Address History: 30815 Legends Ridge Drive, Spring, TX 77386;
30406 Emerson Creek Drive, Spring, TX 77386
Relatives & Associates: Luis Vargas
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: 29918 Legends Ridge Drive, Spring, TX 77386;
73 Po Box, Colorado Springs, CO 80901;
Conroe, TX 77301;
Montgomery, TX 77316
Email Addresses: alf****@yahoo.com
Address History: 901 Wilson Road Apartment 113, Conroe, TX 77301;
30707 Legends Ridge Drive, Spring, TX 77386
Relatives & Associates: Rabindra Ghimire
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: 30403 Russell Point Drive, Spring, TX 77386;
18 E Russet Grove Circle, Conroe, TX 77384;
Houston, TX 77058;
Manvel, TX 77578
Aliases (AKA): Andrews Hernandez,
Andres Vinas
Email Addresses: and****@email.com
Address History: 30714 Legends Ridge Drive, Spring, TX 77386;
8826 E Florida Avenue Apt 205, Denver, CO 80247;
Littleton, CO 80126;
Saint Marys, GA 31558;
Yazoo City, MS 39194
Aliases (AKA): Pat Austin,
Patrick Austin
Address History: 9595 Six Pines Drive Ste 8210, Spring, TX 77380;
1028 Sanchez Way, Modesto, CA 95358;
Conroe, TX 77385;
Eagle Pass, TX 78852;
Grand Prairie, TX 75051
Aliases (AKA): R Jesus,
Charles Mc,
Charles G Mc Cabe,
C Mccabe,
R Charles Mccabe
Address History: 30007 Legends Ridge Drive, Spring, TX 77386;
4421 Shadowood Parkway Southeast, Atlanta, GA 30339;
Canton, OH 44718;
Cincinnati, OH 45215
Relatives & Associates: Shefali Nagpal
Email Addresses: san****@genpact.com,
san****@genpact.com,
san****@yahoo.com,
sna****@netscape.net
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
Aliases (AKA): Dale E Washington
Relatives & Associates: Washington Nernon
Debra Robins
Leonard Vanwashington
Darlene Walker
Johnnie Walker
Phone Numbers: (281) 419-3116
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: 1725 E 1st Street Apt 2, Dumas, TX 79029;
541 South Sunwood Circle, Mesa, AZ 85204;
Evans, CO 80620;
Greeley, CO 80631;
La Salle, CO 80645
Aliases (AKA): Grabiela Gomezmireles,
Gabrelia Mireles,
Gabriela G Mireles,
Grabiela G Mireles,
Gracie Mireles
Email Addresses: gmi****@netscape.net
Address History: 4 Meadowfair Court, Spring, TX 77381;
287 E 162nd Street, Bronx, NY 10451;
New York, NY 10021;
Conroe, TX 77304;
Cypress, TX 77429
Aliases (AKA): Craig H Nel,
Marlena Sue Nel,
Marion Robert Williams,
Marlena S Williams,
Marlena Williams-Nel
Email Addresses: len****@tivejo.com,
mar****@speechtherapynow.com,
mne****@conroeisd.net
Address History: 6 Langham Court, Spring, TX 77381;
3444 Granada Avenue, Dallas, TX 75205;
Houston, TX 77025;
Shenandoah, TX 77381
Aliases (AKA): Lisa Shuamte,
Lisa Trapani Shumate,
Lisa Shumate,
Lisa Trapani
Relatives & Associates: William Christian
Jacqueline Martin
Caroline Shumate
Caroline Shumate
William Shumate
Address History: 31202 Baker Lake Drive, Spring, TX 77386;
437 Sterling Pointe Way, Edmond, OK 73003;
Conroe, TX 77302;
Montgomery, TX 77316
Aliases (AKA): Steven Bradley Richardson
Email Addresses: bri****@yahoo.com,
bri****@centurytel.net,
bri****@comcast.com,
bri****@ole.com,
bri****@yahoo.com
Address History: 30002 Legends Ridge Drive, Spring, TX 77386;
17103 Imperial Valley Drive, Houston, TX 77060
Aliases (AKA): Veronica Rivera
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: 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: 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: 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: 29922 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-3023
Address History: 1022 Forestburg Drive, Spring, TX 77386;
8110 Tranquil Lake Way, Conroe, TX 77385;
Houston, TX 77003
Aliases (AKA): Joana Mihutz,
Oliva Mihutz,
Olivia Mihutz
Address History: 30107 Legends Ridge Drive, Spring, TX 77386;
2111 Holly Hall Street Apt 706, Houston, TX 77054
Relatives & Associates: Digvijay Yeola
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
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