Address History: 28827 Trinity River Drive, Spring, TX 77386;
1075 P/O Box, Cape Girardeau, MO 63702;
Conroe, TX 77301
Address History: 4410 Sanctuary Trails Drive, Spring, TX 77388;
5100 Fm 1960 Road W Apt 100, Houston, TX 77069
Aliases (AKA): Yulia Fisher
Relatives & Associates: Paul Graham
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: 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: 30707 Legends Ridge Drive, Spring, TX 77386;
2020 Plantation Drive Apartment 1505, Conroe, TX 77301;
Mount Pleasant, TX 75455;
Willis, TX 77318
Relatives & Associates: Ruju Ghimire
Phone Numbers: (936) 445-0269
Email Addresses: rob****@yahoo.com
Address History: 7610 Sterling Manor, Converse, TX 78109;
10902 Shoo Fly Trail, San Antonio, TX 78245;
Spring, TX 77379
Aliases (AKA): Kasey Reed
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: 87 Rockridge Drive, Spring, TX 77381;
3115 Seawind Drive, Anchorage, AK 99516;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Houston, TX 77252
Aliases (AKA): David Saalwaechter,
David Michael Saalwaechter,
David M Saalwaechter,
Michael Saalwaechter,
David Michael Senior
Relatives & Associates: Maria Heredia
David Saalwaechter
Kevin Saalwaechter
Marjorie Saalwaechter
Tina Saalwaechter
Email Addresses: bhr****@mail.com,
dav****@smileyracing.com,
ddm****@gmail.com,
dmr****@hotmail.com,
dms****@yahoo.com
Address History: 30114 Legends Ridge Drive, Spring, TX 77386;
3642 Standing Rock Drive, Spring, TX 77386
Aliases (AKA): Itziger Delgado Gomez
Address History: 30014 Legends Ridge Drive, Spring, TX 77386;
1510 Melrose Way # 154, Vista, CA 92081;
Alpharetta, GA 30005;
Souderton, PA 18964;
Addison, TX 75001
Aliases (AKA): Longvien Hoynhle,
Lam Huynh,
Lelong Vien Huynh,
Lam Huynh Le,
Long Huynh Le
Aliases (AKA): Chris Reyes
Phone Numbers: (281) 288-9932
Address History: 29923 Legends Ridge Drive, Spring, TX 77386;
613 Hillcrest Street, El Segundo, CA 90245;
Hawthorne, CA 90250;
Lawndale, CA 90260;
Redondo Beach, CA 90278
Aliases (AKA): Steve Craven,
Steven Craven
Email Addresses: bcr****@aol.com
Address History: 722 Platinum Stone Lane, Pinehurst, TX 77362;
4391 Shaw Street Apt A, Fort Campbell, KY 42223;
Shreve, OH 44676;
Duncan, OK 73533;
Clarksville, TN 37040
Aliases (AKA): Nakia L Way,
Nakia L Way Isabell Way
Email Addresses: ala****@address.com,
ala****@att.net,
ala****@invera.com,
ala****@yahoo.com,
bab****@earthlink.net
Address History: 29015 Fox Fountain Lane, Spring, TX 77386;
3936 N Cicero Avenue, Chicago, IL 60641;
Elk Grove Village, IL 60007
Aliases (AKA): Lois P Reag
Email Addresses: loi****@att.net
Address History: 18110 Langkawi Lane, Houston, TX 77044;
18519 Water Scene Trail, Cypress, TX 77429;
Humble, TX 77346;
Pointblank, TX 77364;
Spring, TX 77386
Aliases (AKA): Melanie Suhail Haynes,
Melanie S Khawaja,
Melanie Suhail Khawaja,
Melanie Suhail Steele
Email Addresses: mel****@aol.com,
mel****@comcast.net,
mel****@yahoo.com,
mkh****@tejastoyota.com
Address History: 29822 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
Phone Numbers: (214) 680-7479
(281) 298-3212
(469) 579-4271
(972) 233-7098
(972) 668-6909
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: 29814 Legends Ridge Drive, Spring, TX 77386;
954 English Town Lane, Winter Springs, FL 32708;
Cypress, TX 77429;
Houston, TX 77065
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: 69 Po Box, Kosse, TX 76653;
2858 Woodland Glen Lane, Conroe, TX 77385;
Humble, TX 77338;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Glenda D Goss,
G Mccabe,
Glenda Mccabe
Aliases (AKA): Dale E Washington
Relatives & Associates: Washington Nernon
Debra Robins
Leonard Vanwashington
Darlene Walker
Johnnie Walker
Phone Numbers: (281) 419-3116
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
Aliases (AKA): K Tanksley,
Keath D Tanksley,
Keathal Donovan Tanksley
Relatives & Associates: Stacye Price
Alfred Tanksley
Cameron Tanksley
Keatha Tanksley
Stayce Tanksley
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