Address History: 4015 Tim Allen Court, Houston, TX 77014;
5326 1/2 Spindle Dr Trailer, Houston, TX 77086;
Montgomery, TX 77316;
Tomball, TX 77375
Relatives & Associates: Stephanie Bayne
Jason Bendele
Linda Bendele
Stephanie Bendele
Stephen Bendele
Email Addresses: jtb****@yahoo.com,
kri****@yahoo.com,
lbe****@msn.com,
lin****@yahoo.com,
lis****@gmail.com
Address History: 4015 Tim Allen Court, Houston, TX 77014;
7033 Barker Cypress Road, Cypress, TX 77433
Aliases (AKA): Stephanie Bendele,
Stephen Bendele,
Steven J Bendele,
Stephen W Berdele
Email Addresses: jtb****@yahoo.com,
sbe****@ameritech.net
Address History: 4015 Tim Allen Court, Houston, TX 77014;
910 Cypress Station Drive Apt 1810, Houston, TX 77090
Email Addresses: jtb****@yahoo.com,
sex****@gmail.com,
swb****@hotmail.com
Address History: 2900 10th Avenue, Bessemer, AL 35020;
201 Whippoorwill Drive, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Daytona Beach, FL 32114;
Debary, FL 32713
Aliases (AKA): Ryan Confusi,
Ryan Confusilne,
Ryan Confusion,
Ryan J Confusione
Relatives & Associates: Melanie Alderman
David Confusione
Frances Confusione
Lily Confusione
Manikam Confusione
Email Addresses: 407****@doubleupmobile.com,
azr****@gmail.com,
bub****@yahoo.com,
cne****@utk.edu,
cra****@yahoo.com
Address History: 14405 Rio Bonito Road Apt 123, Houston, TX 77083;
1410 W King Street, Decatur, IL 62522;
Lowell, MA 01854;
Westford, MA 01886;
Springfield, MO 65807
Aliases (AKA): Angie Mc,
Angie Mc Cormick,
Angela Lynn Mccormick,
Angie Lynn Mccormick,
Angie L Mccormick
Relatives & Associates: Angellica Atencio
Michael Barchus
Stephanie Bayne
Kathie Brown
Brian Cormick
Email Addresses: amc****@hotmail.com,
amc****@satx.rr.com,
amc****@hotmail.com,
amc****@satx.rr.com,
ang****@centurytel.net
Address History: 3306 Kelton Street, Houston, TX 77021;
3800 Po Box, Birmingham, AL 35208;
Fairfield, AL 35064;
Fort Lauderdale, FL 33394;
Baton Rouge, LA 70802
Aliases (AKA): Bandele Thomas,
Bendele Jason Thomas
Email Addresses: ban****@yahoo.com,
ban****@yahoo.com
Address History: 20607 Mount Highland Park Road, Spring, TX 77379;
4015 Tim Allen Court, Houston, TX 77014;
Tomball, TX 77375
Relatives & Associates: Stephanie Bayne
Dana Bendele
Linda Bendele
Linda Bendele
Stephen Bendele
Email Addresses: jas****@spx.com,
jtb****@yahoo.com,
lin****@hotmail.com
Address History: 6015 Boyden Knoll Drive, Katy, TX 77494;
1 Bn 2nd Mar Div Charlie Court, Camp Lejeune, NC 28542;
North Bangor, NY 12966;
Houston, TX 77065;
Magnolia, TX 77355
Aliases (AKA): Brad Shantie,
Bradley Shantie
Email Addresses: csh****@yahoo.com,
son****@yahoo.com,
ssh****@att.net
Address History: 19707 Hollington Drive, Tomball, TX 77375;
7989 Cambridge Avenue, Rancho Cucamonga, CA 91730;
Upland, CA 91786;
Houston, TX 77067;
Spring, TX 77380
Aliases (AKA): M Rahim,
N Rahim,
Naima Rahim,
Najma Rahim,
Nalma Rahim
Email Addresses: moh****@aol.com
Address History: 8011 Augusta Pines Drive Apt 314, Spring, TX 77389;
605 Joyce Street, Houston, TX 77009;
Nederland, TX 77627;
Tomball, TX 77375
Aliases (AKA): Melissa Ann Garcia
Email Addresses: boo****@aol.com,
mel****@email.com,
mel****@msn.com,
mpe****@sbcglobal.net,
per****@excite.com
Address History: 30314 Aztec Canyon Drive, Spring, TX 77386;
11909 Grant Road Apartment A13, Cypress, TX 77429;
Houston, TX 77084;
New Caney, TX 77357;
Tomball, TX 77377
Aliases (AKA): Mark L Bayne
Address History: 18314 Symons Branch Court, Cypress, TX 77433;
13927 Roanoke Falls Drive, Cypress, TX 77429;
Houston, TX 77004;
Spring, TX 77388;
Stafford, TX 77477
Aliases (AKA): Chinenye N Ben,
Chinenye U Nwaeme Ben,
Chinenye Ugbala
Address History: 10510 Six Pines Drive Apt 2308, Spring, TX 77380;
5907 Downing Street, Houston, TX 77020
Aliases (AKA): Esther Heredia Postel
Relatives & Associates: Gloria Morin
Address History: 428 Greenbrier Court, Benicia, CA 94510;
1740 Casa Grande Street, Benicia, CA 94510;
Daly City, CA 94015;
Downey, CA 90241;
Menifee, CA 92584
Aliases (AKA): Arif Mohammad Rahim,
Mohammed Mohammad Rahim,
Mohammed Rahim
Email Addresses: moh****@aol.com
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