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: 28418 Madelin Manor Lane, Spring, TX 77386;
10719 Crosscut Drive, Pensacola, FL 32506;
Corpus Christi, TX 78418;
Humble, TX 77345;
Kingwood, TX 77345
Phone Numbers: (281) 360-3981
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
Address History: 30103 E Legends Trail Drive, Spring, TX 77386
Address History: 6726 Ashmore Drive, Houston, TX 77069;
13923 Kingsride Lane, Houston, TX 77079;
Spring, TX 77386
Aliases (AKA): R Grigsby
Address History: 30318 E Legends Trail Drive, Spring, TX 77386;
17460 Po Box, Denver, CO 80217;
Houston, TX 77090;
Tomball, TX 77377
Aliases (AKA): Wendy Eleanor Wilson
Email Addresses: bak****@yahoo.com,
pay****@gmail.com,
saw****@yahoo.com
Address History: 2604 Brightwork Way, Spring, TX 77380;
4400 Po Box, Lafayette, LA 70598;
Inola, OK 74036;
Tulsa, OK 74115;
Edinburg, TX 78541
Aliases (AKA): Christina Anne Guerrero,
Christine Anne Guerrero
Address History: 30426 E Legends Trail Drive, Spring, TX 77386;
1 Po Box, Red Bluff, CA 96080;
San Diego, CA 92139;
Castle Rock, CO 80109;
Maywood, IL 60153
Phone Numbers: (281) 466-2330
Address History: 30110 W Legends Trail Drive, Spring, TX 77386;
311 Long Bridge Road, Lafayette, LA 70501;
Lake Charles, LA 70611;
Scott, LA 70583;
Youngsville, LA 70592
Aliases (AKA): Mitchell Morton,
Mitchell Dwain Mouton
Address History: 30127 E Legends Trail Drive, Spring, TX 77386
Phone Numbers: (281) 465-8040
Address History: 30119 E Legends Trail Drive, Spring, TX 77386;
11770 Birch Run Lane, Houston, TX 77067
Aliases (AKA): Kirk Doyle King
Email Addresses: aar****@hotmail.com,
ais****@hotmail.com,
kir****@aol.com,
kir****@aol.com,
kki****@live.com
Address History: 32107 Sue Lane, Pinehurst, TX 77362;
10312 95th Street # N, Seminole, FL 33777;
Payette, ID 83661;
Clovis, NM 88101;
Portales, NM 88130
Aliases (AKA): P J Sanders,
S Sanders,
Stephen J Sanders,
Steve J Sanders
Email Addresses: pat****@gmail.com,
psa****@mstarproperties.com
Address History: 29306 Pear Side Court, Spring, TX 77386;
351 21st Street Nw, Canton, OH 44709;
Conroe, TX 77385;
Fairfax, VA 22030
Aliases (AKA): J Corn
Address History: 31311 Ashton Village Court, Spring, TX 77386;
707 Nw Dearborn Avenue, Lawton, OK 73507;
Austin, TX 78758;
New Caney, TX 77357;
Pflugerville, TX 78660
Email Addresses: bng****@aol.com,
bng****@worldnet.att.net,
bng****@yahoo.com,
bng****@aol.com
Address History: 30334 E Legends Trail Drive, Spring, TX 77386;
5111 Sweetwater Springs Drive Apartment B, Fort Irwin, CA 92310;
Columbus, GA 31909;
Quitman, GA 31643;
El Paso, TX 79908
Aliases (AKA): Dierdre Bartee,
Dierdre Gilmore
Email Addresses: dmb****@yahoo.com
Address History: 30334 E Legends Trail Drive, Spring, TX 77386;
2444 W Britt David Road Apt 2105, Columbus, GA 31909;
El Paso, TX 79908;
Houston, TX 77067
Aliases (AKA): Robin Bartee
Address History: 30227 E Legends Trail Drive, Spring, TX 77386;
1740 Commodore Drive, Anchorage, AK 99507
Aliases (AKA): T Collier
Address History: 30302 E Legends Trail Drive, Spring, TX 77386;
5407 Ottawa Court Apt 3a, Mishawaka, IN 46545;
South Bend, IN 46619;
Rio Piedras, PR 00926;
San Juan, PR 00926
Aliases (AKA): Dan Sacchini,
Daniel Joseph Sacchini,
Joseph Sacchini
Relatives & Associates: Dea Rodrigues
Alexis Sacchini
Barbara Sacchini
Christian Sacchini
Michael Sacchini
Address History: 11026 Hilltop Park Lane, Cypress, TX 77433;
202 N Rock Road Apt 116, Wichita, KS 67206;
Dallas, TX 75227;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Katherine M Ficklin,
K Jackson,
Kathryn Jackson,
Kathy S Jackson,
Katherine Jackson-Hill
Relatives & Associates: Angela Cunningham
Elizabeth Degroot
Nelda Galbreath
Latasha Hayes
Alicia Hill
Address History: 2607 Prairie Star Lane, Conroe, TX 77385;
6005 Allendale Road Apt 76, Houston, TX 77017;
Jacksonville, TX 75766;
Montgomery, TX 77356;
Pasadena, TX 77505
Aliases (AKA): Maria Defatima Canizalez,
Maria De Fatima,
Maria De Fatima Canizalez,
Maria E Rangel
Relatives & Associates: Ana Canizales
Frances Canizales
German Canizales
Herma Canizales
Carlos Canizalez
Email Addresses: car****@aol.com
Address History: 10409 Tree Duck Drive, Austin, TX 78748;
12250 Grevillea Avenue Apt J, Hawthorne, CA 90250;
Los Angeles, CA 90009;
Sacramento, CA 95833;
Spring, TX 77386
Phone Numbers: (310) 815-1656
Address History: 19276 Yellow Chestnut Lane, New Caney, TX 77357;
6095 Calder Avenue, Beaumont, TX 77706;
Bryan, TX 77803;
China, TX 77613;
Cypress, TX 77433
Aliases (AKA): J Tate
Address History: 30335 E Legends Trail Drive, Spring, TX 77386;
4403 Aspen Street, Bryan, TX 77801;
Conroe, TX 77385;
Dickinson, TX 77539;
Houston, TX 77062
Aliases (AKA): Glen Carter
Email Addresses: gle****@pzlqs.com
Address History: 30218 E Legends Trail Drive, Spring, TX 77386;
1275 Bentwater Drive, Acworth, GA 30101;
Conroe, TX 77304
Aliases (AKA): Michelle A Mitchan,
Michelle A Mithcan
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