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: 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: 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: 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: 4 Meadowfair Court, Spring, TX 77381;
287 E 162nd Street, Bronx, NY 10451;
New York, NY 10021;
Conroe, TX 77304;
Cypress, TX 77429
Aliases (AKA): Craig H Nel,
Marlena Sue Nel,
Marion Robert Williams,
Marlena S Williams,
Marlena Williams-Nel
Email Addresses: len****@tivejo.com,
mar****@speechtherapynow.com,
mne****@conroeisd.net
Address History: 30710 Legends Ridge Drive, Spring, TX 77386;
1400 N Frazier Street, Conroe, TX 77301;
Magnolia, TX 77354
Aliases (AKA): Mary Altemus,
Mary K Middlebrook
Address History: 30723 Legends Ridge Drive, Spring, TX 77386;
18200 Westfield Place Drive Apt 728, Houston, TX 77090
Aliases (AKA): Ahmed A Altamar
Relatives & Associates: Mohammed Altammar
Address History: 30015 Legends Ridge Drive, Spring, TX 77386;
477 75th Street, Niagara Falls, NY 14304;
Houston, TX 77079;
Katy, TX 77450
Relatives & Associates: Tami Jordan
Barbara Nagelhout
Cindy Nagelhout
David Nagelhout
Fred Nagelhout
Email Addresses: gna****@insightbb.com
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: 2303 Rendale Court, Spring, TX 77388;
701 Cesars Palace Northwest Drive, Albuquerque, NM 87121;
Cypress, TX 77433;
Houston, TX 77070
Address History: 29923 Legends Ridge Drive, Spring, TX 77386;
13916 Hawthorne Way Apt A, Hawthorne, CA 90250;
Torrance, CA 90510;
Blackwood, NJ 08012;
Clementon, NJ 08021
Aliases (AKA): Babbet S Craven,
Babette S Craven,
Babbet T Simon,
Babette Simon
Email Addresses: pai****@aol.com,
sim****@hotmail.com,
sim****@hotmail.com
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: 30118 Legends Ridge Drive, Spring, TX 77386
Aliases (AKA): K Tanksley,
Keath D Tanksley,
Keathal Donovan Tanksley
Relatives & Associates: Stacye Price
Alfred Tanksley
Cameron Tanksley
Keatha Tanksley
Stayce Tanksley
Address History: 2744 Madison Court, Conroe, TX 77304;
621 Southeast 1st Place, Hialeah, FL 33010;
Miami, FL 33161;
North Miami, FL 33167;
Brooklyn, NY 11219
Aliases (AKA): Janeth P Romero,
Janeth P Smith
Email Addresses: jan****@netscape.net,
pak****@aol.com
Address History: 30106 Legends Ridge Drive, Spring, TX 77386;
4221 Deepwood Lane # 6173, Toledo, OH 43614
Email Addresses: rom****@aol.com,
rom****@earthlink.com,
rom****@hotmail.com,
rom****@hotmail.com
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
Address History: 30715 Legends Ridge Drive, Spring, TX 77386;
32224 Highwood Green Lane, Conroe, TX 77385
Relatives & Associates: Ganesh Gautam
Address History: 29806 Legends Ridge Drive, Spring, TX 77386
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: 29906 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 292-4704
(281) 984-7754
(409) 755-6252
(972) 459-7443
(972) 867-5956
Email Addresses: mam****@webtv.net,
par****@yahoo.com
Address History: 29914 Legends Ridge Drive, Spring, TX 77386;
32315 Cross Spring Park Lane, Conroe, TX 77385;
Houston, TX 77029;
Magnolia, TX 77354;
Pearland, TX 77581
Aliases (AKA): Thomas Edward Kitchen,
Tom Kitchen
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: 29822 Legends Ridge Drive, Spring, TX 77386
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