Address History: 16610 Bishop Knoll Lane, Houston, TX 77084;
11 Bettswood Road # A, Norwalk, CT 06851;
Baton Rouge, LA 70816;
Metairie, LA 70005
Aliases (AKA): Dalila Bensliman,
Dali Benslimane,
Dalila Benslimane,
Oalilo Benslimane,
Benslimane D Dalila
Relatives & Associates: Yahia Bennnslimane
Djamel Benslimaine
Assia Benslimane
Boubekeur Benslimane
Dalila Benslimane
Email Addresses: ano****@yahoo.com,
ben****@aol.com,
ben****@att.com,
dal****@ecoutlook.com,
dal****@hotmail.com
Address History: 12927 Blackbrook Lane, Houston, TX 77041;
3723 Summer Cove Court, Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Trung Vanphan
Email Addresses: ton****@yahoo.com
Address History: 8915 Weymouth Drive, Houston, TX 77031;
529 Barker Clodine Road Apt 13110, Houston, TX 77094
Email Addresses: des****@geocities.com,
des****@yahoo.com,
esc****@yahoo.com
Address History: 1901 S Voss Road Apt 41, Houston, TX 77057;
689 Baldurn Avenue, Las Vegas, NV 89183
Aliases (AKA): Jocelyne Do,
Jocelyne-Mai Do,
Jocelyne Mai,
Jocelyne Mai Do,
Jocelyne Mai-Do
Phone Numbers: (281) 216-2539
Relatives & Associates: Aglaen Kirk
Sergio Muniz
Sergio Muniz
Phone Numbers: (281) 859-9995
Address History: 7007 Falling Cherry Place, Houston, TX 77049;
5818 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Elvira Gonzalez
Relatives & Associates: Alejandro Gonzalez
Alejandro Gonzalez
Angel Gonzalez
Delia Gonzalez
Efren Gonzalez
Address History: 5906 Brownstone Ridge Lane, Houston, TX 77084
Address History: 3407 Willowcreek Drive, Sunnyvale, TX 75182;
11519 34th Street, Houston, TX 77092;
Mesquite, TX 75150
Aliases (AKA): Truc Vanphan
Phone Numbers: (281) 855-8521
Address History: 4607 Autumn Pine Lane, Houston, TX 77084;
10236 Boca Entrada Boulevard Apt 128, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Leesburg, FL 34748;
Miami, FL 33165
Aliases (AKA): Jose S Alavarez,
Jose Alvares,
Santos Alvarez,
Jose Alverez,
Jose L Coronado
Relatives & Associates: Alexis Alvarez
Christian Alvarez
Elva Alvarez
Emmanuel Alvarez
Erika Alvarez
Address History: 5818 Brownstone Ridge Lane, Houston, TX 77084
Address History: 12018 Plumpoint Drive, Houston, TX 77099;
72574 Po Box, Davis, CA 95617;
Milpitas, CA 95035;
San Jose, CA 95148;
Missouri City, TX 77459
Aliases (AKA): Lan T Thai,
Lynn Thai,
Phuong My Thai,
Phuong Lan T Thai,
Phuonglan T Thai
Address History: 5734 Brownstone Ridge Lane, Houston, TX 77084
Address History: 7410 Hollow Cove Court, Cypress, TX 77433;
23 Johnson Road Apt A, Latham, NY 12110;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): T Salway
Address History: 5810 Brownstone Ridge Lane, Houston, TX 77084
Relatives & Associates: Daoanh Nguyen
Phone Numbers: (281) 859-1463
Address History: 19002 Balmorhea Park Drive, Cypress, TX 77433;
19080 Clark Street, Conroe, TX 77302;
Houston, TX 77084;
Humble, TX 77346;
Porter, TX 77365
Aliases (AKA): Christian M Gear
Address History: 10907 Allison Bend Court, Houston, TX 77086;
9140 Highway 6 North Apartment 2810, Houston, TX 77095;
Renton, WA 98056;
Seattle, WA 98108
Aliases (AKA): Lee Nguyen,
Ly Duy Nguyen,
Lee Win
Email Addresses: lee****@yahoo.com
Address History: 5911 Brownstone Ridge Lane, Houston, TX 77084;
721 P/O Box, Corsicana, TX 75151;
Fairfield, TX 75840;
Huntsville, TX 77340
Relatives & Associates: Shawana Hunter
Jesseca Promise
Reginald Promise
Reshaun Promise
Roderick Promise
Address History: 5710 Brownstone Ridge Lane, Houston, TX 77084
Email Addresses: mon****@hotmail.com
Address History: 8102 Montague Manor Lane, Houston, TX 77072;
8309 Lefferts Boulevard Apt 4d, Kew Gardens, NY 11415;
Rego Park, NY 11374;
Sugar Land, TX 77478
Aliases (AKA): T Syed
Address History: 9507 Barretts Glen Court, Houston, TX 77065;
5902 Brownstone Ridge Lane, Houston, TX 77084;
Sugar Land, TX 77498
Phone Numbers: (281) 469-3698
Email Addresses: vie****@yahoo.com
Address History: 3280 Recco Place, Melbourne, FL 32940;
5408 Po Box, Usaf Academy, CO 80841;
Niceville, FL 32578;
Enid, OK 73703;
Austin, TX 78704
Aliases (AKA): S Muniz,
Sergio C Muniz,
Sergio C Munizjr
Email Addresses: cie****@yahoo.com,
ser****@yahoo.com,
ser****@utexas.edu,
tam****@gmail.com
Address History: 105 W Franklin Avenue, Ridgecrest, CA 93555;
1140 College Heights Boulevard Apt A5, Ridgecrest, CA 93555;
Houston, TX 77084
Aliases (AKA): Vijay Shivram Vaidya
Email Addresses: drv****@yahoo.com,
vij****@yahoo.com,
vva****@att.net
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