Address History: 3347 Legends Shadow Drive, Spring, TX 77386;
891 Euclid Street, Beaumont, TX 77705;
Pasadena, TX 77504
Phone Numbers: (832) 892-1077
Email Addresses: han****@yahoo.com
Address History: 3331 Legends Shadow Drive, Spring, TX 77386;
5900 Pine Lake Road, Lincoln, NE 68516;
Houston, TX 77009
Aliases (AKA): Linda V Severson,
Linda Severson
Address History: 3902 Boden Lane, Spring, TX 77386;
10500 Legacy Estates Drive, Burleson, TX 76028;
Conroe, TX 77302
Aliases (AKA): Kinsey Burns,
Kinsey Peralta
Relatives & Associates: Marisa Burns
Email Addresses: blu****@yahoo.com,
ilo****@yahoo.com
Address History: 3334 Legends Shadow Drive, Spring, TX 77386;
7020 Bradberry Court, Lemon Grove, CA 91945;
Hollywood, FL 33027
Aliases (AKA): Mari Lola Esquibel,
Maria Lola Esquibel,
Maria L Esquibel,
Mari Esquive,
Mari Lola Esquivel
Email Addresses: ces****@gmail.com,
llu****@yahoo.com,
luz****@yahoo.com
Address History: 3822 Arbor Grove Trail, Midlothian, TX 76065;
10832 Scripps Ranch Boulevard Apt 105, San Diego, CA 92131;
Hood River, OR 97031;
The Dalles, OR 97058;
Charleston, SC 29406
Aliases (AKA): Gregory W Lavino
Address History: 3917 Bella Vista Loop, Harker Heights, TX 76548;
3012 Rhineland Drive, Fort Irwin, CA 92310;
Fort Knox, KY 40121;
Conroe, TX 77385;
Copperas Cove, TX 76522
Email Addresses: jon****@hotmail.com
Address History: 3470 Glacier Point Court, Prosper, TX 75078;
405 Barnstorm Drive, Celina, TX 75009;
Houston, TX 77042;
Humble, TX 77346;
Plano, TX 75024
Aliases (AKA): Erica D Castillo,
E Gonzales,
Erica D Gonzales,
Erica Gonzalez,
Erica D Stout
Relatives & Associates: Phillip Castillo
Gloria Elizondo
Angelina Gonzales
David Gonzales
David Gonzales
Email Addresses: eri****@improvemycreditusa.com
Address History: 1733 Navigation Lane, Angleton, TX 77515;
12 Gaston Place, Havelock, NC 28532;
Beaumont, TX 77705;
Lake Jackson, TX 77566;
Prairie View, TX 77446
Aliases (AKA): Naconda Frank
Address History: 2625 Harmony Park Crossing Apt 637, Spring, TX 77386;
13303 Monet Court, Clermont, FL 34711;
Kissimmee, FL 34741;
Las Vegas, NV 89123
Email Addresses: cri****@hotmail.com,
cri****@hotmail.com
Address History: 151 Towering Pines Drive, Spring, TX 77381;
1019 Kaliste Saloom Road Apt 1016, Lafayette, LA 70508;
Austin, TX 78738
Address History: 3310 Legends Shadow Drive, Spring, TX 77386;
505 Cypress Station Drive Apt 5516, Houston, TX 77090
Relatives & Associates: Melissa Gonzales
Eric Hauschild
Alexis Peralta
Daniel Peralta
Daniel Peralta
Email Addresses: gus****@gmail.com
Address History: 29223 Legends Hill Drive, Spring, TX 77386;
3334 Legends Shadow Drive, Spring, TX 77386
Relatives & Associates: Vian Betancourt
Phone Numbers: (281) 288-7866
Address History: 6711 Seminole Lodge Lane, Spring, TX 77379;
470 Northeast 210th Circle Terrace Apartment 106, Miami, FL 33179;
Queens Village, NY 11428;
Woodside, NY 11377;
Montgomery, TX 77316
Aliases (AKA): Victor Hugo Camarillo
Relatives & Associates: Elsa Camarillo
Email Addresses: cla****@hotmail.com,
vca****@hotmail.com
Phone Numbers: (281) 367-7975
Email Addresses: joh****@swbell.net
Address History: 3347 Legends Shadow Drive, Spring, TX 77386;
610 Fletcher Street, Beaumont, TX 77703;
Houston, TX 77083
Aliases (AKA): Alkuey Vallier
Relatives & Associates: Sharon Austin
Shareka Monroe
Jermaine Vallier
Jermaine Vallier
Oscar Vallier
Address History: 3822 Arbor Grove Trail, Midlothian, TX 76065;
264 Bingham Road, South Mills, NC 27976;
Las Vegas, NV 89156;
Hood River, OR 97031;
The Dalles, OR 97058
Aliases (AKA): Sarah Beth Lavino,
Sarah B Nunn
Email Addresses: nun****@yahoo.com,
sar****@yahoo.com
Address History: 3306 Legends Shadow Drive, Spring, TX 77386;
17215 Park Lodge Drive, Spring, TX 77379
Aliases (AKA): Allison Hallford
Phone Numbers: (281) 363-4136
Address History: 1733 Navigation Lane, Angleton, TX 77515;
12 Gaston Place, Havelock, NC 28532;
Beaumont, TX 77713;
Del Rio, TX 78840;
Lake Jackson, TX 77566
Address History: 8927 Finnery Drive, Tomball, TX 77375;
13 Moon Valley Court, Conroe, TX 77304;
Houston, TX 77023;
Spring, TX 77373
Aliases (AKA): J Pitarra,
Jennifer Marie Pitarra,
Jennifer Sortor,
Jennifer M Sortor
Email Addresses: jen****@gmail.com,
jen****@gmail.com
Address History: 3318 Legends Shadow Drive, Spring, TX 77386
Address History: 3338 Legends Shadow Drive, Spring, TX 77386;
6370 Nw 201st Street, Hialeah, FL 33015;
Hollywood, FL 33021;
Elmont, NY 11003
Aliases (AKA): Esmeralda Esqivel,
O Esmeralda Esquebel,
Aura Esmeralda Esquivel,
Esmeralda Esquivel,
Aura Liano
Relatives & Associates: Vianey Betancourt
Esmeralda Esquivel
Javier Esquivel
Jose Esquivel
Jose Esquivel
Email Addresses: lal****@gmail.com,
ray****@yahoo.com
Address History: 3342 Legends Shadow Drive, Spring, TX 77386;
1466 Bemidji Drive, Ann Arbor, MI 48103;
East Lansing, MI 48823;
Holland, MI 49424;
Ypsilanti, MI 48198
Aliases (AKA): Alison Dawe
Email Addresses: ada****@kleinisd.net,
ada****@rocketmail.com,
ada****@yahoo.com,
ada****@yahoo.com,
daw****@kleinisd.net
Address History: 13 Lyons Drive, Troy, MI 48083;
5427 W Range Mule Drive, Phoenix, AZ 85083;
Long Beach, CA 90815;
Romeoville, IL 60446;
Wichita, KS 67206
Relatives & Associates: Cassidy Steele
Address History: 1735 Ne 164th Street Apt 203, Miami, FL 33162;
330 Se 2nd Street Apt 302h, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Ramon Guerrero,
Raymond Lanoie,
Raymond Liano,
Raymund Llano,
Raymundo Llano
Address History: 778 Coronado Drive, Sedalia, CO 80135;
164 Arcadia Avenue, Santa Clara, CA 95051;
Spring, TX 77386;
Waco, TX 76705
Email Addresses: rob****@comcast.net
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