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
Aliases (AKA): Lindsay N Deblanc,
Lindsey Voyles
Address History: 298 Scenic Lake Court, Montgomery, TX 77316;
24031 Creekwood Lane, Conroe, TX 77306;
Houston, TX 77070;
Splendora, TX 77372;
Spring, TX 77389
Aliases (AKA): Stephen Brenan
Email Addresses: bre****@thedirtforum.com,
bre****@hotmail.com,
kbr****@comcast.net,
sbr****@sbcglobal.net
Aliases (AKA): K Banks
Address History: 2919 Sandleigh Drive, Spring, TX 77388;
2320 Normandy Drive Apt 3d, Michigan City, IN 46360;
Blacksburg, VA 24060
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
Aliases (AKA): S Riggenbach
Email Addresses: rig****@hotmail.com,
sea****@comcast.net
Address History: 10014 S Whimbrel Circle, Conroe, TX 77385;
4577 North Nob Hill Road Suite 206, Fort Lauderdale, FL 33351;
Hollywood, FL 33021;
Loxahatchee, FL 33470;
Pembroke Pines, FL 33029
Aliases (AKA): Craig Arnold,
Craig Arnold Sue
Email Addresses: clo****@yahoo.com,
clo****@adelphia.net,
clo****@hotmail.com,
clo****@yahoo.com
Address History: 2902 Sandpiper Street, Humble, TX 77396;
3004 Charter Oaks Drive, Houston, TX 77093;
Spring, TX 77388
Aliases (AKA): Lowretta A Lucas,
R A Lucas,
Rita Lucas
Email Addresses: aeh****@netscape.net
Address History: 274 Treehaven Court, Buda, TX 78610;
12500 Barker Cypress Road, Cypress, TX 77429;
Houston, TX 77095;
Kingwood, TX 77339;
Spring, TX 77388
Aliases (AKA): C Sloan
Address History: 2907 Sandleigh Drive, Spring, TX 77388;
580 Walker Drive, Cleveland, TX 77327;
Houston, TX 77014
Aliases (AKA): Eugenia Delos Bautista,
E Delos,
Eugenia B Delos Reyes,
E Delosreyes,
Eugenia H Delosreyes
Relatives & Associates: Cerlae Bautista
Cesar Bautista
Cesar Bautista
Donnie Bautista
Ejercito Bautista
Email Addresses: eug****@sbcglobal.net,
eug****@sbcglobal.net
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: 3022 Sandleigh Drive, Spring, TX 77388
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: 2907 Sandleigh Drive, Spring, TX 77388
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: 1219 Pilot Point Drive, Houston, TX 77038;
11334 Birdwing Lane, Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): G Earnest,
Ernest E Guy
Phone Numbers: (281) 847-2251
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: 3022 Sandleigh Drive, Spring, TX 77388;
872 Bettina Court Apt 347, Houston, TX 77024;
Humble, TX 77346
Aliases (AKA): Cassandra E Flores,
Casandra Munoz
Email Addresses: jay****@aol.com
Address History: 1 Repton Place Unit 1233, Watertown, MA 02472;
2 Repton Circle Unit 2101, Watertown, MA 02472;
Spring, TX 77388
Aliases (AKA): Alexandra Yu
Relatives & Associates: Wen Yu
Phone Numbers: (281) 288-8084
Email Addresses: aki****@sbcglobal.net
Address History: 11551 Tatiana Drive, Adelanto, CA 92301;
313 W Ramona Road, Alhambra, CA 91803;
Baldwin Park, CA 91706;
Downey, CA 90241;
La Verne, CA 91750
Aliases (AKA): Idalia Alarcon,
Idalia Galvez-Lainez,
Idalia Galvezlainez,
Idalia G Lainez,
Idalia G Merino
Email Addresses: car****@adelphia.net,
iga****@yahoo.com,
iga****@aol.com,
iga****@yahoo.com
Address History: 111 Jones Street Apt 502, San Francisco, CA 94102;
2915 Sandleigh Drive, Spring, TX 77388
Aliases (AKA): Tam Phung Nguyen,
Thomas T Nguyen
Address History: 263 Dondero Way, San Jose, CA 95119;
3010 Sandleigh Drive, Spring, TX 77388;
Sugar Land, TX 77479;
Tomball, TX 77377
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