Address History: 30103 Legends Ridge Drive, Spring, TX 77386;
880 Alvarado Avenue Apartment 116, Davis, CA 95616;
La Mesa, CA 91942;
Los Altos, CA 94022;
San Diego, CA 92109
Aliases (AKA): Ben Slotnick,
Benjamin Slotnick,
Benjamin Sidney Slotnick
Email Addresses: ben****@bp.com,
ben****@hotmail.com,
bss****@rice.edu,
bss****@gmail.com
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: 3131 Felton Springs Drive, Spring, TX 77386;
2498 Bluelark Drive, Cincinnati, OH 45231
Aliases (AKA): Derrick Mc Donald,
Derek Cory Mcdonald,
Derrick Cory Mcdonald
Relatives & Associates: Eleanor Donald
Candace Mcdonald
Derrick Mcdonald
Eleanor Mcdonald
Matthew Mcdonald
Address History: 30711 Legends Ridge Drive, Spring, TX 77386;
291 Conservation Drive, Fort Lauderdale, FL 33327;
Hialeah, FL 33014;
Plantation, FL 33324;
Weston, FL 33327
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: 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: 30815 Legends Ridge Drive, Spring, TX 77386;
30406 Emerson Creek Drive, Spring, TX 77386
Relatives & Associates: Luis Vargas
Address History: 3738 Pinebrook Hollow Lane, Spring, TX 77386;
809 Blanco Lane, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77301;
Houston, TX 77058
Aliases (AKA): Colin Richard Hestilow
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: 31411 Falling Cedar Court, Spring, TX 77386;
1193 Southside Drive, Elko, NV 89801;
Reno, NV 89503;
Sparks, NV 89431;
Houston, TX 77007
Relatives & Associates: Jennelle Hanson
Jamie Raum
Phillip Valenzuck
Amanda Valenzuela
Anastasia Valenzuela
Email Addresses: blc****@yahoo.com
Aliases (AKA): B Washington,
Brent Terrance Washington
Relatives & Associates: Washington Nernon
Debra Robins
Leonard Vanwashington
Dale Walker
Johnnie Walker
Email Addresses: bw1****@ridemetro.org
Address History: 29822 Legends Ridge Drive, Spring, TX 77386
Address History: 29902 Legends Ridge Drive, Spring, TX 77386;
81 Street Oriente, Rio Piedras, PR 00926;
San Juan, PR 00926
Aliases (AKA): Betty Espinosa,
Betty Espinoza
Address History: 28827 Trinity River Drive, Spring, TX 77386;
1075 P/O Box, Cape Girardeau, MO 63702;
Conroe, TX 77301
Address History: 158 Po Box, Alief, TX 77411;
4915 Morris Avenue, Addison, TX 75001;
Austin, TX 78741;
Bacliff, TX 77518;
Carrollton, TX 75006
Address History: 3846 Lakewood Drive, Montgomery, TX 77356;
2307 W 6th Street, Los Angeles, CA 90057;
Blue Point, NY 11715;
East Meadow, NY 11554;
Floral Park, NY 11001
Aliases (AKA): Christine G Gallo,
Crystal Gallo,
Chris Nelson,
Christine Nelson,
Christine Whitledge
Relatives & Associates: Danielle Beckcom
Michaela Coats
Teodula Degarcia
Crystal Gallo
Ernestina Gallo
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: 722 Platinum Stone Lane, Pinehurst, TX 77362;
4391 Shaw Street Apt A, Fort Campbell, KY 42223;
Shreve, OH 44676;
Duncan, OK 73533;
Lawton, OK 73507
Aliases (AKA): Isabell Way
Email Addresses: ala****@att.net,
ala****@invera.com,
ala****@yahoo.com,
bab****@earthlink.net,
izz****@aol.com
Address History: 25520 Blackberry Boulevard, Claremore, OK 74019;
11004 Canyon View Drive, Claremore, OK 74017;
Jenks, OK 74037;
Spring, TX 77386
Aliases (AKA): Cristi Mc Kinney,
Cristi Machelle Mckinney,
Michael Scott Mckinney,
Cristi M Mcknney
Relatives & Associates: James Anderson
Lori Anderson
Michael Anderson
Mike Anderson
Virginia Anderson
Email Addresses: bev****@me.com,
jpa****@att.net,
jpa****@earthlink.net,
mck****@att.net,
mck****@juno.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: 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: 3716 Forest Brook Lane, Spring, TX 77386;
1622 Eden Meadows Drive, Spring, TX 77386
Phone Numbers: (281) 292-1274
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: 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
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