Address History: 25469 Borough Park Drive Apt 1023, Spring, TX 77380;
29906 Legends Ridge Drive, Spring, TX 77386
Aliases (AKA): Mohammad S Tarafder
Phone Numbers: (281) 292-9921
Address History: 3142 Harmony Meadows Lane, Spring, TX 77386;
4212 Chesapeake Drive Apt 1b, Aurora, IL 60504;
Bolingbrook, IL 60490;
Chicago, IL 60617;
Evergreen Park, IL 60805
Aliases (AKA): Alissa M Hicks Waddell,
Alissa M Hicks-Waddell,
Alissa Hickswaddell,
Alissa M Waddell
Address History: 30023 Legends Ridge Drive, Spring, TX 77386;
4747 Cerise Avenue, New Orleans, LA 70127;
Richmond, TX 77407
Address History: 4410 Sanctuary Trails Drive, Spring, TX 77388;
5100 Fm 1960 Road W Apt 100, Houston, TX 77069
Aliases (AKA): Yulia Fisher
Relatives & Associates: Paul Graham
Address History: 30803 Legends Ridge Drive, Spring, TX 77386
Address History: 29919 Legends Ridge Drive, Spring, TX 77386;
630 E Davis Boulevard, Tampa, FL 33606
Phone Numbers: (401) 943-5235
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: 30022 Legends Ridge Drive, Spring, TX 77386
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: 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: 79687 Po Box, Houston, TX 77279;
1042 P/O Box, Durham, NC 27702;
Plano, TX 75025;
Spring, TX 77386
Aliases (AKA): Tammie J Turano
Relatives & Associates: Jessica Mojtahedi
Gerrie Palermo
Alexandra Turano
Frances Turano
Gerry Turano
Email Addresses: ttu****@yahoo.com
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: 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: 29822 Legends Ridge Drive, Spring, TX 77386
Address History: 30114 Legends Ridge Drive, Spring, TX 77386;
875 Santa Ysabel Avenue, Los Osos, CA 93402;
Paso Robles, CA 93446;
Solvang, CA 93463;
Annapolis, MD 21412
Address History: 30403 Russell Point Drive, Spring, TX 77386;
3311 Bluestem Circle, College Station, TX 77845;
Conroe, TX 77384;
Houston, TX 77065;
Katy, TX 77450
Aliases (AKA): Dawn Marie D Bishop,
Dawn M Deemer,
Dawn M Deemer Bishop,
Dawn Deemer-Bishop,
Dawn Deemerbishop
Address History: 27811 Quiet Sky Place Drive, Spring, TX 77386;
2251 Willow Drive, San Bernardino, CA 92404;
Galveston, TX 77554;
Houston, TX 77003
Aliases (AKA): Cornelia Nely Mihutz
Email Addresses: jmd****@aol.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: 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: 30011 Legends Ridge Drive, Spring, TX 77386;
482 Anderson Drive, Darlington, SC 29532;
Houston, TX 77003
Aliases (AKA): Andrew Peck
Phone Numbers: (843) 453-2603
Address History: 3621 Cedar Flats Lane, Spring, TX 77386;
310 Pear Tree Circle, Broussard, LA 70518;
Lafayette, LA 70506;
Scott, LA 70583;
Houston, TX 77090
Email Addresses: cno****@icloud.com,
jar****@yahoo.com,
jar****@ecoutlook.com
Address History: 79687 Po Box, Houston, TX 77279;
303 Big Hollow Lane, Houston, TX 77042;
Plano, TX 75025;
Spring, TX 77386
Aliases (AKA): Nicholas C Turand,
Nick Turano
Relatives & Associates: Gerrie Palermo
Alexandra Turano
Frances Turano
Gerry Turano
Joe Turano
Address History: 30119 Legends Ridge Drive, Spring, TX 77386;
727 E Street Apt 806, San Diego, CA 92101
Phone Numbers: (619) 239-1922
Address History: 24505 Aldine Westfield Road Unit 3303, Spring, TX 77373;
2401 Division Street, Metairie, LA 70001;
Long Beach, MS 39560;
Azle, TX 76020;
Beaumont, TX 77702
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