Address History: 2815 Teague Road Apartment 1529, Houston, TX 77080;
32702 Weymouth Court, Fulshear, TX 77441;
Richmond, TX 77406
Aliases (AKA): Matt Daniels,
Matthew Jerry Daniels
Relatives & Associates: Matthew Daniel
Vivian Daniel
Brian Daniels
Catherine Daniels
Melissa Daniels
Email Addresses: mat****@charter.net
Address History: 5706 Brownstone Ridge Lane, Houston, TX 77084;
17023 Glenledi Drive, Houston, TX 77084
Phone Numbers: (832) 674-9082
Address History: 5714 Brownstone Ridge Lane, Houston, TX 77084;
3003 Seagler Road Apt 2101, Houston, TX 77042;
Katy, TX 77494
Aliases (AKA): Imene Benslimane
Relatives & Associates: Dalila Benslimane
Mohammed Benslimane
Zakaria Benslimane
Faiza Bokhetache
Mohamed Bokhetache
Email Addresses: hel****@yahoo.com,
mon****@hotmail.com
Address History: 10422 Tenneco Drive, Houston, TX 77099;
6726 Addicks Clodine Road, Houston, TX 77083;
Webster, TX 77598
Address History: 842184 Po Box, Houston, TX 77284;
16726 Chestnut Square Drive, Cypress, TX 77433;
Hockley, TX 77447
Aliases (AKA): Monica Ochoa
Email Addresses: mon****@hotmail.com
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: 5710 Brownstone Ridge Lane, Houston, TX 77084;
4407 Shawna Drive, Houston, TX 77084
Phone Numbers: (281) 345-1805
Address History: 1702 Dove Ridge Drive, Katy, TX 77493;
1618 Dove Run, Brookshire, TX 77423;
Houston, TX 77084
Aliases (AKA): Tina C Nguyen
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: 15930 Rippling Water Drive, Houston, TX 77084;
5625 Antoine Drive Apt 312, Houston, TX 77091
Aliases (AKA): Karina Sanchez
Email Addresses: kme****@yahoo.com
Address History: 1903 Sequoia Trail Lane, Richmond, TX 77469;
5704 Spring Valley Road, Dallas, TX 75254;
Houston, TX 77084;
Irving, TX 75038;
Sugar Land, TX 77478
Aliases (AKA): Chau Thanh Vo
Address History: 16014 Graftondale Court, Houston, TX 77084;
1414 Burgundy Way, Gonzales, CA 93926;
Oklahoma City, OK 73159;
Spring, TX 77373
Aliases (AKA): Linh N Hoang,
Linh Nhat Hoang,
Linh Nhat Tran
Email Addresses: dbl****@aol.com,
nha****@hotmail.com
Address History: 5907 Brownstone Ridge Lane, Houston, TX 77084
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: 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: 5114 Heathfield Court, Houston, TX 77084;
647 Fagg Drive Apt 12, Eden, NC 27288;
Reidsville, NC 27320
Aliases (AKA): Tyron Gibbs
Email Addresses: trg****@hotmail.com
Address History: 3864 Brandon Park Drive, Garland, TX 75044;
4902 Gilbert Street, New Orleans, LA 70129;
Arlington, TX 76018;
Dallas, TX 75243;
Houston, TX 77084
Aliases (AKA): Mai Tuyet Thi-Tran,
Mai Lan Thi-Tran,
Mai Tran,
Mai T Tran,
Mai Xuan T Tran
Address History: 405 W Nations Street, Alpine, TX 79830;
105 Wing Mill Road, Atlanta, GA 30350;
Raleigh, NC 27604;
Derry, NH 03038;
Brooklyn, NY 11221
Aliases (AKA): L Munro,
Lori A Munro
Address History: 5730 Brownstone Ridge Lane, Houston, TX 77084;
14545 Bammel North Houston Road # 1, Houston, TX 77014
Aliases (AKA): Horice Johnson
Relatives & Associates: Alice Brown
Email Addresses: ali****@aol.com
Address History: 5402 Paper Rose Lane, Katy, TX 77494;
5702 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Aglaen Muniz
Address History: 502 Ripple Creek Drive, Houston, TX 77024;
500 Hibiscus Drive, Redlands, CA 92373;
San Bernardino, CA 92407
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
Address History: 105 W Franklin Avenue, Ridgecrest, CA 93555;
105 West Franklin Avenue, Ridgecrest, CA 93555;
Houston, TX 77084
Aliases (AKA): Kirti Vijay Vaidya
Email Addresses: kir****@hotmail.com,
kvv****@rediffmail.com,
vva****@att.net
Address History: 1066 S Mountcrest Court, Anaheim, CA 92808;
1066 South Mountcrest Court, Anaheim, CA 92808;
Fremont, CA 94555;
Riverbank, CA 95367;
Riverside, CA 92503
Aliases (AKA): Mamie L Eldrdige,
M Eldridge,
Mamie Lee Eldridge
Email Addresses: lin****@gmail.com,
mam****@aol.com
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