Address History: 29822 Sparkling Creek Drive, Spring, TX 77386;
13913 Ella Boulevard Apt 502, Houston, TX 77014;
Kingwood, TX 77345;
Magnolia, TX 77354;
Willis, TX 77318
Email Addresses: rod****@netscape.net
Address History: 29922 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-3023
Address History: 30718 Wisteria Trace Drive, Spring, TX 77386;
316 Kelso Road, Jacksonville, AR 72076;
Sherwood, AR 72120;
Cedar Park, TX 78613;
Houston, TX 77099
Aliases (AKA): Katie Coleman,
Katie Coleman-Lee,
Katie C Frazier,
Katie Treloar,
Katie Trelore
Address History: 18110 Langkawi Lane, Houston, TX 77044;
18519 Water Scene Trail, Cypress, TX 77429;
Humble, TX 77346;
Pointblank, TX 77364;
Spring, TX 77386
Aliases (AKA): Melanie Suhail Haynes,
Melanie S Khawaja,
Melanie Suhail Khawaja,
Melanie Suhail Steele
Email Addresses: mel****@aol.com,
mel****@comcast.net,
mel****@yahoo.com,
mkh****@tejastoyota.com
Address History: 3716 Forest Brook Lane, Spring, TX 77386;
1622 Eden Meadows Drive, Spring, TX 77386
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: 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: 3206 Bluffview Lane # 15, Brandon, FL 33511;
723 Erik Lake Road, Brandon, FL 33510;
Dover, FL 33527;
Plant City, FL 33563;
Riverview, FL 33578
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
954 English Town Lane, Winter Springs, FL 32708;
Cypress, TX 77429;
Houston, TX 77065
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: 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: 29806 Legends Ridge Drive, Spring, TX 77386;
5757 Guhn Road Apt 119, Houston, TX 77040;
Montgomery, TX 77356;
Stafford, TX 77477
Aliases (AKA): L Dobbins,
Lance Dobbins
Email Addresses: cod****@epix.net
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: 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: 30106 Legends Ridge Drive, Spring, TX 77386;
4221 Deepwood Lane # 6173, Toledo, OH 43614
Email Addresses: rom****@aol.com,
rom****@earthlink.com,
rom****@hotmail.com,
rom****@hotmail.com
Aliases (AKA): Joan Kitchen
Address History: 30719 Legends Ridge Drive, Spring, TX 77386;
10491 Gayfer Road Extension, Fairhope, AL 36532;
Arcadia, FL 34266;
Burton, MI 48509;
Grand Blanc, MI 48439
Aliases (AKA): Cleto M Rd,
Cleto M Reyes Rd
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: 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: 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: 31510 Boulder Cliff Lane, Spring, TX 77386;
30003 Legends Ridge Drive, Spring, TX 77386;
Sugar Land, TX 77498
Aliases (AKA): Heather Neeley,
Heather M Sorrells
Aliases (AKA): Chris Reyes
Relatives & Associates: Cleto Reyes
Elizabeth Reyes
Nicholas Reyes
Phone Numbers: (281) 288-9932
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
2770 Northwest 43rd Terrace, Miami, FL 33142;
Conroe, TX 77302;
Houston, TX 77054
Aliases (AKA): Maria L Saalwaechter
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