Address History: 11857 Doty Drive, Conroe, TX 77303;
17714 Red Oak Drive Apt 227, Houston, TX 77090;
Humble, TX 77347;
Spring, TX 77373
Aliases (AKA): Joe Manz
Address History: 31622 Hummingbird Oak Drive, Hockley, TX 77447;
112 Mary Lane, Bacliff, TX 77518;
Conroe, TX 77304;
Houston, TX 77089;
Pearland, TX 77584
Aliases (AKA): Betty Hunt Barnett,
Betty H Barnett,
Betty H Barnett Lee,
Betty Hunt Barnett-Lee
Relatives & Associates: Bathleen Barnett
Briana Barnett
Herman Barnett
Patrick Barnett
Savannah Barnett
Email Addresses: bar****@yahoo.com,
bcl****@gmail.com,
bri****@hotmail.com,
jam****@aol.com,
sav****@yahoo.com
Address History: 295 Magnolia Reserve Loop, Magnolia, TX 77354;
600 N Blackwelder Avenue Apt 13, Edmond, OK 73034;
Oklahoma City, OK 73120;
Houston, TX 77084;
Spring, TX 77388
Address History: 3015 Sandleigh Drive, Spring, TX 77388;
65 Greenfield Lane, Rochester, NY 14610;
Schertz, TX 78154
Address History: 5406 Terry Street, Houston, TX 77009;
12522 Berry Laurel Lane, Houston, TX 77014;
Huffman, TX 77336;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Charles V Beal
Email Addresses: loi****@yahoo.com
Address History: 528 Goodwin Drive, Richardson, TX 75081;
191 P/O Box, Bentonville, AR 72712;
Conway, AR 72035;
Rogers, AR 72756;
Baton Rouge, LA 70808
Aliases (AKA): Sarah Tucker
Address History: 2815 Sandleigh Drive, Spring, TX 77388
Relatives & Associates: Liset Ramirez
Address History: 20918 Divellec Lane, Spring, TX 77388;
2201 San Jose Drive Apartment G206, Antioch, CA 94509;
Oakley, CA 94561
Aliases (AKA): Erik Gigson,
Erik Grigsby,
Erick A Grigson,
Erik Grigson
Email Addresses: egr****@hotmail.com
Address History: 3422 Fir Forest Drive, Spring, TX 77388;
1930 Manning Way, Colorado Springs, CO 80919;
College Station, TX 77841;
Houston, TX 77070
Aliases (AKA): Deann L Goss,
Deanna L Goss,
Deanna Leigh Goss
Relatives & Associates: John Goss
Jonathan Goss
Mary Joscrimpshire
Bill Scrimpshire
Craig Scrimpshire
Email Addresses: dgo****@earthlink.net,
dgo****@gmail.com
Phone Numbers: (626) 447-7666
Relatives & Associates: Christine Bacchus
Christophe Bacchus
Colin Bacchus
Lena Bacchus
Melissa Maraj
Address History: 19 Boulder Court, Colorado Springs, CO 80903;
1960 S Chelton Road Apt K15, Colorado Springs, CO 80916;
Lake Charles, LA 70601;
Houston, TX 77013;
Spring, TX 77388
Aliases (AKA): Carl J Dixon,
Karl J Dixon
Address History: 3707 El James Drive, Spring, TX 77388;
4220 Matterhorn Court, Montgomery, AL 36116;
Tuskegee, AL 36083;
Tuskegee Institute, AL 36088;
Las Vegas, NV 89101
Aliases (AKA): Torrence Washington
Relatives & Associates: Marlo Alexander
Willette Blanche
Katherine Lytle
Abe Washington
Anthony Washington
Email Addresses: gps****@hotmail.com,
tlw****@collegeclub.com,
tlw****@hotmail.com,
tor****@yahoo.com
Address History: 2815 Sandleigh Drive, Spring, TX 77388;
63 Kuhl Avenue, Hicksville, NY 11801;
Westbury, NY 11590
Email Addresses: bla****@peoplepc.com
Address History: 2907 Sandleigh Drive, Spring, TX 77388;
100 Prospect Avenue Apartment 212, Hartford, CT 06106;
Buffalo, TX 75831;
Houston, TX 77014
Aliases (AKA): Ernest O Ejercito,
Ernesto Ejercito,
Ernesto O Ejercito
Relatives & Associates: Ejercito Bautista
Eugenia Bautista
Ercie Ejercito
Janet Ejercito
Janet Ejercito
Email Addresses: eej****@dell.com
Address History: 2903 Sandleigh Drive, Spring, TX 77388;
507 Quail Bird Place, Henderson, NV 89052;
Las Vegas, NV 89115;
North Las Vegas, NV 89031;
Cypress, TX 77429
Aliases (AKA): Tanja Barrow,
Tanja Martin
Email Addresses: tba****@sbcglobal.net
Relatives & Associates: Dalila Chefai
Address History: 3015 Sandleigh Drive, Spring, TX 77388;
2412 Elmglen Drive, Austin, TX 78704;
Houston, TX 77066
Aliases (AKA): Susan Hinde
Email Addresses: har****@aol.com
Address History: 2907 Sandleigh Drive, Spring, TX 77388;
580 Walker Drive, Cleveland, TX 77327;
Houston, TX 77014
Aliases (AKA): N Delos,
Noel H Delos Reyes,
N Delosreyes,
Noel Delosreyes,
Noel H Delosreyes
Relatives & Associates: Eugenia Bautista
Dan Delosreyes
Eugene Delosreyes
Rafael Delosreyes
Aida Gill
Email Addresses: noe****@aol.com
Address History: 18010 Platinum Springs Drive, Tomball, TX 77375;
2918 Sandleigh Drive, Spring, TX 77388
Email Addresses: mad****@yahoo.com
Address History: 2923 Sandleigh Drive, Spring, TX 77388;
5264 70th Street, Maspeth, NY 11378;
Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Gena Annamaria Priska,
Gena A Priska Wilhelm,
Gena P Wilhelm
Email Addresses: gen****@hotmail.com,
gpr****@yahoo.com
Address History: 9894 Sagebud Lane, Houston, TX 77089;
10703 Sagebud Lane, Houston, TX 77089;
Spring, TX 77388;
Willis, TX 77378
Aliases (AKA): Cuong Le,
Gary C Le,
Gary Le,
V Cuong Le,
C Le Gary
Email Addresses: gar****@blackplanet.com,
gar****@aol.com
Address History: 2918 Sandleigh Drive, Spring, TX 77388;
6805 Fairchild Street, Fontana, CA 92336;
Fresno, CA 93722;
Hayward, CA 94542;
Los Angeles, CA 90045
Aliases (AKA): Collette Pratt
Address History: 1236 Switchgrass Lane, Crowley, TX 76036;
2463 Archway Lane, Bryans Road, MD 20616;
Newburgh, NY 12550;
Burleson, TX 76028;
Houston, TX 77069
Aliases (AKA): Micahel Jones,
Michael Jones,
Mike Jones,
Michael Thomas
Address History: 1215 Summit Avenue Apt 4, Union City, NJ 07087;
2083 Lawrenceville Road # C303, Lawrence Township, NJ 08648;
Trenton, NJ 08638;
Bethpage, NY 11714;
Farmingdale, NY 11735
Aliases (AKA): Melissa K Molina
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