Address History: 29526 Legends Line Drive, Spring, TX 77386;
16163 Barbee Street, Fontana, CA 92336;
Humble, TX 77396
Aliases (AKA): Susana Guzman
Address History: 29423 Legends Line Drive, Spring, TX 77386
Phone Numbers: (281) 296-2724
Address History: 29419 Legends Line Drive, Spring, TX 77386;
419 Branding Iron Lane, Houston, TX 77060
Email Addresses: bsn****@live.com,
nig****@hotmail.com,
sa.****@yahoo.com,
she****@halliburton.com,
she****@msn.com
Address History: 29611 Legends Line Drive, Spring, TX 77386
Address History: 29531 Legends Line Drive, Spring, TX 77386;
66 Kamakahala Street -843, Waialua, HI 96791;
Waianae, HI 96792;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Kapiolani Knunes Lopez,
Kristi Kapiolani Lopez,
Kapiolani Nunes,
Lopez J Nunes,
Kapiolani K K Nunes Lopez
Email Addresses: gli****@aol.com,
haw****@yahoo.com,
joh****@yahoo.com,
kal****@gmail.com,
kal****@yahoo.com
Address History: 29402 Legends Line Drive, Spring, TX 77386
Address History: 3927 Pinecrest Peak Drive, Spring, TX 77386;
6979 Lake Avenue, Long Beach, CA 90805;
Norco, CA 92860;
Paramount, CA 90723;
Houston, TX 77084
Aliases (AKA): Bridget Maldonado
Relatives & Associates: Roberto Dominguez
Cathy Maldonado
Lidia Maldonado
Liliana Medina
Celida Morales
Address History: 29415 Legends Line Drive, Spring, TX 77386;
1101 Wilson Road, Conroe, TX 77301;
Houston, TX 77090;
Montgomery, TX 77316;
Onalaska, TX 77360
Aliases (AKA): Nancy Lewey,
Nancy A Steen
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: 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: 29650 Legends Line Drive, Spring, TX 77386;
7848 Via Vista Norte Nw, Albuquerque, NM 87114;
Conroe, TX 77304
Aliases (AKA): Micheal B Daniecki
Relatives & Associates: Sandra Colligan
Bruce Daniecki
Cynthia Daniecki
Stephen Daniecki
Dawn Gardner
Address History: 29403 Legends Line Drive, Spring, TX 77386;
177 Village Drive, Barnegat, NJ 08005;
Beachwood, NJ 08722;
Cape May Court House, NJ 08210;
Little Egg Harbor Twp, NJ 08087
Aliases (AKA): Joe Anthony Catalano,
Joseph Anthony Catalano
Relatives & Associates: Dorothy Catalano
Gina Catalano
John Catalano
Joseph Catalano
Joseph Catalano
Email Addresses: jca****@worldnet.att.net,
joe****@yahoo.com,
mus****@aol.com,
mus****@comcast.net,
mus****@netzero.net
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: 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: 29319 Legends Bluff Drive, Spring, TX 77386;
910 Cypress Station Drive Apt 601, Houston, TX 77090
Aliases (AKA): Jeremy Cheatham,
Jerry Cheatham
Email Addresses: che****@ameritrade.com,
che****@aol.com,
jc2****@hotmail.com,
jc2****@swbell.net,
jch****@centurytel.net
Address History: 29615 Legends Line Drive, Spring, TX 77386;
2651 Johnson Koran Road, Haughton, LA 71037;
Baytown, TX 77523;
Houston, TX 77057;
Thorndale, TX 76577
Relatives & Associates: Jamie Barnett
Claudia Johnston
Dennis Johnston
Herbert Johnston
Joy Johnston
Email Addresses: ash****@bellsouth.net
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: 29506 Legends Line Drive, Spring, TX 77386;
6667 Suva Street Apartment B, Bell, CA 90201;
Bell Gardens, CA 90201;
Buena Park, CA 90621;
La Puente, CA 91744
Aliases (AKA): Marina Sibrian,
Marina Sibriansantana
Address History: 29635 Legends Line Drive, Spring, TX 77386;
8045 Plateau Drive, Fort Worth, TX 76120
Relatives & Associates: S Contrearas
Address History: 29502 Legends Line Drive, Spring, TX 77386
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: 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: 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: 29415 Legends Line Drive, Spring, TX 77386
Address History: 29415 Legends Line Drive, Spring, TX 77386;
223 W Lorino Street, Houston, TX 77037;
Llano, TX 78643
Aliases (AKA): O Mcnew
Phone Numbers: (281) 447-3270
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