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: 2919 Sandleigh Drive, Spring, TX 77388;
2320 Normandy Drive Apt 3d, Michigan City, IN 46360;
Blacksburg, VA 24060
Address History: 1236 Switchgrass Lane, Crowley, TX 76036;
2463 Archway Lane, Bryans Road, MD 20616;
Newburgh, NY 12550;
Burleson, TX 76028;
Houston, TX 77069
Aliases (AKA): Micahel Jones,
Michael Jones,
Mike Jones,
Michael Thomas
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: 2911 Sandleigh Drive, Spring, TX 77388;
72962 El Paseo Drive Apartment A, Twentynine Palms, CA 92277;
Houston, TX 77066
Aliases (AKA): Lisa Deleon Arellano,
Lisa Beleon,
Lisa A Deleon
Relatives & Associates: Candace Arellano
Claudia Arellano
Gloria Arellano
Joe Arellano
Jose Arellano
Email Addresses: lar****@yahoo.com
Aliases (AKA): Eugene Bautista
Relatives & Associates: Cerlae Bautista
Cesar Bautista
Cesar Bautista
Donnie Bautista
Ejercito Bautista
Aliases (AKA): Nancy A Lopez,
N Martinez
Email Addresses: nan****@epix.net,
nan****@gmail.com,
nel****@gmail.com,
xon****@gmail.com
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: 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
Aliases (AKA): Gloria Daily
Phone Numbers: (281) 528-0678
Email Addresses: gda****@netscape.net,
tay****@yahoo.com
Address History: 2903 Sandleigh Drive, Spring, TX 77388;
13320 Lena Street, Orlando, FL 32826;
Conroe, TX 77304;
Houston, TX 77041;
Robinson, TX 76706
Aliases (AKA): Noel Hernandez,
Noel Kimberly Hernandez
Email Addresses: n.h****@yahoo.com,
nkb****@gateway.net,
wai****@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: 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: 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: 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
Aliases (AKA): Christian N Delos Reyes
Phone Numbers: (281) 353-8544
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: 3018 Sandleigh Drive, Spring, TX 77388
Address History: 2814 Sandleigh Drive, Spring, TX 77388
Phone Numbers: (281) 528-0959
(281) 528-9609
(281) 907-7199
Email Addresses: afa****@worldnet.att.net
Address History: 19 Boulder Court, Colorado Springs, CO 80903;
1960 S Chelton Road Apt K15, Colorado Springs, CO 80916;
Lake Charles, LA 70601;
Houston, TX 77013;
Spring, TX 77388
Aliases (AKA): Carl J Dixon,
Karl J Dixon
Aliases (AKA): Harry Hinde,
Hsteven Hinde,
Steve H Hinde,
Steven H Hinde
Email Addresses: grl****@aol.com
Aliases (AKA): K Banks
Address History: 2815 Sandleigh Drive, Spring, TX 77388
Address History: 295 Magnolia Reserve Loop, Magnolia, TX 77354;
600 N Blackwelder Avenue Apt 13, Edmond, OK 73034;
Oklahoma City, OK 73120;
Houston, TX 77084;
Spring, TX 77388
Relatives & Associates: Janet Camper
David Hammond
Erik Hammond
Richard Hammond
Sandra Hammond
Phone Numbers: (281) 528-8838
(915) 584-4252
Address History: 2819 Sandleigh Drive, Spring, TX 77388;
11714 Old Telegraph Road, Houston, TX 77067
Aliases (AKA): Chong Yu,
Chong Fin F Yu,
W C Yu,
Wen Ching Yu,
Chongfin Yuor
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