA): Williams Williams
Address History: 871 Lake Carolyn Parkways Apt 138, Irving, TX 75039;
3449 Legato Court, Pomona, CA 91766;
Rancho Cucamonga, CA 91730;
Oklahoma City, OK 73139;
Celina, TX 75009
Aliases (AKA): Diego J Delagarza
Relatives & Associates: Gloria Dalagarza
Alfred Delagarza
Michelle Delagarza
Stefanie Delagarza
Shannon Dunn
Email Addresses: alf****@hotmail.com,
dde****@hotmail.com,
dde****@rcn.com,
die****@homedepot.com
Address History: 29111 Fox Fountain Lane, Spring, TX 77386;
10113 Eastmar Commons Boulevard Apt 1335, Orlando, FL 32825;
New York, NY 10031
Aliases (AKA): Nelson C Fernandez,
Nelson C Franco
Relatives & Associates: Felix Fernandez
Felix Fernandez
Felix Fernandez
Nelson Fernandez
Nelson Fernandez
Email Addresses: n.f****@yahoo.com,
nel****@aol.com,
nel****@comcast.net,
nel****@iwon.com,
nel****@yahoo.com
Address History: 30711 Ginger Trace Drive, Spring, TX 77386;
3730 Boarman Avenue, Baltimore, MD 21215;
Owings Mills, MD 21117;
Towson, MD 21204;
Conroe, TX 77384
Aliases (AKA): Kathy R Washington,
Kathy R Washingtoncornish
Address History: 11382 Winding Trail Court, Montgomery, TX 77316;
7829 Jewelwood Drive, Boynton Beach, FL 33437;
Fort Lauderdale, FL 33312;
Lake Charles, LA 70605;
Conroe, TX 77306
Aliases (AKA): Christy L Obrien,
Christy Sturgeion,
Christy L Sturgeon
Address History: 21927 King Heights Lane, Houston, TX 77073;
221 Easley Street, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Mary L Hollins,
Mary Hollinsbonner
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: 30523 Ginger Trace Drive, Spring, TX 77386;
1019 Larkey Creek Place, Walnut Creek, CA 94597;
College Station, TX 77840;
Conroe, TX 77384
Relatives & Associates: Christopher Mullen
Cynthia Mullen
Jack Mullen
Marjorie Mullen
Michael Mullen
Email Addresses: mik****@hotmail.com,
mik****@juno.com
Address History: 26 Paddington Way, Conroe, TX 77384;
32237 Poudre Canyon Road, Bellvue, CO 80512;
Boulder, CO 80302;
Longmont, CO 80504;
Canyon Lake, TX 78133
Aliases (AKA): Robert Vanlandigham,
Robert E A Vanlandingh,
R Vanlandingham,
Robert E Vanlandingham
Email Addresses: pva****@gmail.com,
rpa****@aol.com
Address History: 31610 Cape May Court, Spring, TX 77386;
293 Providence Boulevard, Carmel, IN 46032;
Indianapolis, IN 46229;
Merrillville, IN 46410;
Muncie, IN 47303
Aliases (AKA): Soledad Perez
Relatives & Associates: Rosalinda Arellano
Rosalinda Berez
Audrey Hughes
Timothy Hughes
Julie Mitchell
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: 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: 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: 30734 Ginger Trace Drive, Spring, TX 77386;
15265 Konocti View, Clearlake, CA 95422;
Lakeport, CA 95453
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: 30603 Ginger Trace Drive, Spring, TX 77386;
1636 N Foliage Drive, Wichita, KS 67206;
Portland, OR 97266;
Houston, TX 77082
Aliases (AKA): Zhi Y Wang
Email Addresses: bsm****@comcast.net,
sea****@icloud.com
Address History: 1845 Britton Key Lane, Spring, TX 77386;
9224 Hidden Lake Drive, Abbeville, LA 70510;
Lafayette, LA 70508;
Ventress, LA 70783;
Youngsville, LA 70592
Aliases (AKA): Hope Taylor
Phone Numbers: (832) 764-0464
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