Address History: 12751 Whittington Drive Apt 141, Houston, TX 77077;
14915 Chatsworth Drive, Mission Hills, CA 91345;
North Hills, CA 91343;
Santa Clarita, CA 91350;
Cypress, TX 77429
Aliases (AKA): Sergio Emilio Bendana,
Sergio Bendania
Address History: 2630 Lakefield Way, Sugar Land, TX 77479;
12525 Corona Lane, Houston, TX 77072;
Missouri City, TX 77459
Aliases (AKA): Kim Lien T Dang,
Kimxuan T Dang,
Thi K Dang,
Dang Kim Thi
Address History: 10718 Tryon Drive, Houston, TX 77065;
4325 Biltmore Drive, Corpus Christi, TX 78413;
Spring, TX 77381
Aliases (AKA): Kelly C Osman
Email Addresses: blu****@hotmail.com,
kel****@nov.com,
kri****@hotmail.com
Address History: 1515 Oakdale Street Unit 3, Houston, TX 77004;
10830 Tryon Drive, Houston, TX 77065
Phone Numbers: (281) 955-6764
Address History: 9731 Seeker Street, Houston, TX 77078;
12400 Brookglade Circle Unit 9, Houston, TX 77099
Aliases (AKA): White Natalie Anne,
White Katerine Anne,
White Karen Anne
Phone Numbers: (713) 631-4570
Aliases (AKA): Niem Niem Dinh,
Niem Tran
Address History: 10823 Tryon Drive, Houston, TX 77065
Address History: 16218 Seattle Street, Houston, TX 77040;
3032 Chapel Hill Road, Douglasville, GA 30135;
Wichita, KS 67214
Address History: 7631 Mccormick Mill Court, Houston, TX 77095;
18121 Po Box, Anaheim, CA 92817;
Diamond Bar, CA 91765;
Ontario, CA 91762;
Whittier, CA 90605
Aliases (AKA): Michel A Boutros
Relatives & Associates: Silvia Garcia
Phone Numbers: (832) 860-7452
Email Addresses: mau****@mail.com
Address History: 14215 Eventide Drive, Cypress, TX 77429;
18407 Water Mill Drive, Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77055
Email Addresses: smo****@gmail.com
Address History: 11011 Pleasant Colony Drive Apt 3308, Houston, TX 77065;
5808 Spring Mill Circle, Lithonia, GA 30038;
Stockbridge, GA 30281;
Saint Louis, MO 63130;
Charlotte, NC 28269
Aliases (AKA): Angela Tatum,
Angela Taylor Taylor
Address History: 9950 Club Creek Drive Apt 309, Houston, TX 77036;
3102 Rosston Circle, Houston, TX 77082;
Richmond, TX 77407
Phone Numbers: (281) 970-4231
Address History: 3643 Tartan Lane, Houston, TX 77025;
916 Lindenwood Avenue, Saint Charles, MO 63301;
Cypress, TX 77429;
Katy, TX 77450;
Willis, TX 77318
Aliases (AKA): J Wexler Michael,
J Olund,
Jil Olund,
Jill S Olund,
Jill Olund
Email Addresses: jil****@gmail.com,
jol****@earthlink.com,
jol****@earthlink.net,
jol****@reagentchemical.com,
olu****@sbcglobal.com
Address History: 24611 Colonial Maple Drive, Katy, TX 77493;
1746 Miami Avenue, Kingman, AZ 86401;
Laurel, MT 59044;
Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Keith Wexler,
Keith Allen Wexler
Email Addresses: bet****@aol.com,
bet****@hotmail.com,
bwe****@netzero.net,
gra****@hotmail.com,
gra****@netscape.com
Address History: 10711 Tryon Drive, Houston, TX 77065;
4400 Westbrook Drive Unit 11, Ames, IA 50014;
Fort Madison, IA 52627;
Urbandale, IA 50322;
West Des Moines, IA 50266
Aliases (AKA): Janet Lorene Brasfield,
Janet Lbrasfield,
Janet Long
Address History: 10834 Tryon Drive, Houston, TX 77065;
311 W Court Street, Tracy, CA 95376;
Cypress, TX 77429;
Goliad, TX 77963;
Katy, TX 77449
Address History: 10819 Tryon Drive, Houston, TX 77065
Phone Numbers: (281) 970-7691
Address History: 10838 Tryon Drive, Houston, TX 77065;
309 Rosedown Drive, La Place, LA 70068;
Assonet, MA 02702;
Knoxville, TN 37932;
Bay City, TX 77414
Aliases (AKA): D Downhour,
Dale Allen Downhour
Email Addresses: car****@gmail.com,
dal****@webtv.net,
ddo****@aol.com
Address History: 17331 Daylamani Drive, Richmond, TX 77407;
1844 Mannheim Road #202, Des Plaines, IL 60018;
Hanover Park, IL 60133;
Houston, TX 77062
Aliases (AKA): Iqbal Qureshi,
Iqbalur Qureshi
Email Addresses: bfk****@aol.com,
bfk****@dell.com,
bfk****@hotmail.com,
har****@hotmail.com,
iqu****@tampabay.rr.com
Address History: 17214 Canyon Stream Court, Houston, TX 77095;
10000 N Eldridge Parkways Apt 1022, Houston, TX 77065
Aliases (AKA): Shah N Aleissa
Email Addresses: jok****@aol.com,
jos****@yahoo.com
Address History: 11619 Iron Weed Drive, Houston, TX 77095;
3001 Bristol Road, Kenwood, CA 95452;
Deland, FL 32724;
Sorrento, FL 32776;
Saint Louis, MO 63104
Aliases (AKA): Hung D Nguyen,
Minh D Nguyen
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