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: 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: 29902 Legends Ridge Drive, Spring, TX 77386;
11218 Crystal Glen Boulevard, Orlando, FL 32837;
Rockledge, FL 32955;
Killeen, TX 76549
Aliases (AKA): Suzan Claudio
Phone Numbers: (254) 449-0175
Email Addresses: stc****@xo.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: 30118 Legends Ridge Drive, Spring, TX 77386;
5707 Bull Creek Road, Houston, TX 77095;
Manvel, TX 77578;
Pearland, TX 77584;
Rockwall, TX 75087
Email Addresses: kbr****@yahoo.com
Address History: 30107 Legends Ridge Drive, Spring, TX 77386;
14125 Cornerstone Village Drive, Houston, TX 77014
Phone Numbers: (281) 292-1274
Address History: 30111 Aldine Westfield Road, Spring, TX 77386;
10320 Plaza Paseo Drive, Lakeside, CA 92040;
Long Beach, CA 90803;
San Diego, CA 92154;
Temecula, CA 92592
Aliases (AKA): Maria Bolen Bolen
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: 30114 Legends Ridge Drive, Spring, TX 77386
Relatives & Associates: Asong Suh
Asong Suh
Phone Numbers: (832) 482-9445
Address History: 30406 Emerson Creek Drive, Spring, TX 77386;
13235 Kornblum Avenue, Hawthorne, CA 90250
Aliases (AKA): Luis Vargas
Phone Numbers: (310) 978-1230
Address History: 30119 Legends Ridge Drive, Spring, TX 77386
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: 30723 Legends Ridge Drive, Spring, TX 77386;
18200 Westfield Place Drive Apt 728, Houston, TX 77090
Aliases (AKA): Ahmed A Altamar
Relatives & Associates: Mohammed Altammar
Address History: 29802 Legends Ridge Drive, Spring, TX 77386
Address History: 9340 Skillman Street # 1412, Indio, CA 92201;
1709 N Fuller Avenue Apt 15, Los Angeles, CA 90046;
North Hollywood, CA 91601;
Pasadena, CA 91101;
Dallas, TX 75243
Aliases (AKA): M M Amin,
Mostafa Mahfuzul Amin,
Mustafa M Amin
Email Addresses: ami****@aol.com,
ami****@gmail.com,
ari****@gmail.com,
asi****@hotmail.com,
mam****@gmail.com
Address History: 30019 Legends Ridge Drive, Spring, TX 77386;
41 Westchester Drive, Conroe, TX 77304
Aliases (AKA): Jasmine Johnson
Address History: 29922 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-3023
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: 1631 Stonehaven Village Circle, Spring, TX 77386;
3032 College Park Drive, Conroe, TX 77384;
Fort Worth, TX 76179;
Houston, TX 77070
Aliases (AKA): Mardell Elise Dobbins,
Mardelle E Dobbins
Email Addresses: mdo****@wen-ct.com
Address History: 301 E A Street # 12, Brownsville, TX 78520;
301 Ea Street # 12, Brownsville, TX 78520;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): David Daniel
Address History: 29923 Legends Ridge Drive, Spring, TX 77386;
613 Hillcrest Street, El Segundo, CA 90245;
Hawthorne, CA 90250;
Lawndale, CA 90260;
Redondo Beach, CA 90278
Aliases (AKA): Steve Craven,
Steven Craven
Email Addresses: bcr****@aol.com
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: 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: 30010 Legends Ridge Drive, Spring, TX 77386
Address History: 30719 Legends Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 288-9931
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