Address History: 29626 Legends Line Drive, Spring, TX 77386;
10803 Brendon Trails Court, Spring, TX 77379
Email Addresses: gwe****@bellsouth.net
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: 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
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: 2602 Springstone Drive, Spring, TX 77386;
6139 E Greenway Street Apt 2, Mesa, AZ 85205;
El Cajon, CA 92021
Email Addresses: cas****@hotmail.com
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
Aliases (AKA): Sarah Contreres
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
Phone Numbers: (936) 294-0583
Address History: 4790 Misty Ranch Drive, Spring, TX 77386;
2406 Lancer Parks, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): J B Jones
Address History: 29306 Legends Line Drive, Spring, TX 77386;
455 Wildwood Forest Drive Apt 6205, Spring, TX 77380
Phone Numbers: (281) 419-3025
Address History: 29627 Legends Line Drive, Spring, TX 77386
Aliases (AKA): Karen Baez
Phone Numbers: (787) 837-6474
Address History: 29330 Legends Line Drive, Spring, TX 77386;
598 Britannia Drive, Vallejo, CA 94591;
Chicago, IL 60631;
Fort Scott, KS 66701;
Albuquerque, NM 87111
Aliases (AKA): Daniele M Johnson,
Danielle Johnson,
Dede Johnson,
Dee Ann Johnson,
Daniele M Persson
Email Addresses: dan****@yahoo.com,
dwe****@gmail.com
Address History: 29654 Legends Line Drive, Spring, TX 77386;
2950 36th Avenue S Apt 6, Grand Forks, ND 58201;
Euless, TX 76040;
Tomball, TX 77375
Address History: 29430 Legends Line Drive, Spring, TX 77386;
6709 Platt Place Nw, Albuquerque, NM 87114
Relatives & Associates: Lynn Hguyen
Address History: 29828 Woodsons Edge Way, Spring, TX 77386;
9411 W Northridge Drive, Conroe, TX 77303;
Irving, TX 75061;
Port Bolivar, TX 77650
Aliases (AKA): Samantha Murley,
Samantha Dawn Murley,
Samantha Dawn Sheffield
Email Addresses: sam****@gmail.com
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: 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: 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: 29419 Legends Line Drive, Spring, TX 77386;
4074 Bayliss Avenue, Memphis, TN 38108;
Houston, TX 77093
Aliases (AKA): Maria Snyder
Address History: 29614 Legends Line Drive, Spring, TX 77386;
291 Scarborough Drive Apartment 1205, Conroe, TX 77304;
Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Kellie Grace Blair,
Kellie Parks
Phone Numbers: (713) 355-1321
Address History: 29603 Legends Line Drive, Spring, TX 77386;
522 Stoneridge Drive, Moore, OK 73160;
Norman, OK 73071;
Oklahoma City, OK 73160;
Purcell, OK 73080
Aliases (AKA): Amy S Jaeger,
Amy Jones,
Amy R Smith,
Amy S Yaeger
Email Addresses: amy****@ole.com
Address History: 29523 Legends Line Drive, Spring, TX 77386;
12117 Aldine Westfield Road Trailer 40, Houston, TX 77093;
Humble, TX 77338
Aliases (AKA): Roy Patrick Murdock
Email Addresses: rym****@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: 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
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
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