Address History: 18410 Cypress Lake Village Drive, Cypress, TX 77429;
1748 Hazelwood Street, Conroe, TX 77301;
Friendswood, TX 77549;
Houston, TX 77023;
Lovelady, TX 75851
Aliases (AKA): Rufus L Smith
Email Addresses: ruf****@gmail.com,
smi****@att.net
Address History: 1481 Sawdust Road Apt 1013, Spring, TX 77380;
7105 Cape Harbor Drive Apt J, Wilmington, NC 28411;
Winnabow, NC 28479;
Bronx, NY 10467;
Coram, NY 11727
Aliases (AKA): Evangelia Gharriez
Email Addresses: ech****@hotmail.com,
eva****@yahoo.com
Address History: 30119 Legends Ridge Drive, Spring, TX 77386;
727 E Street Apt 806, San Diego, CA 92101
Phone Numbers: (619) 239-1922
Address History: 28314 Shining Creek Lane, Spring, TX 77386;
2953 River Crest Road, Corpus Christi, TX 78415;
Houston, TX 77014
Aliases (AKA): Stacye L Price,
S Tanksley,
Stacye Tanksley
Address History: 30022 Legends Ridge Drive, Spring, TX 77386;
3818 Green Crest Drive, Houston, TX 77082;
San Antonio, TX 78237
Aliases (AKA): Ramon Moriega,
R V Nonega,
Jr Raymond Noriega,
R V Noriega,
Ramon Noriega
Email Addresses: ray****@sbcglobal.net,
ray****@me.com,
rno****@deloitte.com,
rno****@gmail.com
Address History: 30711 Legends Ridge Drive, Spring, TX 77386;
27931 Arden Trail, Spring, TX 77386;
Mc Lean, VA 22102;
Reston, VA 20190
Aliases (AKA): Richardo Mendez
Address History: 30111 Legends Ridge Drive, Spring, TX 77386;
5601 59th Avenue, Riverdale, MD 20737;
Houston, TX 77076
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: 29906 Legends Ridge Drive, Spring, TX 77386
Email Addresses: mam****@webtv.net,
par****@yahoo.com
Address History: 3621 Cedar Flats Lane, Spring, TX 77386;
310 Pear Tree Circle, Broussard, LA 70518;
Lafayette, LA 70506;
Scott, LA 70583;
Houston, TX 77090
Email Addresses: cno****@icloud.com,
jar****@yahoo.com,
jar****@ecoutlook.com
Address History: 1300 Silverdale Drive Apt 1601, Conroe, TX 77301;
101 Akin Avenue, Joliet, IL 60433;
Lockport, IL 60441;
Cincinnati, OH 45231;
Spring, TX 77386
Aliases (AKA): Valarie Mc,
Valarie Mc Donald,
Valerie Mcdonald
Relatives & Associates: Ida Ekiyor
Charollette Mcdonald
Crystal Mcdonald
Derrick Mcdonald
Don Mcdonald
Email Addresses: vmc****@yahoo.com
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
Address History: 23107 Tree Bright Lane, Spring, TX 77373;
17103 Imperial Valley Drive, Houston, TX 77060
Phone Numbers: (713) 409-4376
Address History: 30114 Legends Ridge Drive, Spring, TX 77386;
3642 Standing Rock Drive, Spring, TX 77386
Aliases (AKA): Itziger Delgado Gomez
Address History: 28827 Trinity River Drive, Spring, TX 77386;
1075 P/O Box, Cape Girardeau, MO 63702;
Conroe, TX 77301
Address History: 703 Nautilus Street, Crosby, TX 77532;
472 Switchback Lane, Mena, AR 71953;
Baytown, TX 77521;
Houston, TX 77015;
Huntsville, TX 77320
Aliases (AKA): Gregory Mathis,
Gregory Lee Mathis
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: 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: 29902 Legends Ridge Drive, Spring, TX 77386;
4063 Lake Circle, Cocoa, FL 32926;
Fort Lauderdale, FL 33316;
Hollywood, FL 33025;
Miami, FL 33129
Aliases (AKA): Rey F Diaz Espinosa,
Rey Espinosa
Address History: 30107 Legends Ridge Drive, Spring, TX 77386;
16031 Suttles Drive, Riverside, CA 92504;
Wethersfield, CT 06109;
El Paso, TX 79902;
Galveston, TX 77554
Aliases (AKA): Eli Khalil Bejani,
Eli Khalil Bejjani,
Elie Khalil Bejjani,
Elie K Benjjani
Email Addresses: bej****@sbcglobal.net,
cbe****@yahoo.com,
ebe****@hotmail.com,
ebe****@mediaone.net,
ebe****@msn.com
Address History: 30107 Legends Ridge Drive, Spring, TX 77386;
29606 Atherstone Street, Spring, TX 77386
Phone Numbers: (281) 350-2393
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: 30111 Aldine Westfield Road, Spring, TX 77386;
10320 Plaza Paseo Drive, Lakeside, CA 92040;
Long Beach, CA 90803;
San Diego, CA 92154;
Temecula, CA 92592
Aliases (AKA): Maria Bolen Bolen
Address History: 30807 Legends Ridge Drive, Spring, TX 77386;
34 Chittenden Avenue Apartment 19, Columbus, OH 43201;
Cortland, OH 44410;
Warren, OH 44484;
Humble, TX 77339
Aliases (AKA): Andrea Saffle
Phone Numbers: (330) 646-1072
Address History: 114 Dawns Edge Drive, Montgomery, TX 77356;
1305 Beech Drive, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Leah J Hudson,
Leah Simpson,
Leah J Symenn,
Leah J Symens,
Leah Jeanine Symens
Email Addresses: lsy****@worldnet.att.net
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