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
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: 3015 Sandleigh Drive, Spring, TX 77388;
2412 Elmglen Drive, Austin, TX 78704;
Houston, TX 77066
Aliases (AKA): Susan Hinde
Email Addresses: har****@aol.com
Address History: 3311 Creek Shade Drive, Spring, TX 77388;
600 N Blackwelder Avenue Apt 13, Edmond, OK 73034;
Oklahoma City, OK 73120;
Houston, TX 77084;
Magnolia, TX 77354
Aliases (AKA): Amy D Pena
Address History: 2815 Sandleigh Drive, Spring, TX 77388;
63 Kuhl Avenue, Hicksville, NY 11801;
Westbury, NY 11590
Email Addresses: bla****@peoplepc.com
Address History: 3007 Sandleigh Drive, Spring, TX 77388;
1631 Laurel Avenue Apt 116, Knoxville, TN 37916;
Morristown, TN 37814
Aliases (AKA): Lekha Vasanth
Phone Numbers: (423) 258-2332
Email Addresses: lek****@yahoo.com,
lek****@yahoo.com
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
Address History: 510 Acadia Bend, Cedar Park, TX 78613;
12370 Alameda Trace Circle Apt 1324, Austin, TX 78727;
Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): Andrew J Hinde
Email Addresses: ahi****@comcast.net
Aliases (AKA): Harry Hinde,
Hsteven Hinde,
Steve H Hinde,
Steven H Hinde
Email Addresses: grl****@aol.com
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: 13511 Saint Marys Lane, Houston, TX 77079;
1930 Manning Way, Colorado Springs, CO 80919;
Bay City, TX 77414;
Spring, TX 77388
Aliases (AKA): John C Cgoss,
J Goss,
Jonathan Y Goss,
Jonathon Goss
Email Addresses: joh****@gateway.net
Address History: 17410 Baronshire Drive, Houston, TX 77070;
2000 Kazmeier Plaza Apt 39, Bryan, TX 77802;
Spring, TX 77379
Aliases (AKA): Pam A Gonzalez,
Pamela A Gonzalez,
Pamela Power
Relatives & Associates: Laura Dobrovolsky
Luis Gonzales
Christopher Gonzalez
Luis Gonzalez
Luis Gonzalez
Address History: 12402 Washington Way, Tomball, TX 77375;
13555 Breton Ridge Street Ofc Ofc, Houston, TX 77070;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Nadia Flores
Relatives & Associates: Elsa Ballesteros
Francisco Ballesteros
Francisco Ballesteros
Jose Ballesteros
Julio Ballesteros
Email Addresses: nad****@yahoo.com,
nad****@hotmail.com
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
Aliases (AKA): Jesus F Parna,
J Parra,
Jesus R Parra,
Jesus F Parra
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: 2806 Sandleigh Drive, Spring, TX 77388;
29375 Alba Rose Drive, Spring, TX 77386;
Norfolk, VA 23503;
Virginia Beach, VA 23452
Relatives & Associates: Namie Andoh
Address History: 2814 Sandleigh Drive, Spring, TX 77388;
28731 Fox Tail Way, Highland, CA 92346;
Huntington Beach, CA 92647;
Montclair, CA 91763;
Houston, TX 77098
Aliases (AKA): M N Farukhi,
Mohamad M Farukhi,
Mohamad N Farukhi,
Mohamed Naseer Farukhi,
Mohammad N Farukhi
Email Addresses: afa****@worldnet.att.net
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: 7400 Clarewood Drive Apt 707, Houston, TX 77036;
274 Treehaven Court, Buda, TX 78610;
Spring, TX 77388;
Thornton, TX 76687
Aliases (AKA): Mildred Peel Peel
Email Addresses: mil****@fuse.net
Address History: 29229 Legends Valley Drive, Spring, TX 77386;
3005 Caliente Street, Bakersfield, CA 93306;
Huntington Park, CA 90255;
Norwalk, CA 90650;
Ontario, CA 91764
Aliases (AKA): Xinnia M Galvez,
Xinia M Galvez Romero,
Xinia G Romero,
Xinia Galvez Romero,
Xinia M Samayoa
Email Addresses: dga****@hotmail.com,
xga****@email.msn.com,
xin****@gmail.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
Relatives & Associates: Jared Goss
Jason Goss
John Goss
Paula Goss
Robert Goss
Address History: 2919 Sandleigh Drive, Spring, TX 77388;
2320 Normandy Drive Apt 3d, Michigan City, IN 46360;
Blacksburg, VA 24060
Phone Numbers: (281) 655-0320
(713) 466-0070
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