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: 29427 Legends Line Drive, Spring, TX 77386;
1640 Black Hawk Lane Apt 89, Mckinleyville, CA 95519;
Bonita Springs, FL 34136;
Clarksville, TN 37042;
Brownsville, TX 78521
Aliases (AKA): Edward Garza,
Edwardo Garza
Email Addresses: cor****@insightbb.com,
mom****@hotmail.com
Address History: 29531 Legends Line Drive, Spring, TX 77386;
85 Kumaipo Street -119, Waianae, HI 96792;
Humble, TX 77338
Phone Numbers: (281) 651-4578
Address History: 29623 Legends Line Drive, Spring, TX 77386;
701 Cool Water Drive, Austin, TX 78748;
Kyle, TX 78640;
San Marcos, TX 78666
Email Addresses: lov****@hotmail.com
Address History: 29510 Legends Line Drive, Spring, TX 77386
Aliases (AKA): Jonatan D Doyleth
Relatives & Associates: Edwin Doyleth
Klever Doyleth
Magdeleine Doyleth
Meagan Gauna
Tabitha Ramirez
Address History: 29315 Legends Line Drive, Spring, TX 77386
Address History: 29646 Legends Line Drive, Spring, TX 77386;
3173 Cambria Court, Aurora, IL 60503;
Chicago, IL 60611;
Clarendon Hills, IL 60514;
Forest Park, IL 60130
Aliases (AKA): Donna D Cecola,
Donna M Cecola,
Donna M Dunn,
Donna Michelle Dunn,
Donna Dunn Cecola
Address History: 29306 Legends Line Drive, Spring, TX 77386;
455 Wildwood Forest Drive Apt 6205, Spring, TX 77380
Phone Numbers: (281) 419-3025
Address History: 29531 Legends Line Drive, Spring, TX 77386
Aliases (AKA): Kalani Lopez
Phone Numbers: (281) 651-4578
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: 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: 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: 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: 29526 Legends Line Drive, Spring, TX 77386;
16163 Barbee Street, Fontana, CA 92336;
Humble, TX 77396
Aliases (AKA): Susana Guzman
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: 29507 Legends Line Drive, Spring, TX 77386;
535 South Frazier Street Suite C, Conroe, TX 77301;
Houston, TX 77077;
Tomball, TX 77375
Aliases (AKA): Rosa E Cartagena,
Rosalio Cartagena
Relatives & Associates: Gabriela Cartagena
Address History: 29611 Legends Line Drive, Spring, TX 77386;
18 Psc 819 Box, Fpo, AE 09645;
Bonita, CA 91902;
Chula Vista, CA 91913;
Long Beach, CA 90802
Aliases (AKA): Q Lockhart,
Qwindett R Lockhart,
Q Smith,
Qwindet R Smith,
Qwindett Smith
Relatives & Associates: Roderick Lockhart
Email Addresses: qwi****@hotmail.com
Address History: 29627 Legends Line Drive, Spring, TX 77386;
331 Po Box, Coto Laurel, PR 00780;
Penuelas, PR 00624
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: 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: 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: 29526 Legends Line Drive, Spring, TX 77386;
13932 Lemonwood Court, Fontana, CA 92337;
Temple City, CA 91780;
Humble, TX 77338
Address History: 29607 Legends Line Drive, Spring, TX 77386
Address History: 29502 Legends Line Drive, Spring, TX 77386;
5900 Elm Street Apt 649, Houston, TX 77081;
Humble, TX 77396
Phone Numbers: (281) 441-4396
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