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: 29902 Legends Ridge Drive, Spring, TX 77386;
81 Street Oriente, Rio Piedras, PR 00926;
San Juan, PR 00926
Aliases (AKA): Betty Espinosa,
Betty Espinoza
Address History: 30115 Legends Ridge Drive, Spring, TX 77386
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: 30014 Legends Ridge Drive, Spring, TX 77386;
1510 Melrose Way # 154, Vista, CA 92081;
Alpharetta, GA 30005;
Souderton, PA 18964;
Addison, TX 75001
Aliases (AKA): Longvien Hoynhle,
Lam Huynh,
Lelong Vien Huynh,
Lam Huynh Le,
Long Huynh Le
Address History: 30110 Legends Ridge Drive, Spring, TX 77386;
821 Arminda Avenue, Saint Louis, MO 63122;
Bartlesville, OK 74006;
Drumright, OK 74030;
Owasso, OK 74055
Aliases (AKA): Laura L Anderson,
Lauren Anderson,
Laura Lea Goodin,
Laura L Pannell,
Laura Lea Pannell
Address History: 30714 Legends Ridge Drive, Spring, TX 77386;
1215 N Lady Fern Lane, Houston, TX 77073;
Huntsville, TX 77340
Relatives & Associates: Danette Adams
Address History: 30103 Legends Ridge Drive, Spring, TX 77386;
880 Alvarado Avenue Apartment 116, Davis, CA 95616;
La Mesa, CA 91942;
Los Altos, CA 94022;
San Diego, CA 92109
Aliases (AKA): Ben Slotnick,
Benjamin Slotnick,
Benjamin Sidney Slotnick
Email Addresses: ben****@bp.com,
ben****@hotmail.com,
bss****@rice.edu,
bss****@gmail.com
Address History: 4631 Hickorygate Drive, Spring, TX 77373;
9321 Nw 31st Place, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Riverdale, MD 20737;
Houston, TX 77076
Aliases (AKA): Alejandro Reyes,
Alexandra Reyes
Address History: 14203 Orion Drive, Tomball, TX 77375;
8831 Nw 150th Street, Hialeah, FL 33018;
Hollywood, FL 33025;
Miami Lakes, FL 33018;
Pembroke Pines, FL 33028
Aliases (AKA): Mirella Torres Fernandez,
Mirella T Perez,
Mirella Torres Perez,
Mirella Torres
Relatives & Associates: Maria Aday
Ingrid Cisnero
Delfina Fernandez
Fran Fernandez
Francisco Fernandez
Phone Numbers: (954) 431-1193
Email Addresses: mpe****@sadler.com
Address History: 30114 Legends Ridge Drive, Spring, TX 77386;
3642 Standing Rock Drive, Spring, TX 77386
Aliases (AKA): Itziger Delgado Gomez
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: 12322 Alston Drive, Stafford, TX 77477;
811 Vinson Court, Woodstock, GA 30188;
Cypress, TX 77429;
Houston, TX 77090;
Huffman, TX 77336
Aliases (AKA): James S Fraizier,
James Stephen Frazier
Address History: 24505 Aldine Westfield Road Unit 3303, Spring, TX 77373;
2401 Division Street, Metairie, LA 70001;
Long Beach, MS 39560;
Azle, TX 76020;
Beaumont, TX 77702
Address History: 30010 Legends Ridge Drive, Spring, TX 77386
Address History: 79687 Po Box, Houston, TX 77279;
1042 P/O Box, Durham, NC 27702;
Plano, TX 75025;
Spring, TX 77386
Aliases (AKA): Tammie J Turano
Relatives & Associates: Jessica Mojtahedi
Gerrie Palermo
Alexandra Turano
Frances Turano
Gerry Turano
Email Addresses: ttu****@yahoo.com
Address History: 30003 Legends Ridge Drive, Spring, TX 77386;
717 Akers Ridge Drive Se, Atlanta, GA 30339;
Marietta, GA 30067;
Baton Rouge, LA 70805;
Austin, TX 78750
Aliases (AKA): Johnella Quinones,
Johnella Williams
Address History: 55 Hope Drive, Bella Vista, AR 72715;
11777 E Southern Hills Road, Claremore, OK 74019;
Jenks, OK 74037;
Spring, TX 77386
Aliases (AKA): Michael S Mc,
Scott Mc,
Michael Mc Kinney,
Scott Mc Kinney,
Michael Scott Mckinney
Relatives & Associates: Cristi Anderson
Sara Kinney
Barbara Mckinney
Cristi Mckinney
Ginger Mckinney
Email Addresses: cri****@prodigy.net,
han****@hotmail.com,
jpa****@att.net,
mck****@aol.com,
mck****@att.net
Address History: 30815 Legends Ridge Drive, Spring, TX 77386;
30406 Emerson Creek Drive, Spring, TX 77386
Relatives & Associates: Luis Vargas
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: 29015 Fox Fountain Lane, Spring, TX 77386;
3936 N Cicero Avenue, Chicago, IL 60641;
Elk Grove Village, IL 60007
Aliases (AKA): Lois P Reag
Email Addresses: loi****@att.net
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: 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: 30106 Legends Ridge Drive, Spring, TX 77386;
4221 Deepwood Lane # 6173, Toledo, OH 43614
Email Addresses: rom****@aol.com,
rom****@earthlink.com,
rom****@hotmail.com,
rom****@hotmail.com
Address History: 29822 Legends Ridge Drive, Spring, TX 77386
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