Address History: 14406 Fana Court, Houston, TX 77032;
7700 Forest Hill Drive, Fort Worth, TX 76140;
Spring, TX 77386
Address History: 30711 Legends Ridge Drive, Spring, TX 77386;
291 Conservation Drive, Fort Lauderdale, FL 33327;
Plantation, FL 33324;
Weston, FL 33327;
Clementon, NJ 08021
Address History: 30118 Legends Ridge Drive, Spring, TX 77386
Address History: 26 Ranger Creek Road, Boerne, TX 78006;
7347 Debbe Drive, Dallas, TX 75252;
Euless, TX 76040;
Houston, TX 77056;
Irving, TX 75038
Aliases (AKA): Ruben Eduardo Rodriguez,
Rueben E Rodriguez
Email Addresses: agr****@yahoo.com,
ero****@aol.com,
men****@yahoo.com,
rod****@arandaworld.com,
rro****@aol.com
Address History: 29822 Legends Ridge Drive, Spring, TX 77386
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: 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: 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: 30110 Legends Ridge Drive, Spring, TX 77386;
821 Arminda Avenue, Saint Louis, MO 63122;
Bartlesville, OK 74006;
Drumright, OK 74030;
Owasso, OK 74055
Aliases (AKA): Laura L Anderson,
Lauren Anderson,
Laura Lea Goodin,
Laura L Pannell,
Laura Lea Pannell
Address History: 3007 Rustic Gardens Drive, Spring, TX 77386;
10010 Skinner Lake Drive Apartment 827, Jacksonville, FL 32246;
Dearborn, MI 48126;
Pearland, TX 77584;
Layton, UT 84041
Address History: 30010 Legends Ridge Drive, Spring, TX 77386;
4511 Ravine Drive, Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): R Breckenridge,
Ri Breckenridge
Email Addresses: hap****@hotmail.com
Address History: 29915 Legends Ridge Drive, Spring, TX 77386
Address History: 30110 Legends Ridge Drive, Spring, TX 77386
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: 30431 Emerson Creek Drive, Spring, TX 77386;
14521 Doty Avenue, Hawthorne, CA 90250;
Inglewood, CA 90303;
Rancho Cucamonga, CA 91730;
Houston, TX 77014
Aliases (AKA): Anibal Eberaldo Cortez
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: 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: 30719 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-9931
Relatives & Associates: Joyce Halem
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: 7610 Sterling Manor, Converse, TX 78109;
10902 Shoo Fly Trail, San Antonio, TX 78245;
Spring, TX 77379
Aliases (AKA): Kasey Reed
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: 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
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