Address History: 29526 Legends Line Drive, Spring, TX 77386;
13932 Lemonwood Court, Fontana, CA 92337;
Temple City, CA 91780;
Humble, TX 77338
Address History: 29410 Legends Line Drive, Spring, TX 77386;
7365 Treeline Drive Se, Grand Rapids, MI 49546;
Alexandria, VA 22306;
Centreville, VA 20121;
Dillwyn, VA 23936
Aliases (AKA): Dave Michael Edwards,
David Michael Edwards
Email Addresses: blu****@gmail.com,
car****@msn.com,
woo****@gmail.com
Address History: 29642 Legends Line Drive, Spring, TX 77386;
514 Fm 1488 Road Apartment 122, Conroe, TX 77384;
Odem, TX 78370
Aliases (AKA): Jesus Benavidz
Relatives & Associates: Antonio Benavides
Antonio Benavidez
Antonio Benavidez
Candida Benavidez
Elvira Benavidez
Phone Numbers: (361) 903-2396
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: 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: 29526 Legends Line Drive, Spring, TX 77386
Address History: 29306 Legends Line Drive, Spring, TX 77386;
2727 Bens Branch Drive Apt 206, Kingwood, TX 77339
Phone Numbers: (281) 713-2820
Address History: 29522 Legends Line Drive, Spring, TX 77386;
23744 Wood Green Terrace Drive, New Caney, TX 77357
Relatives & Associates: Brain Trujillo
Claudia Trujillo
David Trujillo
Esmeralda Trujillo
Marina Trujillo
Phone Numbers: (832) 859-3867
Email Addresses: sum****@hotmail.com
Address History: 29619 Legends Line Drive, Spring, TX 77386;
808 Gladstell Road Apt 1501, Conroe, TX 77304;
Houston, TX 77090;
Magnolia, TX 77354;
Porter, TX 77365
Aliases (AKA): Chris J Harvey,
Christopher J Harvey
Address History: 19311 Puget Lane, Spring, TX 77388;
509 Arguello Drive, Benicia, CA 94510;
Vallejo, CA 94590;
Brownsville, TX 78520;
Laredo, TX 78043
Relatives & Associates: Jennifer Laure
Email Addresses: ebe****@concentric.net,
ebe****@gte.net,
ebe****@hotmail.com,
ebe****@yahoo.com,
ebe****@yahoo.com
Aliases (AKA): Carmelo R Jimenez,
Carmelom R Jimenez,
Carmelo Jiminez,
Carmelom R Jiminez
Address History: 29427 Legends Line Drive, Spring, TX 77386
Address History: 29407 Legends Line Drive, Spring, TX 77386;
22027 Brandi Court, Carson, CA 90745;
Compton, CA 90221;
Long Beach, CA 90805;
Paramount, CA 90723
Aliases (AKA): S Horton,
Sabrena Lavette Horton
Relatives & Associates: Carol Harrington
Calloway Hawkins
Shiemeka Hogan
Augustus Horton
Augustus Horton
Email Addresses: ugo****@gmail.com,
ugo****@yahoo.com
Address History: 29654 Legends Line Drive, Spring, TX 77386;
15215 Blue Ash Drive Apartment 1204, Houston, TX 77090;
Richmond, TX 77469
Aliases (AKA): D Oliver,
Diron Webster Oliver
Email Addresses: bbm****@yahoo.com,
cha****@gmail.com,
mvp****@gmail.com,
myg****@gmail.com,
oel****@aol.com
Aliases (AKA): Chris D Carmouche
Relatives & Associates: Dalone Carmouche
Dalone Carmouche
Darren Carmouche
Darrin Carmouche
Markeda Carmouche
Email Addresses: cca****@gmail.com
Email Addresses: cor****@insightbb.com,
mom****@hotmail.com
Address History: 29526 Legends Line Drive, Spring, TX 77386
Aliases (AKA): Susana J Guzman
Relatives & Associates: Susana Guzman
Susana Guzman
Mauricio Mansilla
Address History: 29643 Legends Line Drive, Spring, TX 77386;
6723 Mcclellan Loop, Fort Riley, KS 66442;
Junction City, KS 66441;
Brooklyn, NY 11208
Aliases (AKA): Edward Jimenez
Phone Numbers: (785) 784-2869
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: 29402 Legends Line Drive, Spring, TX 77386;
2000 Effie Street, Houma, LA 70363;
Houston, TX 77057;
Humble, TX 77338;
Sugar Land, TX 77498
Aliases (AKA): Danny C M,
Danny C Sims Priscilla M
Email Addresses: bay****@earthlink.com,
bay****@hotmail.com,
bay****@mchsi.com,
bay****@netzero.com,
bay****@yahoo.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: 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
Address History: 29515 Legends Line Drive, Spring, TX 77386;
7649 Garrin Road, Bakersfield, CA 93313;
Taft, CA 93268;
Katy, TX 77449
Aliases (AKA): Tanner M Scogin
Email Addresses: 226****@gmail.com,
sco****@yahoo.com
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