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: 3150 Finfeather Road Apt 1325, Bryan, TX 77801;
2316 Cornell Drive, College Station, TX 77840;
Converse, TX 78109;
Lake Jackson, TX 77566;
San Antonio, TX 78245
Email Addresses: col****@yahoo.com
Address History: 30002 Legends Ridge Drive, Spring, TX 77386;
17103 Imperial Valley Drive, Houston, TX 77060
Aliases (AKA): Veronica Rivera
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: 30723 Legends Ridge Drive, Spring, TX 77386
Aliases (AKA): Shahad A Al Hussainy
Address History: 28827 Trinity River Drive, Spring, TX 77386;
1075 P/O Box, Cape Girardeau, MO 63702;
Conroe, TX 77301
Aliases (AKA): K Tanksley,
Keath D Tanksley,
Keathal Donovan Tanksley
Relatives & Associates: Stacye Price
Alfred Tanksley
Cameron Tanksley
Keatha Tanksley
Stayce Tanksley
Relatives & Associates: Joyce Halem
Address History: 158 Po Box, Alief, TX 77411;
4915 Morris Avenue, Addison, TX 75001;
Austin, TX 78741;
Bacliff, TX 77518;
Carrollton, TX 75006
Address History: 14203 Orion Drive, Tomball, TX 77375;
8831 Nw 150th Street, Hialeah, FL 33018;
Hollywood, FL 33025;
Miami Lakes, FL 33018;
Pembroke Pines, FL 33028
Aliases (AKA): Mirella Torres Fernandez,
Mirella T Perez,
Mirella Torres Perez,
Mirella Torres
Relatives & Associates: Maria Aday
Ingrid Cisnero
Delfina Fernandez
Fran Fernandez
Francisco Fernandez
Phone Numbers: (954) 431-1193
Email Addresses: mpe****@sadler.com
Address History: 1900 Bay Area Boulevard Apt E134, Houston, TX 77058;
865 Royal Avenue, Idaho Falls, ID 83401;
Bryan, TX 77807;
Conroe, TX 77301;
Cypress, TX 77429
Aliases (AKA): Dutch L Smith
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
Address History: 30010 Legends Ridge Drive, Spring, TX 77386
Address History: 3519 Azalea Sands Drive, Spring, TX 77386;
1014 Po Box, Channelview, TX 77530;
Hockley, TX 77447;
Houston, TX 77024
Aliases (AKA): Veronica N Craven,
Veronica N Oriwilbeck,
Veronica N Rawlings,
Veronica N Wilbeck
Address History: 30803 Legends Ridge Drive, Spring, TX 77386
Address History: 30118 Legends Ridge Drive, Spring, TX 77386;
6180 Mount Angelus Drive, Los Angeles, CA 90042;
Metairie, LA 70001;
Long Beach, MS 39560;
Houston, TX 77044
Aliases (AKA): Paula J Brown,
Paula H Strother
Email Addresses: pjs****@localnet.com,
pjs****@yahoo.com
Address History: 28819 Trinity River Drive, Spring, TX 77386;
29922 Legends Ridge Drive, Spring, TX 77386
Relatives & Associates: Kasey Childs
Aline Coutinho
Fabio Coutinho
Phone Numbers: (281) 288-3023
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: 30003 Legends Ridge Drive, Spring, TX 77386;
717 Akers Ridge Drive Se, Atlanta, GA 30339;
Marietta, GA 30067;
Baton Rouge, LA 70805;
Austin, TX 78750
Aliases (AKA): Johnella Quinones,
Johnella Williams
Address History: 30715 Legends Ridge Drive, Spring, TX 77386;
32224 Highwood Green Lane, Conroe, TX 77385
Relatives & Associates: Ganesh Gautam
Address History: 29902 Legends Ridge Drive, Spring, TX 77386;
490 Psc, Fpo, AP 96538;
Coronado, CA 92118;
Oceanside, CA 92058;
San Diego, CA 92124
Aliases (AKA): W J Hood,
Winfred Lee Hood
Email Addresses: lma****@aol.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;
Lawton, OK 73507
Aliases (AKA): Isabell Way
Email Addresses: ala****@att.net,
ala****@invera.com,
ala****@yahoo.com,
bab****@earthlink.net,
izz****@aol.com
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
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