Address History: 10 Millport Drive, Spring, TX 77382;
81 Mockingbird Valley Road, Winchester, KY 40391;
Baton Rouge, LA 70820;
Metairie, LA 70005;
College Station, TX 77845
Aliases (AKA): Tami Dawn Hudson,
T Hudson Legen,
Tami Dawn Legen,
Tami Dawn Legendre,
Tami Hudson Legendre
Email Addresses: tam****@hotmail.com,
tam****@gmail.com,
tle****@aol.com,
tle****@houstonrr.com,
ton****@gmail.com
Address History: 110 Log Tram Court, Spring, TX 77382;
1601 Wooded Pine Drive Apt 510, Houston, TX 77073
Phone Numbers: (281) 367-0646
Address History: 102 Log Tram Court, Spring, TX 77382
Phone Numbers: (281) 363-3191
Address History: 98 Log Tram Court, Spring, TX 77382;
4627 Kings Highway, Brooklyn, NY 11234;
Midlothian, VA 23112
Email Addresses: mzw****@comcast.net
Address History: 102 Log Tram Court, Spring, TX 77382;
93 Lakeshore Drive, Oakland, NJ 07436;
Ridgewood, NJ 07450
Aliases (AKA): R B Zwilling,
Robert B Zwilling
Relatives & Associates: Laura Roberts
Edward Zwilling
Marlene Zwilling
Marlene Zwilling
Address History: 11 Brandenberry Court, Spring, TX 77381;
602 S Memorial Drive, Delmar, MD 21875;
Clifton, TX 76634;
Conroe, TX 77304;
Dallas, TX 75230
Aliases (AKA): Jennifer R Moore,
John R Moore,
J R Moore Junior,
John J Moore Junior
Email Addresses: ddr****@gmail.com,
ddr****@gmail.com,
jmo****@iterm.com,
jmo****@comcast.net,
jmo****@houstonrr.com
Phone Numbers: (832) 458-0861
Address History: 133 E Montfair Boulevard, Spring, TX 77382;
5150 Halsey Street, Shawnee, KS 66216;
Houston, TX 77090;
Magnolia, TX 77355
Aliases (AKA): Stacey L Hoffman,
Stacy S Hoffman,
Sherry Hoffmann,
Stacey L Hoffmann,
Stacey L Hollingsworth
Relatives & Associates: Cherie Crabtree
Kenneth Hoffman
Roderick Hoffman
Sherry Hoffman
Martin Hoffmann
Address History: 1560 Bowler Road, Waller, TX 77484;
1707 Brightside Drive, Baton Rouge, LA 70820;
Metairie, LA 70005;
College Station, TX 77845;
Magnolia, TX 77354
Aliases (AKA): Tony Legendre,
Tony A Legendre,
Vincent A Legendre,
Vincent Antoine Legendre,
Vincent Antoine Yn
Relatives & Associates: Cheryl Hudson
Jesse Hudson
Jacob Legendre
Mary Legendre
Seneth Legendre
Phone Numbers: (225) 218-6223
(225) 761-1202
(225) 819-0056
(225) 924-6708
(281) 719-0221
Email Addresses: hcl****@gmail.com,
vin****@hotmail.com,
vle****@lsu.edu,
vle****@yahoo.com
Address History: 102 Log Tram Court, Spring, TX 77382;
93 Lakeshore Drive, Oakland, NJ 07436;
Ridgewood, NJ 07450;
Wyckoff, NJ 07481
Aliases (AKA): Dianne D Babb,
J Dianne Babb,
Judith Babb
Relatives & Associates: Chris Babb
Graziella Babb
Lowell Babb
Phone Numbers: (281) 363-3191
Address History: 50866 Po Box, Amarillo, TX 79159;
7302 Calumet Place, Amarillo, TX 79121;
Houston, TX 77080;
Spring, TX 77382
Aliases (AKA): David Sogstad
Email Addresses: dso****@aol.com,
dso****@blackplanet.com,
dso****@emergenttechnologies.com,
