Address History: 30114 Legends Ridge Drive, Spring, TX 77386;
875 Santa Ysabel Avenue, Los Osos, CA 93402;
Paso Robles, CA 93446;
Solvang, CA 93463;
Annapolis, MD 21412
Address History: 29922 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-3023
Address History: 11303 Harbour Lake Court, Humble, TX 77396;
3400 Custer Road, Plano, TX 75023;
Spring, TX 77380
Aliases (AKA): Mahfuza P Amin
Address History: 29911 Legends Ridge Drive, Spring, TX 77386
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
2770 Northwest 43rd Terrace, Miami, FL 33142;
Conroe, TX 77302;
Houston, TX 77054
Aliases (AKA): Maria L Saalwaechter
Address History: 30714 Legends Ridge Drive, Spring, TX 77386;
8826 E Florida Avenue Apt 205, Denver, CO 80247;
Littleton, CO 80126;
Saint Marys, GA 31558;
Yazoo City, MS 39194
Aliases (AKA): Pat Austin,
Patrick Austin
Address History: 30711 Legends Ridge Drive, Spring, TX 77386;
291 Conservation Drive, Fort Lauderdale, FL 33327;
Plantation, FL 33324;
Weston, FL 33327;
Clementon, NJ 08021
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: 30723 Legends Ridge Drive, Spring, TX 77386
Aliases (AKA): Shahad A Al Hussainy
Address History: 30107 Legends Ridge Drive, Spring, TX 77386;
16031 Suttles Drive, Riverside, CA 92504;
Wethersfield, CT 06109;
El Paso, TX 79902;
Galveston, TX 77554
Aliases (AKA): Eli Khalil Bejani,
Eli Khalil Bejjani,
Elie Khalil Bejjani,
Elie K Benjjani
Email Addresses: bej****@sbcglobal.net,
cbe****@yahoo.com,
ebe****@hotmail.com,
ebe****@mediaone.net,
ebe****@msn.com
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: 1022 Forestburg Drive, Spring, TX 77386;
8110 Tranquil Lake Way, Conroe, TX 77385;
Houston, TX 77003
Aliases (AKA): Joana Mihutz,
Oliva Mihutz,
Olivia Mihutz
Address History: 30010 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 419-4943
Address History: 115 N Deerfoot Circle # I1, Spring, TX 77380;
905 Cypress Station Drive, Houston, TX 77090
Aliases (AKA): Blanca Lilia Solis
Email Addresses: goo****@aol.com
Address History: 79687 Po Box, Houston, TX 77279;
303 Big Hollow Lane, Houston, TX 77042;
Plano, TX 75025;
Spring, TX 77386
Aliases (AKA): Nicholas C Turand,
Nick Turano
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: 30431 Emerson Creek Drive, Spring, TX 77386;
30007 Legends Ridge Drive, Spring, TX 77386
Aliases (AKA): Marisol Vargas
Address History: 31411 Falling Cedar Court, Spring, TX 77386;
1193 Southside Drive, Elko, NV 89801;
Reno, NV 89503;
Sparks, NV 89431;
Houston, TX 77007
Relatives & Associates: Jennelle Hanson
Jamie Raum
Phillip Valenzuck
Amanda Valenzuela
Anastasia Valenzuela
Email Addresses: blc****@yahoo.com
Address History: 20514 Windsor Trace Lane, Richmond, TX 77407;
723 Erik Lake Road, Brandon, FL 33510;
Dover, FL 33527;
Plant City, FL 33563;
Riverview, FL 33578
Aliases (AKA): Yazid Yacoub Yousef,
Yazid Yousef
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: 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: 29822 Legends Ridge Drive, Spring, TX 77386;
210 Amber Ridge Drive, Arlington, TX 76002;
Houston, TX 77099;
Navasota, TX 77868;
Sugar Land, TX 77479
Aliases (AKA): Darrel K Neman,
Darrell Neman
Email Addresses: dar****@ptd.net,
dne****@hotmail.com
Address History: 30815 Legends Ridge Drive, Spring, TX 77386
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
25455 Borough Park Drive, Spring, TX 77380
Aliases (AKA): Alberto Heredia
Address History: 3007 Rustic Gardens Drive, Spring, TX 77386;
10010 Skinner Lake Drive Apartment 827, Jacksonville, FL 32246;
Dearborn, MI 48126;
Pearland, TX 77584;
Layton, UT 84041
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