Address History: 30022 Legends Ridge Drive, Spring, TX 77386
Address History: 1481 Sawdust Road Apt 1013, Spring, TX 77380;
7105 Cape Harbor Drive Apt J, Wilmington, NC 28411;
Winnabow, NC 28479;
Bronx, NY 10467;
Coram, NY 11727
Aliases (AKA): Evangelia Gharriez
Email Addresses: ech****@hotmail.com,
eva****@yahoo.com
Address History: 29806 Legends Ridge Drive, Spring, TX 77386;
1615 Sycamore Avenue Unit 193d, Huntsville, TX 77340;
Magnolia, TX 77354
Address History: 11303 Harbour Lake Court, Humble, TX 77396;
3400 Custer Road, Plano, TX 75023;
Spring, TX 77380
Aliases (AKA): Mahfuza P Amin
Address History: 28325 Birnham Woods Drive Unit 212, Spring, TX 77386;
250 Los Padres Drive, Oceanside, CA 92058;
Lufkin, TX 75901
Aliases (AKA): R Pitts,
Rennee L Pitts
Email Addresses: cur****@yahoo.com,
dus****@excite.com,
ren****@yahoo.com
Address History: 3318 Legends Creek Drive, Spring, TX 77386;
2373 Viaduct Monserate, Fallbrook, CA 92028;
Grand Prairie, TX 75052;
Lufkin, TX 75901
Aliases (AKA): D Pitts
Address History: 3738 Pinebrook Hollow Lane, Spring, TX 77386;
809 Blanco Lane, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77301;
Houston, TX 77058
Aliases (AKA): Colin Richard Hestilow
Address History: 4631 Hickorygate Drive, Spring, TX 77373;
9321 Nw 31st Place, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Riverdale, MD 20737;
Houston, TX 77076
Aliases (AKA): Alejandro Reyes,
Alexandra Reyes
Address History: 87 Rockridge Drive, Spring, TX 77381;
3115 Seawind Drive, Anchorage, AK 99516;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Houston, TX 77252
Aliases (AKA): David Saalwaechter,
David Michael Saalwaechter,
David M Saalwaechter,
Michael Saalwaechter,
David Michael Senior
Relatives & Associates: Maria Heredia
David Saalwaechter
Kevin Saalwaechter
Marjorie Saalwaechter
Tina Saalwaechter
Email Addresses: bhr****@mail.com,
dav****@smileyracing.com,
ddm****@gmail.com,
dmr****@hotmail.com,
dms****@yahoo.com
Address History: 30707 Legends Ridge Drive, Spring, TX 77386;
2020 Plantation Drive Apartment 1505, Conroe, TX 77301;
Mount Pleasant, TX 75455;
Willis, TX 77318
Relatives & Associates: Ruju Ghimire
Phone Numbers: (936) 445-0269
Email Addresses: rob****@yahoo.com
Address History: 4410 Sanctuary Trails Drive, Spring, TX 77388;
4389 S Washington Street, Englewood, CO 80113;
Medina, OH 44256;
Strongsville, OH 44136
Address History: 1900 Bay Area Boulevard Apt E134, Houston, TX 77058;
865 Royal Avenue, Idaho Falls, ID 83401;
Bryan, TX 77807;
Conroe, TX 77301;
Cypress, TX 77429
Aliases (AKA): Dutch L Smith
Address History: 29926 Legends Ridge Drive, Spring, TX 77386;
1004 San Felipe Street, Angleton, TX 77515;
Bryan, TX 77802;
College Station, TX 77840;
Hockley, TX 77447
Aliases (AKA): Nicole Mabours,
Cnicole Maddux,
Nicole Maddux,
Alexandri N Nabours,
Alexandria N Nabours
Address History: 18410 Cypress Lake Village Drive, Cypress, TX 77429;
1748 Hazelwood Street, Conroe, TX 77301;
Friendswood, TX 77549;
Houston, TX 77023;
Lovelady, TX 75851
Aliases (AKA): Rufus L Smith
Email Addresses: ruf****@gmail.com,
smi****@att.net
Address History: 30118 Legends Ridge Drive, Spring, TX 77386;
5707 Bull Creek Road, Houston, TX 77095;
Manvel, TX 77578;
Pearland, TX 77584;
Rockwall, TX 75087
Email Addresses: kbr****@yahoo.com
Address History: 30007 Legends Ridge Drive, Spring, TX 77386;
4421 Shadowood Parkway Southeast, Atlanta, GA 30339;
Canton, OH 44718;
Cincinnati, OH 45215
Relatives & Associates: Shefali Nagpal
Email Addresses: san****@genpact.com,
san****@genpact.com,
san****@yahoo.com,
sna****@netscape.net
Address History: 30106 Legends Ridge Drive, Spring, TX 77386;
4221 Deepwood Lane # 6173, Toledo, OH 43614
Email Addresses: rom****@aol.com,
rom****@earthlink.com,
rom****@hotmail.com,
rom****@hotmail.com
Address History: 30010 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 419-4943
Address History: 29822 Legends Ridge Drive, Spring, TX 77386
Address History: 30011 Legends Ridge Drive, Spring, TX 77386;
1357 W Coral Reef Drive, Gilbert, AZ 85233;
Tempe, AZ 85284;
Millbrae, CA 94030;
San Francisco, CA 94115
Aliases (AKA): Anjea C Neff,
A C White
Email Addresses: anj****@yahoo.com
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: 30526 Woodson Trace Drive, Spring, TX 77386;
31411 Falling Cedar Court, Spring, TX 77386
Relatives & Associates: Brandon Valenzuela
Address History: 30002 Legends Ridge Drive, Spring, TX 77386;
17103 Imperial Valley Drive, Houston, TX 77060
Aliases (AKA): Veronica Rivera
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