dso****@etibio.com
Address History: 98 Log Tram Court, Spring, TX 77382
Relatives & Associates: Laura Roberts
Robert Vwilling
Marlene Zwilling
Address History: 7725 Meadow Park Drive Apartment 108, Dallas, TX 75230;
2120 East 16th Street Apartment R106, Newport Beach, CA 92663;
Cutler Bay, FL 33189;
Orlando, FL 32819;
Spring, TX 77382
Aliases (AKA): Ruth L Cayasso,
Ruth L West
Address History: 23 Tivoli Garden Court, Spring, TX 77382;
5591 Sunrise Drive, Fort Myers, FL 33919;
Evansville, IL 62242;
Mount Carmel, IL 62863;
Evansville, IN 47714
Aliases (AKA): Vance C Holingsworth,
Vance Hollingssworth,
V Hollingsworth,
Vance Hollingsworth
Relatives & Associates: Patricia Goergen
Stacy Hoffman
Jim Hollingswort
Ruth Hollingswort
Jessica Hollingsworth
Address History: 114 Log Tram Court, Spring, TX 77382
Address History: 114 Log Tram Court, Spring, TX 77382;
3918 75th Street W Apt 1901, Bradenton, FL 34209;
Montgomery Village, MD 20886;
Houston, TX 77084;
Sugar Land, TX 77487
Aliases (AKA): George H Jelly,
George H Jelly Rd,
George H Rd
Address History: 110 Log Tram Court, Spring, TX 77382
Address History: 100 Detering Street Apt 2171, Houston, TX 77007;
127 Greyrock Place Apt 607, Stamford, CT 06901;
Chicago, IL 60654;
Oswego, IL 60543;
Urbana, IL 61801
Aliases (AKA): Andries Frederik Kotze
Relatives & Associates: Sarah Bender
Email Addresses: and****@altavista.com
Address History: 2300 Santa Monica Street, Edmond, OK 73034;
2425 Rumble Lane, Edmond, OK 73034;
Norman, OK 73072;
Oklahoma City, OK 73162;
Austin, TX 78732
Aliases (AKA): Dena Karol Alvis
Email Addresses: acm****@hotmail.com,
dde****@yahoo.com,
den****@eliteappointmentsetting.com,
den****@att.net
Address History: 19310 Club House Road Apt 526, Montgomery Village, MD 20886;
7715 13th Avenue Nw, Bradenton, FL 34209;
Germantown, MD 20874;
Silver Spring, MD 20906;
Spring, TX 77382
Aliases (AKA): M Jelly,
Margaret Jelly
Address History: 275 Kimberly Avenue, Asheville, NC 28804;
8560 Sw 212th Street Apt 101, Cutler Bay, FL 33189;
Miami, FL 33189;
Miami Beach, FL 33154;
Miami Gardens, FL 33056
Aliases (AKA): S West,
Sally C West
Phone Numbers: (832) 813-0019
Address History: 200 N 62nd Street, East Saint Louis, IL 62203;
384 Po Box, Monroe, CT 06468;
Trumbull, CT 06611;
Saint Louis, MO 63166;
Spring, TX 77382
Aliases (AKA): Willie E Park
Address History: 121 Cedar Field Lane, Columbia, SC 29212;
2008 Tupelo Way, Antioch, CA 94509;
Oakley, CA 94561;
Orange, CA 92868;
Atlanta, GA 30312
Aliases (AKA): Manisha Gilliam
Phone Numbers: (925) 759-6676
Email Addresses: mkg****@sbcglobal.net
Address History: 4574 Portillo Place, Colorado Springs, CO 80924;
20309 W 99th Terrace, Lenexa, KS 66220;
Olathe, KS 66061;
Overland Park, KS 66213;
Lincoln, NE 68507
Aliases (AKA): C Rosenthal,
Cheryl L Rosenthal
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