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: 30011 Legends Ridge Drive, Spring, TX 77386;
8353 N Jackson Avenue, Fresno, CA 93720;
Sanford, FL 32771;
Aberdeen, OH 45101
Aliases (AKA): Justin Brack Neff,
Justin Neff
Email Addresses: hen****@yahoo.com,
jne****@excite.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: 30107 Legends Ridge Drive, Spring, TX 77386;
14125 Cornerstone Village Drive, Houston, TX 77014
Phone Numbers: (281) 292-1274
Address History: 30803 Legends Ridge Drive, Spring, TX 77386
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: 5055 W Panther Creek Drive Apt 4303, Spring, TX 77381;
7131 South Prairie Avenue, Chicago, IL 60619;
Las Vegas, NV 89102;
Pahrump, NV 89048;
La Porte, TX 77571
Aliases (AKA): Janet R Hunter
Relatives & Associates: Robert Hunter
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: 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: 30115 Legends Ridge Drive, Spring, TX 77386
Address History: 29806 Legends Ridge Drive, Spring, TX 77386;
5757 Guhn Road Apt 119, Houston, TX 77040;
Montgomery, TX 77356;
Stafford, TX 77477
Aliases (AKA): L Dobbins,
Lance Dobbins
Email Addresses: cod****@epix.net
Address History: 30815 Legends Ridge Drive, Spring, TX 77386
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: 3142 Harmony Meadows Lane, Spring, TX 77386;
9405 Po Box, Aurora, IL 60598;
Bolingbrook, IL 60490;
Chicago, IL 60637;
Evergreen Park, IL 60805
Aliases (AKA): A Waddell,
Ellen D Waddell
Email Addresses: all****@yahoo.com
Address History: 30110 Legends Ridge Drive, Spring, TX 77386
Address History: 30119 Legends Ridge Drive, Spring, TX 77386
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: 30003 Legends Ridge Drive, Spring, TX 77386;
1221 W 1st Street, Marion, IN 46952;
College Station, TX 77845;
San Marcos, TX 78666;
Seguin, TX 78155
Aliases (AKA): Brent Earl Neeley,
David B Neeley
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: 29906 Legends Ridge Drive, Spring, TX 77386;
1709 N Fuller Avenue Apt 15, Los Angeles, CA 90046;
North Hollywood, CA 91601;
Pasadena, CA 91101;
Dallas, TX 75243
Aliases (AKA): M Amin,
Mostafa Mahfuzul Amin
Address History: 75 Anise Tree Place, Spring, TX 77382;
316 Rr 1 Box, Maroa, IL 61756;
Florence, KY 41042;
Houston, TX 77042;
Missouri City, TX 77459
Aliases (AKA): Jeff L Query,
Jeffrey L Query
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: 11303 Harbour Lake Court, Humble, TX 77396;
3400 Custer Road, Plano, TX 75023;
Spring, TX 77380
Aliases (AKA): Mahfuza P Amin
Relatives & Associates: Mohammad Amin
Mostafa Amin
Mostafa Amin
Satish Amin
Tamkin Collins
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