Address History: 2806 Sandleigh Drive, Spring, TX 77388;
2980 Creek Bend Drive Apt 6110, New Braunfels, TX 78130;
Norfolk, VA 23508
Aliases (AKA): Namie A Smith
Relatives & Associates: Erik Smith
Address History: 2815 Sandleigh Drive, Spring, TX 77388
Relatives & Associates: Liset Ramirez
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
Address History: 2815 Sandleigh Drive, Spring, TX 77388
Address History: 4906 Trail Lake Drive, Houston, TX 77045;
5907 Bridlington Street, Houston, TX 77085;
Missouri City, TX 77459;
Rosharon, TX 77583;
Spring, TX 77388
Aliases (AKA): Kohath Ben Israel,
Kohath Benisrael,
Kohath Mujchtuj,
Kohath Mytabaa
Relatives & Associates: Akunna Mujtabaa
Kordirichi Mujtabaa
Rasheedah Mujtabaa
Kohath Mytabaa
Brooke Stuewe
Email Addresses: ghe****@yahoo.com,
kmu****@yahoo.com,
kmu****@yahoo.com
Aliases (AKA): K Banks
Address History: 3706 Benders Crossing Court, Spring, TX 77386;
2555 N Camden Parkways, Houston, TX 77067
Aliases (AKA): Trinh Thi Nguyen
Address History: 2919 Sandleigh Drive, Spring, TX 77388
Aliases (AKA): Wei Yang
Relatives & Associates: Zhongfu Ge
Phone Numbers: (832) 299-6550
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: 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
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: 2914 Sandleigh Drive, Spring, TX 77388
Phone Numbers: (281) 528-9293
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: 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
Aliases (AKA): Nancy A Lopez,
N Martinez
Email Addresses: nan****@epix.net,
nan****@gmail.com,
nel****@gmail.com,
xon****@gmail.com
Address History: 510 Acadia Bend, Cedar Park, TX 78613;
12370 Alameda Trace Circle Apt 1324, Austin, TX 78727;
Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): Andrew J Hinde
Email Addresses: ahi****@comcast.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: 31622 Hummingbird Oak Drive, Hockley, TX 77447;
112 Mary Lane, Bacliff, TX 77518;
Conroe, TX 77304;
Houston, TX 77089;
Pearland, TX 77584
Aliases (AKA): Betty Hunt Barnett,
Betty H Barnett,
Betty H Barnett Lee,
Betty Hunt Barnett-Lee
Relatives & Associates: Bathleen Barnett
Briana Barnett
Herman Barnett
Patrick Barnett
Savannah Barnett
Email Addresses: bar****@yahoo.com,
bcl****@gmail.com,
bri****@hotmail.com,
jam****@aol.com,
sav****@yahoo.com
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: 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: 12719 Liberty Avenue, South Richmond Hill, NY 11419;
6427 Camden North Avenue Apartment 201, Minneapolis, MN 55430;
Bay Shore, NY 11706;
Rosedale, NY 11422;
Spring, TX 77388
Address History: 110 Bryce Way, Vacaville, CA 95687;
891 P/O Box, Angels Camp, CA 95222;
Woodland, CA 95695;
Spring, TX 77388
Aliases (AKA): M G Dixon
Address History: 14611 Hillside Avenue Apt 24, Jamaica, NY 11435;
14309 91st Avenue Apartment 1, Jamaica, NY 11435;
Spring, TX 77388;
Waller, TX 77484
Aliases (AKA): Christophe P Bacchus,
Christopher Bacchus
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