Address History: 30302 E Legends Trail Drive, Spring, TX 77386;
6504 Mink Hollow Road, Highland, MD 20777;
Conroe, TX 77385
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: 30302 E Legends Trail Drive, Spring, TX 77386;
14250 Hanford Armona Road, Armona, CA 93202;
Lemoore, CA 93245;
Houston, TX 77036;
Humble, TX 77346
Aliases (AKA): Dynelle Newsome Ray,
Quentin Ray,
Quintin Ray,
Quinton Newsome Ray
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: 30302 E Legends Trail Drive, Spring, TX 77386;
30202 E Legends Trail Drive, Spring, TX 77386
Aliases (AKA): Chris Sacchini
Relatives & Associates: Dea Rodrigues
Alexis Sacchini
Daniel Sacchini
Address History: 30302 E Legends Trail Drive, Spring, TX 77386;
19911 Nell Avenue, Cerritos, CA 90703;
Long Beach, CA 90803;
Palmdale, CA 93552;
Riverside, CA 92503
Aliases (AKA): Jennifer Anne Banales,
Jennifer Anne Perez
Address History: 19438 Enchanted Stream Drive, Spring, TX 77388;
1603 P/O Box, Cherokee, NC 28719;
Houston, TX 77098;
Nacogdoches, TX 75964
Aliases (AKA): John Hornbuckle
Email Addresses: joh****@gmail.com,
joh****@yahoo.com,
mrt****@yahoo.com,
mrt****@yahoo.com
Address History: 30702 Eastridge Drive, Spring, TX 77386;
30302 E Legends Trail Drive, Spring, TX 77386
Aliases (AKA): Anna L Hornbuckle,
Laurie Hornbuckle
Phone Numbers: (281) 353-4152
(281) 528-0890
Address History: 30302 W Legends Trail Drive, Spring, TX 77386;
2251 South Fort Apache Road Apartment 2162, Las Vegas, NV 89117;
Austin, TX 78759;
College Station, TX 77840
Email Addresses: jka****@hotmail.com
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: 3108 E 51st Street Unit 401, Austin, TX 78723;
811 E 11th Street Apt 449, Austin, TX 78702;
College Station, TX 77840;
Spring, TX 77386
Phone Numbers: (281) 419-6094
Email Addresses: csf****@yahoo.com
Address History: 17707 Carr Creek Lane, Humble, TX 77346;
914 E 53rd Street Apt 3e, Chicago, IL 60615;
Spring, TX 77386
Aliases (AKA): Marshette Morganturner,
Marshette F Punch,
M F Turner,
Marschette F Turner,
Marshett F Turner
Address History: 19122 Remington Mill Drive, Houston, TX 77073;
6095 Calder Avenue, Beaumont, TX 77706;
Cypress, TX 77433;
Spring, TX 77386;
Sugar Land, TX 77498
Aliases (AKA): Avelina M Bazaldu,
Avelina B Tate
Relatives & Associates: Angelica Basaldua
Maria Basaldua
Adelaida Bazaldua
Adrian Bazaldua
Adrian Bazaldua
Email Addresses: avi****@yahoo.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: 3900 Leavitt Road, Lorain, OH 44053;
13408 Chapelside Avenue, Cleveland, OH 44120;
Beaumont, TX 77706;
Cypress, TX 77433;
Houston, TX 77070
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