Address History: 30111 Aldine Westfield Road, Spring, TX 77386;
10320 Plaza Paseo Drive, Lakeside, CA 92040;
Long Beach, CA 90803;
San Diego, CA 92154;
Temecula, CA 92592
Aliases (AKA): Maria Bolen Bolen
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: 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: 29814 Legends Ridge Drive, Spring, TX 77386;
25455 Borough Park Drive, Spring, TX 77380
Aliases (AKA): Alberto Heredia
Address History: 3621 Cedar Flats Lane, Spring, TX 77386;
310 Pear Tree Circle, Broussard, LA 70518;
Lafayette, LA 70506;
Scott, LA 70583;
Houston, TX 77090
Email Addresses: cno****@icloud.com,
jar****@yahoo.com,
jar****@ecoutlook.com
Address History: 27322 Tropper Hill Lane, Spring, TX 77386;
7428 Enchanted Stream Drive, Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): Daniel E Raymond,
Danny E Raymond
Relatives & Associates: Shyllo Admire
Kristina Mohr
Christina Moore
Christoph Raymond
Christopher Raymond
Email Addresses: dan****@juno.com,
dra****@springcjd.com,
dra****@statefarm.com
Address History: 30006 Legends Ridge Drive, Spring, TX 77386;
3066 Potrero Way, Berryville, AR 72616;
Fairfield, CA 94533;
San Francisco, CA 94132
Aliases (AKA): Mary Frelot
Email Addresses: mar****@prodigy.net,
mar****@san.rr.com,
mar****@sbcglobal.net,
mar****@netscape.net
Address History: 30815 Legends Ridge Drive, Spring, TX 77386
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: 3519 Azalea Sands Drive, Spring, TX 77386;
1014 Po Box, Channelview, TX 77530;
Hockley, TX 77447;
Houston, TX 77024
Aliases (AKA): Veronica N Craven,
Veronica N Oriwilbeck,
Veronica N Rawlings,
Veronica N Wilbeck
Address History: 29915 Legends Ridge Drive, Spring, TX 77386
Address History: 4410 Sanctuary Trails Drive, Spring, TX 77388;
4389 S Washington Street, Englewood, CO 80113;
Medina, OH 44256;
Strongsville, OH 44136
Address History: 29902 Legends Ridge Drive, Spring, TX 77386;
4063 Lake Circle, Cocoa, FL 32926;
Fort Lauderdale, FL 33316;
Hollywood, FL 33025;
Miami, FL 33129
Aliases (AKA): Rey F Diaz Espinosa,
Rey Espinosa
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: 30006 Legends Ridge Drive, Spring, TX 77386;
2035 P/O Box, Fairfield, CA 94533;
San Francisco, CA 94132;
Vallejo, CA 94590
Aliases (AKA): William Drelot,
William Arthur Frelot
Address History: 249 San Felipe Drive, Kyle, TX 78640;
2813 21st Avenue, Northport, AL 35476;
Lakewood, OH 44107;
Toledo, OH 43605;
Ladson, SC 29456
Email Addresses: cox****@gmail.com,
fra****@gmail.com,
rco****@yahoo.com,
rwc****@yahoo.com,
viv****@yahoo.com
Address History: 29915 Legends Ridge Drive, Spring, TX 77386
Address History: 29818 Legends Ridge Drive, Spring, TX 77386;
39 Lake Road Apt 3, Congers, NY 10920;
New City, NY 10956;
Thiells, NY 10984;
Valley Cottage, NY 10989
Aliases (AKA): Chuck Bacchi
Relatives & Associates: Marguerite Anthony
Anthony Bacchi
Joseph Bacchi
Madeline Bacchi
Raymond Bacchi
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: 29906 Legends Ridge Drive, Spring, TX 77386
Email Addresses: mam****@webtv.net,
par****@yahoo.com
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
2770 Northwest 43rd Terrace, Miami, FL 33142;
Conroe, TX 77302;
Houston, TX 77054
Aliases (AKA): Maria L Saalwaechter
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: 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: 30710 Legends Ridge Drive, Spring, TX 77386
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