Address History: 30002 Legends Ridge Drive, Spring, TX 77386;
17103 Imperial Valley Drive, Houston, TX 77060
Aliases (AKA): Veronica Rivera
Address History: 901 Wilson Road Apartment 113, Conroe, TX 77301;
30707 Legends Ridge Drive, Spring, TX 77386
Relatives & Associates: Rabindra Ghimire
Address History: 30114 Legends Ridge Drive, Spring, TX 77386;
3642 Standing Rock Drive, Spring, TX 77386
Aliases (AKA): Itziger Delgado Gomez
Address History: 3606 Sawyer Bend Lane, Spring, TX 77386;
206 Hill Street, Roxboro, NC 27573;
Cortland, OH 44410;
Warren, OH 44484;
Kingwood, TX 77339
Aliases (AKA): Gabe Novotny,
Gabriel A Schuller
Email Addresses: gab****@gmail.com,
gno****@yahoo.com
Address History: 3519 Azalea Sands Drive, Spring, TX 77386;
1014 Po Box, Channelview, TX 77530;
Hockley, TX 77447;
Houston, TX 77024
Aliases (AKA): Veronica N Craven,
Veronica N Oriwilbeck,
Veronica N Rawlings,
Veronica N Wilbeck
Address History: 30122 Legends Ridge Drive, Spring, TX 77386;
701 Cesars Palace Drive Nw, Albuquerque, NM 87121;
Cypress, TX 77433;
Dallas, TX 75224;
Giddings, TX 78942
Aliases (AKA): C Eggers,
Catherine Rene Eggers
Email Addresses: tsc****@bellsouth.net
Address History: 27322 Tropper Hill Lane, Spring, TX 77386;
10260 Paradise Valley, Conroe, TX 77304;
Houston, TX 77088
Address History: 4631 Hickorygate Drive, Spring, TX 77373;
9321 Nw 31st Place, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Riverdale, MD 20737;
Houston, TX 77076
Aliases (AKA): Alejandro Reyes,
Alexandra Reyes
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: 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: 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: 29923 Legends Ridge Drive, Spring, TX 77386;
613 Hillcrest Street, El Segundo, CA 90245;
Hawthorne, CA 90250;
Lawndale, CA 90260;
Redondo Beach, CA 90278
Aliases (AKA): Steve Craven,
Steven Craven
Email Addresses: bcr****@aol.com
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: 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: 29822 Legends Ridge Drive, Spring, TX 77386;
947 Us Highway 1 N, Swainsboro, GA 30401;
Arlington, TX 76002;
Houston, TX 77006;
Navasota, TX 77868
Aliases (AKA): Theresa S Neman,
Teresa Newman,
Theresa Marie Shaw
Address History: 29926 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 987-2629
Aliases (AKA): K Tanksley,
Keath D Tanksley,
Keathal Donovan Tanksley
Relatives & Associates: Stacye Price
Alfred Tanksley
Cameron Tanksley
Keatha Tanksley
Stayce Tanksley
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
954 English Town Lane, Winter Springs, FL 32708;
Cypress, TX 77429;
Houston, TX 77065
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: 7610 Sterling Manor, Converse, TX 78109;
10902 Shoo Fly Trail, San Antonio, TX 78245;
Spring, TX 77379
Aliases (AKA): Kasey Reed
Address History: 87 Rockridge Drive, Spring, TX 77381;
3115 Seawind Drive, Anchorage, AK 99516;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Houston, TX 77252
Aliases (AKA): David Saalwaechter,
David Michael Saalwaechter,
David M Saalwaechter,
Michael Saalwaechter,
David Michael Senior
Relatives & Associates: Maria Heredia
David Saalwaechter
Kevin Saalwaechter
Marjorie Saalwaechter
Tina Saalwaechter
Email Addresses: bhr****@mail.com,
dav****@smileyracing.com,
ddm****@gmail.com,
dmr****@hotmail.com,
dms****@yahoo.com
Address History: 23107 Tree Bright Lane, Spring, TX 77373;
17103 Imperial Valley Drive, Houston, TX 77060
Relatives & Associates: Alfonso Rivera
Luis Rivera
Veronica Rivera
Phone Numbers: (713) 409-4376
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: 30106 Legends Ridge Drive, Spring, TX 77386;
71 S Green Drive, Athens, OH 45701;
Holland, OH 43528;
Sylvania, OH 43560;
Toledo, OH 43615
Aliases (AKA): Erin C Roper
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