Address History: 30723 Legends Ridge Drive, Spring, TX 77386
Aliases (AKA): Shahad A Al Hussainy
Address History: 23107 Tree Bright Lane, Spring, TX 77373;
17103 Imperial Valley Drive, Houston, TX 77060
Phone Numbers: (713) 409-4376
Address History: 30111 Legends Ridge Drive, Spring, TX 77386;
7904 14th Avenue, Hyattsville, MD 20783;
Riverdale, MD 20737;
Fort Worth, TX 76140;
Houston, TX 77074
Address History: 28819 Trinity River Drive, Spring, TX 77386;
29922 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-3023
Address History: 30007 Legends Ridge Drive, Spring, TX 77386;
4421 Shadowood Parkway Southeast, Atlanta, GA 30339;
Canton, OH 44718;
Cincinnati, OH 45215
Relatives & Associates: Shefali Nagpal
Email Addresses: san****@genpact.com,
san****@genpact.com,
san****@yahoo.com,
sna****@netscape.net
Address History: 29911 Legends Ridge Drive, Spring, TX 77386
Address History: 30719 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-9931
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: 3150 Finfeather Road Apt 1325, Bryan, TX 77801;
2316 Cornell Drive, College Station, TX 77840;
Converse, TX 78109;
Lake Jackson, TX 77566;
San Antonio, TX 78245
Email Addresses: col****@yahoo.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
Address History: 29911 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (832) 515-1464
Address History: 30710 Legends Ridge Drive, Spring, TX 77386
Address History: 30807 Legends Ridge Drive, Spring, TX 77386;
34 Chittenden Avenue Apartment 19, Columbus, OH 43201;
Cortland, OH 44410;
Warren, OH 44484;
Humble, TX 77339
Aliases (AKA): Andrea Saffle
Phone Numbers: (330) 646-1072
Address History: 29322 Fair Sky Trail, Spring, TX 77386;
1018 Wellman Road Apt 2307, Conroe, TX 77384;
Chantilly, VA 20152;
Herndon, VA 20170
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: 30002 Legends Ridge Drive, Spring, TX 77386;
9711 Montague Street, Tampa, FL 33626;
Augusta, GA 30909;
Kennesaw, GA 30152;
Leavenworth, KS 66048
Aliases (AKA): A King,
Amelia Ruthann King,
Amelia Schlak King
Email Addresses: ame****@aol.com,
ame****@gmail.com,
ann****@hotmail.com,
ann****@iwon.com,
ann****@verizon.net
Address History: 7610 Sterling Manor, Converse, TX 78109;
10902 Shoo Fly Trail, San Antonio, TX 78245;
Spring, TX 77379
Aliases (AKA): Kasey Reed
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: 30431 Emerson Creek Drive, Spring, TX 77386;
30007 Legends Ridge Drive, Spring, TX 77386
Aliases (AKA): Marisol Vargas
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: 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: 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: 30719 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-9931
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
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