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: 30022 Legends Ridge Drive, Spring, TX 77386
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: 25520 Blackberry Boulevard, Claremore, OK 74019;
11004 Canyon View Drive, Claremore, OK 74017;
Jenks, OK 74037;
Spring, TX 77386
Aliases (AKA): Cristi Mc Kinney,
Cristi Machelle Mckinney,
Michael Scott Mckinney,
Cristi M Mcknney
Relatives & Associates: James Anderson
Lori Anderson
Michael Anderson
Mike Anderson
Virginia Anderson
Email Addresses: bev****@me.com,
jpa****@att.net,
jpa****@earthlink.net,
mck****@att.net,
mck****@juno.com
Address History: 30715 Legends Ridge Drive, Spring, TX 77386;
32224 Highwood Green Lane, Conroe, TX 77385
Relatives & Associates: Ganesh Gautam
Address History: 30119 Legends Ridge Drive, Spring, TX 77386;
727 E Street Apt 806, San Diego, CA 92101
Phone Numbers: (619) 239-1922
Address History: 20514 Windsor Trace Lane, Richmond, TX 77407;
723 Erik Lake Road, Brandon, FL 33510;
Dover, FL 33527;
Plant City, FL 33563;
Riverview, FL 33578
Aliases (AKA): Yazid Yacoub Yousef,
Yazid Yousef
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: 55 Hope Drive, Bella Vista, AR 72715;
11777 E Southern Hills Road, Claremore, OK 74019;
Jenks, OK 74037;
Spring, TX 77386
Aliases (AKA): Michael S Mc,
Scott Mc,
Michael Mc Kinney,
Scott Mc Kinney,
Michael Scott Mckinney
Relatives & Associates: Cristi Anderson
Sara Kinney
Barbara Mckinney
Cristi Mckinney
Ginger Mckinney
Email Addresses: cri****@prodigy.net,
han****@hotmail.com,
jpa****@att.net,
mck****@aol.com,
mck****@att.net
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: 30815 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (832) 592-1347
Aliases (AKA): Joan Kitchen
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: 14203 Orion Drive, Tomball, TX 77375;
8831 Nw 150th Street, Hialeah, FL 33018;
Hollywood, FL 33025;
Miami Lakes, FL 33018;
Pembroke Pines, FL 33028
Aliases (AKA): Mirella Torres Fernandez,
Mirella T Perez,
Mirella Torres Perez,
Mirella Torres
Relatives & Associates: Maria Aday
Ingrid Cisnero
Delfina Fernandez
Fran Fernandez
Francisco Fernandez
Phone Numbers: (954) 431-1193
Email Addresses: mpe****@sadler.com
Address History: 27322 Tropper Hill Lane, Spring, TX 77386;
10260 Paradise Valley, Conroe, TX 77304;
Houston, TX 77088
Address History: 30003 Legends Ridge Drive, Spring, TX 77386;
1221 W 1st Street, Marion, IN 46952;
College Station, TX 77845;
San Marcos, TX 78666;
Seguin, TX 78155
Aliases (AKA): Brent Earl Neeley,
David B Neeley
Address History: 2303 Rendale Court, Spring, TX 77388;
701 Cesars Palace Northwest Drive, Albuquerque, NM 87121;
Cypress, TX 77433;
Houston, TX 77070
Phone Numbers: (281) 288-0423
(281) 955-5804
(505) 615-7552
(505) 892-4757
Address History: 29011 Comal Karst Drive, Spring, TX 77386;
900 Misty Brook Drive Apt 318, Arlington, TX 76013;
Houston, TX 77044;
Humble, TX 77346;
Montgomery, TX 77356
Aliases (AKA): Michael Greory Steele,
Michael Steele
Email Addresses: dst****@comcast.net,
dst****@gmail.com,
grv****@aol.com,
grv****@aol.com,
jdu****@yahoo.com
Address History: 3142 Harmony Meadows Lane, Spring, TX 77386;
9405 Po Box, Aurora, IL 60598;
Bolingbrook, IL 60490;
Chicago, IL 60637;
Evergreen Park, IL 60805
Aliases (AKA): A Waddell,
Ellen D Waddell
Email Addresses: all****@yahoo.com
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
Address History: 158 Po Box, Alief, TX 77411;
4915 Morris Avenue, Addison, TX 75001;
Austin, TX 78741;
Bacliff, TX 77518;
Carrollton, TX 75006
Address History: 30714 Legends Ridge Drive, Spring, TX 77386;
1039 S Parker Road Apt T02, Denver, CO 80231;
Cypress, TX 77429;
Houston, TX 77014
Aliases (AKA): Danette L Austin,
Patrick Austin
Address History: 29806 Legends Ridge Drive, Spring, TX 77386;
5757 Guhn Road Apt 119, Houston, TX 77040;
Montgomery, TX 77356;
Stafford, TX 77477
Aliases (AKA): L Dobbins,
Lance Dobbins
Email Addresses: cod****@epix.net
Address History: 301 E A Street # 12, Brownsville, TX 78520;
301 Ea Street # 12, Brownsville, TX 78520;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): David Daniel
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
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