Address History: 2906 Sandleigh Drive, Spring, TX 77388;
225 Aldine Bender Road Apt 1610, Houston, TX 77060;
Laredo, TX 78043;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Jose L Valazquez,
J Velasquez,
Jose L Velasquez,
Jose Velazquez
Aliases (AKA): S Banks,
Sylvia N Banks,
Sylvia A Nebors,
Sylvia A Wabory
Address History: 7 Lilac Ridge Place, Conroe, TX 77384;
6830 Champion Lane # 713, Houston, TX 77091;
Spring, TX 77388
Aliases (AKA): S Henenberg,
Susan Henenberg,
Susan N Lawson,
Susan A Nugent
Address History: 100 Dickey Drive Apt 1316, Euless, TX 76040;
2919 Sandleigh Drive, Spring, TX 77388;
Milwaukee, WI 53209
Aliases (AKA): Lela M Graham,
Lela M Shankle,
Lela Shankle
Email Addresses: kau****@aol.com,
kau****@gmail.com,
kau****@sbcglobal.net,
lel****@bellsouth.net
Address History: 164 Po Box, Beasley, TX 77417;
814 Po Box, Highlands, NC 28741;
Carson, ND 58529;
Far Rockaway, NY 11691;
Williston Park, NY 11596
Aliases (AKA): Karen M Nilhelm,
Karen Wilhilm
Address History: 2902 Sandleigh Drive, Spring, TX 77388;
9801 Babcock Hill Road, Cassville, NY 13318;
Houston, TX 77057;
Tomball, TX 77375
Aliases (AKA): Melissa D Heier,
Melissa Dawn Heier,
Melissa Mc,
Melissa Mc Gregor
Email Addresses: mel****@aol.com,
mel****@earthlink.net,
mel****@aol.com,
mel****@gateway.net,
mel****@sbcglobal.net
Phone Numbers: (626) 447-7666
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: 10014 S Whimbrel Circle, Conroe, TX 77385;
4577 North Nob Hill Road Suite 206, Fort Lauderdale, FL 33351;
Hollywood, FL 33021;
Loxahatchee, FL 33470;
Pembroke Pines, FL 33029
Aliases (AKA): Craig Arnold,
Craig Arnold Sue
Email Addresses: clo****@yahoo.com,
clo****@adelphia.net,
clo****@hotmail.com,
clo****@yahoo.com
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: 2815 Sandleigh Drive, Spring, TX 77388
Email Addresses: lis****@yahoo.com
Phone Numbers: (915) 584-4252
Address History: 874 W 42nd Street, Houston, TX 77018;
145 E 16th Street Apt 4g, New York, NY 10003;
Austin, TX 78741;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Brooke Mcadams,
Brook Stafford,
Brooke Michelle Wafford
Aliases (AKA): Nancy A Lopez,
N Martinez
Email Addresses: nan****@epix.net,
nan****@gmail.com,
nel****@gmail.com,
xon****@gmail.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: 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: 2914 Sandleigh Drive, Spring, TX 77388
Phone Numbers: (281) 528-9293
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: 2815 Sandleigh Drive, Spring, TX 77388
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
Address History: 2601 48th Street, Snyder, TX 79549;
3109 Primrose Drive, Abilene, TX 79606;
Dallas, TX 75211;
Spring, TX 77388
Aliases (AKA): Lisa Arellano,
Liz Arellano
Relatives & Associates: Abraham Arellano
Armando Arellano
Elizabeth Arellano
Humberto Arellano
Misael Arellano
Email Addresses: fre****@yahoo.com
Aliases (AKA): Lindsay N Deblanc,
Lindsey Voyles
Address History: 2910 Sandleigh Drive, Spring, TX 77388
Address History: 7 Lilac Ridge Place, Conroe, TX 77384;
810 Highway 6 S Ste 209, Houston, TX 77079;
Killeen, TX 76541;
Spring, TX 77388
Aliases (AKA): Tom Lawson
Address History: 2607 General Travis Avenue, Lake Charles, LA 70615;
130 Erwin Court, Athens, GA 30607;
Atlanta, GA 30341;
Duluth, GA 30096;
Fort Stewart, GA 31315
Aliases (AKA): Lawandak K Dixon
Phone Numbers: (337) 477-9615
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