Address History: 30619 Ginger Trace Drive, Spring, TX 77386;
2858 Conch Hollow Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33610;
Houston, TX 77067
Aliases (AKA): Fernando Amleva
Email Addresses: cap****@hotmail.com
Address History: 749 Ferguson Drive, Cleveland, TX 77327;
1355 Sw Granville Avenue, Pt St Lucie, FL ;
Eastlake, OH 44095;
Euclid, OH 44123;
Kingwood, TX 77339
Aliases (AKA): Sean Patrick Flanagan,
Shawn Westly Flanagan
Relatives & Associates: Kenneth Flanadan
Annette Flanagan
Jeanette Flanagan
Michael Flanagan
Patrick Flanagan
Address History: 30519 Ginger Trace Drive, Spring, TX 77386;
661550 P/O Box, Bronx, NY 10466;
Corona, NY 11368;
Flushing, NY 11367;
Fresh Meadows, NY 11365
Address History: 17215 Inyo National Drive, Humble, TX 77346;
2860 Morning Lake Drive Apt 104, Cordova, TN 38016;
Conroe, TX 77385;
Houston, TX 77090;
Montgomery, TX 77356
Aliases (AKA): K Morse
Email Addresses: all****@hotmail.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: 29611 Legends Pine Lane, Spring, TX 77386;
2274 Ashley River Road Apt 805, Charleston, SC 29414;
Conroe, TX 77304;
Corpus Christi, TX 78414;
New Waverly, TX 77358
Aliases (AKA): Russ Haydel
Email Addresses: hay****@hotmail.com
Address History: 25618 Walnut Grove Circle, Spring, TX 77380;
4041 E Forest Road, Conroe, TX 77306;
Houston, TX 77082;
Pearland, TX 77584
Aliases (AKA): Veronica Martrinez,
Veronica Penas
Address History: 30522 Ginger Trace Drive, Spring, TX 77386;
7003 Po Box, Pascagoula, MS 39568;
Bay Shore, NY 11706;
Brightwaters, NY 11718;
East Patchogue, NY 11772
Address History: 9900 Mcneil Drive Apt 3208, Austin, TX 78750;
12820 W Parmer Lane Apt 9208, Cedar Park, TX 78613;
Conroe, TX 77385;
Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): John Idlebrando,
John J Ildebrando,
John Owie,
John Owie Bend Ct
Relatives & Associates: Stacie Barnhart
Misty Fields
Frank Idelbrando
Frank Idelbrando
Angela Ildebrando
Email Addresses: ild****@yahoo.com,
jil****@revention.com
Address History: 30718 Dodson Trace Drive, Spring, TX 77386;
201 N Joe Wilson Road, Cedar Hill, TX 75104;
Flower Mound, TX 75022;
Fort Worth, TX 76107;
North Richland Hills, TX 76180
Aliases (AKA): Parisa Chandler,
Parisa Ford,
Pari Payamipour,
Pari Httpwwwinsid Payamipour,
Parisa Payamipour
Email Addresses: ppa****@sbcglobal.net,
ppa****@yahoo.com
Address History: 4454 Venticano Place, Round Rock, TX 78665;
200 Bishop Drive, Framingham, MA 01702;
Marlborough, MA 01752;
Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Heloise Avila Amaro,
Heloise Amaro,
Heloyse Amaro
Relatives & Associates: Sidnei Amaro
Email Addresses: ham****@gmail.com,
hel****@umb.edu,
sid****@msn.com
Address History: 30619 Ginger Trace Drive, Spring, TX 77386
Address History: 30715 Ginger Trace Drive, Spring, TX 77386
Phone Numbers: (281) 355-7841
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: 30723 Ginger Trace Drive, Spring, TX 77386;
Carolina, PR 00982
Aliases (AKA): Laura Ortega
Address History: 30103 Luna Lakes Drive, Spring, TX 77386;
613 Elliott Street, Longmont, CO 80504;
Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Rachelle Garcia,
Rachelle T Hinman
Email Addresses: rac****@gmail.com,
rac****@me.com
Address History: 30731 Ginger Trace Drive, Spring, TX 77386;
147 Sandpiper Key, Secaucus, NJ 07094;
Las Vegas, NV 89108;
New York, NY 10003;
Piqua, OH 45356
Aliases (AKA): Brian Lacey,
R B Lacey,
Ronald B Lacey,
Ronald S Lacy
Email Addresses: bri****@worldnet.att.net
Address History: 30614 Ginger Trace Drive, Spring, TX 77386;
2138 Second Street, Natchez, MS 39120;
Houston, TX 77067
Aliases (AKA): Brooke Alexandria Kelly
Email Addresses: kbr****@satx.rr.com
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: 438 S Centro Circle, Conroe, TX 77385;
2634 Prairie Star Lane, Conroe, TX 77385;
Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77386
Aliases (AKA): Joaquina Hammo,
Joaquina Hammomd,
Jamal Hammond,
Joaquiana E Hammond,
Joaquin Hammond
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: 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: 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: 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
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