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
Aliases (AKA): Jackeline Cook,
Jackie C Cook,
Jacqueline J Cook,
Jacqueline Ferell,
Jackie V Ferrel
Email Addresses: jac****@hotmail.com,
kfp****@aol.com,
kfp****@aol.com,
kfp****@cs.com
Address History: 29635 Legends Line Drive, Spring, TX 77386;
34360 J Street, Barstow, CA 92311;
Castaic, CA 91384;
Cathedral City, CA 92234;
San Bernardino, CA 92408
Aliases (AKA): Sarah Maria Contreras,
Sarah Contreras,
Sarah Contreres,
Sarah M Villegas,
Sarah Maria Villegas
Address History: 29531 Legends Line Drive, Spring, TX 77386;
321 Po Box, Haleiwa, HI 96712;
Mililani, HI 96789
Phone Numbers: (832) 515-0534
Address History: 29514 Legends Line Drive, Spring, TX 77386;
12038 Sweet Clover Lane, Cleveland, TX 77328;
Conroe, TX 77306
Aliases (AKA): Shelley R Boetticher,
Shelly Boetticher
Aliases (AKA): Jeanell Booker,
Jenell Booker,
Mona Booker
Address History: 29406 Legends Line Drive, Spring, TX 77386;
413 West Marion Street, Knoxville, IA 50138;
Waukee, IA 50263;
Bolingbrook, IL 60440;
Naperville, IL 60540
Aliases (AKA): Tonya Clark,
Tonya Ingram
Relatives & Associates: Brandon Wachington
Phone Numbers: (832) 458-0288
Address History: 29618 N Legends Bend Lane, Spring, TX 77386;
155 Short Drive # R2, Brookfield, MO 64628;
Las Vegas, NV 89121;
Houston, TX 77090;
Humble, TX 77339
Aliases (AKA): Ellen Cordray,
Ellen R Switzer,
Ellen R Zahner
Email Addresses: ec8****@aol.com,
ec8****@gmail.com,
ec8****@hotmail.com,
ec8****@yahoo.com,
ell****@juno.com
Address History: 29622 Legends Line Drive, Spring, TX 77386;
77 Decker Pond Road, Andover, NJ 07821;
Belleville, NJ 07109;
Bloomfield, NJ 07003;
East Orange, NJ 07017
Aliases (AKA): Annya De Gracia,
Annya Layme
Relatives & Associates: Anazael Degracia
Angel Degracia
Eleazar Degracia
Jack Degracia
Kleber Degracia
Address History: 29423 Legends Line Drive, Spring, TX 77386
Phone Numbers: (281) 296-2724
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: 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: 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: 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: 30506 Imperial Legends Drive, Spring, TX 77386;
13006 Moorpark Street Apt B, Studio City, CA 91604;
Clinton, MO 64735;
Houston, TX 77067
Aliases (AKA): James Robert Griffin
Relatives & Associates: Allyson Fischer
Georgia Gonzalez
Glenn Griffin
Jimmie Griffin
Matthew Griffin
Email Addresses: jim****@yahoo.com,
mgr****@yahoo.com
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: 29310 Legends Line Drive, Spring, TX 77386;
5542 Colony Way, Bartlesville, OK 74006;
Bixby, OK 74008;
Broken Arrow, OK 74012;
Tulsa, OK 74133
Address History: 29427 Legends Line Drive, Spring, TX 77386;
1640 Black Hawk Lane Apt 89, Mckinleyville, CA 95519;
Bonita Springs, FL 34136;
Clarksville, TN 37042;
Brownsville, TX 78521
Aliases (AKA): Edward Garza,
Edwardo Garza
Address History: 29611 Legends Line Drive, Spring, TX 77386;
11 Amstel Drive Apt 31, New Castle, DE 19720;
Smyrna, DE 19977;
Atlantic Beach, FL 32233;
Jacksonville, FL 32246
Aliases (AKA): Trina Jordan,
Roderick R Lockhart,
T Lockhart,
Trina R Lockhart,
Trina Stanford
Relatives & Associates: Trina Lockhart
Address History: 29518 Legends Line Drive, Spring, TX 77386;
1310 E Kern Avenue, Tulare, CA 93274;
Tampa, FL 33614
Aliases (AKA): Orlando Hernandez,
Orlando R Ramos
Address History: 29326 Legends Line Drive, Spring, TX 77386;
4216 Stonewall Street, Greenville, TX 75401;
Sherman, TX 75092
Address History: 425 Rayford Road Apt 320, Spring, TX 77386;
219 Main Circle, Ukiah, CA 95482;
Houston, TX 77043;
Alexandria, VA 22305;
Dumfries, VA 22025
Aliases (AKA): J M Ciano,
Jennifer Ciano,
Jennifer M Matheson
Relatives & Associates: Vincent Ciano
Brigitte Matheson
Christopher Matheson
James Matheson
Patrick Matheson
Email Addresses: jen****@aol.com
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: 29627 Legends Line Drive, Spring, TX 77386
Aliases (AKA): Karen Baez
Phone Numbers: (787) 837-6474
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