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: 31622 Hummingbird Oak Drive, Hockley, TX 77447;
15314 Blueridge Road, Missouri City, TX 77489;
Pearland, TX 77584;
Rosenberg, TX 77471;
Spring, TX 77388
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 Harvey,
Vasha T Mingo,
Vasha Toniqu Mingocampbell
Relatives & Associates: Christine Burns
Benny Campbell
Henry Campbell
Carolyn Chevalier
Clay Chevalier
Address History: 4405 Missouri Avenue, Dickinson, TX 77539;
7213 La Paseo Street, Houston, TX 77087;
Spring, TX 77388
Aliases (AKA): Patricia H Gilvarry,
Patty A Gilvarry
Email Addresses: agi****@hotmail.com,
gil****@aol.com,
gil****@att.net,
gil****@cs.com,
gil****@aol.com
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
Address History: 3007 Sandleigh Drive, Spring, TX 77388
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: 9311 Eblen Drive, Houston, TX 77040;
6606 Briarlee Drive, Houston, TX 77077;
Spring, TX 77388
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: 3007 Sandleigh Drive, Spring, TX 77388;
614 Cedar Lane Apt 8, Knoxville, TN 37912;
Morristown, TN 37814
Aliases (AKA): Vasanth Narayanan,
Vasanthak Narayanan,
Vasanthakumar Narayanan
Relatives & Associates: Sunitha Krishnakumar
Srilekha Mambalikalathyl
Krishakumar Narayanan
Krishnak Narayanan
Address History: 3018 Sandleigh Drive, Spring, TX 77388
Phone Numbers: (281) 528-6404
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: 2911 Sandleigh Drive, Spring, TX 77388
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: 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: 6310 Channelbrook Lane, Spring, TX 77379;
15500 Cutten Road Apartment 3906, Houston, TX 77070;
League City, TX 77573;
Texas City, TX 77591;
Tomball, TX 77375
Aliases (AKA): Darren M Downtain
Relatives & Associates: Clarence Bowntain
Clarence Downtain
David Downtain
David Downtain
Janet Downtain
Email Addresses: dar****@mustangeng.com,
dar****@woodgroup.com,
dar****@yahoo.com,
ddo****@gmail.com,
ddo****@worldnet.att.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
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: 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: 12719 Liberty Avenue, South Richmond Hill, NY 11419;
6427 Camden North Avenue Apartment 201, Minneapolis, MN 55430;
Bay Shore, NY 11706;
Rosedale, NY 11422;
Spring, TX 77388
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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