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: 29402 Legends Line Drive, Spring, TX 77386;
2000 Effie Street, Houma, LA 70363;
Houston, TX 77057;
Humble, TX 77338;
Sugar Land, TX 77498
Aliases (AKA): Danny C M,
Danny C Sims Priscilla M
Email Addresses: bay****@earthlink.com,
bay****@hotmail.com,
bay****@mchsi.com,
bay****@netzero.com,
bay****@yahoo.com
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: 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: 29415 Legends Line Drive, Spring, TX 77386;
6310 Eastwood Street, Philadelphia, PA 19149;
Houston, TX 77060
Aliases (AKA): Hocine Hocine
Email Addresses: hoc****@yahoo.com,
hou****@att.net,
hou****@hotmail.com,
hou****@worldnet.att.net
Address History: 29510 Legends Line Drive, Spring, TX 77386;
131 Cherry Street Apt 2, Elizabeth, NJ 07202;
Elizabethport, NJ 07206
Relatives & Associates: Juan Centeno
Phone Numbers: (908) 355-9045
Address History: 29623 Legends Line Drive, Spring, TX 77386;
701 Cool Water Drive, Austin, TX 78748;
Fort Worth, TX 76109;
Kyle, TX 78640;
San Marcos, TX 78666
Aliases (AKA): Walter Monroe Wallace
Email Addresses: ken****@gmail.com,
lil****@adelphia.com,
lil****@aol.com,
lil****@hotmail.com,
lov****@aol.com
Email Addresses: cor****@insightbb.com,
mom****@hotmail.com
Address History: 3706 Deerbend Court, Spring, TX 77386;
431 Springwood Drive, Conroe, TX 77385;
Chester, VA 23836;
Woodbridge, VA 22192
Aliases (AKA): Lindsay Bowden
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: 29503 Legends Line Drive, Spring, TX 77386
Phone Numbers: (281) 298-1249
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: 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
Address History: 29330 Legends Line Drive, Spring, TX 77386
Relatives & Associates: Barbara Tiffin
Address History: 29646 Legends Line Drive, Spring, TX 77386;
4225 Windrift Drive Apt 1a, Aurora, IL 60504;
Carol Stream, IL 60188;
Glendale Heights, IL 60139;
Romeoville, IL 60446
Aliases (AKA): Jack Kapsis
Email Addresses: jce****@msn.com,
jce****@sbcglobal.net,
jce****@sbcglobal.net,
jce****@yahoo.com
Address History: 29646 Legends Line Drive, Spring, TX 77386
Address History: 29423 Legends Line Drive, Spring, TX 77386
Address History: 29327 Legends Line Drive, Spring, TX 77386;
10018 Kirkwren Drive, Houston, TX 77089;
Live Oak, TX 78233;
San Antonio, TX 78245;
Seguin, TX 78156
Aliases (AKA): Brian H Su,
Brian Meng Hao Su,
Meng H Su
Email Addresses: bsu****@fuse.net,
bsu****@fuse.net
Address History: 29603 Legends Line Drive, Spring, TX 77386;
10 Havens Drive S424, Downers Grove, IL 60516;
Westmont, IL 60559
Email Addresses: air****@gmail.com,
are****@yahoo.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: 29654 Legends Line Drive, Spring, TX 77386;
3122 Crane Street, Houston, TX 77026;
Humble, TX 77396
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: 29411 Legends Line Drive, Spring, TX 77386;
1415 Eldridge Parkways Apt 924, Houston, TX 77077
Relatives & Associates: James Less
Judith Less
Judith Less
Julie Less
Phone Numbers: (281) 447-3270
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