Address History: 13819 Bentpath Drive, Houston, TX 77014;
333 The Segal Company W 34th Street, New York, NY 10001;
Fort Worth, TX 76102
Aliases (AKA): Thu Thi Tran,
Thu Thi Xuan Tran
Address History: 13819 Bentpath Drive, Houston, TX 77014
Address History: 13819 Bentpath Drive, Houston, TX 77014
Address History: 8738 Willancy Lane, Houston, TX 77095;
5322 Chasewood Drive, Bacliff, TX 77518;
Galveston, TX 77550;
La Marque, TX 77568
Aliases (AKA): Genaro C Lopez
Address History: 8738 Willancy Lane, Houston, TX 77095;
9140 6 N Highway Apt 515, Houston, TX 77095;
La Marque, TX 77568
Aliases (AKA): Julio H Acosta,
Julio Hernandez
Address History: 8738 Willancy Lane, Houston, TX 77095;
9140 6 N Highway Apt 514, Houston, TX 77095;
La Marque, TX 77568
Relatives & Associates: Mark Benavides
Carmen Lopez
David Lopez
Genaro Lopez
Genaro Lopez
Address History: 16018 Pasadero Drive, Houston, TX 77083;
112 E Alturas Street, Tucson, AZ 85705;
Laguna Niguel, CA 92677;
San Clemente, CA 92673;
Westminster, CA 92683
Aliases (AKA): Nguyen Thanh T Le,
Nguyen Thu T Le,
Thanh-Truc Le Nguyen,
Thu Truc Le Nguyen,
Thu-Truc Le Nguyen
Address History: 14914 Mission Hills Drive, Houston, TX 77083;
13819 Bentpath Drive, Houston, TX 77014;
Richmond, TX 77407;
Sugar Land, TX 77478
Aliases (AKA): Thu Nguyen,
Thutruc Truc Nguyen
Relatives & Associates: Thanh Tran
Phone Numbers: (281) 530-0651
Address History: 2478 Garden Falls Drive, Conroe, TX 77384;
735 Creekland Circle, San Jose, CA 95133;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): T Le,
Truc Le
Relatives & Associates: Ii Barbershop
Son Le
Truc Le
Truc Le
Truc Le
Address History: 5413 O Avenue, Galveston, TX 77551;
5413 Avenue O, Galveston, TX 77551;
Houston, TX 77014;
La Marque, TX 77568
Relatives & Associates: Mark Benavides
Martha Deleon
Carmen Lopez
David Lopez
Fabian Lopez
Phone Numbers: (409) 933-4596
Address History: 8113 Quartz Lane, Texas City, TX 77591;
1711 Avenue N, Galveston, TX 77550;
Houston, TX 77014;
La Marque, TX 77568
Aliases (AKA): Mark J Benavides,
Mary A Benavides,
Mary Benavideslope,
M Lopez,
Mary Lopez
Relatives & Associates: Cristina Benavides
Mark Benavides
Melanie Benavides
Samuel Benavides
Martha Deleon
Aliases (AKA): Quan D Khanh,
Khanh Quan
Phone Numbers: (281) 702-9488
Address History: 746 Pondella Road Apt 120, North Fort Myers, FL 33903;
1420 Se 19th Street, Cape Coral, FL 33990;
Fort Myers, FL 33916;
Houston, TX 77014
Aliases (AKA): Tina Polinice
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