Address History: 3503 Shadowside Court, Houston, TX 77082;
7601 E Treasure Drive Apt 2101, Miami Beach, FL 33141;
North Bay Village, FL 33141;
Galveston, TX 77554
Aliases (AKA): Maggie Legler,
Maggie G Torrelio,
Maggie T Velarde
Address History: 3503 Shadowside Court, Houston, TX 77082;
3427 Ashfield Drive, Houston, TX 77082;
Sugar Land, TX 77479
Aliases (AKA): Junico R Velarde
Aliases (AKA): Tracie E Velarde,
Tracy E Velarde
Address History: 3503 Shadowside Court, Houston, TX 77082;
980 Clipper Road, Vero Beach, FL 32963;
Dickinson, TX 77539;
Seabrook, TX 77586
Aliases (AKA): Robert Dennis Legler
Relatives & Associates: Maggie Legler
Gladys Markham
Email Addresses: rle****@att.net,
rob****@airliquide.com,
rob****@yahoo.com,
rob****@sprintpcs.com
Address History: 3503 Shadowside Court, Houston, TX 77082
Relatives & Associates: Maggie Legler
Tracy Spees
Armando Velarde
Phone Numbers: (281) 597-0302
Address History: 14214 Edenglen Drive, Houston, TX 77049;
1330 Great Dover Circle, Channelview, TX 77530;
Humble, TX 77396
Aliases (AKA): Dahlia F Boushehri,
Dahlia Boushehri,
Dahlia Cardenas,
Dahlia C Leal,
Dahua Leal
Relatives & Associates: Ali Boushehri
Baldemar Cardenas
Baldemar Cardenas
Marice Cardenas
Maricela Cardenas
Email Addresses: dah****@gmail.com
Address History: 16915 Cobbler Crossing Drive, Sugar Land, TX 77498;
1050 Hobbit Street Apartment M112, Fort Collins, CO 80526;
Rockford, IL 61101;
Friendswood, TX 77546;
Houston, TX 77082
Aliases (AKA): John Paul Spees,
John P Spees,
Jp Spees,
Paul Spees
Email Addresses: bpn****@onlinemac.com,
bpn****@yahoo.com,
elp****@netscape.net,
joh****@verizon.net,
jpa****@aol.com
Address History: 16915 Cobbler Crossing Drive, Sugar Land, TX 77498;
3427 Ashfield Drive, Houston, TX 77082
Aliases (AKA): Sheila Soees
Relatives & Associates: Jalowiec Ellen
John Spees
Jonpaul Spees
Kelly Spees
Michele Spees
Phone Numbers: (203) 649-3956
(281) 879-5824
(713) 407-6914
Email Addresses: jpa****@msn.com,
she****@aol.com
Address History: 2422 Guilbeau Lane, Seabrook, TX 77586;
221 Bayou View Drive, El Lago, TX 77586;
Houston, TX 77019
Aliases (AKA): Donald Ray Puddy
Email Addresses: cro****@yahoo.com,
dpu****@ghg.net
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