Address History: 8706 Jonqil Drive, Richmond, TX 77469;
8630 Easton Commons Coventrysq, Sacramento, CA 97095;
Houston, TX 77084
Phone Numbers: (281) 856-9220
Email Addresses: fan****@yahoo.com,
fan****@yahoo.com,
fan****@flash.net,
fan****@yahoo.com
Address History: 16314 Brook Forest Drive, Houston, TX 77059;
2600 Bay Area Boulevard Apt 717, Houston, TX 77058
Aliases (AKA): Touseefuddin Syed
Address History: 5835 Brownstone Ridge Lane, Houston, TX 77084;
132 Brandywyne Drive, Boston, MA 02128;
East Boston, MA 02128;
Revere, MA 02151;
Sugar Land, TX 77478
Aliases (AKA): Ahmad Shad,
Ahmed Ali Shah
Address History: 21311 Refuge Creek Drive, Cypress, TX 77433;
4581 Lee Turner Road, Cleveland, TX 77328;
Houston, TX 77084;
Splendora, TX 77372
Aliases (AKA): Holly E Crum,
M Gilmore,
Molly E Gilmore,
Molly Roch
Phone Numbers: (281) 463-8963
Address History: 5902 Brownstone Ridge Lane, Houston, TX 77084;
4638 Highway 6, Sugar Land, TX 77478
Aliases (AKA): Anh Phuong Thai,
Annie Phuong Thai
Address History: 16943 Cairngale Street, Houston, TX 77084;
14986 Rosemary Drive, Fontana, CA 92335;
Los Angeles, CA 90065
Aliases (AKA): Joel Guadalupe Flores,
Joel Flores Velasquez
Email Addresses: aun****@aol.com,
joe****@live.com
Address History: 5810 Brownstone Ridge Lane, Houston, TX 77084
Relatives & Associates: Daoanh Nguyen
Phone Numbers: (281) 859-1463
Address History: 7543 Wildwood Brook Court, Houston, TX 77095;
529 Beryl Drive, Kent, OH 44240;
Cypress, TX 77433;
Dallas, TX 75252
Aliases (AKA): Christina Anderson,
Christina Harpine
Relatives & Associates: Antoinette Anderson
Kyle Anderson
Lamar Anderson
Lowell Anderson
Paige Anderson
Address History: 17655 Glenwolf Drive, Houston, TX 77084;
5907 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Maritza E Flores
Phone Numbers: (281) 855-8376
Address History: 5835 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 265-5547
(281) 277-7951
Address History: 5730 Brownstone Ridge Lane, Houston, TX 77084;
57 W Bolero Drive, Tempe, AZ 85284;
Cliffside Park, NJ 07010
Aliases (AKA): Margaret Kalombo
Address History: 5710 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 345-1805
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: 5421 Wilderness Drive, Brownsville, TX 78526;
1225 Central Boulevard Apartment 1605, Brownsville, TX 78520;
Cypress, TX 77429;
Houston, TX 77084
Address History: 2261 Willow Drive, Conroe, TX 77304;
2257 Willow Drive, Conroe, TX 77304;
Houston, TX 77084
Aliases (AKA): James L Dambeck,
Jim L Dambeck,
Jim Dambeck
Email Addresses: jim****@jimdambeck.com,
jim****@remax.net
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: 1717 Guenther Road, La Grange, TX 78945;
7488 Field Creek, Bryan, TX 77808;
College Station, TX 77840;
Houston, TX 77084;
San Antonio, TX 78201
Aliases (AKA): Chad Arthur Ammel,
Chad Arthur Emmel,
Chad A Emmel
Email Addresses: cem****@bellsouth.net
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: 5835 Brownstone Ridge Lane, Houston, TX 77084;
930 Winthrop Avenue Apt 2, Revere, MA 02151;
Sugar Land, TX 77478
Phone Numbers: (281) 861-8797
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: 23121 Ridgewood Drive, Robertsdale, AL 36567;
133 Lake Front Drive Apartment 203, Daphne, AL 36526;
Foley, AL 36535;
Mobile, AL 36605;
Jacksonville, FL 32234
Aliases (AKA): Matthew B Benefield
Relatives & Associates: Cylenia Aust
Anne Benefield
Celeni Benefield
Elizabeth Benefield
Gary Benefield
Email Addresses: hul****@hotmail.com,
hul****@yahoo.com
Address History: 82 Hillcrest Road, Latham, NY 12110;
3575 Arnold Avenue, San Diego, CA 92104;
Cohoes, NY 12047;
Troy, NY 12182;
Waterford, NY 12188
Aliases (AKA): Brian P Salway
Email Addresses: bsa****@ameritrade.com
Address History: 916 Mountain Berry Drive, Sevierville, TN 37862;
3144 Capewood Lane, San Jose, CA 95132;
Houston, TX 77084
Aliases (AKA): Heiu Phan
Address History: 1007 S 339th Avenue, Tonopah, AZ 85354;
5150 N 16th Street Ste B134, Phoenix, AZ 85016;
College Station, TX 77840;
Houston, TX 77084;
Missouri City, TX 77459
Aliases (AKA): James R Barry
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