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: 30010 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 419-4943
Address History: 30815 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (832) 592-1347
Address History: 28827 Trinity River Drive, Spring, TX 77386;
1075 P/O Box, Cape Girardeau, MO 63702;
Conroe, TX 77301
Address History: 105 Bayou Lane, Kemah, TX 77565;
222 Kansas Street, El Segundo, CA 90245;
Whittier, CA 90601;
Arvada, CO 80006;
Denver, CO 80202
Email Addresses: cbr****@comcast.net,
cra****@yahoo.com,
dav****@mw.com,
dav****@aattbi.com,
dav****@attbi.com
Address History: 25469 Borough Park Drive Apt 1023, Spring, TX 77380;
29906 Legends Ridge Drive, Spring, TX 77386
Aliases (AKA): Mohammad S Tarafder
Phone Numbers: (281) 292-9921
Address History: 30403 Russell Point Drive, Spring, TX 77386;
18 E Russet Grove Circle, Conroe, TX 77384;
Houston, TX 77058;
Manvel, TX 77578
Aliases (AKA): Andrews Hernandez,
Andres Vinas
Email Addresses: and****@email.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: 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: 4 Meadowfair Court, Spring, TX 77381;
287 E 162nd Street, Bronx, NY 10451;
New York, NY 10021;
Conroe, TX 77304;
Cypress, TX 77429
Aliases (AKA): Craig H Nel,
Marlena Sue Nel,
Marion Robert Williams,
Marlena S Williams,
Marlena Williams-Nel
Email Addresses: len****@tivejo.com,
mar****@speechtherapynow.com,
mne****@conroeisd.net
Address History: 29906 Legends Ridge Drive, Spring, TX 77386
Email Addresses: mam****@webtv.net,
par****@yahoo.com
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: 30714 Legends Ridge Drive, Spring, TX 77386;
6502 N 63rd Place, Paradise Valley, AZ 85253;
Phoenix, AZ 85014;
Alameda, CA 94501;
Berkeley, CA 94705
Aliases (AKA): Chris R Atling,
Chris Batling,
Chris Gaitling,
Ray Chris Gatling,
Raymon Gatling
Email Addresses: chr****@inbox.com,
gat****@gmail.com,
gat****@yahoo.com,
gat****@yahoo.com,
mba****@hotmail.com
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: 30723 Legends Ridge Drive, Spring, TX 77386;
18200 Westfield Place Drive Apt 728, Houston, TX 77090
Aliases (AKA): Ahmed A Altamar
Relatives & Associates: Mohammed Altammar
Address History: 30718 Wisteria Trace Drive, Spring, TX 77386;
316 Kelso Road, Jacksonville, AR 72076;
Sherwood, AR 72120;
Cedar Park, TX 78613;
Houston, TX 77099
Aliases (AKA): Katie Coleman,
Katie Coleman-Lee,
Katie C Frazier,
Katie Treloar,
Katie Trelore
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: 30706 Legends Ridge Drive, Spring, TX 77386;
8116 Autumn Woods Drive N, Southaven, MS 38671;
Houston, TX 77090
Phone Numbers: (662) 536-0333
Address History: 26 Ranger Creek Road, Boerne, TX 78006;
7347 Debbe Drive, Dallas, TX 75252;
Euless, TX 76040;
Houston, TX 77056;
Irving, TX 75038
Aliases (AKA): Ruben Eduardo Rodriguez,
Rueben E Rodriguez
Email Addresses: agr****@yahoo.com,
ero****@aol.com,
men****@yahoo.com,
rod****@arandaworld.com,
rro****@aol.com
Address History: 30719 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-9931
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: 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: 30014 Legends Ridge Drive, Spring, TX 77386;
8126 Big Oak Trail Drive, Houston, TX 77040;
Montgomery, TX 77356;
Willis, TX 77318
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
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