Address History: 10530 Redoak Ridge Lane, Houston, TX 77064;
2101 Fountain View Drive Apt 68b, Houston, TX 77057
Email Addresses: saf****@gmail.com
Address History: 23710 Padauk Tree Trail, Katy, TX 77493;
4806 Danfield Drive, Houston, TX 77053;
La Feria, TX 78559;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): D Mesias,
Diana Mesias,
Diana R Mesias
Email Addresses: dme****@angelfire.com,
dme****@aol.com
Address History: 11804 White Oak Pass, Conroe, TX 77385;
1152 15th Street Nw Ste 6000, Washington, DC 20005;
Bellaire, TX 77401;
College Station, TX 77840;
Houston, TX 77092
Aliases (AKA): Rachel Marie Nelson,
Rachel Neuenschwan,
Rachel M Neuenschwander,
Rachel Neuenschwander
Address History: 10543 Redoak Ridge Lane, Houston, TX 77064;
2615 Doe Ridge Drive, Haughton, LA 71037;
Waller, TX 77484
Address History: 10530 Redoak Ridge Lane, Houston, TX 77064;
7610 Battleoak Drive, Houston, TX 77040
Aliases (AKA): Abdul Razaq U Ebrahim,
Abdul Razaq Uebrahim
Phone Numbers: (281) 469-0975
Address History: 10534 Redoak Ridge Lane, Houston, TX 77064;
906 Peachtree Village, Hackettstown, NJ 07840
Aliases (AKA): Yadira Veronica Garcia,
Yadira Veronica Garcia-Puga,
Yadira Garcia Puga
Email Addresses: ste****@earthlink.net
Address History: 10502 Redoak Ridge Lane, Houston, TX 77064;
14135 Champions Drive Apt 101, Houston, TX 77069;
Spring, TX 77379
Address History: 9318 Stoneridge Canyon Lane, Houston, TX 77089;
12353 Beamer Road Apt 413, Houston, TX 77089;
Seabrook, TX 77586
Aliases (AKA): Pauline Y Cao,
Phi T Cao,
Phi Cao,
Phi Yen T Cao,
Pauline C Vu
Aliases (AKA): Myrtle Frances Laird
Email Addresses: myr****@aol.com
Address History: 9717 Cypresswood Drive Apt 524, Houston, TX 77070;
11111 Saathoff Drive Apt 1110, Cypress, TX 77429;
Hockley, TX 77447
Aliases (AKA): Geraldine Benson
Email Addresses: lea****@yahoo.com
Address History: 10518 Redoak Ridge Lane, Houston, TX 77064;
292 E 19th Street, Costa Mesa, CA 92627;
Whitehouse Station, NJ 08889;
Staten Island, NY 10314;
Katy, TX 77494
Aliases (AKA): Asad Ali,
Azra Ali,
Khan Syed Ali,
Syed Ali,
Asad Ali Khan
Address History: 10534 Redoak Ridge Lane, Houston, TX 77064
Address History: 2961 Fox Ledge Court, Conroe, TX 77301;
10607 Buffalo Bend Drive, Houston, TX 77064;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Jackie Chasteen,
Jackie Martinez,
Jacklyn Michelle Martinez
Relatives & Associates: Beverly Chasteen
Brian Chasteen
Claudia Martinez
Gregory Martinez
Jacqueline Martinez
Address History: 10530 Redoak Ridge Lane, Houston, TX 77064;
7610 Battleoak Drive, Houston, TX 77040
Aliases (AKA): Samita B Ebrahim
Relatives & Associates: Abdul Ebrahim
Asraf Ebrahim
Nabrida Ebrahim
Nadeen Ebrahim
Nahida Ebrahim
Phone Numbers: (281) 469-0975
Address History: 10502 Redoak Ridge Lane, Houston, TX 77064;
10901 Ranchstone Drive Apt 314, Houston, TX 77064;
Spring, TX 77379
Relatives & Associates: Andrea Benson
Danel Benson
Geraldine Benson
Jeffrey Benson
Jeffrey Benson
Phone Numbers: (281) 890-2207
Address History: 10535 Redoak Ridge Lane, Houston, TX 77064;
1512 Corona Drive, Austin, TX 78723;
Galveston, TX 77551;
Katy, TX 77449;
Lubbock, TX 79413
Aliases (AKA): Erick Zetina
Address History: 2412 Keystone Drive, Mckinney, TX 75070;
2552 Shallowford Road Ne # 59, Atlanta, GA 30345;
Flushing, NY 11354;
Forest Hills, NY 11375;
Allen, TX 75013
Aliases (AKA): Y U Cao,
Y Long Cao,
Ya Cao
Address History: 11514 Deep Meadow Drive, Houston, TX 77064;
2411 Bennington Street, Houston, TX 77093
Aliases (AKA): Souza P Ricky,
Ricky P Sosa
Address History: 14355 Still Meadow Drive, Houston, TX 77079;
4715 Garden Ranch Drive, Colorado Springs, CO 80918;
Greeley, CO 80634;
Roswell, NM 88203;
Waco, TX 76710
Aliases (AKA): Heather Knoche,
Heather P Knochie,
H Ruisard,
Heather P Ruisard
Email Addresses: dru****@yahoo.com,
hea****@statefarm.com,
hea****@statefarm.com,
hea****@att.net,
hru****@yahoo.com
Address History: 116 17th Avenue Apt G, Seattle, WA 98122;
6230 N Kenmore Avenue Apt 1002, Chicago, IL 60660;
Evanston, IL 60201;
Houston, TX 77274
Phone Numbers: (206) 522-5925
Address History: 338 S Crawford Avenue, Dinuba, CA 93618;
1809 E Franzen Way, Dinuba, CA 93618;
Woodlake, CA 93286;
Houston, TX 77064;
Rockdale, TX 76567
Aliases (AKA): Llamie B Gutierrez,
Llamir B Gutierrez
Relatives & Associates: Amada Gutierrez
Cesar Gutierrez
Eric Gutierrez
Israel Gutierrez
Joe Gutierrez
Email Addresses: lla****@verizon.net
Address History: 2653 Scotland Court Apt 305, Saint Paul, MN 55112;
11375 Arnold Palmer Drive, Minneapolis, MN 55449;
Addison, TX 75001;
Houston, TX 77072;
Jersey Village, TX 77040
Aliases (AKA): Vu Anh Cao,
Vu A Cao
Email Addresses: vu.****@netzero.net,
vun****@hotmail.com
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