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: 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: 25303 Avery Hill Lane, Spring, TX 77373;
25932 Central Court, Hayward, CA 94542;
Oakland, CA 94607;
Las Vegas, NV 89149
Phone Numbers: (602) 237-8765
Address History: 9022 Rockbrook Drive, Dallas, TX 75220;
1288 Kapiolani Boulevard Apartment 1806, Honolulu, HI 96814;
Saint Louis, MO 63108;
Las Vegas, NV 89148;
Allen, TX 75002
Aliases (AKA): Minh T Le,
Tammy Le,
Tammy Minh Le,
Tammy M Le,
Tam Le Minh
Email Addresses: chr****@yahoo.com,
dph****@gmail.com,
duc****@gmail.com,
duc****@yahoo.com,
fl.****@yahoo.com
Email Addresses: jay****@aol.com
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: 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
Address History: 20918 Divellec Lane, Spring, TX 77388;
2201 San Jose Drive Apartment G206, Antioch, CA 94509;
Oakley, CA 94561
Aliases (AKA): Erik Gigson,
Erik Grigsby,
Erick A Grigson,
Erik Grigson
Email Addresses: egr****@hotmail.com
Address History: 15330 Ella Boulevard Apt 901, Houston, TX 77090;
1234 E Main Street, Columbus, OH 43205;
Humble, TX 77396;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Micheal Jones,
Mike Jones,
Micahel Jones Jr
Address History: 2819 Sandleigh Drive, Spring, TX 77388;
11714 Old Telegraph Road, Houston, TX 77067
Aliases (AKA): Chong Yu,
Chong Fin F Yu,
W C Yu,
Wen Ching Yu,
Chongfin Yuor
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
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: 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
Aliases (AKA): S Banks,
Sylvia N Banks,
Sylvia A Nebors,
Sylvia A Wabory
Address History: 2815 Sandleigh Drive, Spring, TX 77388;
63 Kuhl Avenue, Hicksville, NY 11801;
Westbury, NY 11590
Email Addresses: bla****@peoplepc.com
Address History: 1219 Pilot Point Drive, Houston, TX 77038;
11334 Birdwing Lane, Houston, TX 77067;
Spring, TX 77388
Aliases (AKA): G Earnest,
Ernest E Guy
Phone Numbers: (281) 847-2251
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: 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
Aliases (AKA): K Banks
Phone Numbers: (281) 719-5172
(281) 877-0939
(832) 249-9629
Address History: 2914 Sandleigh Drive, Spring, TX 77388
Phone Numbers: (281) 528-9293
Address History: 2914 Sandleigh Drive, Spring, TX 77388;
1310 Hillcrest Drive, Allen, TX 75002;
Conroe, TX 77304;
Katy, TX 77494;
Lake Jackson, TX 77566
Aliases (AKA): Earl J Rd,
Earl J Seabrook Rd
Relatives & Associates: Carolyn Seabrook
Erica Seabrook
Jayne Seabrook
Jessica Seabrook
Karen Seabrook
Email Addresses: ear****@bellsouth.net,
ear****@bellsouth.net,
ear****@gmail.com,
ejs****@comcast.net,
ese****@aol.com
Address History: 9311 Eblen Drive, Houston, TX 77040;
6606 Briarlee Drive, Houston, TX 77077;
Spring, TX 77388
Address History: 3308 Printemps Drive, Modesto, CA 95356;
2813 Fleming Court, Modesto, CA 95356;
Tracy, CA 95391;
Shelby Township, MI 48317;
Sterling Heights, MI 48310
Aliases (AKA): Kawal P Kaur,
Kawalpreet Kaur
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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