Aliases (AKA): Charles Tunal,
Charlie Tunal
Relatives & Associates: Lisa Campbell
Darlene Cline
Jennifer Dominguez
Jessica Fleshner
Belinda Gallier
Address History: 14 Maywind Court, Spring, TX 77381;
301 S Wheaton Street # S, Clovis, NM 88101;
Magnolia, TX 77354;
Midland, TX 79703
Email Addresses: ste****@yahoo.com
Address History: 14 Maywind Court, Spring, TX 77381
Address History: 70301 C Street # C2, Covington, LA 70433;
70371 C Street, Covington, LA 70433;
Metairie, LA 70001;
Spring, TX 77381
Aliases (AKA): Steve Flaten,
Steven Paul Flaten
Address History: 25251 Piney Heights Lane, Spring, TX 77389;
617 Kenwood Drive, Brentwood, CA 94513;
Oakley, CA 94561;
Houston, TX 77099;
Seattle, WA 98126
Aliases (AKA): Danny Tosh,
Danny Toshj
Relatives & Associates: Edward Cruz
Laura Davenport
Shelley Davenport
Gretchen Legalley
Melissa Legalleytosh
Email Addresses: dan****@c21realtypartners.com,
dan****@hotmail.com,
mis****@gmail.com,
mis****@hotmail.com,
mis****@yahoo.com
Address History: 14 Thornbush Place, Spring, TX 77381;
5700 Lost Forest Drive Apt 1505, Houston, TX 77092;
Beckley, WV 25801
Aliases (AKA): Glenn A Otten,
Glenn Allen Otten
Email Addresses: cot****@ivillage.com,
gle****@yahoo.com,
gle****@yahoo.com
Address History: 30434 Legacy Pines Drive, Spring, TX 77386;
2542 River Ridge, Conroe, TX 77385;
Cypress, TX 77410;
Houston, TX 77001;
Magnolia, TX 77355
Aliases (AKA): Lee A Bates,
Lee Ann Bates,
Leigh Ann Bates,
Leigh Ann White
Email Addresses: cyn****@yahoo.com,
gdu****@rocketmail.com,
let****@yahoo.com
Address History: 3902 Cliff Creek Court, Spring, TX 77386;
117 Brush Road, Broussard, LA 70518;
Lafayette, LA 70508;
Conroe, TX 77384;
Houston, TX 77040
Aliases (AKA): R Breaux
Email Addresses: ebr****@gte.net,
els****@comcast.com,
ran****@dril-quip.com,
rbr****@houston.rr.com
Address History: 30423 Legacy Pines Drive, Spring, TX 77386;
15615 Blue Ash Drive Apt 4201, Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Heidi M Darnell
Address History: 31239 Windcrest Park Lane, Spring, TX 77386;
707 West Road, Houston, TX 77038;
Nacogdoches, TX 75965
Aliases (AKA): Chris L Otten,
Christopher Lee Otten,
Christopher L Otten
Email Addresses: chr****@gmail.com,
chr****@gmail.com,
ott****@pminet.com
Address History: 25251 Piney Heights Lane, Spring, TX 77389;
872 Bettina Court Apartment 152, Houston, TX 77024;
Spokane, WA 99205
Aliases (AKA): G Legalley,
Gretchen M Legalley,
Gretchen M Legally
Relatives & Associates: Danika Barnes
Caleb Legalley
Kristyn Legalley
William Legalley
William Legalley
Email Addresses: gl@****@ridemetro.org,
gl0****@ridemetro.org,
gre****@ridemetro.org
Address History: 6222 Darby Way, Spring, TX 77389;
19606 Rr 1 Box, Call, TX 75933;
Nacogdoches, TX 75965
Aliases (AKA): Brandy Alexander,
Brandy Tucker
Relatives & Associates: Jerry Alexander
Mandy Alexander
Theresa Alexander
Tommy Alexander Rd
Phillip Tucker
Address History: 45 Fire Flicker Place, Spring, TX 77381;
1930 Cobble Creek Drive, Houston, TX 77073;
Spokane, WA 99205
Aliases (AKA): B Legalley,
Bill Legalley
Relatives & Associates: Danika Barnes
Caleb Legalley
Gretchen Legalley
Kristyn Legalley
William Legalley
Phone Numbers: (281) 367-0815
(281) 443-9607
(281) 821-4805
