Address History: 29915 Legends Ridge Drive, Spring, TX 77386
Address History: 30723 Legends Ridge Drive, Spring, TX 77386;
18200 Westfield Place Drive Apt 728, Houston, TX 77090
Aliases (AKA): Ahmed A Altamar
Relatives & Associates: Mohammed Altammar
Address History: 25469 Borough Park Drive Apt 1023, Spring, TX 77380;
29906 Legends Ridge Drive, Spring, TX 77386
Aliases (AKA): Mohammad S Tarafder
Phone Numbers: (281) 292-9921
Address History: 4 Meadowfair Court, Spring, TX 77381;
287 E 162nd Street, Bronx, NY 10451;
New York, NY 10021;
Conroe, TX 77304;
Cypress, TX 77429
Aliases (AKA): Craig H Nel,
Marlena Sue Nel,
Marion Robert Williams,
Marlena S Williams,
Marlena Williams-Nel
Email Addresses: len****@tivejo.com,
mar****@speechtherapynow.com,
mne****@conroeisd.net
Address History: 29911 Legends Ridge Drive, Spring, TX 77386;
152 S Deerfoot Circle, Spring, TX 77380
Aliases (AKA): Robert Memanus
Relatives & Associates: Catherine Ford
Email Addresses: arl****@yahoo.com
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
954 English Town Lane, Winter Springs, FL 32708;
Cypress, TX 77429;
Houston, TX 77065
Address History: 23 Endor Forest Place, Spring, TX 77382;
897 Arnold Court # Ct3, Fort Wainwright, AK 99703;
Deridder, LA 70634;
Leesville, LA 71446;
Conroe, TX 77385
Address History: 28819 Trinity River Drive, Spring, TX 77386;
29922 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-3023
Address History: 30115 Legends Ridge Drive, Spring, TX 77386
Address History: 722 Platinum Stone Lane, Pinehurst, TX 77362;
4391 Shaw Street Apt A, Fort Campbell, KY 42223;
Shreve, OH 44676;
Duncan, OK 73533;
Clarksville, TN 37040
Aliases (AKA): Nakia L Way,
Nakia L Way Isabell Way
Email Addresses: ala****@address.com,
ala****@att.net,
ala****@invera.com,
ala****@yahoo.com,
bab****@earthlink.net
Address History: 29906 Legends Ridge Drive, Spring, TX 77386;
1709 N Fuller Avenue Apt 15, Los Angeles, CA 90046;
North Hollywood, CA 91601;
Pasadena, CA 91101;
Dallas, TX 75243
Aliases (AKA): M Amin,
Mostafa Mahfuzul Amin
Address History: 79687 Po Box, Houston, TX 77279;
303 Big Hollow Lane, Houston, TX 77042;
Plano, TX 75025;
Spring, TX 77386
Aliases (AKA): Nicholas C Turand,
Nick Turano
Address History: 30710 Legends Ridge Drive, Spring, TX 77386;
1400 N Frazier Street, Conroe, TX 77301;
Magnolia, TX 77354
Aliases (AKA): Mary Altemus,
Mary K Middlebrook
Address History: 29322 Fair Sky Trail, Spring, TX 77386;
1018 Wellman Road Apt 2307, Conroe, TX 77384;
Chantilly, VA 20152;
Herndon, VA 20170
Address History: 30403 Russell Point Drive, Spring, TX 77386;
3311 Bluestem Circle, College Station, TX 77845;
Conroe, TX 77384;
Houston, TX 77065;
Katy, TX 77450
Aliases (AKA): Dawn Marie D Bishop,
Dawn M Deemer,
Dawn M Deemer Bishop,
Dawn Deemer-Bishop,
Dawn Deemerbishop
Address History: 9340 Skillman Street # 1412, Indio, CA 92201;
1709 N Fuller Avenue Apt 15, Los Angeles, CA 90046;
North Hollywood, CA 91601;
Pasadena, CA 91101;
Dallas, TX 75243
Aliases (AKA): M M Amin,
Mostafa Mahfuzul Amin,
Mustafa M Amin
Email Addresses: ami****@aol.com,
ami****@gmail.com,
ari****@gmail.com,
asi****@hotmail.com,
mam****@gmail.com
Address History: 29923 Legends Ridge Drive, Spring, TX 77386;
13916 Hawthorne Way Apt A, Hawthorne, CA 90250;
Torrance, CA 90510;
Blackwood, NJ 08012;
Clementon, NJ 08021
Aliases (AKA): Babbet S Craven,
Babette S Craven,
Babbet T Simon,
Babette Simon
Email Addresses: pai****@aol.com,
sim****@hotmail.com,
sim****@hotmail.com
Address History: 28314 Shining Creek Lane, Spring, TX 77386;
2953 River Crest Road, Corpus Christi, TX 78415;
Houston, TX 77014
Aliases (AKA): Stacye L Price,
S Tanksley,
Stacye Tanksley
Address History: 30710 Legends Ridge Drive, Spring, TX 77386
Address History: 30107 Legends Ridge Drive, Spring, TX 77386;
14125 Cornerstone Village Drive, Houston, TX 77014
Relatives & Associates: Cameron Tanksley
Keathal Tanksley
Phone Numbers: (281) 292-1274
Address History: 30406 Emerson Creek Drive, Spring, TX 77386;
13235 Kornblum Avenue, Hawthorne, CA 90250
Aliases (AKA): Luis Vargas
Phone Numbers: (310) 978-1230
Address History: 29818 Legends Ridge Drive, Spring, TX 77386;
39 Lake Road, Congers, NY 10920;
New City, NY 10956;
Thiells, NY 10984;
Valley Cottage, NY 10989
Aliases (AKA): Shelagh A Bacchi,
Shelagh Muller
Email Addresses: am8****@address.com,
am8****@aol.com,
sam****@aol.com
Address History: 30210 Castle Forest Drive, Spring, TX 77386;
9734 Hc 3 Box, Lares, PR 00669
Aliases (AKA): Roman Ceferino Alicea
Phone Numbers: (787) 922-7361
Address History: 69 Po Box, Kosse, TX 76653;
2858 Woodland Glen Lane, Conroe, TX 77385;
Humble, TX 77338;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Glenda D Goss,
G Mccabe,
Glenda Mccabe
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