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
Aliases (AKA): Eugene Bautista
Relatives & Associates: Cerlae Bautista
Cesar Bautista
Cesar Bautista
Donnie Bautista
Ejercito Bautista
Address History: 2815 Sandleigh Drive, Spring, TX 77388;
23 Cove Street, Glen Cove, NY 11542;
Westbury, NY 11590;
Houston, TX 77037
Aliases (AKA): Jose D Lopez,
Jose Lopez,
Ricardo Lopez,
Jose F Lopez Collado
Aliases (AKA): Larry N Carpenter
Address History: 2922 Sandleigh Drive, Spring, TX 77388;
7315 Greenyard Drive, Houston, TX 77086;
Laredo, TX 78040
Email Addresses: emr****@earthlink.net,
eri****@ameritrade.com
Address History: 2208 Bolivar Drive, Arlington, TX 76002;
705 Bray Central Drive Apartment 2104, Allen, TX 75013;
Nacogdoches, TX 75961;
Spring, TX 77388
Aliases (AKA): Jessica Seabrook
Relatives & Associates: Carolyn Seabrook
Earl Seabrook
Jayne Seabrook
Karen Seabrook
John Strickland
Email Addresses: che****@rediffmail.com,
che****@aol.com,
che****@netzero.com,
jse****@sbcglobal.net,
xox****@yahoo.com
Address History: 9311 Eblen Drive, Houston, TX 77040;
7302 Alabonson Road, Houston, TX 77088;
Spring, TX 77388
Aliases (AKA): John R Arrellano
Email Addresses: lar****@yahoo.com
Address History: 3018 Sandleigh Drive, Spring, TX 77388;
6885 West 91st Court #106, Broomfield, CO 80021;
Baton Rouge, LA 70817;
New Caney, TX 77357
Aliases (AKA): Nelda Carpenter,
Nelda E Carpenter
Address History: 25303 Avery Hill Lane, Spring, TX 77373;
25932 Central Court, Hayward, CA 94542;
Oakland, CA 94607;
Las Vegas, NV 89149
Phone Numbers: (602) 237-8765
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
Aliases (AKA): S Riggenbach
Email Addresses: rig****@hotmail.com,
sea****@comcast.net
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: 298 Scenic Lake Court, Montgomery, TX 77316;
24031 Creekwood Lane, Conroe, TX 77306;
Houston, TX 77070;
Splendora, TX 77372;
Spring, TX 77389
Aliases (AKA): Stephen Brenan
Email Addresses: bre****@thedirtforum.com,
bre****@hotmail.com,
kbr****@comcast.net,
sbr****@sbcglobal.net
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: 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: 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: 2907 Sandleigh Drive, Spring, TX 77388;
580 Walker Drive, Cleveland, TX 77327;
Houston, TX 77014
Aliases (AKA): Eugenia Delos Bautista,
E Delos,
Eugenia B Delos Reyes,
E Delosreyes,
Eugenia H Delosreyes
Relatives & Associates: Cerlae Bautista
Cesar Bautista
Cesar Bautista
Donnie Bautista
Ejercito Bautista
Email Addresses: eug****@sbcglobal.net,
eug****@sbcglobal.net
Address History: 10014 S Whimbrel Circle, Conroe, TX 77385;
3960 N 56th Avenue Apt 211, Hollywood, FL 33021;
Loxahatchee, FL 33470;
Pembroke Pines, FL 33029;
Atlanta, GA 30331
Aliases (AKA): Annie Cintron,
Anne Ksue,
Anne M Sue,
Annie M Sue
Phone Numbers: (281) 651-4432
(561) 422-7173
(606) 639-0559
(770) 864-1036
(954) 517-1056
Email Addresses: ann****@yahoo.com
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: 1746 Wickham Reach Drive, Spring, TX 77386;
400 E 55th Street, New York, NY 10022;
Staten Island, NY 10312
Relatives & Associates: Lindsey Alexander
Lena Cherian
Mariamma Cherian
Varghese Thomas
Rosamma Varghese
Address History: 2902 Sandleigh Drive, Spring, TX 77388;
1201 Bering Drive Apartment 41, Houston, TX 77057
Aliases (AKA): Joshua Kendall Heier,
Joshua K Heier
Email Addresses: jos****@cs.com
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: 7303 Po Box, Arlington, VA 22207;
1200 Post Oak Boulevard Apt 1207, Houston, TX 77056;
Spring, TX 77388;
Alexandria, VA 22302
Aliases (AKA): Melody Hill Diachen,
Melody Hill,
Melody Hill-Diachen,
Melody Hilldiachenko
Relatives & Associates: Brandyn Diachenko
Carla Diachenko
G Diachenko
Melinda Diachenko
Thomas Diachenko
Address History: 19911 Waubascon Road, Battle Creek, MI 49017;
600 Emmett Street E Apt 22, Battle Creek, MI 49017;
Lansing, MI 48911;
Albany, NH 03818;
Conway, NH 03818
Aliases (AKA): F Freeman,
Flora Freeman,
Flora Lee Freeman May,
Flora Lee Freeman-May,
Flora L May
Relatives & Associates: Brenda Dmay
Aryian Freeman
Frances Freeman
Henderson Freeman
Henderson Freeman
Address History: 9618 Adoree Street, Downey, CA 90242;
11430 183rd Street, Artesia, CA 90701;
Bellflower, CA 90706;
Cerritos, CA 90703;
Huntington Park, CA 90255
Aliases (AKA): Tom King
Email Addresses: coo****@gmail.com,
rey****@gmail.com,
rey****@hotmail.com,
tom****@yahoo.com
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