Address History: 30210 E Legends Trail Drive, Spring, TX 77386;
115 Po Box, Kearney, MO 64060;
Houston, TX 77096;
Seabrook, TX 77586;
Spokane, WA 99204
Aliases (AKA): Suzie M Cunningham,
Suzanne C Davis,
Suzanne Trent
Relatives & Associates: Charles Berry
Charles Berry
Christy Browning
Cameron Cunningham
Cassidy Cunningham
Address History: 161 S Hollylaurel Circle, Spring, TX 77382;
2522 Falcons Way, Saint Charles, MO 63303;
Saint Peters, MO 63376;
Alvin, TX 77511;
Houston, TX 77070
Aliases (AKA): Melissa D Brand,
Melissa Brand-Bradley,
Melissa D Dbrand
Address History: 30119 E Legends Trail Drive, Spring, TX 77386;
1624 E 8th Street, Long Beach, CA 90813;
Austin, TX 78726;
Conroe, TX 77385;
Georgetown, TX 78626
Aliases (AKA): Sopheap Chhy,
Sophy Chhy King
Email Addresses: eri****@yahoo.com,
lin****@wsnelson.com,
sch****@bellsouth.net,
sch****@aol.com,
sop****@yahoo.com
Address History: 30410 E Legends Trail Drive, Spring, TX 77386;
4011 Quiet Glade Court, Humble, TX 77345;
Kingwood, TX 77345;
Virginia Beach, VA 23452
Aliases (AKA): Susan Yee
Address History: 2016 Main Street Apt 1117, Houston, TX 77002;
16122 Cypress Point Drive, Cypress, TX 77429;
Spring, TX 77386
Aliases (AKA): Agnes Marie Boettger,
Marie A Boettger,
Agnes Stidham,
M Stidham,
Marie Stidham
Relatives & Associates: Agnes Alexander
Chandra Alexander
Christopher Alexander
Johnathon Alexander
Marguerite Alexander
Email Addresses: abo****@webtv.net
Address History: 17096 Horseshoe Bend, Waller, TX 77484;
4715 Millstone Trail, Lynn Haven, FL 32444;
Magnolia, TX 77354;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Alex U Strachan,
Alexander Strachan,
Alexander U Trachan
Relatives & Associates: Kari Kiker
Julia Love
Christopher Strachan
Jacqueline Strachan
Jacquelyn Strachan
Email Addresses: ast****@bellsouth.net,
str****@msn.com
Address History: 3314 Rose Trace Drive, Spring, TX 77386;
4370 P/O Box, Dillon, CO 80435;
Orland Park, IL 60462;
Houston, TX 77060
Aliases (AKA): E Worton,
Eddie Nix Worton,
Edward Worton
Email Addresses: ewo****@nc.rr.com,
ewo****@webtv.net
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: 843 E 28th Street, Houston, TX 77009;
1640 E T C Jester Boulevard # A, Houston, TX 77008;
Spring, TX 77386
Email Addresses: all****@gmail.com
Address History: 30426 E Legends Trail Drive, Spring, TX 77386;
1 Po Box, Red Bluff, CA 96080;
San Diego, CA 92105;
Castle Rock, CO 80104;
Maywood, IL 60153
Aliases (AKA): Sam Coleman,
Samuel Coleman
Email Addresses: dco****@gtccg.net,
sam****@gtccg.net,
sam****@coursepackets.com,
syl****@aol.com
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: 849 Enterprise Street, Houston, TX 77088;
1007 Cypress Station Drive Apt 4206, Houston, TX 77090;
Spring, TX 77386
Phone Numbers: (281) 447-4719
Address History: 30218 W Legends Trail Drive, Spring, TX 77386;
2290 Redwood Road, Gilmer, TX 75645;
Nacogdoches, TX 75965
Aliases (AKA): K Giddens,
Keenya A Giddens,
K Y Ray
Address History: 15021 E Waterford Drive, Davie, FL 33331;
15021 E Waterford Drive, Fort Lauderdale, FL 33331;
Cumming, GA 30040;
Kingsport, TN 37664;
Nashville, TN 37209
Aliases (AKA): Elaine Margaret Corn,
M M Corn
Email Addresses: ela****@comcast.net,
ela****@dell.com,
ela****@charter.net,
ela****@optonline.net
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: 6 Florian Court, Conroe, TX 77385;
2396 Mckenna Avenue, Akron, OH 44305;
Spring, TX 77386
Address History: 30434 E Legends Trail Drive, Spring, TX 77386;
3724 Cypress Creek Parkways Ste 215, Houston, TX 77068;
Mcallen, TX 78501
Aliases (AKA): Lianhong Shingler
Phone Numbers: (956) 687-8974
Address History: 1925 Old Field Place, Spring, TX 77380;
6075 Grelot Road Apt 116, Mobile, AL 36609;
La Jolla, CA 92037;
Egan, LA 70531;
Iota, LA 70543
Aliases (AKA): Kimberly K Gunnis,
Kim Gunniss,
Kimberly Gunniss,
Kim Powell
Address History: 14011 Julington Lane, Cypress, TX 77429;
7603 Pecan Drive, Damon, TX 77430;
Houston, TX 77070;
Huntsville, TX 77340;
Richmond, TX 77469
Aliases (AKA): Carrie M Beaver,
Karen Jea Beaver,
Carrie Marie Murray
Address History: 30103 E Legends Trail Drive, Spring, TX 77386;
6430 Templeton Drive, Carmichael, CA 95608;
Irvine, CA 92614;
Baton Rouge, LA 70817;
Kansas City, MO 64154
Aliases (AKA): Amanda Noelle Hickman,
Amanda Noelle Saxton
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: 17114 Crimson Crest Drive, Conroe, TX 77302;
30218 E Legends Trail Drive, Spring, TX 77386
Phone Numbers: (281) 292-0383
Address History: 4218 Hazepoint Drive, Katy, TX 77494;
5941 Forest Isle Drive Apt 482, New Orleans, LA 70131;
Conroe, TX 77385;
Houston, TX 77078;
Irving, TX 75063
Aliases (AKA): Kevin F Montes
Relatives & Associates: Carylon Cunningham
Rebecca Downs
Belinda Montes
Britney Montes
Kayley Montes
Address History: 515 Oak Chase Drive, Conroe, TX 77304;
1814 Greysolon Road, Duluth, MN 55812;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Mike Smithson
Email Addresses: han****@yahoo.com
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