Address History: 29902 Legends Ridge Drive, Spring, TX 77386;
4063 Lake Circle, Cocoa, FL 32926;
Fort Lauderdale, FL 33316;
Hollywood, FL 33025;
Miami, FL 33129
Aliases (AKA): Rey F Diaz Espinosa,
Rey Espinosa
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: 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: 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: 29806 Legends Ridge Drive, Spring, TX 77386;
3200 Cold Spring Road, Indianapolis, IN 46222;
Houston, TX 77090;
Humble, TX 77338;
Montgomery, TX 77356
Aliases (AKA): Pamela M James,
Pamela J Lewis
Address History: 22027 Rockgate Drive, Spring, TX 77373;
18515 Bridgeland Creek Parkways Apt 809, Cypress, TX 77433;
Houston, TX 77032;
Montgomery, TX 77356
Aliases (AKA): Jamila Norman
Relatives & Associates: Dominique Dobbins
Lance Dobbins
Mardell Dobbins
Pearly Dobbins
Jamaica Mcqueen
Address History: 29906 Legends Ridge Drive, Spring, TX 77386
Email Addresses: mam****@webtv.net,
par****@yahoo.com
Address History: 30022 Legends Ridge Drive, Spring, TX 77386;
8165 Richmond Avenue Apt 1015, Houston, TX 77063;
San Antonio, TX 78226
Aliases (AKA): Cecilia M Vasquez
Relatives & Associates: Patricia Narezo
Angela Noriega
Desirae Noriega
Dominique Noriega
Norma Noriega
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: 901 Wilson Road Apartment 113, Conroe, TX 77301;
30707 Legends Ridge Drive, Spring, TX 77386
Relatives & Associates: Rabindra Ghimire
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: 9595 Six Pines Drive Ste 8210, Spring, TX 77380;
1028 Sanchez Way, Modesto, CA 95358;
Conroe, TX 77385;
Eagle Pass, TX 78852;
Grand Prairie, TX 75051
Aliases (AKA): R Jesus,
Charles Mc,
Charles G Mc Cabe,
C Mccabe,
R Charles Mccabe
Address History: 30710 Legends Ridge Drive, Spring, TX 77386
Address History: 3131 Felton Springs Drive, Spring, TX 77386;
2498 Bluelark Drive, Cincinnati, OH 45231
Aliases (AKA): Derrick Mc Donald,
Derek Cory Mcdonald,
Derrick Cory Mcdonald
Relatives & Associates: Eleanor Donald
Candace Mcdonald
Derrick Mcdonald
Eleanor Mcdonald
Matthew Mcdonald
Address History: 29915 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: 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: 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: 30022 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (210) 431-4958
(281) 292-7735
Address History: 28325 Birnham Woods Drive Unit 212, Spring, TX 77386;
250 Los Padres Drive, Oceanside, CA 92058;
Lufkin, TX 75901
Aliases (AKA): R Pitts,
Rennee L Pitts
Email Addresses: cur****@yahoo.com,
dus****@excite.com,
ren****@yahoo.com
Address History: 30727 Legends Ridge Drive, Spring, TX 77386
Address History: 29818 Legends Ridge Drive, Spring, TX 77386;
39 Lake Road Apt 3, Congers, NY 10920;
New City, NY 10956;
Thiells, NY 10984;
Valley Cottage, NY 10989
Aliases (AKA): Chuck Bacchi
Relatives & Associates: Marguerite Anthony
Anthony Bacchi
Joseph Bacchi
Madeline Bacchi
Raymond Bacchi
Address History: 29802 Legends Ridge Drive, Spring, TX 77386;
5401 Werner Street, Houston, TX 77076;
Humble, TX 77346
Aliases (AKA): Vinhquan N Le
Address History: 30022 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (210) 431-4958
(281) 292-7735
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