Address History: 30707 Legends Ridge Drive, Spring, TX 77386;
2020 Plantation Drive Apartment 1505, Conroe, TX 77301;
Mount Pleasant, TX 75455;
Willis, TX 77318
Relatives & Associates: Ruju Ghimire
Phone Numbers: (936) 445-0269
Email Addresses: rob****@yahoo.com
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: 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
Relatives & Associates: Joyce Halem
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: 30711 Legends Ridge Drive, Spring, TX 77386;
27931 Arden Trail, Spring, TX 77386;
Mc Lean, VA 22102;
Reston, VA 20190
Aliases (AKA): Richardo Mendez
Address History: 29926 Legends Ridge Drive, Spring, TX 77386;
1316 High School Drive, Deridder, LA 70634;
Austin, TX 78759;
Bryan, TX 77807;
College Station, TX 77840
Aliases (AKA): Billy M Nabours,
Mac Nabours
Email Addresses: bil****@hotmail.com,
bna****@usa.net,
mac****@aol.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: 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: 30714 Legends Ridge Drive, Spring, TX 77386;
1039 S Parker Road Apt T02, Denver, CO 80231;
Cypress, TX 77429;
Houston, TX 77014
Aliases (AKA): Danette L Austin,
Patrick Austin
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
Address History: 29802 Legends Ridge Drive, Spring, TX 77386;
5401 Werner Street, Houston, TX 77076;
Humble, TX 77346
Aliases (AKA): Vinhquan N Le
Address History: 30110 Legends Ridge Drive, Spring, TX 77386;
16626 E Westby Drive, Fountain Hills, AZ 85268;
Phoenix, AZ 85008;
Alpharetta, GA 30022;
Woodstock, GA 30188
Aliases (AKA): Greg Anderson
Address History: 29910 Legends Ridge Drive, Spring, TX 77386;
3530 Discovery Creek Boulevard Apt 3311, Spring, TX 77386
Relatives & Associates: Maksim Hamdamov
Address History: 29919 Legends Ridge Drive, Spring, TX 77386;
630 E Davis Boulevard, Tampa, FL 33606
Phone Numbers: (401) 943-5235
Address History: 30107 Legends Ridge Drive, Spring, TX 77386;
14125 Cornerstone Village Drive, Houston, TX 77014
Phone Numbers: (281) 292-1274
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: 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: 6239 Loblolly Vista Drive, Spring, TX 77389;
5400 Alvoca Way, Sacramento, CA 95835;
Minneapolis, MN 55404;
Rochester, MN 55903;
Jersey City, NJ 07306
Email Addresses: ana****@hotmail.com
Address History: 23323 Snowy Ridge Drive, Spring, TX 77373;
8116 Autumn Woods Drive N, Southaven, MS 38671;
Houston, TX 77090
Aliases (AKA): Camilia Hazlett
Address History: 3738 Pinebrook Hollow Lane, Spring, TX 77386;
48 Rr 3 #, Crockett, TX 75835;
Houston, TX 77082;
Huntsville, TX 77320
Aliases (AKA): Melissa A Hestilow,
Melissa Winsfield
Relatives & Associates: Clayton Hestilow
Colin Hestilow
Brian Winfield
Christopher Winfield
Deborah Winfield
Address History: 22027 Rockgate Drive, Spring, TX 77373;
18515 Bridgeland Creek Parkways Apt 809, Cypress, TX 77433;
Houston, TX 77032;
Montgomery, TX 77356
Aliases (AKA): Jamila Norman
Relatives & Associates: Dominique Dobbins
Lance Dobbins
Mardell Dobbins
Pearly Dobbins
Jamaica Mcqueen
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: 29822 Legends Ridge Drive, Spring, TX 77386;
210 Amber Ridge Drive, Arlington, TX 76002;
Houston, TX 77099;
Navasota, TX 77868;
Sugar Land, TX 77479
Aliases (AKA): Darrel K Neman,
Darrell Neman
Email Addresses: dar****@ptd.net,
dne****@hotmail.com
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