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: 2902 Sandleigh Drive, Spring, TX 77388;
9801 Babcock Hill Road, Cassville, NY 13318;
Houston, TX 77057;
Tomball, TX 77375
Aliases (AKA): Melissa D Heier,
Melissa Dawn Heier,
Melissa Mc,
Melissa Mc Gregor
Email Addresses: mel****@aol.com,
mel****@earthlink.net,
mel****@aol.com,
mel****@gateway.net,
mel****@sbcglobal.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
Email Addresses: jay****@aol.com
Address History: 2902 Sandleigh Drive, Spring, TX 77388;
1201 Bering Drive Apartment 41, Houston, TX 77057
Aliases (AKA): Joshua Kendall Heier,
Joshua K Heier
Email Addresses: jos****@cs.com
Address History: 3007 Sandleigh Drive, Spring, TX 77388
Address History: 18010 Platinum Springs Drive, Tomball, TX 77375;
2918 Sandleigh Drive, Spring, TX 77388
Email Addresses: mad****@yahoo.com
Address History: 3015 Sandleigh Drive, Spring, TX 77388;
2412 Elmglen Drive, Austin, TX 78704;
Houston, TX 77066
Aliases (AKA): Susan Hinde
Email Addresses: har****@aol.com
Address History: 3007 Sandleigh Drive, Spring, TX 77388;
1631 Laurel Avenue Apt 116, Knoxville, TN 37916;
Morristown, TN 37814
Aliases (AKA): Lekha Vasanth
Phone Numbers: (423) 258-2332
Email Addresses: lek****@yahoo.com,
lek****@yahoo.com
Address History: 302 Cobia Drive Apt 9118, Katy, TX 77494;
15770 Bellaire Boulevard Apt 1307, Houston, TX 77083;
Spring, TX 77388
Aliases (AKA): Adrian B Porter
Address History: 3523 Finn Landing Lane, Missouri City, TX 77459;
1027 Castolan Drive, Houston, TX 77038;
Spring, TX 77388
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: 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: 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: 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: 2823 Sandleigh Drive, Spring, TX 77388;
802 S 1st Street Apt 112, Austin, TX 78704;
Bastrop, TX 78602;
Bryan, TX 77802;
Houston, TX 77090
Aliases (AKA): Laura J Harmon,
Laura J Kreisher,
Laura Jane Kreisher
Relatives & Associates: Heidi Cox
Janice Deblance
Arlean Dobroudsky
Audra Dobrovolasky
David Dobrovolsky
Email Addresses: abo****@gmail.com,
lau****@yahoo.com,
ljd****@earthlink.net
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
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: 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: 11912 103rd Avenue, South Richmond Hill, NY 11419;
70 Conklin Avenue Apt 1, Binghamton, NY 13903;
Brooklyn, NY 11211;
South Ozone Park, NY 11420;
Spring, TX 77388
Relatives & Associates: Amie Corchado
Angel Corchado
Angelo Corchado
Maribel Corchado
Subrattan Corchado
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: 3401 Wembley Walks, Tucker, GA 30084;
111 Jones Street, San Francisco, CA 94102;
Atlanta, GA 30340;
Warner Robins, GA 31093;
Wichita, KS 67207
Aliases (AKA): Angela Tuyet Nguyen,
Angie T Nguyen,
Angie Anh Nguyen,
T Tuyet Nguyen,
T A Nguyen
Email Addresses: han****@yahoo.com
Address History: 3502 Po Box, Cookeville, TN 38502;
11708 Po Box, Spring, TX 77391;
Tomball, TX 77377
Relatives & Associates: David Vantrease
Email Addresses: lin****@yahoo.com
Address History: 1413 Obispo Avenue, Long Beach, CA 90804;
8028 De Palma Street, Downey, CA 90241;
Huntington Park, CA 90255;
Savage, MN 55378;
Humble, TX 77338
Aliases (AKA): Sophoan S Chhit,
Sophoan Chitt
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