Address History: 4203 Breckenridge Drive, Houston, TX 77066;
10300 Cypresswood Drive, Houston, TX 77070;
La Porte, TX 77571;
Seabrook, TX 77586;
Spring, TX 77379
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: 18010 Platinum Springs Drive, Tomball, TX 77375;
2918 Sandleigh Drive, Spring, TX 77388
Email Addresses: mad****@yahoo.com
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: 3523 Finn Landing Lane, Missouri City, TX 77459;
1027 Castolan Drive, Houston, TX 77038;
Spring, TX 77388
Address History: 2922 Sandleigh Drive, Spring, TX 77388;
135 Lakeside Drive, Crossville, TN 38558;
Harriman, TN 37748;
Kingston, TN 37763;
Harker Heights, TX 76548
Aliases (AKA): C Foltz
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
Aliases (AKA): K Banks
Address History: 2914 Sandleigh Drive, Spring, TX 77388
Phone Numbers: (281) 528-9293
Address History: 3011 Sandleigh Drive, Spring, TX 77388;
13922 Laramie Trail, Montgomery, TX 77316;
Tomball, TX 77377
Aliases (AKA): R Onhaizer,
Rodney Ouhaizer
Email Addresses: onh****@aol.com,
rod****@cunninghamgas.com,
ron****@earthlink.net,
ron****@yahoo.com,
ron****@yahoo.com
Address History: 2823 Sandleigh Drive, Spring, TX 77388;
505 Cypress Station Drive Apt 3906, Houston, TX 77090;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Joseph Anthony Kreisher
Email Addresses: jkr****@tivejo.com,
jos****@excite.com
Address History: 9311 Eblen Drive, Houston, TX 77040;
6606 Briarlee Drive, Houston, TX 77077;
Spring, TX 77388
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
Phone Numbers: (915) 584-4252
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: 11917 Bob White Drive Apt 877, Houston, TX 77035;
5320 Buena Mesa Court, Camarillo, CA 93012;
Irvine, CA 92606;
Menlo Park, CA 94025;
Redwood City, CA 94062
Aliases (AKA): N Le,
N Ledanh,
Danh N Phan,
Danh Ngoc Phan
Email Addresses: ant****@yahoo.com,
hrb****@yahoo.com,
van****@yahoo.com,
zei****@archaeologist.com
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
Relatives & Associates: Christine Bacchus
Christophe Bacchus
Colin Bacchus
Lena Bacchus
Melissa Maraj
Phone Numbers: (626) 447-7666
Address History: 302 Cobia Drive Apt 9118, Katy, TX 77494;
15770 Bellaire Boulevard Apt 1307, Houston, TX 77083;
Spring, TX 77388
Aliases (AKA): Adrian B Porter
Relatives & Associates: G Lecuong
Phone Numbers: (281) 353-1519
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: 11551 Tatiana Drive, Adelanto, CA 92301;
313 W Ramona Road, Alhambra, CA 91803;
Baldwin Park, CA 91706;
Downey, CA 90241;
La Verne, CA 91750
Aliases (AKA): Idalia Alarcon,
Idalia Galvez-Lainez,
Idalia Galvezlainez,
Idalia G Lainez,
Idalia G Merino
Email Addresses: car****@adelphia.net,
iga****@yahoo.com,
iga****@aol.com,
iga****@yahoo.com
Address History: 110 Bryce Way, Vacaville, CA 95687;
891 P/O Box, Angels Camp, CA 95222;
Woodland, CA 95695;
Spring, TX 77388
Aliases (AKA): M G Dixon
Address History: 1316 E El Morado Court, Ontario, CA 91764;
3200 Berkeley Street, Bakersfield, CA 93305;
Escondido, CA 92026;
Norwalk, CA 90650;
Pico Rivera, CA 90660
Aliases (AKA): Eugenio Galvez
Email Addresses: car****@adelphia.net
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