Address History: 20514 Windsor Trace Lane, Richmond, TX 77407;
723 Erik Lake Road, Brandon, FL 33510;
Dover, FL 33527;
Plant City, FL 33563;
Riverview, FL 33578
Aliases (AKA): Yazid Yacoub Yousef,
Yazid Yousef
Address History: 30114 Legends Ridge Drive, Spring, TX 77386;
3642 Standing Rock Drive, Spring, TX 77386
Aliases (AKA): Itziger Delgado Gomez
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
Address History: 9340 Skillman Street # 1412, Indio, CA 92201;
1709 N Fuller Avenue Apt 15, Los Angeles, CA 90046;
North Hollywood, CA 91601;
Pasadena, CA 91101;
Dallas, TX 75243
Aliases (AKA): M M Amin,
Mostafa Mahfuzul Amin,
Mustafa M Amin
Email Addresses: ami****@aol.com,
ami****@gmail.com,
ari****@gmail.com,
asi****@hotmail.com,
mam****@gmail.com
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: 23107 Tree Bright Lane, Spring, TX 77373;
17103 Imperial Valley Drive, Houston, TX 77060
Phone Numbers: (713) 409-4376
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: 29902 Legends Ridge Drive, Spring, TX 77386;
490 Psc, Fpo, AP 96538;
Coronado, CA 92118;
Oceanside, CA 92058;
San Diego, CA 92124
Aliases (AKA): W J Hood,
Winfred Lee Hood
Email Addresses: lma****@aol.com
Address History: 30727 Legends Ridge Drive, Spring, TX 77386
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: 1631 Stonehaven Village Circle, Spring, TX 77386;
3032 College Park Drive, Conroe, TX 77384;
Fort Worth, TX 76179;
Houston, TX 77070
Aliases (AKA): Mardell Elise Dobbins,
Mardelle E Dobbins
Email Addresses: mdo****@wen-ct.com
Address History: 30006 Legends Ridge Drive, Spring, TX 77386;
3066 Potrero Way, Berryville, AR 72616;
Fairfield, CA 94533;
San Francisco, CA 94132
Aliases (AKA): Mary Frelot
Email Addresses: mar****@prodigy.net,
mar****@san.rr.com,
mar****@sbcglobal.net,
mar****@netscape.net
Address History: 6239 Loblolly Vista Drive, Spring, TX 77389;
5400 Alvoca Way, Sacramento, CA 95835;
Minneapolis, MN 55404;
Rochester, MN 55903;
Jersey City, NJ 07306
Email Addresses: ana****@hotmail.com
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: 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: 6 Langham Court, Spring, TX 77381;
3444 Granada Avenue, Dallas, TX 75205;
Houston, TX 77025;
Shenandoah, TX 77381
Aliases (AKA): Lisa Shuamte,
Lisa Trapani Shumate,
Lisa Shumate,
Lisa Trapani
Relatives & Associates: William Christian
Jacqueline Martin
Caroline Shumate
Caroline Shumate
William Shumate
Address History: 30118 Legends Ridge Drive, Spring, TX 77386
Address History: 30526 Woodson Trace Drive, Spring, TX 77386;
31411 Falling Cedar Court, Spring, TX 77386
Relatives & Associates: Brandon Valenzuela
Address History: 29806 Legends Ridge Drive, Spring, TX 77386;
3200 Cold Spring Road, Indianapolis, IN 46222;
Houston, TX 77090;
Humble, TX 77338;
Montgomery, TX 77356
Aliases (AKA): Pamela M James,
Pamela J Lewis
Address History: 29911 Legends Ridge Drive, Spring, TX 77386;
152 S Deerfoot Circle, Spring, TX 77380
Aliases (AKA): Robert Memanus
Relatives & Associates: Catherine Ford
Email Addresses: arl****@yahoo.com
Address History: 30719 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-9931
Address History: 29922 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-3023
Address History: 28827 Trinity River Drive, Spring, TX 77386;
1075 P/O Box, Cape Girardeau, MO 63702;
Conroe, TX 77301
Address History: 29906 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 292-4704
(281) 984-7754
(409) 755-6252
(972) 459-7443
(972) 867-5956
Email Addresses: mam****@webtv.net,
par****@yahoo.com
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