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
Aliases (AKA): Karina Mendez,
Karima A Sanchez
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: 5802 Brownstone Ridge Lane, Houston, TX 77084;
819 Psc, Fpo, AE 09645;
Alexandria, VA 22312
Aliases (AKA): Tesgereda T Kirby
Relatives & Associates: John Kirby
Address History: 5826 Brownstone Ridge Lane, Houston, TX 77084;
4035 E Lodgepole Drive, Gilbert, AZ 85298;
San Diego, CA 92115;
Mahomet, IL 61853;
Morton, IL 61550
Aliases (AKA): Justin R Bratcher
Relatives & Associates: Jamie Bertschi
Majorie Bertschi
Robert Bertschi
Adelaide Bratcher
Christopher Bratcher
Email Addresses: dfr****@magpage.com
Address History: 7410 Hollow Cove Court, Cypress, TX 77433;
2929 Floyd Avenue Apt 126, Modesto, CA 95355;
Riverbank, CA 95367;
Tracy, CA 95377;
Jacksonville, FL 32246
Phone Numbers: (518) 383-8264
Address History: 741 Angelina Street, Webster, TX 77598;
6726 Addicks Clodine Road, Houston, TX 77083;
Rio Grande City, TX 78582
Email Addresses: hun****@yahoo.com
Phone Numbers: (281) 463-8963
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: 811 Spear Point Cove, Houston, TX 77079;
402 Nagle Street Apartment 209, College Station, TX 77840;
Dallas, TX 75243;
Plano, TX 75023;
Stafford, TX 77477
Aliases (AKA): Huan B Le,
B Le Huan,
B Lehuan
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: 5835 Brownstone Ridge Lane, Houston, TX 77084
Address History: 14406 Leafy Tree Drive, Houston, TX 77090;
1 Zev Court, Monmouth Junction, NJ 08852;
Cleveland, OH 44102;
Cuyahoga Falls, OH 44221;
North Olmsted, OH 44070
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: 5835 Brownstone Ridge Lane, Houston, TX 77084;
8950 Chimney Rock Road, Houston, TX 77096;
Sugar Land, TX 77478
Aliases (AKA): Shah M Ali,
Shahid Ali
Address History: 19223 Sandy Sloth Trail, Cypress, TX 77433;
1401 Misty Glen Trail Apartment 1716, Arlington, TX 76011;
Dallas, TX 75252;
Houston, TX 77084;
Tyler, TX 75703
Relatives & Associates: Antoinette Anderson
Lamar Anderson
Lowell Anderson
Lowell Anderson
Paige Anderson
Email Addresses: bil****@gmail.com,
bob****@earthlink.com,
bob****@spymac.com,
kan****@oceaneering.com
Address History: 5738 Brownstone Ridge Lane, Houston, TX 77084;
17311 Brookhollow Trace Court, Houston, TX 77084
Phone Numbers: (281) 858-6858
Address History: 15050 Copper Grove Boulevard Apt 2003, Houston, TX 77095;
133 Lake Front Drive Apt 203, Daphne, AL 36526;
Mobile, AL 36605;
Tucson, AZ 85708;
Newcastle, CA 95658
Aliases (AKA): Cylenia Aust,
Cylenia Loraine Benefield,
Cylenia L Protzman
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: 5007 Twin Summit Drive, Richmond, TX 77469;
5903 Brownstone Ridge Lane # L, Houston, TX 77084;
Missouri City, TX 77489
Email Addresses: r.w****@yahoo.com
Address History: 32112 Cypress Valley Drive, Wesley Chapel, FL 33545;
11851 Morgan Lane, Garden Grove, CA 92840;
Allston, MA 02134;
Lowell, MA 01852;
Waltham, MA 02453
Aliases (AKA): Duyninh K Vo,
Ninh Duy Vo
Email Addresses: nin****@hotmail.com
Address History: 1001 Clay Avenue, Toledo, OH 43608;
2476 Maple Street, Atlanta, GA 30344;
Cleveland, OH 44105;
Columbus, OH 43229;
New Albany, OH 43054
Aliases (AKA): K Jones,
Kahlihah N Jones,
Kahlihah Jones
Address History: 802 E Washington Street Ste C, Nashville, NC 27856;
587 N Ventu Park Road Ste F, Newbury Park, CA 91320;
Tulsa, OK 74104;
Houston, TX 77099;
Sugar Land, TX 77498
Aliases (AKA): Anh Thai Ecker,
Anh P Tahi,
Anh Thi Thai,
Ann T Thai,
Anh Thai-Ecker
Address History: 10245 E Mary Drive, Tucson, AZ 85730;
28 P/O Box, Cortaro, AZ 85652;
Marana, AZ 85653;
Finksburg, MD 21048;
Westminster, MD 21157
Aliases (AKA): Amber L Curtis,
Amber Curtis
Email Addresses: amb****@gmail.com,
amb****@hotmail.com,
awe****@gmail.com,
usc****@yahoo.com
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