Address History: 30431 Emerson Creek Drive, Spring, TX 77386;
14521 Doty Avenue, Hawthorne, CA 90250;
Inglewood, CA 90303;
Rancho Cucamonga, CA 91730;
Houston, TX 77014
Aliases (AKA): Anibal Eberaldo Cortez
Address History: 29011 Comal Karst Drive, Spring, TX 77386;
900 Misty Brook Drive Apt 318, Arlington, TX 76013;
Houston, TX 77044;
Humble, TX 77346;
Montgomery, TX 77356
Aliases (AKA): Michael Greory Steele,
Michael Steele
Email Addresses: dst****@comcast.net,
dst****@gmail.com,
grv****@aol.com,
grv****@aol.com,
jdu****@yahoo.com
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: 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: 11303 Harbour Lake Court, Humble, TX 77396;
3400 Custer Road, Plano, TX 75023;
Spring, TX 77380
Aliases (AKA): Mahfuza P Amin
Address History: 27322 Tropper Hill Lane, Spring, TX 77386;
7428 Enchanted Stream Drive, Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): Daniel E Raymond,
Danny E Raymond
Relatives & Associates: Shyllo Admire
Kristina Mohr
Christina Moore
Christoph Raymond
Christopher Raymond
Email Addresses: dan****@juno.com,
dra****@springcjd.com,
dra****@statefarm.com
Address History: 18410 Cypress Lake Village Drive, Cypress, TX 77429;
1748 Hazelwood Street, Conroe, TX 77301;
Friendswood, TX 77549;
Houston, TX 77023;
Lovelady, TX 75851
Aliases (AKA): Rufus L Smith
Email Addresses: ruf****@gmail.com,
smi****@att.net
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: 30723 Legends Ridge Drive, Spring, TX 77386
Aliases (AKA): Shahad A Al Hussainy
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: 30019 Legends Ridge Drive, Spring, TX 77386;
41 Westchester Drive, Conroe, TX 77304
Aliases (AKA): Jasmine Johnson
Address History: 29822 Sparkling Creek Drive, Spring, TX 77386;
13913 Ella Boulevard Apt 502, Houston, TX 77014;
Kingwood, TX 77345;
Magnolia, TX 77354;
Willis, TX 77318
Email Addresses: rod****@netscape.net
Address History: 3918 Sierra Cove Lane, Spring, TX 77386;
30706 Legends Ridge Drive, Spring, TX 77386
Aliases (AKA): Joyce Suijkerbuijk,
Joyce Vanhalem
Relatives & Associates: Dennis Suijkerbuijk
Address History: 30111 Legends Ridge Drive, Spring, TX 77386
Email Addresses: jre****@yahoo.com
Address History: 30406 Emerson Creek Drive, Spring, TX 77386;
13235 Kornblum Avenue, Hawthorne, CA 90250
Aliases (AKA): Luis Vargas
Phone Numbers: (310) 978-1230
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: 30103 Legends Ridge Drive, Spring, TX 77386;
880 Alvarado Avenue Apt 116, Davis, CA 95616;
Diamond Springs, CA 95619;
El Macero, CA 95618;
San Diego, CA 92107
Email Addresses: mag****@aol.com,
mag****@compuserve.com,
mag****@hotmail.com,
mag****@prodigy.net,
mag****@yahoo.com
Address History: 72 Laughing Brook Court, Spring, TX 77380;
83984 P/O Box, Baton Rouge, LA 70884;
Mandeville, LA 70448;
Metairie, LA 70005;
Natchitoches, LA 71457
Aliases (AKA): Liberty Lea Anderson
Relatives & Associates: Brent Anderson
Myra Anderson
Steve Anderson
Steven Anderson
Christopher Brady
Email Addresses: lib****@aol.com
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: 30115 Legends Ridge Drive, Spring, TX 77386
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: 29926 Legends Ridge Drive, Spring, TX 77386;
1316 High School Drive, Deridder, LA 70634;
Austin, TX 78759;
Bryan, TX 77807;
College Station, TX 77840
Aliases (AKA): Billy M Nabours,
Mac Nabours
Email Addresses: bil****@hotmail.com,
bna****@usa.net,
mac****@aol.com
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: 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: 30815 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (832) 592-1347
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