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: 25303 Avery Hill Lane, Spring, TX 77373;
25932 Central Court, Hayward, CA 94542;
Oakland, CA 94607;
Las Vegas, NV 89149
Phone Numbers: (602) 237-8765
Address History: 3006 Sandleigh Drive, Spring, TX 77388;
31907 Walnut Creek Road, Magnolia, TX 77355;
Tomball, TX 77377
Aliases (AKA): A Riggenbach,
Andrea J Riggenbach
Relatives & Associates: Rhonda Cable
Jared Riggenbach
Sean Riggenbach
Christophe Williams
Jean Williams
Email Addresses: ari****@ameritrade.com,
sas****@hotmail.com,
sea****@comcast.net
Address History: 2907 Sandleigh Drive, Spring, TX 77388;
100 Prospect Avenue Apartment 212, Hartford, CT 06106;
Buffalo, TX 75831;
Houston, TX 77014
Aliases (AKA): Ernest O Ejercito,
Ernesto Ejercito,
Ernesto O Ejercito
Relatives & Associates: Ejercito Bautista
Eugenia Bautista
Ercie Ejercito
Janet Ejercito
Janet Ejercito
Email Addresses: eej****@dell.com
Address History: 2922 Sandleigh Drive, Spring, TX 77388;
401 Charity Church Road, Ridgeland, MS 39157;
Baytown, TX 77521
Relatives & Associates: Jocelyn Rone
Email Addresses: jun****@yahoo.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: 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: 9022 Rockbrook Drive, Dallas, TX 75220;
1288 Kapiolani Boulevard Apartment 1806, Honolulu, HI 96814;
Saint Louis, MO 63108;
Las Vegas, NV 89148;
Allen, TX 75002
Aliases (AKA): Minh T Le,
Tammy Le,
Tammy Minh Le,
Tammy M Le,
Tam Le Minh
Email Addresses: chr****@yahoo.com,
dph****@gmail.com,
duc****@gmail.com,
duc****@yahoo.com,
fl.****@yahoo.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: 2919 Sandleigh Drive, Spring, TX 77388
Aliases (AKA): Wei Yang
Relatives & Associates: Zhongfu Ge
Phone Numbers: (832) 299-6550
Relatives & Associates: Doris Jack
Relatives & Associates: Christine Bacchus
Christophe Bacchus
Colin Bacchus
Lena Bacchus
Melissa Maraj
Address History: 12402 Washington Way, Tomball, TX 77375;
3 Sapling Circle Apt 7, Nashua, NH 03062;
Cypress, TX 77429;
Houston, TX 77061;
Spring, TX 77379
Aliases (AKA): P Parra,
Perla Parra
Email Addresses: nel****@hotmail.com,
nel****@netscape.com
Address History: 2531 Hendricks Lakes Drive, Spring, TX 77388;
706 W Eagle Pass Street, Alpine, TX 79830;
Laredo, TX 78043;
Tomball, TX 77375
Address History: 3015 Sandleigh Drive, Spring, TX 77388;
65 Greenfield Lane, Rochester, NY 14610;
Schertz, TX 78154
Address History: 8787 Hammerly Boulevard Apt 224, Houston, TX 77080;
1463 Campbell Road Apt 25, Houston, TX 77055;
Spring, TX 77388
Relatives & Associates: Blanca Martinez
Blanca Martinez
Domingo Martinez
Elpidio Martinez
Jose Martinez
Aliases (AKA): S Banks,
Sylvia N Banks,
Sylvia A Nebors,
Sylvia A Wabory
Address History: 101 Arkansas Street, Huntington, TX 75949;
16729 S Us Highway 69, Huntington, TX 75949;
Huntsville, TX 77340;
Spring, TX 77388
Aliases (AKA): Savannah Fontenot
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: 2814 Sandleigh Drive, Spring, TX 77388;
900 S Polk Street Ste 316, Amarillo, TX 79101;
Austin, TX 78705;
Houston, TX 77083;
Richmond, TX 77406
Aliases (AKA): Abdul Farukhi,
Abdul Farukki
Email Addresses: abd****@gmail.com,
afa****@juno.com,
afa****@worldnet.att.net,
afh****@hotmail.com,
far****@fortbendcountytx.gov
Address History: 2815 Sandleigh Drive, Spring, TX 77388;
63 Kuhl Avenue, Hicksville, NY 11801;
Westbury, NY 11590
Email Addresses: bla****@peoplepc.com
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: 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: 3502 Po Box, Cookeville, TN 38502;
11708 Po Box, Spring, TX 77391;
Tomball, TX 77377
Address History: 3308 Printemps Drive, Modesto, CA 95356;
3413 Palliser Way, Modesto, CA 95355;
Tracy, CA 95391;
Shelby Township, MI 48316;
Sterling Heights, MI 48310
Aliases (AKA): Gurinder Preetkaur,
G Sing,
G Singh,
Gurinderp Singh,
Gurinderpal P Singh
Relatives & Associates: Manpreet Basi
Sukhvindeer Dhillon
Tejinderjit Hundal
Sharanjit Kaur
Talwinder Kaur
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