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: 29622 Legends Line Drive, Spring, TX 77386;
77 Decker Pond Road, Andover, NJ 07821;
Belleville, NJ 07109;
Bloomfield, NJ 07003;
East Orange, NJ 07017
Aliases (AKA): Annya De Gracia,
Annya Layme
Relatives & Associates: Anazael Degracia
Angel Degracia
Eleazar Degracia
Jack Degracia
Kleber Degracia
Address History: 29514 Legends Line Drive, Spring, TX 77386
Address History: 29422 Legends Line Drive, Spring, TX 77386;
165 983c Highway, Fort Mitchell, AL 36856;
Seale, AL 36875;
Carefree, AZ 85377;
Cave Creek, AZ 85331
Address History: 29618 Legends Line Drive, Spring, TX 77386;
360 9th Street, Jersey City, NJ 07302;
Union City, NJ 07087;
Wallington, NJ 07057
Aliases (AKA): Magali Salazar,
Magaly J Salazar
Email Addresses: gir****@aol.com
Address History: 29330 Legends Line Drive, Spring, TX 77386;
4905 Valerie Street, Bellaire, TX 77401;
Conroe, TX 77304;
Houston, TX 77070;
Huffman, TX 77336
Aliases (AKA): Jennifer L Tiffin
Address History: 29531 Legends Line Drive, Spring, TX 77386;
85 Kumaipo Street -119, Waianae, HI 96792;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Kapiolani Nunes,
Kapiolani K K Nunes Lopez,
Kristi K Nunesopunui,
Kristi K Opunui
Address History: 29427 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
Phone Numbers: (281) 447-3270
Address History: 29419 Legends Line Drive, Spring, TX 77386;
4074 Bayliss Avenue, Memphis, TN 38108;
Houston, TX 77093
Aliases (AKA): Maria Snyder
Address History: 29503 Legends Line Drive, Spring, TX 77386;
2397 N Ocean Drive, Hollywood, FL 33019;
Pembroke Pines, FL 33029
Address History: 29635 Legends Line Drive, Spring, TX 77386;
34360 J Street, Barstow, CA 92311;
Castaic, CA 91384;
San Bernardino, CA 92408;
San Diego, CA 92123
Relatives & Associates: Abel Contreras
Abel Contreras
Abel Contreras
Abel Contreras
Angelica Contreras
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: 29327 Legends Line Drive, Spring, TX 77386;
9834 Hawthorne Avenue, Hesperia, CA 92345;
Houston, TX 77075;
San Antonio, TX 78253;
Seguin, TX 78155
Aliases (AKA): Tiff Garza,
Tiffany R Mirand,
Tiffany Miranda,
Tiffany Morand,
Tiff Rose
Relatives & Associates: Veronica Garza
Betzabe Hernandez
Berta Miranda
Carlos Miranda
Carlos Miranda
Email Addresses: mir****@autonation.com,
mys****@hotmail.com,
mys****@inetmi.com,
tif****@gmail.com,
tif****@hanmail.net
Address History: 29403 Legends Hill Drive, Spring, TX 77386;
7402 Beechnut Street, Houston, TX 77074;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Chelsea Clinton,
Chelsea Cox
Phone Numbers: (713) 794-6281
Email Addresses: che****@gmail.com,
cli****@ymail.com
Address History: 29503 Legends Line Drive, Spring, TX 77386;
3681 Sw 62nd Avenue Apt 1108, Hollywood, FL 33023;
Miami, FL 33169;
Miramar, FL 33023;
Fort Worth, TX 76110
Aliases (AKA): Lucina Ramirez
Address History: 29607 Legends Line Drive, Spring, TX 77386
Address History: 29431 Legends Line Drive, Spring, TX 77386
Phone Numbers: (281) 288-9069
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: 29622 Legends Line Drive, Spring, TX 77386;
505 Lawndale Avenue, Kansas City, MO 64123;
Belleville, NJ 07109;
Bloomfield, NJ 07003;
Kearny, NJ 07032
Aliases (AKA): Miguel Angel Layme
Email Addresses: hus****@netzero.net,
mig****@yahoo.com
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: 29638 Legends Line Drive, Spring, TX 77386;
1800 Evans Lane, San Jose, CA 95125;
Gouldsboro, PA 18424;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Alex W Buchanan
Email Addresses: ag_****@hotmail.com,
rap****@aol.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
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