Email Addresses: wle****@hotmail.com
Address History: 7 Childres Pond Court, Spring, TX 77389;
30660 Milky Way Drive Apt 154, Temecula, CA 92592;
Fairborn, OH 45324;
Houston, TX 77056;
Katy, TX 77449
Aliases (AKA): Phyllis L Cheatham,
Phyllis Laymeng Cheatham,
Phillis Laymeng Toombs,
Phyllis Laymeng Toombs
Relatives & Associates: Curtis Cheatham
Johnny Cheatham
Juanita Cheatham
James Toombs
Suzette Toombs
Email Addresses: phy****@yahoo.com,
phy****@yahoo.com
Address History: 2401 W Sam Houston Parkways N Apt 1213, Houston, TX 77043;
291 Scarborough Drive Apt 708, Conroe, TX 77304;
Fort Worth, TX 76148;
Spring, TX 77373;
Watauga, TX 76148
Relatives & Associates: Anthony Campagna
Bryan Campagna
Christopher Campagna
Patrick Campagna
Salvatore Campagna
Address History: 3023 Natchez Hill Trail, Houston, TX 77084;
1984 East 4th Avenue, Hialeah, FL 33010;
Miami, FL 33125;
Spring, TX 77381
Aliases (AKA): Alejadro Allen
Address History: 721 Cypress Hill Drive, Little Elm, TX 75068;
4624 Abbott Avenue, Dallas, TX 75205;
Frisco, TX 75033;
Montgomery, TX 77356;
Plano, TX 75024
Aliases (AKA): Kimberly R Horrell,
Kimberly R King,
Kimberly H Sadler,
Kimberly R Talbert
Phone Numbers: (214) 364-7641
Address History: 4007 Grennoch Lane, Houston, TX 77025;
4265 Coldwater Canyon Avenue Apt 9, Studio City, CA 91604;
Universal City, CA 91608;
Brooklyn, NY 11221;
Carrollton, TX 75006
Aliases (AKA): David K Marwitz,
Kirk Marwitz
Email Addresses: dma****@comcast.net
Address History: 2355 N State Highway 360 Apt 1438, Grand Prairie, TX 75050;
201732 Po Box, Arlington, TX 76006;
Spring, TX 77381
Relatives & Associates: Deborah Wilson
Address History: 17471 S Tram Road, Splendora, TX 77372;
1504 Glen Oaks Drive, Conroe, TX 77385;
Houston, TX 77073;
Spring, TX 77386
Relatives & Associates: Danika Barnes
Gretchen Legalley
Kristyn Legalley
William Legalley
Jon Schubert
Email Addresses: kok****@aol.com,
kok****@collegeclub.com,
kok****@ptd.net
Address History: 9268 County Road 865, Princeton, TX 75407;
9809 N Macarthur Boulevard Apt 403, Irving, TX 75063;
Keller, TX 76244;
Pipe Creek, TX 78063;
Plano, TX 75074
Aliases (AKA): Kimberly Clark,
Kim A Clunk
Address History: 7007 North Freeway Ste 305, Houston, TX 77076;
9041 Stone Oak Drive, Montgomery, TX 77316;
Spring, TX 77381
Relatives & Associates: Lucille Cucconi
Laura Guiseppone
Dominick Zucconi
Ettore Zucconi
James Zucconi
Email Addresses: jzu****@bellsouth.net,
jzu****@earthlink.net
Address History: 204 W Belknap Street, Ennis, TX 75119;
129 Weston Street, Hartford, CT 06120;
East Orange, NJ 07017;
Arlington, TX 76002;
Fort Worth, TX 76179
Aliases (AKA): Deborah W Combs,
Debbie Wilson,
Deborah Williams Wilson,
Deborah Wilson
Email Addresses: deb****@hotmail.com,
deb****@lawrencegeneral.org,
fxt****@juno.com
Address History: 10777 Richmond Avenue Apt 1206, Houston, TX 77042;
5550 N Portland Avenue Apt 268, Oklahoma City, OK 73112;
Granbury, TX 76048;
Spring, TX 77381;
Webster, TX 77598
Address History: 22916 Walden Way, Tomball, TX 77375;
30660 Milky Way Drive Apt 154, Temecula, CA 92592;
Naples, FL 34109;
Utica, MI 48316;
Cypress, TX 77433
Aliases (AKA): Jame Toombs,
James Michael Toombs
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