Address History: 6530 Grant Drive, Magnolia, TX 77354;
12973 Po Box, Fort Huachuca, AZ 85670;
Honolulu, HI 96818;
Wahiawa, HI 96786;
Kansas City, MO 64118
Aliases (AKA): Charles Anthony Berry,
Charles Berry,
Charles Anthony Cueva,
Chuck Anthony Cueva,
Charles M Cuevas
Email Addresses: ash****@aol.com,
cbe****@shellus.com,
cbe****@gmail.com,
ccu****@alltell.net,
cha****@email.com
Address History: 28294 Calaveras Lake Drive, Spring, TX 77386;
2914 Gladys Marie Circle, Anchorage, AK 99516;
Houston, TX 77011
Relatives & Associates: Rachel Farber
Email Addresses: eja****@marathonoil.com,
ejj****@marathonoil.com,
jar****@marathonoil.com
Address History: 17707 Carr Creek Lane, Humble, TX 77346;
11115 Ambergate Drive, Humble, TX 77396;
Spring, TX 77386
Phone Numbers: (312) 738-1510
Address History: 1524 Millican Meadows Circle, College Station, TX 77845;
7404 Fireoak Drive, Austin, TX 78759;
Georgetown, TX 78628;
Houston, TX 77081;
Spring, TX 77386
Aliases (AKA): P Grigsby,
Paula A Grigsby,
R Grigsby,
Paula Grisby
Email Addresses: wil****@sbcglobal.net
Address History: 83 W Wading Pond Circle, Tomball, TX 77375;
30418 E Legends Trail Drive, Spring, TX 77386
Phone Numbers: (281) 292-7660
Email Addresses: cco****@jvc.com
Address History: 30302 E Legends Trail Drive, Spring, TX 77386;
1689 Po Box, Nogales, AZ 85628;
South Bend, IN 46619;
Rio Piedras, PR 00926;
San Juan, PR 00926
Aliases (AKA): Dea Maria Rodrigues,
Dea M Rodriguez,
Dea M Sacchini,
Maria Sacchini,
Pea M Sacchini
Relatives & Associates: Alexis Sacchini
Barbara Sacchini
Christian Sacchini
Daniel Sacchini
Michael Sacchini
Address History: 30335 E Legends Trail Drive, Spring, TX 77386
Address History: 30402 E Legends Trail Drive, Spring, TX 77386;
3 Bales Lane #, Ponca City, OK 74604;
Houston, TX 77095
Aliases (AKA): Bob Slaughter,
Robert Harlan Slaughter
Address History: 12079 Willowridge Circle, Conroe, TX 77304;
3039 E Colorado Drive Unit A, Bismarck, ND 58503;
Cypress, TX 77429;
Houston, TX 77024;
Montgomery, TX 77356
Aliases (AKA): Jeff Gordon Hersey,
Jeffery Gordon Hersey,
Jeffery G Hersey,
Jeffrey Gordon Hersey
Email Addresses: 1je****@netscape.net,
her****@adelphia.net,
jef****@netscape.net,
jhe****@aol.com,
jhe****@adelphia.net
Address History: 30127 E Legends Trail Drive, Spring, TX 77386;
3505 Leighton Ridge Drive, Plano, TX 75025
Aliases (AKA): Edna Royse Royse
Address History: 30211 E Legends Trail Drive, Spring, TX 77386;
5151 4th Street N Lot 39a, Saint Petersburg, FL 33703;
Brownsville, TX 78520;
Donna, TX 78537;
Early, TX 76802
Aliases (AKA): K Tye,
Kenneth John Tye,
Kennth J Tye
Email Addresses: tye****@gmail.com
Address History: 30110 E Legends Trail Drive, Spring, TX 77386;
4870 W Davis Street, Conroe, TX 77304;
Houston, TX 77023
Aliases (AKA): Lawerence Morris
Address History: 30303 W Legends Trail Drive, Spring, TX 77386;
35 Oliver Wilson Road, Monticello, MS 39654
Aliases (AKA): Gary D Wallace
Relatives & Associates: Terry Wallace
Phone Numbers: (601) 587-7499
Address History: 1201 Chateau Woods Parkway Drive, Conroe, TX 77385;
18500 Trails End Road, Conroe, TX 77385;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Aaron R Zeamer
Email Addresses: aar****@yahoo.com
Address History: 30319 W Legends Trail Drive, Spring, TX 77386;
136 Michigan Avenue Ne Apt 24r, Washington, DC 20017;
Silver Spring, MD 20901;
Saint Louis, MO 63116;
Maple Shade, NJ 08052
Aliases (AKA): Monica K Karamagi,
M Ntiru
Address History: 30210 E Legends Trail Drive, Spring, TX 77386;
612 Ne 66th Terrace, Kansas City, MO 64118;
Kearney, MO 64060;
Cypress, TX 77433;
Hockley, TX 77447
Phone Numbers: (281) 255-2654
(713) 855-3531
Address History: 30226 E Legends Trail Drive, Spring, TX 77386;
107 Sierra Court, Allen, TX 75013;
Conroe, TX 77385;
Houston, TX 77057;
Willis, TX 77318
Aliases (AKA): Stephen L Norton,
Steve Norton,
Steven L Norton
Email Addresses: ste****@provantage.com
Address History: 30127 E Legends Trail Drive, Spring, TX 77386;
2814 W Fountaindale Drive, Peoria, IL 61614;
Irving, TX 75039;
Plano, TX 75025
Aliases (AKA): C Royse,
Chuck Royse
Address History: 23010 Red Oak Trail, Tomball, TX 77377;
485 Horne Run Road, Amity, PA 15311;
Houston, TX 77009;
Spring, TX 77386
Phone Numbers: (724) 228-8314
Address History: 797 Angelina Lane, Conroe, TX 77302;
44 P/O Box B, Burleson, TX 76097;
Houston, TX 77066;
San Antonio, TX 78243;
Spring, TX 77386
Aliases (AKA): S Stidham,
Scott L Stidham,
Scotty L Stidham,
Scotty Stidham
Email Addresses: sst****@hotmail.com
Address History: 30303 E Legends Trail Drive, Spring, TX 77386;
1802 Campbell Road Apt 58, Houston, TX 77080;
Kingsville, TX 78363
Aliases (AKA): David Carillo,
David David Carrillo,
Edgar D Carrillo
Relatives & Associates: Christopher Carrillo
Cristian Carrillo
David Carrillo
David Carrillo
Eric Carrillo
Address History: 6726 Ashmore Drive, Houston, TX 77069;
13923 Kingsride Lane, Houston, TX 77079;
Spring, TX 77386
Aliases (AKA): R Grigsby
Relatives & Associates: Lucille Grigsby
Paula Grigsby
Robert Grigsby
Will Grigsby
Phone Numbers: (281) 298-8021
(281) 440-5849
Address History: 14531 Westway Lane, Houston, TX 77077;
4525 Park Commons Drive Unit 200, Minneapolis, MN 55416;
Austin, TX 78759;
Carrollton, TX 75007;
Lubbock, TX 79410
Aliases (AKA): Karen Lea Fuller,
Karen Fuller Debray
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