Address History: 3927 Pinecrest Peak Drive, Spring, TX 77386;
6979 Lake Avenue, Long Beach, CA 90805;
Norco, CA 92860;
Paramount, CA 90723;
Houston, TX 77084
Aliases (AKA): Bridget Maldonado
Relatives & Associates: Roberto Dominguez
Cathy Maldonado
Lidia Maldonado
Liliana Medina
Celida Morales
Address History: 29403 Legends Hill Drive, Spring, TX 77386;
7402 Beechnut Street, Houston, TX 77074;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Chelsea Clinton,
Chelsea Cox
Phone Numbers: (713) 794-6281
Email Addresses: che****@gmail.com,
cli****@ymail.com
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: 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
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: 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: 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: 29431 Legends Line Drive, Spring, TX 77386
Phone Numbers: (281) 288-9069
Address History: 29427 Legends Line Drive, Spring, TX 77386;
1640 Black Hawk Lane Apt 89, Mckinleyville, CA 95519;
Clarksville, TN 37042;
Brownsville, TX 78521;
Fort Hood, TX 76544
Aliases (AKA): Maria B Garza
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
Address History: 29634 Legends Line Drive, Spring, TX 77386;
758 Makiki Street, Wailuku, HI 96793;
Houston, TX 77090
Address History: 425 Rayford Road Apt 320, Spring, TX 77386;
219 Main Circle, Ukiah, CA 95482;
Houston, TX 77043;
Alexandria, VA 22305;
Dumfries, VA 22025
Aliases (AKA): J M Ciano,
Jennifer Ciano,
Jennifer M Matheson
Relatives & Associates: Vincent Ciano
Brigitte Matheson
Christopher Matheson
James Matheson
Patrick Matheson
Email Addresses: jen****@aol.com
Address History: 29326 Legends Line Drive, Spring, TX 77386;
5 Roban Drive, Shenandoah, IA 51601;
Carlyle, IL 62231;
Salem, IL 62881;
Sullivan, IL 61951
Aliases (AKA): S Jacob,
Stan Jacob,
Stanley G Jacob,
Stanley Gene Jacob,
Stan Jacobs
Relatives & Associates: Lillian Jacob
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: 29642 Legends Line Drive, Spring, TX 77386;
16702 E Whimbrel Circle, Conroe, TX 77385;
Corpus Christi, TX 78410;
Deer Park, TX 77536;
La Porte, TX 77571
Aliases (AKA): Lisa Cotham
Email Addresses: lco****@hotmail.com,
ljc****@aol.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: 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: 29330 Legends Line Drive, Spring, TX 77386
Relatives & Associates: Barbara Tiffin
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
Phone Numbers: (281) 651-5778
(832) 813-5093
(832) 813-5685
Address History: 29626 Legends Line Drive, Spring, TX 77386;
10803 Brendon Trails Court, Spring, TX 77379
Email Addresses: gwe****@bellsouth.net
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: 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: 29654 Legends Line Drive, Spring, TX 77386;
3122 Crane Street, Houston, TX 77026;
Humble, TX 77396
Address History: 25120 Panther Bend Court Apt 382, Spring, TX 77380;
1911 South Haster Street Apartment 41, Anaheim, CA 92802;
Waukegan, IL 60085;
Brookpark, OH 44142;
Cleveland, OH 44134
Aliases (AKA): Robert George Hinch
Email Addresses: rhi****@walmart.com
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