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: 1300 Silverdale Drive Apt 1601, Conroe, TX 77301;
101 Akin Avenue, Joliet, IL 60433;
Lockport, IL 60441;
Cincinnati, OH 45231;
Spring, TX 77386
Aliases (AKA): Valarie Mc,
Valarie Mc Donald,
Valerie Mcdonald
Relatives & Associates: Ida Ekiyor
Charollette Mcdonald
Crystal Mcdonald
Derrick Mcdonald
Don Mcdonald
Email Addresses: vmc****@yahoo.com
Address History: 3206 Bluffview Lane # 15, Brandon, FL 33511;
723 Erik Lake Road, Brandon, FL 33510;
Dover, FL 33527;
Plant City, FL 33563;
Riverview, FL 33578
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: 30118 Legends Ridge Drive, Spring, TX 77386;
5707 Bull Creek Road, Houston, TX 77095;
Manvel, TX 77578;
Pearland, TX 77584;
Rockwall, TX 75087
Email Addresses: kbr****@yahoo.com
Address History: 30711 Legends Ridge Drive, Spring, TX 77386;
291 Conservation Drive, Fort Lauderdale, FL 33327;
Hialeah, FL 33014;
Plantation, FL 33324;
Weston, FL 33327
Address History: 3606 Sawyer Bend Lane, Spring, TX 77386;
34 Chittenden Avenue Apt 19, Columbus, OH 43201;
Cortland, OH 44410;
Warren, OH 44485;
Kingwood, TX 77339
Aliases (AKA): Andrea Novotny
Phone Numbers: (330) 646-1072
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: 29818 Legends Ridge Drive, Spring, TX 77386;
39 Lake Road Apt 3, Congers, NY 10920;
New City, NY 10956;
Thiells, NY 10984;
Valley Cottage, NY 10989
Aliases (AKA): Chuck Bacchi
Relatives & Associates: Marguerite Anthony
Anthony Bacchi
Joseph Bacchi
Madeline Bacchi
Raymond Bacchi
Address History: 30114 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (832) 482-9445
Address History: 29822 Legends Ridge Drive, Spring, TX 77386
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: 3142 Harmony Meadows Lane, Spring, TX 77386;
4212 Chesapeake Drive Apt 1b, Aurora, IL 60504;
Bolingbrook, IL 60490;
Chicago, IL 60617;
Evergreen Park, IL 60805
Aliases (AKA): Alissa M Hicks Waddell,
Alissa M Hicks-Waddell,
Alissa Hickswaddell,
Alissa M Waddell
Address History: 3716 Forest Brook Lane, Spring, TX 77386;
1622 Eden Meadows Drive, Spring, TX 77386
Phone Numbers: (281) 292-1274
Address History: 29818 Legends Ridge Drive, Spring, TX 77386;
39 Lake Road, Congers, NY 10920;
New City, NY 10956;
Thiells, NY 10984;
Valley Cottage, NY 10989
Aliases (AKA): Shelagh A Bacchi,
Shelagh Muller
Email Addresses: am8****@address.com,
am8****@aol.com,
sam****@aol.com
Address History: 4 Chelsea Boulevard Apt 1919, Houston, TX 77006;
1119 Bonnet Street, New Iberia, LA 70563;
Youngsville, LA 70592;
Spring, TX 77386
Aliases (AKA): C Mccloud,
C Price,
Carroll Price
Email Addresses: car****@comcast.net,
car****@nc.rr.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
Aliases (AKA): Joan Kitchen
Address History: 30715 Legends Ridge Drive, Spring, TX 77386;
32224 Highwood Green Lane, Conroe, TX 77385
Relatives & Associates: Ganesh Gautam
Address History: 30714 Legends Ridge Drive, Spring, TX 77386;
1039 S Parker Road Apt T02, Denver, CO 80231;
Cypress, TX 77429;
Houston, TX 77014
Aliases (AKA): Danette L Austin,
Patrick Austin
Address History: 29906 Legends Ridge Drive, Spring, TX 77386
Email Addresses: mam****@webtv.net,
par****@yahoo.com
Address History: 30711 Legends Ridge Drive, Spring, TX 77386;
27931 Arden Trail, Spring, TX 77386;
Mc Lean, VA 22102;
Reston, VA 20190
Aliases (AKA): Richardo Mendez
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: 1481 Sawdust Road Apt 1013, Spring, TX 77380;
7105 Cape Harbor Drive Apt J, Wilmington, NC 28411;
Winnabow, NC 28479;
Bronx, NY 10467;
Coram, NY 11727
Aliases (AKA): Evangelia Gharriez
Email Addresses: ech****@hotmail.com,
eva****@yahoo.com
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
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