Address History: 3718 E Roosevelt Avenue, Mission, TX 78573;
2115 E Vinson Avenue, Harlingen, TX 78550;
Katy, TX 77449;
La Feria, TX 78559;
San Antonio, TX 78250
Address History: 3006 Sandleigh Drive, Spring, TX 77388
Address History: 13511 Saint Marys Lane, Houston, TX 77079;
1930 Manning Way, Colorado Springs, CO 80919;
Bay City, TX 77414;
Spring, TX 77388
Aliases (AKA): John C Cgoss,
J Goss,
Jonathan Y Goss,
Jonathon Goss
Email Addresses: joh****@gateway.net
Relatives & Associates: Christine Bacchus
Christophe Bacchus
Colin Bacchus
Lena Bacchus
Melissa Maraj
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
Relatives & Associates: Jared Goss
Jason Goss
John Goss
Paula Goss
Robert Goss
Address History: 2907 Sandleigh Drive, Spring, TX 77388;
11830 Champions Walk Lane, Houston, TX 77066
Aliases (AKA): Dan H Delos Reyes,
Dan D Los Reyes
Relatives & Associates: Eugenia Bautista
Ingrid Bautista
Alex Delosreyes
Eugene Delosreyes
Noel Delosreyes
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: 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: 2819 Sandleigh Drive, Spring, TX 77388;
11714 Old Telegraph Road, Houston, TX 77067
Aliases (AKA): Wen Ching C Yu
Address History: 2919 Sandleigh Drive, Spring, TX 77388;
2320 Normandy Drive Apt 3d, Michigan City, IN 46360;
Blacksburg, VA 24060
Aliases (AKA): Mary L Carpenter,
M A Lipsey,
Mary A Lipsey
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: 3022 Sandleigh Drive, Spring, TX 77388;
872 Bettina Court Apt 347, Houston, TX 77024;
Humble, TX 77346
Aliases (AKA): Nausheen A Wassan,
Nausheen Wassan,
Niaz A Wassan,
Nisar A Wassan
Email Addresses: nwa****@compuserve.com,
nwa****@concentric.net,
nwa****@hotmail.com,
nwa****@yahoo.com
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: 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: 21502 Hales Hunt Court, Spring, TX 77388;
146 W Drifting Shadows Circle, Conroe, TX 77385;
Galveston, TX 77550;
Houston, TX 77070
Aliases (AKA): W Yu,
Wang Yu,
Wang Rui Yu,
Wang Hsiang Yu,
Wangsheng Yu
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: 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: 2906 Sandleigh Drive, Spring, TX 77388;
225 Aldine Bender Road Apt 1608, Houston, TX 77060;
Huffman, TX 77336;
Humble, TX 77338;
Porter, TX 77365
Aliases (AKA): M Sanchez,
Maggie Sanchez,
Margarita Sanchez,
Maria Sanchez,
Maria T Velasquez
Email Addresses: eve****@38gmail.com,
eve****@gmail.com
Address History: 19322 Belmont Stakes Way, Tomball, TX 77377;
1300 Hudson Street, Hoboken, NJ 07030;
New York, NY 10036;
Center, TX 75935;
Cypress, TX 77433
Aliases (AKA): B Hughes
Email Addresses: bre****@gs.com
Address History: 5413 W 43rd Street, Houston, TX 77092;
17500 Wafford Drive, Choctaw, OK 73020;
Moore, OK 73160;
Mustang, OK 73064;
Oklahoma City, OK 73160
Aliases (AKA): R S Wafford,
Regina Wafford,
Reginas Sue Wafford,
Regina Sue White
Email Addresses: reg****@concentric.net
Address History: 2814 Sandleigh Drive, Spring, TX 77388;
28731 Fox Tail Way, Highland, CA 92346;
Houston, TX 77098
Aliases (AKA): Fatima Q Farukhi
Aliases (AKA): Nancy A Lopez,
N Martinez
Email Addresses: nan****@epix.net,
nan****@gmail.com,
nel****@gmail.com,
xon****@gmail.com
Address History: 2823 Sandleigh Drive, Spring, TX 77388;
505 Cypress Station Drive Apt 3906, Houston, TX 77090;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Joseph Anthony Kreisher
Email Addresses: jkr****@tivejo.com,
jos****@excite.com
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