Address History: 1631 Stonehaven Village Circle, Spring, TX 77386;
3032 College Park Drive, Conroe, TX 77384;
Fort Worth, TX 76179;
Houston, TX 77070
Aliases (AKA): Mardell Elise Dobbins,
Mardelle E Dobbins
Email Addresses: mdo****@wen-ct.com
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: 31411 Falling Cedar Court, Spring, TX 77386;
1193 Southside Drive, Elko, NV 89801;
Reno, NV 89503;
Sparks, NV 89431;
Houston, TX 77007
Relatives & Associates: Jennelle Hanson
Jamie Raum
Phillip Valenzuck
Amanda Valenzuela
Anastasia Valenzuela
Email Addresses: blc****@yahoo.com
Address History: 30107 Legends Ridge Drive, Spring, TX 77386;
16031 Suttles Drive, Riverside, CA 92504;
Wethersfield, CT 06109;
El Paso, TX 79902;
Galveston, TX 77554
Aliases (AKA): Eli Khalil Bejani,
Eli Khalil Bejjani,
Elie Khalil Bejjani,
Elie K Benjjani
Email Addresses: bej****@sbcglobal.net,
cbe****@yahoo.com,
ebe****@hotmail.com,
ebe****@mediaone.net,
ebe****@msn.com
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: 30711 Legends Ridge Drive, Spring, TX 77386;
291 Conservation Drive, Fort Lauderdale, FL 33327;
Hialeah, FL 33014;
Plantation, FL 33324;
Weston, FL 33327
Address History: 5307 N Ossineke Drive, Spring, TX 77386;
2505 North Frazier Street #100, Conroe, TX 77303;
Houston, TX 77073;
Katy, TX 77493;
La Marque, TX 77568
Email Addresses: tma****@angliahomeslp.com
Address History: 30111 Legends Ridge Drive, Spring, TX 77386;
7904 14th Avenue, Hyattsville, MD 20783;
Riverdale, MD 20737;
Fort Worth, TX 76140;
Houston, TX 77074
Address History: 1622 Eden Meadows Drive, Spring, TX 77386;
30107 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 292-1274
Address History: 79687 Po Box, Houston, TX 77279;
1042 P/O Box, Durham, NC 27702;
Plano, TX 75025;
Spring, TX 77386
Aliases (AKA): Tammie J Turano
Relatives & Associates: Jessica Mojtahedi
Gerrie Palermo
Alexandra Turano
Frances Turano
Gerry Turano
Email Addresses: ttu****@yahoo.com
Address History: 30010 Legends Ridge Drive, Spring, TX 77386;
4511 Ravine Drive, Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): R Breckenridge,
Ri Breckenridge
Email Addresses: hap****@hotmail.com
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: 29926 Legends Ridge Drive, Spring, TX 77386;
1316 High School Drive, Deridder, LA 70634;
Austin, TX 78759;
Bryan, TX 77807;
College Station, TX 77840
Aliases (AKA): Billy M Nabours,
Mac Nabours
Email Addresses: bil****@hotmail.com,
bna****@usa.net,
mac****@aol.com
Address History: 30110 Legends Ridge Drive, Spring, TX 77386;
16626 E Westby Drive, Fountain Hills, AZ 85268;
Phoenix, AZ 85008;
Alpharetta, GA 30022;
Woodstock, GA 30188
Aliases (AKA): Greg Anderson
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: 29322 Fair Sky Trail, Spring, TX 77386;
1018 Wellman Road Apt 2307, Conroe, TX 77384;
Chantilly, VA 20152;
Herndon, VA 20170
Address History: 29906 Legends Ridge Drive, Spring, TX 77386
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): K Tanksley,
Keath D Tanksley,
Keathal Donovan Tanksley
Relatives & Associates: Stacye Price
Alfred Tanksley
Cameron Tanksley
Keatha Tanksley
Stayce Tanksley
Address History: 29926 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 987-2629
Address History: 3150 Finfeather Road Apt 1325, Bryan, TX 77801;
2316 Cornell Drive, College Station, TX 77840;
Converse, TX 78109;
Lake Jackson, TX 77566;
San Antonio, TX 78245
Email Addresses: col****@yahoo.com
Address History: 30023 Legends Ridge Drive, Spring, TX 77386;
109 Darrington Drive, Folsom, CA 95630;
La Mirada, CA 90638;
Guymon, OK 73942;
Salt Lake City, UT 84117
Aliases (AKA): Heidi M Wood
Email Addresses: the****@gmail.com,
the****@gmail.com,
vt2****@yahoo.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: 3206 Bluffview Lane # 15, Brandon, FL 33511;
723 Erik Lake Road, Brandon, FL 33510;
Dover, FL 33527;
Plant City, FL 33563;
Riverview, FL 33578
Address History: 30022 Legends Ridge Drive, Spring, TX 77386;
3818 Green Crest Drive, Houston, TX 77082;
San Antonio, TX 78237
Aliases (AKA): Ramon Moriega,
R V Nonega,
Jr Raymond Noriega,
R V Noriega,
Ramon Noriega
Email Addresses: ray****@sbcglobal.net,
ray****@me.com,
rno****@deloitte.com,
rno****@gmail.com
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