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: 29910 Legends Ridge Drive, Spring, TX 77386;
3530 Discovery Creek Boulevard Apt 3311, Spring, TX 77386
Relatives & Associates: Maksim Hamdamov
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: 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: 30010 Legends Ridge Drive, Spring, TX 77386
Address History: 29918 Legends Ridge Drive, Spring, TX 77386;
73 Po Box, Colorado Springs, CO 80901;
Conroe, TX 77301;
Montgomery, TX 77316
Email Addresses: alf****@yahoo.com
Address History: 30715 Legends Ridge Drive, Spring, TX 77386;
32224 Highwood Green Lane, Conroe, TX 77385
Relatives & Associates: Ganesh Gautam
Address History: 29902 Legends Ridge Drive, Spring, TX 77386;
81 Street Oriente, Rio Piedras, PR 00926;
San Juan, PR 00926
Aliases (AKA): Betty Espinosa,
Betty Espinoza
Address History: 3738 Pinebrook Hollow Lane, Spring, TX 77386;
809 Blanco Lane, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77301;
Houston, TX 77058
Aliases (AKA): Colin Richard Hestilow
Address History: 30011 Legends Ridge Drive, Spring, TX 77386;
482 Anderson Drive, Darlington, SC 29532;
Houston, TX 77003
Aliases (AKA): Andrew Peck
Phone Numbers: (843) 453-2603
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: 30115 Legends Ridge Drive, Spring, TX 77386;
30015 Legends Ridge Drive, Spring, TX 77386
Relatives & Associates: Stuart Barnes
Amanda Jetton
Fred Nagelhout
Gary Nagelhout
Marcella Nagelhout
Email Addresses: bna****@sbc.global.net
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: 30714 Legends Ridge Drive, Spring, TX 77386;
8826 E Florida Avenue Apt 205, Denver, CO 80247;
Littleton, CO 80126;
Saint Marys, GA 31558;
Yazoo City, MS 39194
Aliases (AKA): Pat Austin,
Patrick Austin
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: 29922 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-3023
Address History: 4631 Hickorygate Drive, Spring, TX 77373;
9321 Nw 31st Place, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Riverdale, MD 20737;
Houston, TX 77076
Aliases (AKA): Alejandro Reyes,
Alexandra Reyes
Address History: 30719 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-9931
Address History: 3846 Lakewood Drive, Montgomery, TX 77356;
2307 W 6th Street, Los Angeles, CA 90057;
Blue Point, NY 11715;
East Meadow, NY 11554;
Floral Park, NY 11001
Aliases (AKA): Christine G Gallo,
Crystal Gallo,
Chris Nelson,
Christine Nelson,
Christine Whitledge
Relatives & Associates: Danielle Beckcom
Michaela Coats
Teodula Degarcia
Crystal Gallo
Ernestina Gallo
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: 30019 Legends Ridge Drive, Spring, TX 77386;
41 Westchester Drive, Conroe, TX 77304
Aliases (AKA): Jasmine Johnson
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: 29906 Legends Ridge Drive, Spring, TX 77386
Email Addresses: mam****@webtv.net,
par****@yahoo.com
Address History: 72 Laughing Brook Court, Spring, TX 77380;
83984 P/O Box, Baton Rouge, LA 70884;
Mandeville, LA 70448;
Metairie, LA 70005;
Natchitoches, LA 71457
Aliases (AKA): Liberty Lea Anderson
Relatives & Associates: Brent Anderson
Myra Anderson
Steve Anderson
Steven Anderson
Christopher Brady
Email Addresses: lib****@aol.com
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