Address History: 18322 Glenn Haven Estates Drive, Spring, TX 77379;
727 Donfield Street, Channelview, TX 77530;
Houston, TX 77057
Aliases (AKA): Kimberly D Franks,
Kimberly Rowell,
Kimberly M Slavik,
Kimberly D Slavik,
Kimberly Slavik
Email Addresses: all****@verizon.net,
kim****@comcast.net
Address History: 30515 Ginger Trace Drive, Spring, TX 77386
Address History: 2500 Summer Lee Drive Apt 432, Rockwall, TX 75032;
2019 Allen Street Apartment 1013, Dallas, TX 75204;
Forney, TX 75126;
Garland, TX 75043;
Longview, TX 75606
Aliases (AKA): Judy G Painter,
Judy G Phillips
Relatives & Associates: Adam Painter
Email Addresses: jpa****@lockeliddell.com,
jpa****@lockelord.com,
mad****@aol.com
Address History: 43 N Abram Circle, Spring, TX 77382;
1920 Glen Hill Drive, Carrollton, TX 75007;
Houston, TX 77070;
Huntsville, TX 77340;
Montgomery, TX 77356
Aliases (AKA): Josh Andrew Jones,
Joshua Andrew Jones
Email Addresses: gtm****@gmail.com,
gtm****@gmail.com,
gtm****@gmail.com,
jos****@gmail.com,
mr.****@yahoo.com
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: 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: 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: 30531 Ginger Trace Drive, Spring, TX 77386;
5400 Alder Drive, Houston, TX 77081;
Missouri City, TX 77489;
Pasadena, TX 77506;
Pearland, TX 77581
Aliases (AKA): Lawonda J Drew,
Lawonda Varnell
Email Addresses: var****@yahoo.com
Address History: 31610 Cape May Court, Spring, TX 77386;
2934 Black Knight Boulevard Apt B, Indianapolis, IN 46229;
Merrillville, IN 46410;
Muncie, IN 47304
Aliases (AKA): Tim Hughes,
Timothy Hughes
Email Addresses: chi****@yahoo.com,
tch****@aol.com
Address History: 29619 Yaupon Shore Drive, Spring, TX 77386;
1001 Clay Avenue, Panama City, FL 32401;
Beaumont, TX 77701;
Conroe, TX 77384;
Houston, TX 77044
Aliases (AKA): Tamara K Hampton,
Tamara Hampton
Address History: 530 E Wellington Street, Houston, TX 77076;
783111 P/O Box, Wichita, KS 67278;
Saint Louis, MO 63179;
Gilmer, TX 75644;
Spring, TX 77382
Aliases (AKA): Belinda Carrasco,
Belinda Eads,
Belinda M Petzolt,
Belinda M Petzolt Eads
Email Addresses: mis****@aol.com,
mis****@comcast.net
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: 27310 Pendleton Trace Drive, Spring, TX 77386;
13910 Beckwith Drive, Houston, TX 77014;
Humble, TX 77338
Aliases (AKA): Brian Keith Andrus
Email Addresses: and****@rushenterprises.com,
bri****@netscape.net
Address History: 9301 Sundial Drive, Keller, TX 76244;
3035 Baxter Drive, Conway, AR 72034;
Lakeview, AR 72642;
Mountain Home, AR 72654;
Searcy, AR 72143
Aliases (AKA): Jennifer Toney
Email Addresses: jen****@hotmail.com,
jen****@mail.com,
jen****@collegeclub.com,
spa****@gmail.com,
spa****@yahoo.com
Address History: 30507 Ginger Trace Drive, Spring, TX 77386;
11300 Regency Green Drive Apt 2808, Cypress, TX 77429;
Houston, TX 77067
Aliases (AKA): Delores Perez,
Dolores M Perez
Address History: 18839 Quiet Water Way, Montgomery, TX 77356;
12279 S Strang Line Road, Olathe, KS 66062;
Joplin, MO 64801;
Webb City, MO 64870;
Tulsa, OK 74137
Aliases (AKA): Stephanie Doerr,
Stephanie J Moxley,
Stephanie Moxley
Email Addresses: mox****@svminerals.com,
nat****@yahoo.com,
smo****@kcsouthern.com
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: 30731 Ginger Trace Drive, Spring, TX 77386;
4220 Solarglen Drive, Colorado Springs, CO 80916;
Conroe, TX 77304;
Houston, TX 77034;
Pasadena, TX 77505
Email Addresses: ada****@webtv.net
Address History: 30618 Ginger Trace Drive, Spring, TX 77386;
427 Brenda Lane, Conroe, TX 77385;
Houston, TX 77268;
Pipe Creek, TX 78063;
San Antonio, TX 78216
Aliases (AKA): Canenii B Esparza
Relatives & Associates: Celeste Clapp
Carolyn Esparza
Freddie Esparza
Shaniqua Esparza
Tanisha Esparza
Address History: 24011 Richards Road Apt 511, Spring, TX 77386;
2941 Emerald Lake Drive, Harlingen, TX 78550
Aliases (AKA): Priscilla C Flores
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
Address History: 2723 Brighton Willow Way, Katy, TX 77494;
19142 Fairport Street, Detroit, MI 48205;
Grand Rapids, MI 49507;
Kalamazoo, MI 49007;
Fort Worth, TX 76137
Aliases (AKA): Norris Aiken,
Norris Aikens
Email Addresses: ger****@aol.com,
ger****@netscape.com,
nai****@yahoo.com
Address History: 7743 Candlelight Park Lane, Spring, TX 77379;
19830 East Garden Place, Aurora, CO 80015;
Littleton, CO 80127;
Parker, CO 80134;
Conroe, TX 77385
Aliases (AKA): Kristen Elder,
Kristen Pastrano
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: 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
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