Address History: 59 Ledgestone Place, Spring, TX 77382;
1994 Maple Avenue Apt 7, Costa Mesa, CA 92627;
Ladera Ranch, CA 92694;
Long Beach, CA 90804
Aliases (AKA): Josh Leto,
Joshua Leto
Address History: 163 Ledgestone Place, Spring, TX 77382
Address History: 7 Cotillion Court, Spring, TX 77382;
10718 E Timberwagon Circle # B, Spring, TX 77380
Aliases (AKA): Jorge Sucar,
Jorge Sucar Tanus
Relatives & Associates: Jorge Sucar
Address History: 409 Sorenstam Way, Cibolo, TX 78108;
9815 Rocktree Drive, Houston, TX 77040;
San Antonio, TX 78209;
Spring, TX 77381
Aliases (AKA): Angelica Cronan,
Angelica H Holak
Address History: 51 Ledgestone Place, Spring, TX 77382;
1701 Westwood Drive, Abilene, TX 79603;
Boerne, TX 78006;
New Braunfels, TX 78130;
Spring Branch, TX 78070
Aliases (AKA): Bertha Aizen
Address History: 130 Ledgestone Place, Spring, TX 77382
Address History: 15105 Meandering Place, Dallas, TX 75248;
19 Village Lane, Harwinton, CT 06791;
West Palm Beach, FL 33409;
Boston, MA 02114;
Cambridge, MA 02140
Relatives & Associates: Mary Cianaiolo
Anthony Cianciolo
Lawrence Cianciolo
Lawrence Cianciolo
Lawrence Cianciolo
Email Addresses: mar****@advest.com,
mar****@comcast.net,
mci****@cox.net,
mec****@yahoo.com,
mel****@fossilgroup.com
Address History: 189 Purple Slate Place, Spring, TX 77381;
2701 Longmire Drive, College Station, TX 77845;
Magnolia, TX 77354
Aliases (AKA): Jennifer Webb,
Jennifer J Wiatt
Address History: 135 Ledgestone Place, Spring, TX 77382;
14901 Dallas Parkways, Dallas, TX 75254;
Houston, TX 77069;
Montgomery, TX 77356
Address History: 42 Ledgestone Place, Spring, TX 77382
Phone Numbers: (832) 585-0340
Address History: 130 Cheswood Manor Drive, Spring, TX 77382;
35 Douvaine Court # 14, Spring, TX 77382
Aliases (AKA): Susana F Kosanoff
Address History: 43 Ledgestone Place, Spring, TX 77382;
3939 W Windmills Boulevard Apt 2135, Chandler, AZ 85226;
Mesa, AZ 85208;
Tempe, AZ 85283;
Tucson, AZ 85750
Aliases (AKA): Jorge Enriquez
Relatives & Associates: Nelly Deleon
Daniela Enriquez
Yunibe Higuera
Danny Jaramillo
Danny Jaramillo
Email Addresses: jor****@fedex.com,
jor****@me.com,
sla****@hcde-texas.org,
sle****@aol.com
Address History: 31002 Spring Lake Boulevard, Tomball, TX 77375;
1014 W 117th Court S, Jenks, OK 74037;
Oklahoma City, OK 73120;
Stillwater, OK 74075;
Dallas, TX 75206
Aliases (AKA): Grant Michael Pederson
Email Addresses: gra****@gmail.com,
gra****@gmail.com,
gra****@dell.com
Address History: 146 Ledgestone Place, Spring, TX 77382;
19435 Enchanted Oaks Drive, Spring, TX 77388
Phone Numbers: (281) 681-1562
Email Addresses: sfa****@blackplanet.com
Address History: 119 Ledgestone Place, Spring, TX 77382;
1800 E Stassney Lane Apt 1212, Austin, TX 78744;
Conroe, TX 77385;
Houston, TX 77070;
Magnolia, TX 77354
Aliases (AKA): Stephanie P Darden,
Stephanie Moore
Aliases (AKA): Mark R Hurt,
Mrak R Hurt
Address History: 19 E Matisse Meadow Court, Spring, TX 77382;
1615 Carol Sue Avenue Apt 26, Gretna, LA 70056;
Harvey, LA 70058;
New Orleans, LA 70131
Aliases (AKA): B Bennett,
Brent Alva Bennett
Email Addresses: car****@hotmail.com
Address History: 3100 N Elm Street Apt 30g, Greensboro, NC 27408;
73 Edgewood Avenue Floor 2, Yonkers, NY 10704;
Houston, TX 77066;
Nacogdoches, TX 75961;
Spring, TX 77382
Aliases (AKA): Sally Ramsey Trimble
Address History: 5414 Ranch Lake Drive, Magnolia, TX 77354;
11107 Carla Drive, Largo, FL 33774;
Saint Petersburg, FL 33713;
Seminole, FL 33777;
Tallahassee, FL 32301
Aliases (AKA): Brian Mathieson
Email Addresses: bri****@mathiesongroup.com
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