Address History: 3716 Forest Brook Lane, Spring, TX 77386;
1622 Eden Meadows Drive, Spring, TX 77386
Phone Numbers: (281) 292-1274
Address History: 30103 Legends Ridge Drive, Spring, TX 77386;
880 Alvarado Avenue Apartment 116, Davis, CA 95616;
La Mesa, CA 91942;
Los Altos, CA 94022;
San Diego, CA 92109
Aliases (AKA): Ben Slotnick,
Benjamin Slotnick,
Benjamin Sidney Slotnick
Email Addresses: ben****@bp.com,
ben****@hotmail.com,
bss****@rice.edu,
bss****@gmail.com
Address History: 30711 Legends Ridge Drive, Spring, TX 77386;
27931 Arden Trail, Spring, TX 77386;
Mc Lean, VA 22102;
Reston, VA 20190
Aliases (AKA): Richardo Mendez
Address History: 30710 Legends Ridge Drive, Spring, TX 77386
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
3115 Seawind Drive, Anchorage, AK 99516
Aliases (AKA): David M Saalwaechter,
Dm Saalwaechter
Relatives & Associates: Maria Heredia
David Saalwaechter
Kevin Saalwaechter
Marjorie Saalwaechter
Tina Saalwaechter
Address History: 30714 Legends Ridge Drive, Spring, TX 77386;
8826 E Florida Avenue Apt 205, Denver, CO 80247;
Littleton, CO 80126;
Saint Marys, GA 31558;
Yazoo City, MS 39194
Aliases (AKA): Pat Austin,
Patrick Austin
Address History: 29802 Legends Ridge Drive, Spring, TX 77386;
5401 Werner Street, Houston, TX 77076;
Humble, TX 77346
Aliases (AKA): Vinhquan N Le
Address History: 3918 Sierra Cove Lane, Spring, TX 77386;
30706 Legends Ridge Drive, Spring, TX 77386
Aliases (AKA): Joyce Suijkerbuijk,
Joyce Vanhalem
Relatives & Associates: Dennis Suijkerbuijk
Address History: 29806 Legends Ridge Drive, Spring, TX 77386;
1615 Sycamore Avenue Unit 193d, Huntsville, TX 77340;
Magnolia, TX 77354
Address History: 26 Ranger Creek Road, Boerne, TX 78006;
7347 Debbe Drive, Dallas, TX 75252;
Euless, TX 76040;
Houston, TX 77056;
Irving, TX 75038
Aliases (AKA): Ruben Eduardo Rodriguez,
Rueben E Rodriguez
Email Addresses: agr****@yahoo.com,
ero****@aol.com,
men****@yahoo.com,
rod****@arandaworld.com,
rro****@aol.com
Address History: 3606 Sawyer Bend Lane, Spring, TX 77386;
206 Hill Street, Roxboro, NC 27573;
Cortland, OH 44410;
Warren, OH 44484;
Kingwood, TX 77339
Aliases (AKA): Gabe Novotny,
Gabriel A Schuller
Email Addresses: gab****@gmail.com,
gno****@yahoo.com
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: 29802 Legends Ridge Drive, Spring, TX 77386;
99 Blue Sky Drive, Troy, MO 63379;
Humble, TX 77346;
Round Rock, TX 78681;
Newport News, VA 23608
Aliases (AKA): Tu Duong,
Tu C Duong
Email Addresses: tu.****@aol.com
Address History: 30706 Legends Ridge Drive, Spring, TX 77386;
8116 Autumn Woods Drive N, Southaven, MS 38671;
Houston, TX 77090
Phone Numbers: (662) 536-0333
Address History: 29922 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-3023
Aliases (AKA): Joan Kitchen
Address History: 30431 Emerson Creek Drive, Spring, TX 77386;
30007 Legends Ridge Drive, Spring, TX 77386
Aliases (AKA): Marisol Vargas
Address History: 29922 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-3023
Address History: 72 Laughing Brook Court, Spring, TX 77380;
83984 P/O Box, Baton Rouge, LA 70884;
Mandeville, LA 70448;
Metairie, LA 70005;
Natchitoches, LA 71457
Aliases (AKA): Liberty Lea Anderson
Relatives & Associates: Brent Anderson
Myra Anderson
Steve Anderson
Steven Anderson
Christopher Brady
Email Addresses: lib****@aol.com
Address History: 12322 Alston Drive, Stafford, TX 77477;
811 Vinson Court, Woodstock, GA 30188;
Cypress, TX 77429;
Houston, TX 77090;
Huffman, TX 77336
Aliases (AKA): James S Fraizier,
James Stephen Frazier
Address History: 30003 Legends Ridge Drive, Spring, TX 77386;
1700 Beacon Ridge Road Apt 522, Charlotte, NC 28210;
Corona, NY 11368;
Fresh Meadows, NY 11365;
Jamaica, NY 11433
Phone Numbers: (704) 234-7307
Address History: 30011 Legends Ridge Drive, Spring, TX 77386;
482 Anderson Drive, Darlington, SC 29532;
Houston, TX 77003
Aliases (AKA): Andrew Peck
Phone Numbers: (843) 453-2603
Address History: 29802 Legends Ridge Drive, Spring, TX 77386
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: 30022 Legends Ridge Drive, Spring, TX 77386
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