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: 1219 Pilot Point Drive, Houston, TX 77038;
11334 Birdwing Lane, Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): Lathsha O Beal,
Lathsha Odem,
Lathsha Odums
Aliases (AKA): Eugene Bautista
Relatives & Associates: Cerlae Bautista
Cesar Bautista
Cesar Bautista
Donnie Bautista
Ejercito Bautista
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: 7 Lilac Ridge Place, Conroe, TX 77384;
810 Highway 6 S Ste 209, Houston, TX 77079;
Killeen, TX 76541;
Spring, TX 77388
Aliases (AKA): Tom Lawson
Address History: 2601 48th Street, Snyder, TX 79549;
3109 Primrose Drive, Abilene, TX 79606;
Dallas, TX 75211;
Spring, TX 77388
Aliases (AKA): Lisa Arellano,
Liz Arellano
Relatives & Associates: Abraham Arellano
Armando Arellano
Elizabeth Arellano
Humberto Arellano
Misael Arellano
Email Addresses: fre****@yahoo.com
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: 109 Staples Drive, Baytown, TX 77523;
506 Lakeview Cove, Ridgeland, MS 39157;
Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Nerissa J Rone
Phone Numbers: (281) 719-0876
Email Addresses: joc****@gmail.com
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: 1615 Sawdust Road Apt 21105, Spring, TX 77380;
1339 Airport Drive Apt H8, Tallahassee, FL 32304;
Fort Valley, GA 31030;
Lawrence, KS 66047;
Inver Grove Heights, MN 55077
Aliases (AKA): C R Lindsey
Relatives & Associates: Elizabeth Kemp
Kelvian Lindsey
Mildred Lindsey
Randol Lindsey
Randolph Lindsey
Email Addresses: car****@comcast.net,
car****@msn.com,
cli****@aol.com
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: 10629 Centre Forest Drive, Houston, TX 77043;
10301 Burnet Road Apt 2117, Austin, TX 78758;
Spring, TX 77388
Aliases (AKA): Minh Le,
Minh Phi A Le,
Minhthy Le
Address History: 2818 Sandleigh Drive, Spring, TX 77388;
4405 Missouri Avenue, Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77087;
Pasadena, TX 77505
Email Addresses: agi****@hotmail.com,
agi****@yahoo.com
Address History: 3014 Sandleigh Drive, Spring, TX 77388;
237 Rhodes Drive, Athens, GA 30606;
Atlanta, GA 30341;
Fort Stewart, GA 31315;
Lake Charles, LA 70615
Aliases (AKA): Joseph M Dixon,
Melvin J Dixson
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: 17706 Cypress Berry Drive, Spring, TX 77388;
6 P/O Box, Pell City, AL 35125;
Shawnee Mission, KS 66203;
Tulsa, OK 74107;
Arlington, TX 76004
Aliases (AKA): Lee Osterloh Britt,
Lee Britt
Email Addresses: flo****@ameritrade.com,
flo****@yahoo.com
Email Addresses: jay****@aol.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
Relatives & Associates: Michael Banks
Charlene Beal
Charles Beal
Craig Beal
Curtis Beal
Email Addresses: loi****@yahoo.com
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: 655 Shellee Drive, Conroe, TX 77303;
11815 Douget Road, Conroe, TX 77303;
Spring, TX 77388
Aliases (AKA): Andres M Castrejon
Relatives & Associates: Laura Castrejon
Email Addresses: aca****@worldnet.att.net,
aca****@worldnet.att.net
Address History: 2914 W Royal Lane Apt 3056, Irving, TX 75063;
225 S Macarthur Boulevard, Coppell, TX 75019;
Fort Worth, TX 76120;
Spring, TX 77388
Address History: 2815 Sandleigh Drive, Spring, TX 77388
Address History: 3422 Fir Forest Drive, Spring, TX 77388;
1930 Manning Way, Colorado Springs, CO 80919;
College Station, TX 77841;
Houston, TX 77070
Aliases (AKA): Deann L Goss,
Deanna L Goss,
Deanna Leigh Goss
Relatives & Associates: John Goss
Jonathan Goss
Mary Joscrimpshire
Bill Scrimpshire
Craig Scrimpshire
Email Addresses: dgo****@earthlink.net,
dgo****@gmail.com
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
Aliases (AKA): Mary L Carpenter,
M A Lipsey,
Mary A Lipsey
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