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: 29918 Legends Ridge Drive, Spring, TX 77386;
1007 Crooke Street, Conroe, TX 77301;
Kingwood, TX 77339;
Montgomery, TX 77316;
Porter, TX 77365
Aliases (AKA): Monica J Montemayer,
Monica J Sisemore
Email Addresses: alf****@yahoo.com
Address History: 30115 Legends Ridge Drive, Spring, TX 77386
Address History: 30022 Legends Ridge Drive, Spring, TX 77386;
8165 Richmond Avenue Apt 1015, Houston, TX 77063;
San Antonio, TX 78226
Aliases (AKA): Cecilia M Vasquez
Relatives & Associates: Patricia Narezo
Angela Noriega
Desirae Noriega
Dominique Noriega
Norma Noriega
Address History: 1900 Bay Area Boulevard Apt E134, Houston, TX 77058;
865 Royal Avenue, Idaho Falls, ID 83401;
Bryan, TX 77807;
Conroe, TX 77301;
Cypress, TX 77429
Aliases (AKA): Dutch L Smith
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: 3142 Harmony Meadows Lane, Spring, TX 77386;
4212 Chesapeake Drive Apt 1b, Aurora, IL 60504;
Bolingbrook, IL 60490;
Chicago, IL 60617;
Evergreen Park, IL 60805
Aliases (AKA): Alissa M Hicks Waddell,
Alissa M Hicks-Waddell,
Alissa Hickswaddell,
Alissa M Waddell
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: 30119 Legends Ridge Drive, Spring, TX 77386;
489 County Road 1130, Center, TX 75935;
Midland, TX 79705;
Nacogdoches, TX 75965
Aliases (AKA): Cory C Ward,
Randall Ward,
Randy Ward
Phone Numbers: (936) 564-2313
Email Addresses: ran****@gmail.com
Address History: 30006 Legends Ridge Drive, Spring, TX 77386;
2035 P/O Box, Fairfield, CA 94533;
San Francisco, CA 94132;
Vallejo, CA 94590
Aliases (AKA): William Drelot,
William Arthur Frelot
Address History: 29910 Legends Ridge Drive, Spring, TX 77386;
3530 Discovery Creek Boulevard Apt 3311, Spring, TX 77386
Relatives & Associates: Maksim Hamdamov
Address History: 30002 Legends Ridge Drive, Spring, TX 77386;
9711 Montague Street, Tampa, FL 33626;
Augusta, GA 30909;
Kennesaw, GA 30152;
Leavenworth, KS 66048
Aliases (AKA): A King,
Amelia Ruthann King,
Amelia Schlak King
Email Addresses: ame****@aol.com,
ame****@gmail.com,
ann****@hotmail.com,
ann****@iwon.com,
ann****@verizon.net
Address History: 30714 Legends Ridge Drive, Spring, TX 77386;
1215 N Lady Fern Lane, Houston, TX 77073;
Huntsville, TX 77340
Relatives & Associates: Danette Adams
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: 30815 Legends Ridge Drive, Spring, TX 77386
Address History: 29822 Legends Ridge Drive, Spring, TX 77386
Address History: 29914 Legends Ridge Drive, Spring, TX 77386;
32315 Cross Spring Park Lane, Conroe, TX 77385;
Houston, TX 77029;
Magnolia, TX 77354;
Pearland, TX 77581
Aliases (AKA): Thomas Edward Kitchen,
Tom Kitchen
Address History: 30022 Legends Ridge Drive, Spring, TX 77386;
2222 Smith Street Apt 123, Houston, TX 77002
Relatives & Associates: Angela Noriega
Cecilia Noriega
Dominique Noriega
Norma Noriega
Ralph Noriega
Address History: 5307 N Ossineke Drive, Spring, TX 77386;
2505 North Frazier Street #100, Conroe, TX 77303;
Houston, TX 77073;
Katy, TX 77493;
La Marque, TX 77568
Email Addresses: tma****@angliahomeslp.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: 29802 Legends Ridge Drive, Spring, TX 77386
Address History: 30210 Castle Forest Drive, Spring, TX 77386;
9734 Hc 3 Box, Lares, PR 00669
Aliases (AKA): Roman Ceferino Alicea
Phone Numbers: (787) 922-7361
Address History: 29926 Legends Ridge Drive, Spring, TX 77386;
1004 San Felipe Street, Angleton, TX 77515;
Bryan, TX 77802;
College Station, TX 77840;
Hockley, TX 77447
Aliases (AKA): Nicole Mabours,
Cnicole Maddux,
Nicole Maddux,
Alexandri N Nabours,
Alexandria N Nabours
Address History: 29806 Legends Ridge Drive, Spring, TX 77386
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