Address History: 23 Endor Forest Place, Spring, TX 77382;
897 Arnold Court # Ct3, Fort Wainwright, AK 99703;
Deridder, LA 70634;
Leesville, LA 71446;
Conroe, TX 77385
Address History: 29911 Legends Ridge Drive, Spring, TX 77386;
152 S Deerfoot Circle, Spring, TX 77380
Aliases (AKA): Robert Memanus
Relatives & Associates: Catherine Ford
Email Addresses: arl****@yahoo.com
Address History: 29822 Legends Ridge Drive, Spring, TX 77386
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: 30119 Legends Ridge Drive, Spring, TX 77386;
464 County Road 1069, Dobbins, CA 95935;
Center, TX 75935;
Midland, TX 79705
Aliases (AKA): Kaela D Hudspeth,
Kaela D Ward
Phone Numbers: (936) 598-4030
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: 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: 30727 Legends Ridge Drive, Spring, TX 77386
Address History: 29910 Legends Ridge Drive, Spring, TX 77386;
3530 Discovery Creek Boulevard Apt 3311, Spring, TX 77386
Relatives & Associates: Maksim Hamdamov
Address History: 4410 Sanctuary Trails Drive, Spring, TX 77388;
4389 S Washington Street, Englewood, CO 80113;
Medina, OH 44256;
Strongsville, OH 44136
Address History: 30119 Legends Ridge Drive, Spring, TX 77386
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: 27322 Tropper Hill Lane, Spring, TX 77386;
10260 Paradise Valley, Conroe, TX 77304;
Houston, TX 77088
Address History: 30718 Wisteria Trace Drive, Spring, TX 77386;
316 Kelso Road, Jacksonville, AR 72076;
Sherwood, AR 72120;
Cedar Park, TX 78613;
Houston, TX 77099
Aliases (AKA): Katie Coleman,
Katie Coleman-Lee,
Katie C Frazier,
Katie Treloar,
Katie Trelore
Address History: 30715 Legends Ridge Drive, Spring, TX 77386;
32224 Highwood Green Lane, Conroe, TX 77385
Relatives & Associates: Ganesh Gautam
Address History: 30003 Legends Ridge Drive, Spring, TX 77386;
1700 Beacon Ridge Road Apt 522, Charlotte, NC 28210;
Corona, NY 11368;
Fresh Meadows, NY 11365;
Jamaica, NY 11433
Phone Numbers: (704) 234-7307
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: 27311 Silver Jade Court, Spring, TX 77386;
30370 Bridlegate Drive, Bulverde, TX 78163;
Centerville, TX 75833;
College Station, TX 77840;
Houston, TX 77082
Aliases (AKA): Michael Easterling
Relatives & Associates: Tammy Benson
Benson Easterling
Patsy Easterling
Peggy Easterling
Ray Easterling
Email Addresses: maw****@att.net,
maw****@cs.com,
maw****@aol.com,
maw****@blackplanet.com,
maw****@cs.com
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: 30119 Legends Ridge Drive, Spring, TX 77386;
489 County Road 1130, Center, TX 75935;
Midland, TX 79705;
Nacogdoches, TX 75965
Aliases (AKA): Cory C Ward,
Randall Ward,
Randy Ward
Phone Numbers: (936) 564-2313
Email Addresses: ran****@gmail.com
Address History: 30011 Legends Ridge Drive, Spring, TX 77386;
8353 N Jackson Avenue, Fresno, CA 93720;
Sanford, FL 32771;
Aberdeen, OH 45101
Aliases (AKA): Justin Brack Neff,
Justin Neff
Email Addresses: hen****@yahoo.com,
jne****@excite.com
Address History: 30118 Legends Ridge Drive, Spring, TX 77386;
6180 Mount Angelus Drive, Los Angeles, CA 90042;
Metairie, LA 70001;
Long Beach, MS 39560;
Houston, TX 77044
Aliases (AKA): Paula J Brown,
Paula H Strother
Email Addresses: pjs****@localnet.com,
pjs****@yahoo.com
Address History: 30002 Legends Ridge Drive, Spring, TX 77386;
17103 Imperial Valley Drive, Houston, TX 77060
Aliases (AKA): Veronica Rivera
Address History: 30106 Legends Ridge Drive, Spring, TX 77386;
71 S Green Drive, Athens, OH 45701;
Holland, OH 43528;
Sylvania, OH 43560;
Toledo, OH 43615
Aliases (AKA): Erin C Roper
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