Address History: 29627 Legends Line Drive, Spring, TX 77386;
1327 Po Box, Louisville, KY 40201;
Penuelas, PR 00624
Aliases (AKA): Rogelio Torres
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: 29419 Legends Line Drive, Spring, TX 77386;
4074 Bayliss Avenue, Memphis, TN 38108;
Houston, TX 77093
Aliases (AKA): Maria Snyder
Address History: 29423 Legends Line Drive, Spring, TX 77386
Address History: 29642 Legends Line Drive, Spring, TX 77386;
541 Fm 1488 Road Apt 1415, Conroe, TX 77384;
Corpus Christi, TX 78410;
Odem, TX 78370
Address History: 29411 Legends Line Drive, Spring, TX 77386;
3132 Tidwell Road Apt 21, Houston, TX 77093
Phone Numbers: (832) 569-1100
Address History: 29311 Legends Meade Drive, Spring, TX 77386;
300 Waverly Cove, Jonesboro, AR 72404;
Crouse, NC 28033;
Lincolnton, NC 28092;
Locust, NC 28097
Aliases (AKA): M Barquero,
Maureen Barquero,
Maureen Z Barquero,
Mauren M Barquero,
Maureen Z Marin
Relatives & Associates: Rebekah Barquero
Rebekah Barquero
Ricardo Barquero
Ricardo Barquero
Ricardo Barquero
Email Addresses: mma****@conroeisd.net,
rim****@hotmail.com
Address History: 29631 Legends Line Drive, Spring, TX 77386;
263 Pinerock Lane, Montgomery, TX 77356;
Nacogdoches, TX 75961
Aliases (AKA): Kelsey A Livingston,
Kelsey A Toohey
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: 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: 29515 Legends Line Drive, Spring, TX 77386;
7649 Garrin Road, Bakersfield, CA 93313;
Taft, CA 93268;
Katy, TX 77449
Aliases (AKA): Tanner M Scogin
Email Addresses: 226****@gmail.com,
sco****@yahoo.com
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: 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: 2419 Heeney Park Lane, Spring, TX 77373;
900 Legacy Park Drive Apt 1024, Lawrenceville, GA 30043;
Baton Rouge, LA 70806;
Houma, LA 70364;
Lafayette, LA 70506
Aliases (AKA): Renard Sims
Address History: 29627 Legends Line Drive, Spring, TX 77386
Aliases (AKA): Karen Baez
Phone Numbers: (787) 837-6474
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: 29526 Legends Line Drive, Spring, TX 77386
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: 21311 Indigo Ruth Drive, Spring, TX 77379;
23 Pohl Place, Fort Bragg, NC 28307;
Houston, TX 77023;
Victoria, TX 77901
Aliases (AKA): Yvette G Gomez,
Yvette Gomez Guzman
Email Addresses: wdl****@gmail.com,
ygo****@ix.netcom.com,
yve****@tampabay.rr.com,
yve****@netzero.net,
yve****@gmail.com
Address History: 29514 Legends Line Drive, Spring, TX 77386;
12038 Sweet Clover Lane, Cleveland, TX 77328;
Conroe, TX 77306
Aliases (AKA): Shelley R Boetticher,
Shelly Boetticher
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
Aliases (AKA): T Jordan
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: 3639 Hawley Creek Drive, Spring, TX 77386;
34675 Calcutta Drive, Fremont, CA 94555;
Morgan Hill, CA 95037;
San Lorenzo, CA 94580;
Greenville, MS 38701
Aliases (AKA): R Boutte,
Raquel Boutte,
Raquel Raquel Duncan,
Raquel Duncan
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