Address History: 2109 Valleydale Drive, Arlington, TX 76013;
10050 Great Hills Trail Apartment 509, Austin, TX 78759;
Euless, TX 76040;
Georgetown, TX 78626;
San Antonio, TX 78258
Aliases (AKA): Jawane Nicole Graham,
Jawane N Nicholson,
Jawane Nicole Nicholson
Email Addresses: jaw****@yahoo.com
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: 3015 Sandleigh Drive, Spring, TX 77388;
65 Greenfield Lane, Rochester, NY 14610;
Schertz, TX 78154
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
Address History: 295 Magnolia Reserve Loop, Magnolia, TX 77354;
501 West 15th Street Apartment 26, Edmond, OK 73013;
Oklahoma City, OK 73120;
El Paso, TX 79912;
Houston, TX 77084
Aliases (AKA): Stanley Pena
Email Addresses: amy****@juno.com,
sta****@hotmail.com
Address History: 271 Magnolia Meadows, Canyon Lake, TX 78133;
3515 Canyon Parkways Apt 3204, San Antonio, TX 78259;
Spring, TX 77388
Relatives & Associates: G Lecuong
Phone Numbers: (281) 353-1519
Address History: 2411 Spanish Oak Hill Court, Spring, TX 77388;
19106 Craigchester Lane, Spring, TX 77388
Phone Numbers: (305) 698-7039
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: 2914 Sandleigh Drive, Spring, TX 77388
Phone Numbers: (281) 528-9293
Address History: 2411 Spanish Oak Hill Court, Spring, TX 77388;
27 Gannet Hollow Place, Spring, TX 77381
Email Addresses: fab****@hotmail.com,
swe****@yahoo.com
Aliases (AKA): S Riggenbach
Email Addresses: rig****@hotmail.com,
sea****@comcast.net
Address History: 874 W 42nd Street, Houston, TX 77018;
145 E 16th Street Apt 4g, New York, NY 10003;
Austin, TX 78741;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Brooke Mcadams,
Brook Stafford,
Brooke Michelle Wafford
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
Address History: 2814 Sandleigh Drive, Spring, TX 77388
Email Addresses: afa****@worldnet.att.net
Address History: 2910 Sandleigh Drive, Spring, TX 77388
Address History: 2919 Sandleigh Drive, Spring, TX 77388;
2320 Normandy Drive Apt 3d, Michigan City, IN 46360;
Blacksburg, VA 24060
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: 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
Phone Numbers: (281) 350-5279
(281) 374-9862
(281) 466-2536
Email Addresses: ari****@ameritrade.com,
sas****@hotmail.com,
sea****@comcast.net
Address History: 2907 Sandleigh Drive, Spring, TX 77388;
3325 Lorna Road # 2319, Birmingham, AL 35216;
Oakland, CA 94606;
Houston, TX 77014
Aliases (AKA): Ejercito Teresita Bautista,
Teresita Eljercito
Relatives & Associates: Cerlae Bautista
Cesar Bautista
Cesar Bautista
Donnie Bautista
Estrella Bautista
Address History: 2815 Sandleigh Drive, Spring, TX 77388;
23 Cove Street, Glen Cove, NY 11542;
Westbury, NY 11590;
Houston, TX 77037
Aliases (AKA): Jose D Lopez,
Jose Lopez,
Ricardo Lopez,
Jose F Lopez Collado
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
Address History: 263 Dondero Way, San Jose, CA 95119;
3010 Sandleigh Drive, Spring, TX 77388;
Sugar Land, TX 77479;
Tomball, TX 77377
Address History: 1316 E El Morado Court, Ontario, CA 91764;
3200 Berkeley Street, Bakersfield, CA 93305;
Escondido, CA 92026;
Norwalk, CA 90650;
Pico Rivera, CA 90660
Aliases (AKA): Eugenio Galvez
Email Addresses: car****@adelphia.net
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