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: 29627 Legends Line Drive, Spring, TX 77386;
1327 Po Box, Louisville, KY 40201;
Penuelas, PR 00624
Aliases (AKA): Rogelio Torres
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: 29531 Legends Line Drive, Spring, TX 77386;
321 Po Box, Haleiwa, HI 96712;
Mililani, HI 96789
Phone Numbers: (832) 515-0534
Address History: 2602 Springstone Drive, Spring, TX 77386;
6139 E Greenway Street Apt 2, Mesa, AZ 85205;
El Cajon, CA 92021
Email Addresses: cas****@hotmail.com
Address History: 29526 Legends Line Drive, Spring, TX 77386
Phone Numbers: (832) 515-4928
Email Addresses: ska****@yahoo.com
Address History: 29622 Legends Line Drive, Spring, TX 77386;
26 Arch Street, Bloomfield, NJ 07003;
Houston, TX 77073
Email Addresses: sil****@gmail.com,
sil****@hotmail.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: 29635 Legends Line Drive, Spring, TX 77386;
8045 Plateau Drive, Fort Worth, TX 76120
Relatives & Associates: S Contrearas
Address History: 29306 Legends Line Drive, Spring, TX 77386;
2727 Bens Branch Drive Apt 206, Kingwood, TX 77339
Relatives & Associates: Arnaldo Baez
Eddie Baez
Phone Numbers: (281) 713-2820
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: 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: 29507 Legends Line Drive, Spring, TX 77386;
1368 Po Box, Fort Collins, CO 80522;
Conroe, TX 77306;
Houston, TX 77055;
Tomball, TX 77375
Aliases (AKA): Lisa Aleman,
Bety Serrano
Relatives & Associates: Jorge Juarez
Email Addresses: btt****@yahoo.com
Address History: 29638 Legends Line Drive, Spring, TX 77386;
1728 N Arkansas Avenue, Wichita, KS 67203;
Conroe, TX 77301;
Dallas, TX 75235;
Richardson, TX 75081
Aliases (AKA): Sal U Mendoza,
Salatiel U Mendoza
Address History: 29510 Legends Line Drive, Spring, TX 77386;
12323 Sw 266th Terrace, Homestead, FL 33032
Relatives & Associates: Edwin Doyleth
Jonathan Doyleth
Magdeleine Doyleth
Meagan Gauna
Tabitha Ramirez
Email Addresses: eld****@hotmail.com
Address History: 29427 Legends Line Drive, Spring, TX 77386
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: 29415 Legends Line Drive, Spring, TX 77386
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: 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
Phone Numbers: (936) 294-0583
Address History: 29410 Legends Line Drive, Spring, TX 77386;
7365 Treeline Drive Se, Grand Rapids, MI 49546;
Alexandria, VA 22306;
Centreville, VA 20121;
Dillwyn, VA 23936
Aliases (AKA): Dave Michael Edwards,
David Michael Edwards
Email Addresses: blu****@gmail.com,
car****@msn.com,
woo****@gmail.com
Address History: 29526 Legends Line Drive, Spring, TX 77386
Address History: 29607 Legends Line Drive, Spring, TX 77386
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