Address History: 3716 Forest Brook Lane, Spring, TX 77386;
1622 Eden Meadows Drive, Spring, TX 77386
Aliases (AKA): Matthew D Tanksey
Phone Numbers: (281) 292-1274
Address History: 29919 Legends Ridge Drive, Spring, TX 77386;
630 E Davis Boulevard, Tampa, FL 33606
Phone Numbers: (401) 943-5235
Address History: 29922 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-3023
Address History: 30719 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-9931
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
25455 Borough Park Drive, Spring, TX 77380
Aliases (AKA): Alberto Heredia
Address History: 30015 Legends Ridge Drive, Spring, TX 77386;
477 75th Street, Niagara Falls, NY 14304;
Houston, TX 77079;
Katy, TX 77450
Relatives & Associates: Tami Jordan
Barbara Nagelhout
Cindy Nagelhout
David Nagelhout
Fred Nagelhout
Email Addresses: gna****@insightbb.com
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: 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: 29922 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-3023
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: 3318 Legends Creek Drive, Spring, TX 77386;
2373 Viaduct Monserate, Fallbrook, CA 92028;
Grand Prairie, TX 75052;
Lufkin, TX 75901
Aliases (AKA): D Pitts
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: 722 Platinum Stone Lane, Pinehurst, TX 77362;
4391 Shaw Street Apt A, Fort Campbell, KY 42223;
Shreve, OH 44676;
Duncan, OK 73533;
Clarksville, TN 37040
Aliases (AKA): Nakia L Way,
Nakia L Way Isabell Way
Email Addresses: ala****@address.com,
ala****@att.net,
ala****@invera.com,
ala****@yahoo.com,
bab****@earthlink.net
Address History: 30111 Legends Ridge Drive, Spring, TX 77386;
7904 14th Avenue, Hyattsville, MD 20783;
Riverdale, MD 20737;
Fort Worth, TX 76140;
Houston, TX 77074
Aliases (AKA): Chris Reyes
Phone Numbers: (281) 288-9932
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: 30115 Legends Ridge Drive, Spring, TX 77386;
30015 Legends Ridge Drive, Spring, TX 77386
Relatives & Associates: Stuart Barnes
Amanda Jetton
Fred Nagelhout
Gary Nagelhout
Marcella Nagelhout
Email Addresses: bna****@sbc.global.net
Address History: 29915 Legends Ridge Drive, Spring, TX 77386
Address History: 30526 Woodson Trace Drive, Spring, TX 77386;
31411 Falling Cedar Court, Spring, TX 77386
Relatives & Associates: Brandon Valenzuela
Relatives & Associates: Joyce Halem
Address History: 29806 Legends Ridge Drive, Spring, TX 77386;
3200 Cold Spring Road, Indianapolis, IN 46222;
Houston, TX 77090;
Humble, TX 77338;
Montgomery, TX 77356
Aliases (AKA): Pamela M James,
Pamela J Lewis
Address History: 23 Endor Forest Place, Spring, TX 77382;
897 Arnold Court # Ct3, Fort Wainwright, AK 99703;
Deridder, LA 70634;
Leesville, LA 71446;
Conroe, TX 77385
Address History: 30002 Legends Ridge Drive, Spring, TX 77386;
17103 Imperial Valley Drive, Houston, TX 77060
Aliases (AKA): Veronica Rivera
Address History: 27322 Tropper Hill Lane, Spring, TX 77386;
10260 Paradise Valley, Conroe, TX 77304;
Houston, TX 77088
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