Address History: 159 Ledgestone Place, Spring, TX 77382
Aliases (AKA): Jon Paul J Pereira,
Jonpaul J Pereira
Phone Numbers: (281) 292-7610
Address History: 7575 Gosling Road Apt 1122, Spring, TX 77382;
35 Creekview Drive, Eliot, ME 03903;
Anderson, SC 29625;
Austin, TX 78704;
Bellaire, TX 77401
Aliases (AKA): J L Mcnulty,
Jo Robert Solana,
Joseph Robert Solana,
Robert Joseph Solana,
Robert J Solans
Email Addresses: 1co****@gmail.com,
col****@gmail.com,
eco****@gmail.com,
joe****@att.net,
jud****@gmail.com
Address History: 3206 Meline Fields Drive, Spring, TX 77386;
3191 High Meadows Drive, Springdale, AR 72764;
Erie, CO 80516;
Louisville, CO 80027;
Superior, CO 80027
Aliases (AKA): S Lowery,
Scott A Lowery,
Scott Allen Lowrey
Email Addresses: sco****@ball.com,
slo****@ball.com,
slo****@gmail.com
Address History: 42 Ledgestone Place, Spring, TX 77382;
843 Stonehaven Drive, Walnut Creek, CA 94598
Aliases (AKA): H Sandhu
Address History: 12502 Sunbrook Drive, Pearland, TX 77581;
1746 W 27th Street, Yuma, AZ 85364;
Greeley, CO 80634;
Tijeras, NM 87059;
Springfield, OR 97477
Aliases (AKA): Janet E Pantoia,
J Pantoja,
Janet E Pantoja
Email Addresses: cyn****@hotmail.com,
jan****@rocketmail.com,
jpa****@peoplepc.com,
jus****@yahoo.com,
pan****@yahoo.com
Address History: 16213 Wild Oak Lane, Conroe, TX 77302;
5291 Collins Road, Jacksonville, FL 32244;
Arlington, TX 76017;
Beaumont, TX 77705;
Cleveland, TX 77328
Aliases (AKA): Debra L Dulaney,
Debra L Koen,
Debra L Phillips,
Debra L Swearingen,
Debra Lynn Winn
Address History: 126 Ledgestone Place, Spring, TX 77382;
9934 Nw 32nd Street, Doral, FL 33172;
Miami, FL 33172;
Houston, TX 77073
Aliases (AKA): Maria G Chacon,
Marina Chacon,
Maria Serrano
Relatives & Associates: Carmen Chacon
Maria Chacon
Ricardo Fuenmayor
Andres Serrano
Mauricio Serrano
Phone Numbers: (305) 477-6840
Address History: 20 Lakeridge Drive, Spring, TX 77381;
17110 Firehouse Road Spc 30, Conroe, TX 77385;
Houston, TX 77057
Aliases (AKA): Tina Devires,
Tina D Gardner,
Tina Sandhu
Address History: 43 Ledgestone Place, Spring, TX 77382;
3939 W Windmills Boulevard Apt 2135, Chandler, AZ 85226;
Mesa, AZ 85208;
Tempe, AZ 85283;
Tucson, AZ 85750
Aliases (AKA): Jorge Enriquez
Relatives & Associates: Nelly Deleon
Daniela Enriquez
Yunibe Higuera
Danny Jaramillo
Danny Jaramillo
Email Addresses: jor****@fedex.com,
jor****@me.com,
sla****@hcde-texas.org,
sle****@aol.com
Address History: 6900 Lake Woodlands Drive Apt 1414, Spring, TX 77382;
4041 Paloverde Drive Nw, Kennesaw, GA 30144;
Marietta, GA 30067;
Smyrna, GA 30082;
Cypress, TX 77429
Aliases (AKA): Veronica D Diaz,
Veronica Diaz-Galvez,
Veronica Perales
Email Addresses: lan****@yahoo.com,
v.d****@yahoo.com
Address History: 68 Lake Road, Ontario, NY 14519;
6879 Lakeside Road, Ontario, NY 14519;
Rochester, NY 14617;
Webster, NY 14580;
Spring, TX 77382
Aliases (AKA): Corina Grasta
Relatives & Associates: Arnold Dipietro
Arnold Dipietro
Cecilia Dipietro
Dolores Dipietro
Roger Dipietro
Email Addresses: cgr****@comcast.net,
cgr****@msn.com,
cor****@juno.com
Address History: 108 E Wavy Oak Circle, Spring, TX 77381;
728 North Boulevard, Baton Rouge, LA 70802;
Blanks, LA 70756;
Brusly, LA 70719;
Denham Springs, LA 70726
Aliases (AKA): Leslie Prejean Cline
Email Addresses: cli****@cox.net,
cli****@latinmail.com
Address History: 142 Ledgestone Place, Spring, TX 77382;
30849 Zephyr Valley Lane, Rushford, MN 55971;
Saint Paul, MN 55125;
Winona, MN 55987;
Conroe, TX 77304
Address History: 130 Ledgestone Place, Spring, TX 77382;
11225 W Atlantic Boulevard Apt 208, Coral Springs, FL 33071;
Greenville, NC 27834
Address History: 13810 Jupiter Hills Drive, Houston, TX 77069;
6603 Preston Trail Drive, Houston, TX 77069;
Magnolia, TX 77354;
Pinehurst, TX 77362;
Spring, TX 77382
Aliases (AKA): Steven Sanguedolce
Relatives & Associates: Amanda Johnson
Mary Montgomery
Carmine Sanguedolce
Courtney Sanguedolce
Dennis Sanguedolce
Email Addresses: sca****@yahoo.com
Address History: 126 Ledgestone Place, Spring, TX 77382;
304 E Dewey Street, Danville, IA 52623;
Iowa City, IA 52240;
Mount Pleasant, IA 52641;
Winfield, IA 52659
Aliases (AKA): Amber Glasgow,
Amber D Hughes
Email Addresses: amb****@hotmail.com,
amb****@hotmail.com
Address History: 67 Ledgestone Place, Spring, TX 77382
Phone Numbers: (832) 663-5428
Address History: 131 Ledgestone Place, Spring, TX 77382;
561 Oneida Lane, Stratford, CT 06614;
Dallas, TX 75248
Aliases (AKA): Steven Alan Aizen
Email Addresses: s.a****@gmail.com,
ste****@carltonwoods.com
Address History: 6306 Channelbrook Lane, Spring, TX 77379;
21565 114th Avenue, Cambria Heights, NY 11411;
Hicksville, NY 11801;
New York, NY 10026;
Yonkers, NY 10705
Phone Numbers: (347) 241-5807
Email Addresses: ros****@msn.com
Address History: 51 Ledgestone Place, Spring, TX 77382;
1701 Westwood Drive, Abilene, TX 79603;
Boerne, TX 78006;
New Braunfels, TX 78130;
Spring Branch, TX 78070
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