Phone Numbers: (713) 931-1246
Address History: 30811 Gardenia Trace Drive, Spring, TX 77386;
1428 Hilltop Drive, Chula Vista, CA 91911;
Imperial Beach, CA 91933;
San Diego, CA 92110;
Cypress, TX 77433
Aliases (AKA): Nenita Rafal Cash,
Menita R Zucker,
Nenita R Zucker,
Nenita Rafal Zucker
Email Addresses: don****@yahoo.com,
nan****@gmail.com
Address History: 7601 Daffan Ln Trailer 21, Austin, TX 78724;
8700 Broadway Street Apt 1161, Houston, TX 77061;
Round Rock, TX 78664;
Spring, TX 77386
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: 30510 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 298-2515
Address History: 30531 Ginger Trace Drive, Spring, TX 77386
Address History: 1023 Doubletree Glen Drive, Houston, TX 77073;
221 Easley Street, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Kimberly Baptiste,
Kimberly Batisle,
Kimberly Batiste
Relatives & Associates: Carla Allen
Kimberly Bastite
Ashly Batiste
Christopher Batiste
Curtis Batiste
Email Addresses: kim****@aol.com
Address History: 2402 Legends Gate Drive, Spring, TX 77386;
4800 Edgerton Cove, Austin, TX 78730;
Conroe, TX 77385;
Plano, TX 75023
Aliases (AKA): Sierra Griffin,
Sierra Stilovich
Relatives & Associates: Benjamin Griffin
David Griffin
Megan Stilovich
Preston Stilovich
Richard Stilovich
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: 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: 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: 4454 Venticano Place, Round Rock, TX 78665;
170 Cottage Street Ste 1, Boston, MA 02128;
East Boston, MA 02128;
Framingham, MA 01702;
Marlborough, MA 01752
Relatives & Associates: Heloise Amaro
Email Addresses: sam****@berklee.edu,
sam****@berklee.net,
sid****@berklee.edu
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: 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: 13405 Country Run Drive, Willis, TX 77318;
1401 E O Street, Russellville, AR 72801;
Covington, KY 41017;
Ft Mitchell, KY 41017;
College Station, TX 77845
Aliases (AKA): David David Richardson,
David Richardson,
John D Richardson,
Jonathan P Richardson
Relatives & Associates: Virginia Champagne
Michelle Cook
David Krichardso
Sue Meyer
Andrea Richardson
Email Addresses: dav****@home.com
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: 30715 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 355-7841
Address History: 6408 Townsend Lane, Plano, TX 75024;
1570 W Maggio Way Apt 1069, Chandler, AZ 85224;
Glendale, AZ 85308;
Peoria, AZ 85345;
Phoenix, AZ 85008
Aliases (AKA): Alicia C Jacquez,
Alyssa D Jacquez,
Alyssa D Vargas,
Alyssa Vargas
Address History: 30606 Ginger Trace Drive, Spring, TX 77386;
15321 S Washington Avenue, Compton, CA 90221;
Norwalk, CA 90650;
Upland, CA 91786
Aliases (AKA): Gabriela E Valencia,
Gabriela Valencia
Relatives & Associates: Patricia Avila
Sandra Ferreira
Cynthia Ferriera
Julio Gonzalez
Patricia Lopez
Address History: 6172 Granger Lane, League City, TX 77573;
1301 Crossing Place #1814, Austin, TX 78741;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Jennifer Sturgio
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: 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: 2501 Louis Henna Boulevard Apt 618, Round Rock, TX 78664;
73 Phelps Road, Framingham, MA 01702;
Austin, TX 78759;
Spring, TX 77380
Aliases (AKA): Mayra Amaro,
Mayra Qualls,
Mayra Reis
Email Addresses: may****@gmail.com,
may****@gmail.com,
may****@hotmail.com,
sam****@berklee.net
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