Address History: 30219 East Legends Trail Drive, Spring, TX 77386;
1411 Curtiss Avenue, Ames, IA 50010;
Caledonia, MI 49316;
Houston, TX 77081;
Pearland, TX 77584
Aliases (AKA): Sunilal Sunilal Dias
Email Addresses: dsu****@aol.com,
ime****@gmail.com,
sun****@sbcglobal.net
Address History: 2625 Harmony Park Crossing Apt 311, Spring, TX 77386;
19606 Grey Forest Drive, Helotes, TX 78023;
San Antonio, TX 78258;
Schofield, WI 54476;
Sheboygan Falls, WI 53085
Address History: 1208 Chesterwood Drive, Pearland, TX 77581;
2714 Cornell Street, Houston, TX 77009;
Spring, TX 77386
Phone Numbers: (281) 419-0867
Address History: 30211 E Legends Trail Drive, Spring, TX 77386
Address History: 30227 E Legends Trail Drive, Spring, TX 77386;
1740 Commodore Drive, Anchorage, AK 99507
Aliases (AKA): N Collier,
Naomi Collier
Email Addresses: nao****@myself.com
Address History: 797 Angelina Lane, Conroe, TX 77302;
44 P/O Box B, Burleson, TX 76097;
Houston, TX 77066;
San Antonio, TX 78243;
Spring, TX 77386
Aliases (AKA): S Stidham,
Scott L Stidham,
Scotty L Stidham,
Scotty Stidham
Email Addresses: sst****@hotmail.com
Address History: 10593 Fawn Mist Drive, Conroe, TX 77303;
3537 Paloma Ridge Drive, College Station, TX 77845;
Houston, TX 77065;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Rachel M Cantu,
Rachel Rachel Farber,
Rachel E Farver,
Rachel E Jaroch,
Rachel E Loftis
Address History: 5700 San Felipe Drive, Fort Worth, TX 76137;
171 S Harrison Street, Denver, CO 80209;
Haltom City, TX 76137;
North Richland Hills, TX 76180;
Spring, TX 77386
Aliases (AKA): Shannon Mcniel
Email Addresses: akd****@yahoo.com
Address History: 32107 Sue Lane, Pinehurst, TX 77362;
10312 95th Street # N, Seminole, FL 33777;
Payette, ID 83661;
Clovis, NM 88101;
Portales, NM 88130
Aliases (AKA): P J Sanders,
S Sanders,
Stephen J Sanders,
Steve J Sanders
Email Addresses: pat****@gmail.com,
psa****@mstarproperties.com
Address History: 515 Oak Chase Drive, Conroe, TX 77304;
1814 Greysolon Road, Duluth, MN 55812;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Mike Smithson
Email Addresses: han****@yahoo.com
Address History: 30702 Eastridge Drive, Spring, TX 77386;
30302 E Legends Trail Drive, Spring, TX 77386
Aliases (AKA): Anna L Hornbuckle,
Laurie Hornbuckle
Address History: 32314 Cross Spring Park Lane, Conroe, TX 77385;
3300 N Loop 336 W Apt 115, Conroe, TX 77304;
Spring, TX 77386
Phone Numbers: (281) 419-2401
Address History: 2750 Ne 183rd Street Apt 1205, North Miami Beach, FL 33160;
2406 Lamborne Boulevard, Louisville, KY 40272;
Shreveport, LA 71109;
Muskegon, MI 49444;
Addison, TX 75001
Aliases (AKA): Ichelle Bartee,
Meshell Denae Bartee,
Meshell D Bartee,
Micheal Dean Bartee,
Micheale D Bartee
Email Addresses: bar****@yahoo.com,
bar****@gmail.com,
bar****@yahoo.com,
bar****@gmail.com,
bur****@live.com
Address History: 30334 E Legends Trail Drive, Spring, TX 77386;
2444 W Britt David Road Apt 2105, Columbus, GA 31909;
El Paso, TX 79908;
Houston, TX 77067
Aliases (AKA): Robin Bartee
Address History: 30426 E Legends Trail Drive, Spring, TX 77386;
4627 Twisting Road, Houston, TX 77084
Phone Numbers: (281) 466-2330
Address History: 30202 E Legends Trail Drive, Spring, TX 77386;
31819 Spring Lane, Pinehurst, TX 77362;
San Antonio, TX 78229
Aliases (AKA): Becky Manganiello,
Rebecca L Manganiello,
Becky Sherrill,
Rebecca Sherrill
Relatives & Associates: Dorothy Lozano
Antoinette Manganiel
Ann Manganiello
James Manganiello
Kristen Manganiello
Address History: 1520 Elkins Lake, Huntsville, TX 77340;
60437 Po Box, Fairbanks, AK 99706;
Palmer, AK 99645;
Spring, TX 77386
Aliases (AKA): William Castle,
W Castoe
Address History: 8009 County Road 517, Alvarado, TX 76009;
112 Janis Street, Alvarado, TX 76009;
Franklin, TX 77856;
Lubbock, TX 79411;
Snyder, TX 79549
Aliases (AKA): Monica S Saviers,
M Squiers,
Monica S Squiers,
Monica Squires
Address History: 1201 Chateau Woods Parkway Drive, Conroe, TX 77385;
18500 Trails End Road, Conroe, TX 77385;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Aaron R Zeamer
Email Addresses: aar****@yahoo.com
Address History: 30119 E Legends Trail Drive, Spring, TX 77386;
1639 Luber Road, Mountain View, AR 72560;
Tampa, FL 33624;
Duluth, MN 55812;
Esko, MN 55733
Aliases (AKA): Carolyn J Smithson
Address History: 30226 E Legends Trail Drive, Spring, TX 77386;
107 Sierra Court, Allen, TX 75013;
Conroe, TX 77385;
Houston, TX 77057;
Willis, TX 77318
Aliases (AKA): Stephen L Norton,
Steve Norton,
Steven L Norton
Email Addresses: ste****@provantage.com
Address History: 30202 E Legends Trail Drive, Spring, TX 77386;
2455 North Frazier Street Apartment 1012, Conroe, TX 77303;
Houston, TX 77079
Aliases (AKA): Glen Alan Gillespie
Relatives & Associates: Carolyn Gillespie
Gregory Gillespie
Rebecca Gillespie
Richard Gillespie
William Gillespie
Address History: 116 Windsor Circle, Pelham, AL 35124;
28211 Unit, Apo, AE 09173;
Birmingham, AL 35242;
Blairsville, GA 30512;
Macon, GA 31210
Aliases (AKA): D T Long,
Danny T Long
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