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: 30022 Legends Ridge Drive, Spring, TX 77386
Aliases (AKA): Rosie Noriega
Relatives & Associates: Cecilia Noriega
Desirae Noriega
Ramon Noriega
Raymond Noriega
Thomas Noriega
Address History: 29822 Legends Ridge Drive, Spring, TX 77386
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: 30431 Emerson Creek Drive, Spring, TX 77386;
14521 Doty Avenue, Hawthorne, CA 90250;
Inglewood, CA 90303;
Rancho Cucamonga, CA 91730;
Houston, TX 77014
Aliases (AKA): Anibal Eberaldo Cortez
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: 21011 Heritage Ridge Drive, Spring, TX 77379;
2193 Lake Park Drive Se Apt R, Smyrna, GA 30080;
Franklin, TN 37067;
Houston, TX 77008
Aliases (AKA): A Suh
Email Addresses: fsu****@yahoo.com
Address History: 30719 Legends Ridge Drive, Spring, TX 77386;
10491 Gayfer Road Extension, Fairhope, AL 36532;
Burton, MI 48509;
Grand Blanc, MI 48439;
Jackson, MS 39211
Aliases (AKA): Elizabeth Reyes Rd,
Elizabeth Zetak,
Elizabeth Dawn Zetak Reyes,
Elizabeth Zetakreyes
Address History: 29802 Legends Ridge Drive, Spring, TX 77386
Address History: 29906 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 292-4704
(281) 984-7754
(409) 755-6252
(972) 459-7443
(972) 867-5956
Email Addresses: mam****@webtv.net,
par****@yahoo.com
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
Aliases (AKA): Joan Kitchen
Address History: 29922 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-3023
Address History: 29919 Legends Ridge Drive, Spring, TX 77386;
630 E Davis Boulevard, Tampa, FL 33606
Phone Numbers: (401) 943-5235
Address History: 9595 Six Pines Drive Ste 8210, Spring, TX 77380;
1028 Sanchez Way, Modesto, CA 95358;
Conroe, TX 77385;
Eagle Pass, TX 78852;
Grand Prairie, TX 75051
Aliases (AKA): R Jesus,
Charles Mc,
Charles G Mc Cabe,
C Mccabe,
R Charles Mccabe
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
Aliases (AKA): Chris Reyes
Relatives & Associates: Cleto Reyes
Elizabeth Reyes
Nicholas Reyes
Phone Numbers: (281) 288-9932
Address History: 114 Dawns Edge Drive, Montgomery, TX 77356;
1305 Beech Drive, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Leah J Hudson,
Leah Simpson,
Leah J Symenn,
Leah J Symens,
Leah Jeanine Symens
Email Addresses: lsy****@worldnet.att.net
Address History: 30526 Woodson Trace Drive, Spring, TX 77386;
31411 Falling Cedar Court, Spring, TX 77386
Relatives & Associates: Brandon Valenzuela
Address History: 30723 Legends Ridge Drive, Spring, TX 77386
Aliases (AKA): Shahad A Al Hussainy
Address History: 3007 Rustic Gardens Drive, Spring, TX 77386;
10010 Skinner Lake Drive Apartment 827, Jacksonville, FL 32246;
Dearborn, MI 48126;
Pearland, TX 77584;
Layton, UT 84041
Address History: 29806 Legends Ridge Drive, Spring, TX 77386
Address History: 30122 Legends Ridge Drive, Spring, TX 77386;
701 Cesars Palace Drive Nw, Albuquerque, NM 87121;
Cypress, TX 77433;
Houston, TX 77070
Aliases (AKA): D Eggers,
David Landrine Eggers,
David L Eggers Junior,
David L Leggers
Email Addresses: dav****@ecoutlook.com
Address History: 24505 Aldine Westfield Road Unit 3303, Spring, TX 77373;
2401 Division Street, Metairie, LA 70001;
Long Beach, MS 39560;
Azle, TX 76020;
Beaumont, TX 77702
Address History: 31202 Baker Lake Drive, Spring, TX 77386;
437 Sterling Pointe Way, Edmond, OK 73003;
Conroe, TX 77302;
Montgomery, TX 77316
Aliases (AKA): Steven Bradley Richardson
Email Addresses: bri****@yahoo.com,
bri****@centurytel.net,
bri****@comcast.com,
bri****@ole.com,
bri****@yahoo.com
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