Address History: 18410 Cypress Lake Village Drive, Cypress, TX 77429;
1748 Hazelwood Street, Conroe, TX 77301;
Friendswood, TX 77549;
Houston, TX 77023;
Lovelady, TX 75851
Aliases (AKA): Rufus L Smith
Email Addresses: ruf****@gmail.com,
smi****@att.net
Address History: 30014 Legends Ridge Drive, Spring, TX 77386;
8126 Big Oak Trail Drive, Houston, TX 77040;
Montgomery, TX 77356;
Willis, TX 77318
Address History: 29918 Legends Ridge Drive, Spring, TX 77386;
1007 Crooke Street, Conroe, TX 77301;
Kingwood, TX 77339;
Montgomery, TX 77316;
Porter, TX 77365
Aliases (AKA): Monica J Montemayer,
Monica J Sisemore
Email Addresses: alf****@yahoo.com
Address History: 30811 Legends Ridge Drive, Spring, TX 77386;
6606 Dusty Dawn Drive, Houston, TX 77086;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Rita G Davila,
Rita Rosas
Email Addresses: rit****@sbcglobal.net
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: 30715 Legends Ridge Drive, Spring, TX 77386;
32224 Highwood Green Lane, Conroe, TX 77385
Relatives & Associates: Ganesh Gautam
Address History: 28819 Trinity River Drive, Spring, TX 77386;
29922 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-3023
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: 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: 30022 Legends Ridge Drive, Spring, TX 77386
Address History: 6239 Loblolly Vista Drive, Spring, TX 77389;
5400 Alvoca Way, Sacramento, CA 95835;
Minneapolis, MN 55404;
Rochester, MN 55903;
Jersey City, NJ 07306
Email Addresses: ana****@hotmail.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: 30022 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (210) 431-4958
(281) 292-7735
Address History: 12322 Alston Drive, Stafford, TX 77477;
811 Vinson Court, Woodstock, GA 30188;
Cypress, TX 77429;
Houston, TX 77090;
Huffman, TX 77336
Aliases (AKA): James S Fraizier,
James Stephen Frazier
Address History: 30110 Legends Ridge Drive, Spring, TX 77386;
821 Arminda Avenue, Saint Louis, MO 63122;
Bartlesville, OK 74006;
Drumright, OK 74030;
Owasso, OK 74055
Aliases (AKA): Laura L Anderson,
Lauren Anderson,
Laura Lea Goodin,
Laura L Pannell,
Laura Lea Pannell
Address History: 30719 Legends Ridge Drive, Spring, TX 77386;
10491 Gayfer Road Extension, Fairhope, AL 36532;
Arcadia, FL 34266;
Burton, MI 48509;
Grand Blanc, MI 48439
Aliases (AKA): Cleto M Rd,
Cleto M Reyes Rd
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: 23107 Tree Bright Lane, Spring, TX 77373;
17103 Imperial Valley Drive, Houston, TX 77060
Phone Numbers: (713) 409-4376
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: 30431 Emerson Creek Drive, Spring, TX 77386;
14521 Doty Avenue, Hawthorne, CA 90250;
Inglewood, CA 90303;
Rancho Cucamonga, CA 91730;
Houston, TX 77014
Aliases (AKA): Anibal Eberaldo Cortez
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: 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: 29802 Legends Ridge Drive, Spring, TX 77386;
99 Blue Sky Drive, Troy, MO 63379;
Humble, TX 77346;
Round Rock, TX 78681;
Newport News, VA 23608
Aliases (AKA): Tu Duong,
Tu C Duong
Email Addresses: tu.****@aol.com
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