Address History: 30003 Legends Ridge Drive, Spring, TX 77386;
717 Akers Ridge Drive Se, Atlanta, GA 30339;
Marietta, GA 30067;
Baton Rouge, LA 70805;
Austin, TX 78750
Aliases (AKA): Johnella Quinones,
Johnella Williams
Address History: 30110 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: 3716 Forest Brook Lane, Spring, TX 77386;
1622 Eden Meadows Drive, Spring, TX 77386
Aliases (AKA): Matthew D Tanksey
Phone Numbers: (281) 292-1274
Address History: 12194 Pearl Bay Court, Conroe, TX 77304;
7437 Associate Drive, Baton Rouge, LA 70817;
Vicksburg, MS 39183;
Albuquerque, NM 87111;
Beaumont, TX 77706
Aliases (AKA): Michael Mrozik,
Micheal J Mrozik
Email Addresses: mmr****@entergy.com,
mmr****@insightbb.com,
mmr****@msn.com,
mro****@entergy.com
Address History: 1725 E 1st Street Apt 2, Dumas, TX 79029;
541 South Sunwood Circle, Mesa, AZ 85204;
Evans, CO 80620;
Greeley, CO 80631;
La Salle, CO 80645
Aliases (AKA): Grabiela Gomezmireles,
Gabrelia Mireles,
Gabriela G Mireles,
Grabiela G Mireles,
Gracie Mireles
Email Addresses: gmi****@netscape.net
Address History: 30023 Legends Ridge Drive, Spring, TX 77386;
2341 Loch Way, El Dorado Hills, CA 95762;
Folsom, CA 95630;
La Mirada, CA 90638;
Sacramento, CA 95835
Aliases (AKA): Trevor Hatch Wood
Email Addresses: ful****@aol.com,
ful****@bellsouth.com,
ful****@bellsouth.net,
ful****@usa.net,
the****@gmail.com
Aliases (AKA): K Tanksley,
Keath D Tanksley,
Keathal Donovan Tanksley
Relatives & Associates: Stacye Price
Alfred Tanksley
Cameron Tanksley
Keatha Tanksley
Stayce Tanksley
Address History: 29902 Legends Ridge Drive, Spring, TX 77386;
11218 Crystal Glen Boulevard, Orlando, FL 32837;
Rockledge, FL 32955;
Killeen, TX 76549
Aliases (AKA): Suzan Claudio
Phone Numbers: (254) 449-0175
Email Addresses: stc****@xo.com
Address History: 30807 Legends Ridge Drive, Spring, TX 77386;
34 Chittenden Avenue Apartment 19, Columbus, OH 43201;
Cortland, OH 44410;
Warren, OH 44484;
Humble, TX 77339
Aliases (AKA): Andrea Saffle
Phone Numbers: (330) 646-1072
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: 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: 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: 6 Langham Court, Spring, TX 77381;
3444 Granada Avenue, Dallas, TX 75205;
Houston, TX 77025;
Shenandoah, TX 77381
Aliases (AKA): Lisa Shuamte,
Lisa Trapani Shumate,
Lisa Shumate,
Lisa Trapani
Relatives & Associates: William Christian
Jacqueline Martin
Caroline Shumate
Caroline Shumate
William Shumate
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: 30727 Legends Ridge Drive, Spring, TX 77386
Address History: 30010 Legends Ridge Drive, Spring, TX 77386;
1000 Cypress Station Drive Apartment 503, Houston, TX 77090;
League City, TX 77573
Aliases (AKA): Vanessa Breckenridge,
Vanessa Lyon,
Vanessa L Nichols
Relatives & Associates: Cathy Breckenridge
Cathy Breckenridge
Richard Breckenridge
Vanessa Estacion
Lindsey Lyon
Address History: 30107 Legends Ridge Drive, Spring, TX 77386;
2111 Holly Hall Street Apt 706, Houston, TX 77054
Relatives & Associates: Digvijay Yeola
Address History: 115 N Deerfoot Circle # I1, Spring, TX 77380;
905 Cypress Station Drive, Houston, TX 77090
Aliases (AKA): Blanca Lilia Solis
Email Addresses: goo****@aol.com
Address History: 29806 Legends Ridge Drive, Spring, TX 77386;
1615 Sycamore Avenue Unit 193d, Huntsville, TX 77340;
Magnolia, TX 77354
Address History: 30727 Legends Ridge Drive, Spring, TX 77386;
1827 Haight Avenue Apt 2, Bronx, NY 10461;
Sterling, VA 20164
Aliases (AKA): Teuta Osdautaj
Phone Numbers: (732) 737-9271
Address History: 30803 Legends Ridge Drive, Spring, TX 77386
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: 30015 Legends Ridge Drive, Spring, TX 77386;
477 75th Street, Niagara Falls, NY 14304;
Houston, TX 77079;
Katy, TX 77450
Relatives & Associates: Tami Jordan
Barbara Nagelhout
Cindy Nagelhout
David Nagelhout
Fred Nagelhout
Email Addresses: gna****@insightbb.com
Address History: 29906 Legends Ridge Drive, Spring, TX 77386
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