Address History: 29503 Legends Line Drive, Spring, TX 77386;
1733 Northwest 208th Terrace, Hollywood, FL 33029;
Pembroke Pines, FL 33029
Phone Numbers: (954) 435-8457
Address History: 29302 Legends Line Drive, Spring, TX 77386;
4504 South Trask Street, Tampa, FL 33611;
Grambling, LA 71245;
Minneapolis, MN 55412;
Rochester, NY 14622
Aliases (AKA): Amanda Defranco,
Amanda J Hency,
Amanda Henry,
Amanda J Henry
Email Addresses: aje****@juno.com,
aje****@juno.com,
aje****@yahoo.com,
ama****@att.net
Address History: 29639 Legends Line Drive, Spring, TX 77386;
1104 N Loomis Street, Naperville, IL 60563;
Houston, TX 77042
Aliases (AKA): T Jordan
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: 27123 Rose Vervain Drive, Spring, TX 77386;
505 Cypress Station Drive Apartment 5516, Houston, TX 77090
Email Addresses: per****@msn.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: 29618 Legends Line Drive, Spring, TX 77386
Phone Numbers: (973) 779-1353
Address History: 29406 Legends Line Drive, Spring, TX 77386;
2301 Hickman Road, Des Moines, IA 50310;
Waukee, IA 50263;
Naperville, IL 60540;
Cleveland, OH 44118
Aliases (AKA): Max R Clark,
Maxwell Clark
Email Addresses: max****@newcommunitybible.org,
max****@gmail.com,
mcl****@freedomforyouth.org
Address History: 29502 Legends Line Drive, Spring, TX 77386;
2850 S Belt Line Rd Trailer 15, Dallas, TX 75253;
Houston, TX 77081;
Humble, TX 77396
Aliases (AKA): Francisco Billanueba
Address History: 29515 Legends Line Drive, Spring, TX 77386;
3631 Olin Avenue, Omaha, NE 68105;
Lemont Furnace, PA 15456
Aliases (AKA): Mary L Wilkliams,
Mary L Williams
Address History: 29635 Legends Line Drive, Spring, TX 77386
Relatives & Associates: S Contrearas
Phone Numbers: (832) 764-0483
Address History: 29654 Legends Line Drive, Spring, TX 77386;
15215 Blue Ash Drive Apartment 1204, Houston, TX 77090;
Richmond, TX 77469
Aliases (AKA): D Oliver,
Diron Webster Oliver
Email Addresses: bbm****@yahoo.com,
cha****@gmail.com,
mvp****@gmail.com,
myg****@gmail.com,
oel****@aol.com
Phone Numbers: (281) 681-8179
Email Addresses: cma****@comcast.net
Address History: 19311 Puget Lane, Spring, TX 77388;
509 Arguello Drive, Benicia, CA 94510;
Vallejo, CA 94590;
Houston, TX 77096;
Magnolia, TX 77354
Aliases (AKA): Jennifer V Bedia,
Jennifer E Laure,
Jennifer Lawe
Relatives & Associates: Erwin Bedia
Email Addresses: ebe****@aol.com,
jil****@aol.com,
jil****@wmconnect.com
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: 29607 Legends Line Drive, Spring, TX 77386
Relatives & Associates: Brandon Wachington
Phone Numbers: (832) 458-0288
Address History: 29619 Legends Line Drive, Spring, TX 77386;
2015 Sycamore Avenue, Huntsville, TX 77340
Aliases (AKA): Katie Leyenberger,
Katie Wyatt,
Keith Wyatt,
Mary K Wyatt
Address History: 29510 Legends Glen Drive, Spring, TX 77386;
1161 Po Box, New York, NY 10002;
Houston, TX 77060;
Palestine, TX 75803;
San Antonio, TX 78218
Aliases (AKA): Cassandra L Ramsey,
Cassandra Latonya Ramsey,
Kasandra Ramsey,
Latonya Ramsey,
C Smith
Relatives & Associates: Celestine Brossard
Catherine Burks
Cora Driversmith
Isaiah Hutchison
Ashleigh Smith
Email Addresses: bob****@yahoo.com,
bob****@yahoo.com,
cro****@gmail.com
Address History: 29330 Legends Line Drive, Spring, TX 77386;
4905 Valerie Street, Bellaire, TX 77401;
Conroe, TX 77304;
Houston, TX 77070;
Huffman, TX 77336
Aliases (AKA): Jennifer L Tiffin
Address History: 2562 Magnolia Fair Way, Spring, TX 77386;
290 West Lake Park Road Apartment 203, Lewisville, TX 75057;
The Colony, TX 75056
Aliases (AKA): Jessica M Mier,
Jessica Marie Vanderworp,
Jessica M Vanderworp,
Jessika Vanderworp
Relatives & Associates: Emmanuel Mier
Francisco Mier
Mauricio Mier
Matthew Vanderworp
Raymond Vanderworp
Email Addresses: gan****@yahoo.com,
xbl****@hotmail.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
Aliases (AKA): Jackeline Cook,
Jackie C Cook,
Jacqueline J Cook,
Jacqueline Ferell,
Jackie V Ferrel
Email Addresses: jac****@hotmail.com,
kfp****@aol.com,
kfp****@aol.com,
kfp****@cs.com
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