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: 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: 29210 Atherstone Street, Spring, TX 77386;
5211 Rosetrace Terrace, Powder Springs, GA 30127;
Kalamazoo, MI 49001;
Beaumont, TX 77703;
Houston, TX 77086
Relatives & Associates: Cassandra Adams
Donna Jarzombek
Becky Mitchell
Becky Mitchell
Becky Mitchell
Address History: 29619 Legends Line Drive, Spring, TX 77386;
2015 Sycamore Avenue, Huntsville, TX 77340
Aliases (AKA): Katie Leyenberger,
Katie Wyatt,
Keith Wyatt,
Mary K Wyatt
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: 29634 Legends Line Drive, Spring, TX 77386;
488 Kaao Circle, Kahului, HI 96732;
Kihei, HI 96753;
Wailuku, HI 96793
Aliases (AKA): Momi Hai,
Momi A Lopez
Email Addresses: mbb****@aol.com,
mbb****@hotmail.com
Address History: 29327 Legends Line Drive, Spring, TX 77386;
10018 Kirkwren Drive, Houston, TX 77089;
Live Oak, TX 78233;
San Antonio, TX 78245;
Seguin, TX 78156
Aliases (AKA): Brian H Su,
Brian Meng Hao Su,
Meng H Su
Email Addresses: bsu****@fuse.net,
bsu****@fuse.net
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: 29654 Legends Line Drive, Spring, TX 77386;
2950 36th Avenue S Apt 6, Grand Forks, ND 58201;
Arlington, TX 76015;
Haslet, TX 76052;
Washington, UT 84780
Email Addresses: dan****@sbcglobal.net
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: 29631 Legends Line Drive, Spring, TX 77386;
23933 Sagewood Lane, Bedias, TX 77831;
College Station, TX 77845;
Nacogdoches, TX 75965
Relatives & Associates: Naomi Adams
Eddi Livingston
Jack Livingston
Kelsey Livingston
Terrance Livingston
Email Addresses: ada****@aol.com,
ada****@gmail.com
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: 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: 29607 Legends Line Drive, Spring, TX 77386;
150 Medical Drive Apartment 3202, Boerne, TX 78006;
Houston, TX 77038;
Humble, TX 77339;
Katy, TX 77449
Aliases (AKA): L Barlow,
Lori B Barlow,
Lorie B Barlow,
Lori B Billings
Email Addresses: lam****@live.com
Address History: 29639 Legends Line Drive, Spring, TX 77386
Phone Numbers: (281) 681-8985
Address History: 29526 Legends Line Drive, Spring, TX 77386
Aliases (AKA): Susana J Guzman
Address History: 29510 Legends Line Drive, Spring, TX 77386
Aliases (AKA): Jonatan D Doyleth
Relatives & Associates: Edwin Doyleth
Klever Doyleth
Magdeleine Doyleth
Meagan Gauna
Tabitha Ramirez
Address History: 29323 Legends Line Drive, Spring, TX 77386;
6520 Bentley Ridge Drive, Cumming, GA 30040;
Fultonville, NY 12072;
Arlington, TX 76017;
Bonham, TX 75418
Aliases (AKA): T L Mcmurrey,
Tamm I Mcmurrey,
Tammi L Mcmurrey,
Tammi Leanne Vaughan,
Tammi L Vaughan
Email Addresses: amr****@gmail.com,
jnr****@gmail.com,
sal****@cypressnet.com,
sha****@gmail.com,
tai****@yahoo.com
Address History: 29614 Legends Line Drive, Spring, TX 77386;
11910 Thoroughbred Drive Apt 623, Houston, TX 77065;
Humble, TX 77396;
Magnolia, TX 77355
Aliases (AKA): Shawn Park,
Shawn Parks
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: 29634 Legends Line Drive, Spring, TX 77386;
758 Makiki Street, Wailuku, HI 96793;
Houston, TX 77090
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: 29603 Legends Line Drive, Spring, TX 77386;
208031 Po Box, Chicago, IL 60620;
Naperville, IL 60567;
Plainfield, IL 60544;
Riverdale, IL 60827
Aliases (AKA): Anthony Brown Brown,
Antonio Brown,
Anthony M Brown Senior,
Anthony Brown Rown,
Anthony Brown Senior
Email Addresses: bee****@yahoo.com
Address History: 29302 Legends Line Drive, Spring, TX 77386;
7485 Pittsford Palmyra Road, Fairport, NY 14450
Relatives & Associates: Amanda Defranco
Amy Defranco
Betty Defranco
Catherine Defranco
John Defranco
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