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
Address History: 29523 Legends Line Drive, Spring, TX 77386;
399 Main Street, Ridgefield Park, NJ 07660;
Houston, TX 77064
Relatives & Associates: Anthony Fernandez
Felix Fernandez
Felix Fernandez
Felix Fernandez
Nelson Fernandez
Address History: 29306 Legends Line Drive, Spring, TX 77386;
701 Nw 13th Street # F6, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Fort Myers, FL 33908;
Hollywood, FL 33024
Aliases (AKA): Mohammad Ruhl Amin
Address History: 29610 Legends Line Drive, Spring, TX 77386;
488 Psc, Fpo, AP 96537;
Barrigada, GU 96921;
Dededo, GU 96929;
Yigo, GU 96929
Aliases (AKA): Marlon Santos Basilio
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: 29506 Legends Hill Drive, Spring, TX 77386;
3700 Garth Road, Baytown, TX 77521;
Channelview, TX 77530;
Conroe, TX 77385;
Houston, TX 77015
Aliases (AKA): Dena M Gayoso,
Dena M Gayosso,
Dena Moellenkamp Gayosso,
Dena Moellenkamp,
Dena S Mueller
Address History: 29635 Legends Line Drive, Spring, TX 77386;
34360 J Street, Barstow, CA 92311;
Castaic, CA 91384;
San Bernardino, CA 92408;
San Diego, CA 92123
Aliases (AKA): Sarah Contreres
Address History: 29603 Legends Line Drive, Spring, TX 77386;
522 Stoneridge Drive, Moore, OK 73160;
Norman, OK 73071;
Oklahoma City, OK 73160;
Purcell, OK 73080
Aliases (AKA): Amy S Jaeger,
Amy Jones,
Amy R Smith,
Amy S Yaeger
Email Addresses: amy****@ole.com
Address History: 29306 Legends Line Drive, Spring, TX 77386;
2727 Bens Branch Drive Apt 206, Kingwood, TX 77339
Phone Numbers: (281) 713-2820
Address History: 2038 Nature Park Lane, Spring, TX 77386;
134 Washington Street, Wind Gap, PA 18091;
Tomball, TX 77377
Aliases (AKA): Panka Patel,
Pankaj B Patel
Email Addresses: jal****@hotmail.com,
pan****@desiflava.com,
pat****@yahoo.com
Address History: 3706 Deerbend Court, Spring, TX 77386;
912 Sandy Beach Drive, Conroe, TX 77304;
Huntsville, TX 77340
Aliases (AKA): Eric Bowden
Email Addresses: bil****@msn.com,
bil****@yahoo.com
Address History: 29415 Legends Line Drive, Spring, TX 77386
Phone Numbers: (281) 681-8179
Email Addresses: cma****@comcast.net
Address History: 29614 Legends Line Drive, Spring, TX 77386;
291 Scarborough Drive Apartment 1205, Conroe, TX 77304;
Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Kellie Grace Blair,
Kellie Parks
Phone Numbers: (713) 355-1321
Address History: 29607 Legends Line Drive, Spring, TX 77386
Email Addresses: mal****@outlook.com
Address History: 29426 Legends Line Drive, Spring, TX 77386;
9611 Grant Road Apartment 2833, Houston, TX 77070;
Magnolia, TX 77355;
Tomball, TX 77375
Aliases (AKA): Tiffany Mendez
Email Addresses: ter****@ameritrade.com
Address History: 29402 Legends Line Drive, Spring, TX 77386;
2000 Effie Street, Houma, LA 70363;
Houston, TX 77057;
Humble, TX 77338;
Sugar Land, TX 77498
Aliases (AKA): Danny C M,
Danny C Sims Priscilla M
Email Addresses: bay****@earthlink.com,
bay****@hotmail.com,
bay****@mchsi.com,
bay****@netzero.com,
bay****@yahoo.com
Address History: 29614 Legends Line Drive, Spring, TX 77386;
11910 Thoroughbred Drive Apt 623, Houston, TX 77065;
Humble, TX 77396;
Magnolia, TX 77355
Aliases (AKA): Shawn Park,
Shawn Parks
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: 29642 Legends Line Drive, Spring, TX 77386;
514 Fm 1488 Road Apartment 122, Conroe, TX 77384;
Odem, TX 78370
Aliases (AKA): Jesus Benavidz
Relatives & Associates: Antonio Benavides
Antonio Benavidez
Antonio Benavidez
Candida Benavidez
Elvira Benavidez
Phone Numbers: (361) 903-2396
Address History: 29618 Legends Line Drive, Spring, TX 77386;
360 9th Street, Jersey City, NJ 07302;
Union City, NJ 07087;
Wallington, NJ 07057
Aliases (AKA): Magali Salazar,
Magaly J Salazar
Email Addresses: gir****@aol.com
Address History: 29330 Legends Line Drive, Spring, TX 77386;
598 Britannia Drive, Vallejo, CA 94591;
Chicago, IL 60631;
Fort Scott, KS 66701;
Albuquerque, NM 87111
Aliases (AKA): Daniele M Johnson,
Danielle Johnson,
Dede Johnson,
Dee Ann Johnson,
Daniele M Persson
Email Addresses: dan****@yahoo.com,
dwe****@gmail.com
Address History: 29403 Legends Line Drive, Spring, TX 77386;
177 Village Drive, Barnegat, NJ 08005;
Beachwood, NJ 08722;
Cape May Court House, NJ 08210;
Little Egg Harbor Twp, NJ 08087
Aliases (AKA): Joe Anthony Catalano,
Joseph Anthony Catalano
Relatives & Associates: Dorothy Catalano
Gina Catalano
John Catalano
Joseph Catalano
Joseph Catalano
Email Addresses: jca****@worldnet.att.net,
joe****@yahoo.com,
mus****@aol.com,
mus****@comcast.net,
mus****@netzero.net
Address History: 29606 Legends Line Drive, Spring, TX 77386;
5423 Forest Bridge Way, Houston, TX 77066;
League City, TX 77573
Aliases (AKA): Taylor Bradley
Email Addresses: tay****@gmail.com,
tay****@gmail.com,
tay****@gmail.com
Address History: 27123 Rose Vervain Drive, Spring, TX 77386;
505 Cypress Station Drive Apartment 5516, Houston, TX 77090
Email Addresses: per****@msn.com
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