Address History: 29530 Legends Glen Drive, Spring, TX 77386;
855 Folsom Street Apartment 705, San Francisco, CA 94107;
San Jose, CA 95134;
Santa Clara, CA 95054;
Harvey, LA 70058
Aliases (AKA): Monique Lovelady Jones,
Monique Renee Jones,
Monique R Young
Address History: 3306 Legends Mist Drive, Spring, TX 77386;
5601 Coffee Road Apt 1123, Bakersfield, CA 93308;
Rancho Mirage, CA 92270
Phone Numbers: (281) 292-4142
Address History: 3307 Legends Mist Drive, Spring, TX 77386;
2747 N 377 Road, Holdenville, OK 74848;
Wetumka, OK 74883;
College Station, TX 77840;
La Grange, TX 78945
Aliases (AKA): Mona M Hewitt,
Mona Marie Mondin
Phone Numbers: (832) 405-4021
Address History: 3410 Legends Mist Drive, Spring, TX 77386;
900 College Street, Belton, TX 76513;
Kaufman, TX 75142
Aliases (AKA): Alanna Mc Farland,
Alanna Xu
Phone Numbers: (972) 962-6015
Email Addresses: ard****@gmail.com
Address History: 25118 Andris Lane, Spring, TX 77386;
1511 Anvil Drive, Houston, TX 77090;
San Antonio, TX 78228
Email Addresses: sam****@yahoo.com
Address History: 6206 Meadowtrace Drive, Spring, TX 77389;
391 Arbor Ridge Lane, Conroe, TX 77384;
Fort Worth, TX 76116;
Houston, TX 77032;
Pasadena, TX 77504
Aliases (AKA): Elizabeth A Bedair,
Liz Bedair,
Elizabeth L Moore,
Liz L Moore,
Elizabeth L Olenick
Address History: 27906 Hansons Court, Spring, TX 77386;
3709 Clover Lane, Deer Park, TX 77536;
Houston, TX 77007;
Huntsville, TX 77340
Aliases (AKA): Angelica L Lopez
Address History: 28314 E Benders Landing Boulevard, Spring, TX 77386;
3411 Legends Mist Drive, Spring, TX 77386
Relatives & Associates: Lidia Cozma
Address History: 3330 Legends Mist Drive, Spring, TX 77386;
7703 Walnut Creek Drive, Florence, KY 41042;
Syracuse, NY 13212;
Columbus, OH 43235
Aliases (AKA): Derek Shane Schuller
Address History: 28015 Noah Ridge Court, Spring, TX 77386;
715 E Davis Street, Conroe, TX 77301;
Friendswood, TX 77546;
Houston, TX 77057;
League City, TX 77573
Aliases (AKA): Dana Y Cate,
Dana Cate,
Dana Pearson,
Dana Y Pierson-Cate,
Dana Pierson-Cate
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com,
dpi****@gmail.com
Address History: 1908 N Red Cedar Circle, Spring, TX 77380;
1401 Winchester Drive, Midland, MI 48642
Aliases (AKA): David Vincent Waters
Phone Numbers: (989) 633-9546
Address History: 9110 Bush Buck Lane, Conroe, TX 77303;
314 Camelia Street, New Iberia, LA 70563;
Saint Martinville, LA 70582;
Spring, TX 77382
Aliases (AKA): Heather S O Livier,
Heather S Oliver,
Heather Olivier
Email Addresses: hea****@hotmail.com,
hol****@leam.net,
mys****@yahoo.com,
the****@yahoo.com,
tra****@cs.com
Address History: 3118 Legends Mist Drive, Spring, TX 77386
Address History: 3306 Clover Trace Drive, Spring, TX 77386;
108 Country Lane Apt D, Lafayette, LA 70508;
Lake Charles, LA 70611
Email Addresses: jto****@smith.com
Address History: 3414 Legends Mist Drive, Spring, TX 77386
Aliases (AKA): Nicolas Pinillos
Address History: 3402 Legends Mist Drive, Spring, TX 77386
Phone Numbers: (281) 528-8955
Address History: 3103 Seaboard Avenue, Midland, TX 79705;
19 Deep Creek Court, Durango, CO 81301;
Fulshear, TX 77441;
Houston, TX 77095;
Lubbock, TX 79410
Aliases (AKA): Nichole Conway,
Nikki Conway,
Nichole Lomonaco,
Niki Lomonaco,
Nikki Lomonaco
Relatives & Associates: Charles Conway
Dudley Conway
Jacqueline Conway
Jacqueline Conway
James Conway
Email Addresses: nlo****@bellsouth.net,
nlo****@aol.com
Address History: 155 Bethany Bend Drive, Spring, TX 77382;
520 Po Box, Palm City, FL 34991
Relatives & Associates: Viviane Beine
Address History: 4023 Ashland Woods Drive, Spring, TX 77386;
1003 Psc, Fpo, AE 09728;
Crawford, GA 30630;
Houston, TX 77064;
Sheppard Afb, TX 76311
Aliases (AKA): Kimbely L Brown,
Kimberly L Brown,
Kimbely L Peterson,
Kimberly L Peterson
Address History: 3118 Legends Mist Drive, Spring, TX 77386
Phone Numbers: (615) 631-0212
Address History: 1132 Autumn Heather Drive, Austin, TX 78748;
5600 Hardy Avenue #203, San Diego, CA 92115;
Houston, TX 77054;
Shenandoah, TX 77381;
Spring, TX 77382
Aliases (AKA): Kyle Stavar,
Michael Stavar
Email Addresses: ast****@comcast.net,
mic****@gmail.com,
mst****@chiltoncapital.com
Address History: 3306 Legends Mist Drive, Spring, TX 77386
Aliases (AKA): Raj Jariwal
Address History: 28914 Holly Hill Drive, Spring, TX 77381;
13994 Fish Eagle Drive E, Jacksonville, FL 32226;
Ewa Beach, HI 96706;
Cedar Rapids, IA 52401;
Glenwood, IA 51534
Aliases (AKA): D Cameron
Address History: 3302 Legends Mill Drive, Spring, TX 77386;
97 2nd Avenue # 134, Brooklyn, NY 11215;
East Meadow, NY 11554;
Ozone Park, NY 11417;
Ridgewood, NY 11385
Aliases (AKA): Graciela C Altamirano,
Grsciela C Altamirano,
Draciela Atamirano,
Graciela Manobanda
Relatives & Associates: Alfredo Altamirano
Rolando Altamirano
April Cervone
Martha Deproano
Jorge Mamobahda
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