Address History: 29515 Legends Line Drive, Spring, TX 77386;
7649 Garrin Road, Bakersfield, CA 93313;
Taft, CA 93268;
Katy, TX 77449
Aliases (AKA): Tanner M Scogin
Email Addresses: 226****@gmail.com,
sco****@yahoo.com
Address History: 29646 Legends Line Drive, Spring, TX 77386;
5827 W Fulton Street, Chicago, IL 60644;
Forest Park, IL 60130;
Oak Park, IL 60304
Aliases (AKA): T Spears
Address History: 4790 Misty Ranch Drive, Spring, TX 77386;
32119 Willow Creek Parks, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Desira L Norris,
Desira L Norris Jones,
Desira L Norris-Jones
Email Addresses: dlj****@ctot.com
Address History: 29638 Legends Line Drive, Spring, TX 77386;
1800 Evans Lane, San Jose, CA 95125;
Gouldsboro, PA 18424;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Alex W Buchanan
Email Addresses: ag_****@hotmail.com,
rap****@aol.com
Address History: 29631 Legends Line Drive, Spring, TX 77386;
23933 Sagewood Lane, Bedias, TX 77831;
College Station, TX 77845;
Nacogdoches, TX 75965
Relatives & Associates: Naomi Adams
Eddi Livingston
Jack Livingston
Kelsey Livingston
Terrance Livingston
Email Addresses: ada****@aol.com,
ada****@gmail.com
Address History: 29518 Legends Line Drive, Spring, TX 77386;
1310 E Kern Avenue, Tulare, CA 93274;
Tampa, FL 33614
Aliases (AKA): Orlando Hernandez,
Orlando R Ramos
Address History: 29431 Legends Line Drive, Spring, TX 77386;
838 Misty River Court, Dacula, GA 30019;
Flowery Branch, GA 30542;
Hazel Park, MI 48030;
Highland, MI 48357
Aliases (AKA): Gail C Carter,
Gail C Does,
G C Isaacs,
Gail Isaacs
Aliases (AKA): Dennis R Hoholik
Phone Numbers: (936) 499-1555
Address History: 30707 Howes Drive, Spring, TX 77386;
1901 East Anderson Lane Apartment 276, Austin, TX 78752;
Copperas Cove, TX 76522;
Killeen, TX 76542;
Round Rock, TX 78664
Aliases (AKA): Natasha Johnson,
Natasha Knight,
Natasha Moore,
Natasha Moore Moore
Address History: 29611 Legends Line Drive, Spring, TX 77386;
11 Amstel Drive Apt 31, New Castle, DE 19720;
Smyrna, DE 19977;
Atlantic Beach, FL 32233;
Jacksonville, FL 32246
Aliases (AKA): Trina Jordan,
Roderick R Lockhart,
T Lockhart,
Trina R Lockhart,
Trina Stanford
Relatives & Associates: Trina Lockhart
Address History: 30506 Imperial Legends Drive, Spring, TX 77386;
13006 Moorpark Street Apt B, Studio City, CA 91604;
Clinton, MO 64735;
Houston, TX 77067
Aliases (AKA): James Robert Griffin
Relatives & Associates: Allyson Fischer
Georgia Gonzalez
Glenn Griffin
Jimmie Griffin
Matthew Griffin
Email Addresses: jim****@yahoo.com,
mgr****@yahoo.com
Address History: 29231 Legends Hill Drive, Spring, TX 77386;
382 Tasman Avenue, Pomona, CA 91767;
Kissimmee, FL 34744;
Paterson, NJ 07513;
Union City, NJ 07087
Aliases (AKA): Marie Flores,
Marie Salazar,
Marie Salzar
Relatives & Associates: Yolanda Casado
Jonathan Castillo
Adrian Flores
Francine Flores
Francisco Flores
Address History: 29326 Legends Line Drive, Spring, TX 77386;
2900 W Baker Road Apt 1011, Baytown, TX 77521;
Galveston, TX 77554;
Pottsboro, TX 75076;
Sherman, TX 75092
Aliases (AKA): Rylie Mc Connell,
Rylie White
Relatives & Associates: Brent Mcconnell
Jean Mcconnell
Kevin Mcconnell
Les Mcconnell
Susan Mcconnell
Address History: 29618 Legends Line Drive, Spring, TX 77386
Phone Numbers: (973) 779-1353
Address History: 5806 Crooked Post Road, Spring, TX 77373;
708 E 4th Street, Bishop, TX 78343;
Conroe, TX 77385;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Matt Miracle,
Matthew Q Miracle,
Matthew Quentin Miracle
Email Addresses: 257****@gmail.com,
mat****@landscapemanagement.net,
mat****@att.net
Address History: 3203 Burton Ridge Drive, Spring, TX 77386;
25469 Borough Park Drive Apt 1227, Spring, TX 77380
Email Addresses: vik****@aol.com
Address History: 29610 Legends Line Drive, Spring, TX 77386;
488 Psc, Fpo, AP 96537;
Dededo, GU 96929;
Yigo, GU 96929;
Katy, TX 77493
Aliases (AKA): Carmelann Pangan Basilio
Address History: 29306 Legends Line Drive, Spring, TX 77386;
701 Nw 13th Street # F6, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Delray Beach, FL 33484;
Fort Myers, FL 33908
Aliases (AKA): Sadeka Showkat Amin,
Showkat Begum
Email Addresses: kas****@gmail.com
Address History: 29502 Legends Line Drive, Spring, TX 77386
Address History: 29407 Legends Line Drive, Spring, TX 77386;
22027 Brandi Court, Carson, CA 90745;
Compton, CA 90221;
Long Beach, CA 90805;
Paramount, CA 90723
Aliases (AKA): S Horton,
Sabrena Lavette Horton
Relatives & Associates: Carol Harrington
Calloway Hawkins
Shiemeka Hogan
Augustus Horton
Augustus Horton
Email Addresses: ugo****@gmail.com,
ugo****@yahoo.com
Address History: 29318 Legends Line Drive, Spring, TX 77386;
4500 Burbank Drive Apartment 7302, Baton Rouge, LA 70820;
Lafayette, LA 70506;
Many, LA 71449;
Natchitoches, LA 71457
Aliases (AKA): Justin Thomas Sheffield
Relatives & Associates: James Sheffield
Email Addresses: joa****@yahoo.com,
jsh****@hotmail.com,
jus****@yahoo.com
Address History: 29642 Legends Line Drive, Spring, TX 77386;
541 Fm 1488 Road Apt 1415, Conroe, TX 77384;
Corpus Christi, TX 78410;
Odem, TX 78370
Address History: 29627 Legends Line Drive, Spring, TX 77386;
331 Po Box, Coto Laurel, PR 00780;
Penuelas, PR 00624
Phone Numbers: (936) 294-0583
Address History: 3473 Acadia Grove Lane, Spring, TX 77386;
21638 Falvel Sunrise Court, Spring, TX 77388
Aliases (AKA): Aissa M Keys,
Aissa M Robelia
Email Addresses: ake****@aegfuels.com,
aro****@bigfoot.com
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