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: 3006 Sandleigh Drive, Spring, TX 77388
Address History: 5600 Berkeley Knoll Circle Apt 10102, Richmond, TX 77407;
18551 Timber Forest Drive Apt B18, Humble, TX 77346;
Spring, TX 77388
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: 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: 2915 Sandleigh Drive, Spring, TX 77388
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
Address History: 3007 Sandleigh Drive, Spring, TX 77388;
1631 Laurel Avenue Apt 103, Knoxville, TN 37916;
Morristown, TN 37814
Aliases (AKA): Vasa Narayanan
Address History: 19 Boulder Court, Colorado Springs, CO 80903;
1960 S Chelton Road Apt K15, Colorado Springs, CO 80916;
Lake Charles, LA 70601;
Houston, TX 77013;
Spring, TX 77388
Aliases (AKA): Carl J Dixon,
Karl J Dixon
Aliases (AKA): Cassandra E Flores,
Casandra Munoz
Address History: 7 Lilac Ridge Place, Conroe, TX 77384;
6830 Champion Lane # 713, Houston, TX 77091;
Spring, TX 77388
Aliases (AKA): S Henenberg,
Susan Henenberg,
Susan N Lawson,
Susan A Nugent
Address History: 528 Goodwin Drive, Richardson, TX 75081;
191 P/O Box, Bentonville, AR 72712;
Conway, AR 72035;
Rogers, AR 72756;
Baton Rouge, LA 70808
Aliases (AKA): Sarah Tucker
Address History: 100 Dickey Drive Apt 1316, Euless, TX 76040;
2919 Sandleigh Drive, Spring, TX 77388;
Milwaukee, WI 53209
Aliases (AKA): Lela M Graham,
Lela M Shankle,
Lela Shankle
Email Addresses: kau****@aol.com,
kau****@gmail.com,
kau****@sbcglobal.net,
lel****@bellsouth.net
Relatives & Associates: Doris Jack
Aliases (AKA): K Banks
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
Email Addresses: loi****@yahoo.com
Address History: 2918 Sandleigh Drive, Spring, TX 77388;
37 Elbridge Road, Auburn, MA 01501;
Fitchburg, MA 01420;
Worcester, MA 01610;
Las Vegas, NV 89149
Aliases (AKA): Lemworth S Pratt
Email Addresses: coc****@gmail.com,
len****@msn.com
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: 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: 3311 Creek Shade Drive, Spring, TX 77388;
600 N Blackwelder Avenue Apt 13, Edmond, OK 73034;
Oklahoma City, OK 73120;
Houston, TX 77084;
Magnolia, TX 77354
Aliases (AKA): Amy D Pena
Address History: 2819 Sandleigh Drive, Spring, TX 77388;
11714 Old Telegraph Road, Houston, TX 77067
Aliases (AKA): Wen Ching C Yu
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: 3707 El James Drive, Spring, TX 77388;
4220 Matterhorn Court, Montgomery, AL 36116;
Tuskegee, AL 36083;
Tuskegee Institute, AL 36088;
Las Vegas, NV 89101
Aliases (AKA): Torrence Washington
Relatives & Associates: Marlo Alexander
Willette Blanche
Katherine Lytle
Abe Washington
Anthony Washington
Email Addresses: gps****@hotmail.com,
tlw****@collegeclub.com,
tlw****@hotmail.com,
tor****@yahoo.com
Address History: 9311 Eblen Drive, Houston, TX 77040;
7302 Alabonson Road, Houston, TX 77088;
Spring, TX 77388
Aliases (AKA): John R Arrellano
Email Addresses: lar****@yahoo.com
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