Address History: 29515 Legends Line Drive, Spring, TX 77386;
3631 Olin Avenue, Omaha, NE 68105;
Lemont Furnace, PA 15456
Aliases (AKA): Mary L Wilkliams,
Mary L Williams
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: 282 Kent Drive, Arden, NC 28704;
8207 Terra Drive Apt C, Arden, NC 28704;
Asheville, NC 28803;
Canton, NC 28716;
Fairview, NC 28730
Aliases (AKA): David Zellner,
Ken Zellner,
Kenneth D Zellner,
Kennieth Zellner
Email Addresses: kda****@yahoo.com
Address History: 29302 Legends Line Drive, Spring, TX 77386;
4504 South Trask Street, Tampa, FL 33611;
Grambling, LA 71245;
Minneapolis, MN 55412;
Rochester, NY 14622
Aliases (AKA): Amanda Defranco,
Amanda J Hency,
Amanda Henry,
Amanda J Henry
Email Addresses: aje****@juno.com,
aje****@juno.com,
aje****@yahoo.com,
ama****@att.net
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: 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: 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: 29606 Legends Line Drive, Spring, TX 77386;
5423 Forest Bridge Way, Houston, TX 77066;
League City, TX 77573
Aliases (AKA): Taylor Bradley
Email Addresses: tay****@gmail.com,
tay****@gmail.com,
tay****@gmail.com
Address History: 29631 Legends Line Drive, Spring, TX 77386;
219 S 6th Street, Enid, OK 73701;
Channelview, TX 77530;
Houston, TX 77073;
Willis, TX 77318
Aliases (AKA): Kenneth Maurice Junior,
Kenneth M Snyder
Email Addresses: ken****@yahoo.com,
ken****@yahoo.com,
ken****@aol.com,
lit****@yahoo.com,
tam****@prodigy.net
Address History: 30723 Melcrest Estates Drive, Spring, TX 77386;
156 P/O Box, Converse, TX 78109;
Houston, TX 77041;
Katy, TX 77450;
San Antonio, TX 78244
Aliases (AKA): Johanna Craig,
Johanna B King
Email Addresses: bla****@yahoo.com,
dea****@mchsi.com,
jcr****@gmail.com
Address History: 29611 Legends Line Drive, Spring, TX 77386
Address History: 29502 Legends Line Drive, Spring, TX 77386;
2850 S Belt Line Rd Trailer 15, Dallas, TX 75253;
Houston, TX 77081;
Humble, TX 77396
Aliases (AKA): Francisco Billanueba
Address History: 1526 Ashton Village Drive, Spring, TX 77386;
4427 Oakwood Road Apartment 4e, Oakwood, GA 30566;
Conroe, TX 77385;
Houston, TX 77073
Address History: 29318 Legends Line Drive, Spring, TX 77386;
4500 Burbank Drive Apartment 7302, Baton Rouge, LA 70820;
Lafayette, LA 70506;
Many, LA 71449;
Natchitoches, LA 71457
Aliases (AKA): Justin Thomas Sheffield
Relatives & Associates: James Sheffield
Email Addresses: joa****@yahoo.com,
jsh****@hotmail.com,
jus****@yahoo.com
Address History: 29503 Legends Line Drive, Spring, TX 77386;
1733 Northwest 208th Terrace, Hollywood, FL 33029;
Pembroke Pines, FL 33029
Phone Numbers: (954) 435-8457
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: 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: 29426 Legends Line Drive, Spring, TX 77386;
9611 Grant Road Apartment 2833, Houston, TX 77070;
Magnolia, TX 77355;
Tomball, TX 77375
Aliases (AKA): Tiffany Mendez
Email Addresses: ter****@ameritrade.com
Address History: 17607 Smooth Rock Falls Drive, Spring, TX 77379;
2706 Lisbon Meadows Drive, Conroe, TX 77304;
Houston, TX 77065;
Humble, TX 77338
Address History: 29319 Legends Line Drive, Spring, TX 77386;
2508 Peach Street, Cedar Park, TX 78613;
Conroe, TX 77385;
Leander, TX 78641
Phone Numbers: (281) 296-9517
Address History: 29514 N Legends Bend Drive, Spring, TX 77386;
965 W Eldredge Road, Pocatello, ID 83201;
Omaha, NE 68135;
Layton, UT 84041
Aliases (AKA): Richard Mc,
Richard Mc Inelly,
Richar Mcinelly,
Richard William Mcinelly,
Rick Mcinelly
Relatives & Associates: Holli Carpenter
Diana Mcinelly
Preston Mcinelly
Richard Mcinelly
Sherri Mcinelly
Email Addresses: rmc****@hotmail.com
Address History: 29402 Legends Line Drive, Spring, TX 77386;
447 Po Box, Dubach, LA 71235;
Houston, TX 77072
Aliases (AKA): Brenda F Currie Sims
Email Addresses: bcu****@calpine.com,
bre****@calpine.com,
cur****@calpine.com
Address History: 4790 Misty Ranch Drive, Spring, TX 77386;
32119 Willow Creek Parks, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Desira L Norris,
Desira L Norris Jones,
Desira L Norris-Jones
Email Addresses: dlj****@ctot.com
Address History: 29326 Legends Line Drive, Spring, TX 77386;
2900 W Baker Road Apt 1011, Baytown, TX 77521;
Galveston, TX 77554;
Pottsboro, TX 75076;
Sherman, TX 75092
Aliases (AKA): Rylie Mc Connell,
Rylie White
Relatives & Associates: Brent Mcconnell
Jean Mcconnell
Kevin Mcconnell
Les Mcconnell
Susan Mcconnell
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