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: 29302 Legends Line Drive, Spring, TX 77386;
3128 Gulfwind Drive, Land O Lakes, FL 34639;
Saint Petersburg, FL 33708;
Conroe, TX 77385;
Fischer, TX 78623
Aliases (AKA): Susan M Luccoila
Address History: 29503 Legends Line Drive, Spring, TX 77386;
6012 Sw 38th Street Apt 7, Hollywood, FL 33023;
Miami, FL 33169;
Miami Gardens, FL 33056;
Miramar, FL 33023
Aliases (AKA): Javier Ramirez
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: 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: 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: 29302 Legends Line Drive, Spring, TX 77386;
3128 Gulfwind Drive, Land O Lakes, FL 34639;
Saint Petersburg, FL 33708;
Tampa, FL 33602;
Conroe, TX 77385
Aliases (AKA): Robert Lucciola
Relatives & Associates: Christina Blanton
Barbara Cokely
Kevin Glucciola
Michele Hampton
Alan Lucciola
Email Addresses: rlu****@cox-internet.com,
rob****@mediaone.net,
rob****@aol.com
Address History: 3473 Acadia Grove Lane, Spring, TX 77386;
21638 Falvel Sunrise Court, Spring, TX 77388
Aliases (AKA): Aissa M Keys,
Aissa M Robelia
Email Addresses: ake****@aegfuels.com,
aro****@bigfoot.com
Address History: 19311 Puget Lane, Spring, TX 77388;
509 Arguello Drive, Benicia, CA 94510;
Vallejo, CA 94590;
Brownsville, TX 78520;
Laredo, TX 78043
Relatives & Associates: Jennifer Laure
Email Addresses: ebe****@concentric.net,
ebe****@gte.net,
ebe****@hotmail.com,
ebe****@yahoo.com,
ebe****@yahoo.com
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: 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: 29419 Legends Line Drive, Spring, TX 77386;
1809 W Topeka Drive, Phoenix, AZ 85027;
Indianapolis, IN 46221;
Hempstead, TX 77445
Aliases (AKA): Laura Ann Esquivel,
Laura Kimbrell,
Laura Ann Snyder
Email Addresses: bra****@aol.com,
lau****@aol.com,
lau****@hotmail.com,
le1****@hotmail.com,
lor****@yahoo.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: 29607 Legends Line Drive, Spring, TX 77386
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: 29642 Legends Line Drive, Spring, TX 77386;
514 Fm 1488 Road Apartment 122, Conroe, TX 77384;
Odem, TX 78370
Aliases (AKA): Jesus Benavidz
Relatives & Associates: Antonio Benavides
Antonio Benavidez
Antonio Benavidez
Candida Benavidez
Elvira Benavidez
Phone Numbers: (361) 903-2396
Address History: 5806 Crooked Post Road, Spring, TX 77373;
708 E 4th Street, Bishop, TX 78343;
Conroe, TX 77385;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Matt Miracle,
Matthew Q Miracle,
Matthew Quentin Miracle
Email Addresses: 257****@gmail.com,
mat****@landscapemanagement.net,
mat****@att.net
Address History: 29311 Legends Line Drive, Spring, TX 77386;
3639 Fuller Bluff Drive, Spring, TX 77386
Aliases (AKA): Daizia Ridge
Phone Numbers: (936) 321-8571
Address History: 27622 Wishing Oak Landing, Spring, TX 77386;
677 Becky Lane, San Marcos, CA 92069;
Vista, CA 92083;
Farmington, MI 48334;
Cleveland, TX 77328
Aliases (AKA): Jalpa Patel Patel,
Jalpa Patel
Address History: 2710 Legends Ranch Drive, Spring, TX 77386;
2086 Black River Road, Bethlehem, PA 18015;
Crosby, TX 77532;
Houston, TX 77041;
Montgomery, TX 77316
Aliases (AKA): Amanda Lee,
Amanda Quesada
Address History: 29506 Legends Line Drive, Spring, TX 77386;
8081 7th Street Apartment 2, Buena Park, CA 90621;
La Puente, CA 91744;
West Covina, CA 91792;
Houston, TX 77039
Address History: 29506 Legends Hill Drive, Spring, TX 77386;
3700 Garth Road, Baytown, TX 77521;
Channelview, TX 77530;
Conroe, TX 77385;
Houston, TX 77015
Aliases (AKA): Dena M Gayoso,
Dena M Gayosso,
Dena Moellenkamp Gayosso,
Dena Moellenkamp,
Dena S Mueller
Address History: 29650 Legends Line Drive, Spring, TX 77386
Address History: 29411 Legends Line Drive, Spring, TX 77386;
1849 S Power Road Apt 2270, Mesa, AZ 85206;
Memphis, TN 38101;
Nashville, TN 37221;
Houston, TX 77083
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
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