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: 3823 Pine Tree Court, Dallas, TX 75206;
3001 Southwest 58th Avenue Apartment 3103, Amarillo, TX 79118;
Forney, TX 75126;
Houston, TX 77084
Aliases (AKA): Derek Jason Weiner
Phone Numbers: (832) 683-4312
Email Addresses: der****@aol.com
Address History: 5010 Longlane Drive, Houston, TX 77084;
11623 Fergus Street Ne, Minneapolis, MN 55449;
Saint Paul, MN 55130
Phone Numbers: (651) 298-0789
Address History: 9715 Elizabeths Glen Lane, Tomball, TX 77375;
1595 Unionport Road Apt 6d, Bronx, NY 10462;
Flushing, NY 11358;
Fresh Meadows, NY 11366;
New Hyde Park, NY 11040
Aliases (AKA): Shad N Ahmad,
Shad Ahmad,
Shad Ahmed,
Shad Asmad
Email Addresses: nah****@gmail.com,
sha****@hotmail.com
Address History: 2902 Silverbit Trail Lane, Katy, TX 77450;
5730 Brownstone Ridge Lane, Houston, TX 77084
Relatives & Associates: William Howie
Address History: 5810 Brownstone Ridge Lane, Houston, TX 77084;
24210 Wild Horse Lane, Hockley, TX 77447;
Katy, TX 77449
Phone Numbers: (281) 858-7870
Address History: 7323 Still Haven Drive, Richmond, TX 77407;
5734 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Kim H Nguyen
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: 4935 Sierra Ridge Drive, Richmond, TX 77469;
5903 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 856-9220
Address History: 6751 Highclere Manor Lane, Houston, TX 77055;
63 Cheryl Lane, Brownsville, TX 78521
Relatives & Associates: Mirna Aguilera
Rodolfo Aguilera
Rodolfo Aguilera
Isabel Cortinas
Ariana Gracia
Email Addresses: pep****@email.com
Address History: 26318 Aurora Valley Way, Richmond, TX 77406;
3715 Rainbow Drive Apartment 506, Rainbow City, AL 35906;
Houston, TX 77084;
Pearland, TX 77581
Aliases (AKA): Tri Thiet Van,
Tri Van,
T Vantri
Address History: 1066 S Mountcrest Court, Anaheim, CA 92808;
11212 128th Street, New York, NY 10027;
Houston, TX 77084
Aliases (AKA): Mamie L Eldridge
Aliases (AKA): Jason Kirk
Email Addresses: ima****@houston.rr.com,
ima****@houstonair.com,
ltk****@ix.netcom.com,
ltk****@onebox.com
Address History: 29202 Bentford Manor Court, Katy, TX 77494;
3701 Oak Ridge Drive, Bryan, TX 77802;
Carrollton, TX 75006;
College Station, TX 77840;
Dallas, TX 75230
Aliases (AKA): John L Garvey
Email Addresses: joh****@centurytel.net
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: 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: 5714 Brownstone Ridge Lane, Houston, TX 77084;
1221 Bob Pettit Boulevard Apartment 203, Baton Rouge, LA 70820;
Metairie, LA 70003
Aliases (AKA): Mohamed Beheri,
Mohammed Benslimane,
Mohammed Benslinane,
Benslimane Mohammed,
Benslimane M Saslah
Relatives & Associates: Yahia Bennnslimane
Djamel Benslimaine
Abdel Benslimane
Assia Benslimane
Boubekeur Benslimane
Email Addresses: ben****@yahoo.com,
mbe****@wonderware.com
Address History: 2705 Sunhill Court, Pearland, TX 77584;
10712 Huron Street, Denver, CO 80234;
Thornton, CO 80241;
Atlanta, GA 30332;
Baton Rouge, LA 70820
Aliases (AKA): Marlon Marshall
Relatives & Associates: Bridget Kennedy
Annie Marshall
Errol Marshall
Maudrey Marshall
Torre Marshall
Address History: 5907 Brownstone Ridge Lane, Houston, TX 77084
Address History: 5802 Brownstone Ridge Lane, Houston, TX 77084;
16027 Bear Hill Drive, Houston, TX 77084;
Alexandria, VA 22312
Aliases (AKA): J Kirby
Address History: 741 Angelina Street, Webster, TX 77598;
11639 Zaroll Drive, Sacramento, CA 97099;
Lexington, MA 02421;
Houston, TX 77083;
Katy, TX 77449
Aliases (AKA): Anh Dao Nguyen,
Anna Anhthi Nguyen,
Daoanh Anh Nguyen,
Dao Anh Thi Nguyen
Email Addresses: ann****@icloud.com,
hou****@mindspring.com,
hou****@ymail.com
Address History: 17000 Briarcliff Ridge Circle, Anchorage, AK 99516;
16216 Seville Park Circle, Anchorage, AK 99516;
New Orleans, LA 70112;
Bellbrook, OH 45305;
Dayton, OH 45458
Aliases (AKA): Stephanie B Nowak,
Stephanie Nowak,
Stephanie B Stephens
Email Addresses: ste****@conocophillips.com
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: 1725 Dayton Street, Aurora, CO 80010;
16711 Marsh Creek Rd Trailer 151a, Clayton, CA 94517;
Centennial, CO 80015;
Denver, CO 80229;
Westminster, CO 80031
Aliases (AKA): Ruthy J Bidlack,
Ruthy J Madill
Email Addresses: rma****@yahoo.com,
roc****@yahoo.com
Address History: 5257 Revere Avenue, San Bernardino, CA 92407;
2241 Stanford Street, San Bernardino, CA 92407;
Houston, TX 77084
Email Addresses: eas****@yahoo.com,
sha****@yahoo.com
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