Address History: 2902 Sandpiper Street, Humble, TX 77396;
3004 Charter Oaks Drive, Houston, TX 77093;
Spring, TX 77388
Aliases (AKA): Lowretta A Lucas,
R A Lucas,
Rita Lucas
Email Addresses: aeh****@netscape.net
Address History: 3007 Sandleigh Drive, Spring, TX 77388;
1631 Laurel Avenue Apt 103, Knoxville, TN 37916;
Morristown, TN 37814
Aliases (AKA): Vasa Narayanan
Address History: 3209 Birdwing Street, Weslaco, TX 78599;
11111 Saathoff Drive Apartment 102, Cypress, TX 77429;
Houston, TX 77083;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Elia Delarosa Jarquin
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
Address History: 2021 K Street Nw, Washington, DC 20006;
2021 K Northwest Street Suite 710, Washington, DC 20006;
Jacksonville, FL 32225;
Miami, FL 33155;
Miami Beach, FL 33139
Aliases (AKA): Thomas Diachenico,
Gordon T Diachenko,
Thomas Diachenko
Email Addresses: gdi****@gmail.com,
gdi****@worldnet.att.net
Aliases (AKA): Jesus F Parna,
J Parra,
Jesus R Parra,
Jesus F Parra
Address History: 3003 Sandleigh Drive, Spring, TX 77388;
42 Atkins Avenue # 1, Brooklyn, NY 11208;
Houston, TX 77073;
Huntsville, TX 77320
Aliases (AKA): Jo Ann Manz,
Jo Ann L Manz,
Joann A Manz,
Joe Manz
Email Addresses: jma****@iwon.com
Address History: 3422 Fir Forest Drive, Spring, TX 77388;
1930 Manning Way, Colorado Springs, CO 80919;
Usaf Academy, CO 80841;
Bay City, TX 77414;
College Station, TX 77840
Aliases (AKA): Jonathan Young Goss,
Jonathon Goss
Address History: 2907 Sandleigh Drive, Spring, TX 77388;
11830 Champions Walk Lane, Houston, TX 77066
Aliases (AKA): Dan H Delos Reyes,
Dan D Los Reyes
Relatives & Associates: Eugenia Bautista
Ingrid Bautista
Alex Delosreyes
Eugene Delosreyes
Noel Delosreyes
Relatives & Associates: Doris Jack
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: 3706 Benders Crossing Court, Spring, TX 77386;
2555 N Camden Parkways, Houston, TX 77067
Aliases (AKA): Trinh Thi Nguyen
Address History: 2918 Sandleigh Drive, Spring, TX 77388
Aliases (AKA): Copin Benoit
Phone Numbers: (281) 288-1835
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: 274 Treehaven Court, Buda, TX 78610;
12500 Barker Cypress Road, Cypress, TX 77429;
Houston, TX 77095;
Kingwood, TX 77339;
Spring, TX 77388
Aliases (AKA): C Sloan
Address History: 19322 Belmont Stakes Way, Tomball, TX 77377;
1300 Hudson Street, Hoboken, NJ 07030;
New York, NY 10036;
Center, TX 75935;
Cypress, TX 77433
Aliases (AKA): B Hughes
Email Addresses: bre****@gs.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
Relatives & Associates: Daniel Manz
Joann L Manz
Joseph Manz
Joseph Manz
Whitehead Manz
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
Address History: 3019 Sandleigh Drive, Spring, TX 77388;
5000 Clinton Parkways Apt 1213, Lawrence, KS 66047;
Minneapolis, MN 55411;
Vicksburg, MS 39183;
Annandale, NJ 08801
Aliases (AKA): Betsy L Kemp,
E L Kemp,
Elizabeth A Kemp,
Elizabeth L Lindsey
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: 19922 Valkyrie Drive, Spring, TX 77379;
13345 116th Street, South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Melissa Maraj
Relatives & Associates: Christophe Bacchus
Christopher Bacchus
Sean Maraj
Vishnu Maraj
Zeniffar Maraj
Email Addresses: mrv****@aol.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: 2911 Sandleigh Drive, Spring, TX 77388
Address History: 1413 Obispo Avenue, Long Beach, CA 90804;
8028 De Palma Street, Downey, CA 90241;
Huntington Park, CA 90255;
Savage, MN 55378;
Humble, TX 77338
Aliases (AKA): Sophoan S Chhit,
Sophoan Chitt
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