Address History: 29319 Legends Bluff Drive, Spring, TX 77386;
910 Cypress Station Drive Apt 601, Houston, TX 77090
Aliases (AKA): Jeremy Cheatham,
Jerry Cheatham
Email Addresses: che****@ameritrade.com,
che****@aol.com,
jc2****@hotmail.com,
jc2****@swbell.net,
jch****@centurytel.net
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: 29607 Legends Line Drive, Spring, TX 77386
Aliases (AKA): T Jordan
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: 29422 Legends Line Drive, Spring, TX 77386;
504 W Main Street, Fouke, AR 71837;
Texarkana, AR 71854
Phone Numbers: (870) 779-0392
Address History: 29635 Legends Line Drive, Spring, TX 77386;
34360 J Street, Barstow, CA 92311;
Castaic, CA 91384;
Cathedral City, CA 92234;
San Bernardino, CA 92408
Aliases (AKA): Sarah Maria Contreras,
Sarah Contreras,
Sarah Contreres,
Sarah M Villegas,
Sarah Maria Villegas
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: 29603 Legends Line Drive, Spring, TX 77386;
208031 P/O Box, Chicago, IL 60620;
Naperville, IL 60567;
Plainfield, IL 60544
Aliases (AKA): Anthony M Brown
Email Addresses: lin****@sbcglobal.net,
lin****@sbcglobal.net
Address History: 25802 Old Carriage Lane, Spring, TX 77373;
3311 Castledale Drive, Houston, TX 77093
Aliases (AKA): Amanda Rangel,
Amanda Rangel Valles
Email Addresses: mva****@yahoo.com,
rob****@aol.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
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: 29431 Legends Line Drive, Spring, TX 77386;
446 S 2nd Street, Kerman, CA 93630;
Glens Falls, NY 12801;
Queensbury, NY 12804;
Pittsburgh, PA 15228
Aliases (AKA): Mathew M Avila,
Matthew M Avila
Phone Numbers: (518) 502-1720
Address History: 1526 Ashton Village Drive, Spring, TX 77386;
4427 Oakwood Road Apartment 4e, Oakwood, GA 30566;
Conroe, TX 77385;
Houston, TX 77073
Address History: 29643 Legends Line Drive, Spring, TX 77386;
412 W 18th Street Apt A, Junction City, KS 66441;
Brooklyn, NY 11208;
Watertown, NY 13603
Aliases (AKA): Sahily Fernandez,
Sahily Jimenez
Email Addresses: ros****@yahoo.com
Address History: 29414 Legends Line Drive, Spring, TX 77386;
7620 Glenmont Drive Apartment F, North Royalton, OH 44133;
Norman, OK 73071;
Tulsa, OK 74133;
Conroe, TX 77303
Aliases (AKA): J Crookham,
Joe Don Crookham
Email Addresses: bcr****@gmail.com,
joe****@mmcable.com
Address History: 3639 Hawley Creek Drive, Spring, TX 77386;
34675 Calcutta Drive, Fremont, CA 94555;
Morgan Hill, CA 95037;
San Lorenzo, CA 94580;
Greenville, MS 38701
Aliases (AKA): R Boutte,
Raquel Boutte,
Raquel Raquel Duncan,
Raquel Duncan
Address History: 29423 Legends Line Drive, Spring, TX 77386
Address History: 29618 Legends Line Drive, Spring, TX 77386;
5811 Atlantic Boulevard Unit 42, Jacksonville, FL 32207;
North Bergen, NJ 07047;
Union City, NJ 07087;
Wallington, NJ 07057
Aliases (AKA): Luis Guazhco
Email Addresses: lgu****@ameritrade.com,
lgu****@aol.com,
lgu****@peoplepc.com
Address History: 29411 Legends Line Drive, Spring, TX 77386;
186 Parkview Street # 222, Houston, TX 77009;
Katy, TX 77450;
Pasadena, TX 77504;
Stafford, TX 77477
Aliases (AKA): Juliana Less
Address History: 30707 Howes Drive, Spring, TX 77386;
4615 Glen Oaks Drive, Baton Rouge, LA 70811;
Clayton, NC 27520;
Concord, NC 28025;
Selma, NC 27576
Aliases (AKA): Corey Johnson,
Cory D Johnson
Email Addresses: joh****@hotmail.com
Address History: 2115 Mercoal Drive, Spring, TX 77386;
442 Bernal Avenue, Livermore, CA 94551;
Oakdale, LA 71463;
Houston, TX 77064;
Livingston, TX 77351
Aliases (AKA): Elizabeth Ramos,
Liz Ramos,
Rose E Ramos,
Elizabeth R Trevino,
Rose E Trevino
Email Addresses: liz****@yahoo.com,
rob****@cityofhouston.net,
rra****@yahoo.com,
sex****@yahoo.com
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