Address History: 4410 Sanctuary Trails Drive, Spring, TX 77388;
4389 S Washington Street, Englewood, CO 80113;
Medina, OH 44256;
Strongsville, OH 44136
Address History: 901 Wilson Road Apartment 113, Conroe, TX 77301;
30707 Legends Ridge Drive, Spring, TX 77386
Relatives & Associates: Rabindra Ghimire
Relatives & Associates: Joyce Halem
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: 30707 Legends Ridge Drive, Spring, TX 77386;
2020 Plantation Drive Apartment 1505, Conroe, TX 77301;
Mount Pleasant, TX 75455;
Willis, TX 77318
Relatives & Associates: Ruju Ghimire
Phone Numbers: (936) 445-0269
Email Addresses: rob****@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: 30727 Legends Ridge Drive, Spring, TX 77386;
1827 Haight Avenue Apt 2, Bronx, NY 10461;
Sterling, VA 20164
Aliases (AKA): Teuta Osdautaj
Phone Numbers: (732) 737-9271
Address History: 30003 Legends Ridge Drive, Spring, TX 77386;
1221 W 1st Street, Marion, IN 46952;
College Station, TX 77845;
San Marcos, TX 78666;
Seguin, TX 78155
Aliases (AKA): Brent Earl Neeley,
David B Neeley
Address History: 249 San Felipe Drive, Kyle, TX 78640;
2813 21st Avenue, Northport, AL 35476;
Lakewood, OH 44107;
Toledo, OH 43605;
Ladson, SC 29456
Email Addresses: cox****@gmail.com,
fra****@gmail.com,
rco****@yahoo.com,
rwc****@yahoo.com,
viv****@yahoo.com
Address History: 30011 Legends Ridge Drive, Spring, TX 77386;
1357 W Coral Reef Drive, Gilbert, AZ 85233;
Tempe, AZ 85284;
Millbrae, CA 94030;
San Francisco, CA 94115
Aliases (AKA): Anjea C Neff,
A C White
Email Addresses: anj****@yahoo.com
Address History: 30803 Legends Ridge Drive, Spring, TX 77386
Address History: 30022 Legends Ridge Drive, Spring, TX 77386;
3818 Green Crest Drive, Houston, TX 77082;
San Antonio, TX 78237
Aliases (AKA): Ramon Moriega,
R V Nonega,
Jr Raymond Noriega,
R V Noriega,
Ramon Noriega
Email Addresses: ray****@sbcglobal.net,
ray****@me.com,
rno****@deloitte.com,
rno****@gmail.com
Address History: 29923 Legends Ridge Drive, Spring, TX 77386;
613 Hillcrest Street, El Segundo, CA 90245;
Hawthorne, CA 90250;
Lawndale, CA 90260;
Redondo Beach, CA 90278
Aliases (AKA): Steve Craven,
Steven Craven
Email Addresses: bcr****@aol.com
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: 27322 Tropper Hill Lane, Spring, TX 77386;
10260 Paradise Valley, Conroe, TX 77304;
Houston, TX 77088
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: 30715 Legends Ridge Drive, Spring, TX 77386;
32224 Highwood Green Lane, Conroe, TX 77385
Relatives & Associates: Ganesh Gautam
Address History: 29911 Legends Ridge Drive, Spring, TX 77386
Address History: 519 Holly Crest Drive, Spring, TX 77386;
701 Cesars Palace Drive Nw, Albuquerque, NM 87121;
Houston, TX 77269;
Tomball, TX 77377
Aliases (AKA): Beverly E Allison,
E Allison Beverly
Email Addresses: bev****@comast.net,
bev****@comcast.net,
ral****@redw.com,
rod****@comcast.net,
rod****@gmail.com
Address History: 29926 Legends Ridge Drive, Spring, TX 77386;
1004 San Felipe Street, Angleton, TX 77515;
Bryan, TX 77802;
College Station, TX 77840;
Hockley, TX 77447
Aliases (AKA): Nicole Mabours,
Cnicole Maddux,
Nicole Maddux,
Alexandri N Nabours,
Alexandria N Nabours
Address History: 3621 Cedar Flats Lane, Spring, TX 77386;
310 Pear Tree Circle, Broussard, LA 70518;
Lafayette, LA 70506;
Scott, LA 70583;
Houston, TX 77090
Email Addresses: cno****@icloud.com,
jar****@yahoo.com,
jar****@ecoutlook.com
Address History: 722 Platinum Stone Lane, Pinehurst, TX 77362;
4391 Shaw Street Apt A, Fort Campbell, KY 42223;
Shreve, OH 44676;
Duncan, OK 73533;
Clarksville, TN 37040
Aliases (AKA): Nakia L Way,
Nakia L Way Isabell Way
Email Addresses: ala****@address.com,
ala****@att.net,
ala****@invera.com,
ala****@yahoo.com,
bab****@earthlink.net
Address History: 29918 Legends Ridge Drive, Spring, TX 77386;
73 Po Box, Colorado Springs, CO 80901;
Conroe, TX 77301;
Montgomery, TX 77316
Email Addresses: alf****@yahoo.com
Address History: 30010 Legends Ridge Drive, Spring, TX 77386;
4511 Ravine Drive, Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): R Breckenridge,
Ri Breckenridge
Email Addresses: hap****@hotmail.com
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