Address History: 10629 Centre Forest Drive, Houston, TX 77043;
10301 Burnet Road Apt 2117, Austin, TX 78758;
Spring, TX 77388
Aliases (AKA): Minh Le,
Minh Phi A Le,
Minhthy Le
Address History: 3010 Sandleigh Drive, Spring, TX 77388
Phone Numbers: (281) 353-1519
(281) 907-0438
Address History: 4115 Louetta Road Apt 3115, Spring, TX 77388;
16457 Wesley Evans Road, Prairieville, LA 70769;
Houston, TX 77062;
La Porte, TX 77571;
League City, TX 77573
Aliases (AKA): Rhonda E Riggenbach
Address History: 3022 Sandleigh Drive, Spring, TX 77388
Address History: 2814 Sandleigh Drive, Spring, TX 77388;
900 S Polk Street Ste 316, Amarillo, TX 79101;
Austin, TX 78705;
Houston, TX 77083;
Richmond, TX 77406
Aliases (AKA): Abdul Farukhi,
Abdul Farukki
Email Addresses: abd****@gmail.com,
afa****@juno.com,
afa****@worldnet.att.net,
afh****@hotmail.com,
far****@fortbendcountytx.gov
Address History: 2109 Valleydale Drive, Arlington, TX 76013;
2608 Chesapeake Street, Euless, TX 76040;
Fort Worth, TX 76132;
Georgetown, TX 78626;
San Antonio, TX 78258
Aliases (AKA): Alex Nichols,
Alex Nicholson
Address History: 2823 Sandleigh Drive, Spring, TX 77388;
802 S 1st Street Apt 112, Austin, TX 78704;
Bastrop, TX 78602;
Bryan, TX 77802;
Houston, TX 77090
Aliases (AKA): Laura J Harmon,
Laura J Kreisher,
Laura Jane Kreisher
Relatives & Associates: Heidi Cox
Janice Deblance
Arlean Dobroudsky
Audra Dobrovolasky
David Dobrovolsky
Email Addresses: abo****@gmail.com,
lau****@yahoo.com,
ljd****@earthlink.net
Address History: 2918 Sandleigh Drive, Spring, TX 77388;
37 Elbridge Road, Auburn, MA 01501;
Fitchburg, MA 01420;
Worcester, MA 01610;
Las Vegas, NV 89149
Aliases (AKA): Lemworth S Pratt
Email Addresses: coc****@gmail.com,
len****@msn.com
Aliases (AKA): Vasha T Campbell
Relatives & Associates: Benny Campbell
Vasha Campbell
Carolyn Chevalier
Clay Chevalier
Danika Chevalier
Phone Numbers: (626) 447-7666
Address History: 2919 Sandleigh Drive, Spring, TX 77388
Aliases (AKA): Wei Yang
Relatives & Associates: Zhongfu Ge
Phone Numbers: (832) 299-6550
Address History: 2919 Sandleigh Drive, Spring, TX 77388;
2320 Normandy Drive Apt 3d, Michigan City, IN 46360;
Blacksburg, VA 24060
Address History: 2906 Sandleigh Drive, Spring, TX 77388;
225 Aldine Bender Road Apt 1608, Houston, TX 77060;
Huffman, TX 77336;
Humble, TX 77338;
Porter, TX 77365
Aliases (AKA): M Sanchez,
Maggie Sanchez,
Margarita Sanchez,
Maria Sanchez,
Maria T Velasquez
Email Addresses: eve****@38gmail.com,
eve****@gmail.com
Address History: 3003 Sandleigh Drive, Spring, TX 77388;
670405 Po Box, Houston, TX 77267;
Huntsville, TX 77320;
Tomball, TX 77377
Aliases (AKA): Jo A Manz,
Jo Ann D Manz,
Joanne L Manz,
Joe Manz,
Joseph A Manz
Address History: 3022 Sandleigh Drive, Spring, TX 77388;
872 Bettina Court Apt 347, Houston, TX 77024;
Humble, TX 77346
Aliases (AKA): Nosheen A Wassan
Address History: 15330 Ella Boulevard Apt 901, Houston, TX 77090;
1234 E Main Street, Columbus, OH 43205;
Humble, TX 77396;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Micheal Jones,
Mike Jones,
Micahel Jones Jr
Address History: 5413 W 43rd Street, Houston, TX 77092;
17500 Wafford Drive, Choctaw, OK 73020;
Moore, OK 73160;
Mustang, OK 73064;
Oklahoma City, OK 73160
Aliases (AKA): R S Wafford,
Regina Wafford,
Reginas Sue Wafford,
Regina Sue White
Email Addresses: reg****@concentric.net
Address History: 21502 Rainfall Park Drive, Spring, TX 77388;
3022 Sandleigh Drive, Spring, TX 77388
Phone Numbers: (281) 209-1124
Address History: 31622 Hummingbird Oak Drive, Hockley, TX 77447;
15305 Jefferson Creek Drive, Alpharetta, GA 30005;
Atlanta, GA 30315;
Houston, TX 77057;
La Grange, TX 78945
Aliases (AKA): Richard A Lee
Address History: 2914 Sandleigh Drive, Spring, TX 77388;
4732 Michigan Street, Bartlesville, OK 74006;
Allen, TX 75002;
Conroe, TX 77304;
Katy, TX 77494
Aliases (AKA): Jayne A Seabroo,
J Seabrook
Email Addresses: ear****@bellsouth.net
Address History: 3014 Sandleigh Drive, Spring, TX 77388;
237 Rhodes Drive, Athens, GA 30606;
Atlanta, GA 30341;
Fort Stewart, GA 31315;
Lake Charles, LA 70601
Aliases (AKA): Melvin J Dixon,
Melvin Dixon,
Melvin J Dixson
Email Addresses: bre****@sbcglobal.net
Aliases (AKA): Minh T Le,
Minhtam M Le,
M Letam
Phone Numbers: (281) 353-1519
(281) 907-0438
Aliases (AKA): Mary L Carpenter,
M A Lipsey,
Mary A Lipsey
Address History: 884 Nw 81st Way, Fort Lauderdale, FL 33324;
724 Ne 6th Street # 9, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33025;
Loxahatchee, FL 33470
Aliases (AKA): Ann Marie Sue,
Ann Maria Sue,
Anne M Sue,
Anne Marie Sue,
Anne Maria Sue
Email Addresses: ama****@yahoo.com,
ann****@yahoo.com,
bus****@aol.com,
bus****@hotmail.com,
bus****@live.com
Address History: 263 Dondero Way, San Jose, CA 95119;
3010 Sandleigh Drive, Spring, TX 77388;
Sugar Land, TX 77479;
Tomball, TX 77377
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