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: 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: 4640 Main Street, Houston, TX 77002;
1001 N 4th Street, Las Vegas, NV 89101;
Spring, TX 77380
Aliases (AKA): Stephen Pedigo
Address History: 5818 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (916) 913-1075
Address History: 16402 Elmwood Point Lane, Sugar Land, TX 77498;
6770 Branch # 2904, Houston, TX 77095
Aliases (AKA): David S Thai,
Sau T Thai,
Troung S Thai,
Truong S Thai,
Thai Thuongsau
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: 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: 5730 Brownstone Ridge Lane, Houston, TX 77084;
601 North Rita Lane Apartment 209, Chandler, AZ 85226;
Tempe, AZ 85284;
Valley Park, MO 63088;
Cliffside Park, NJ 07010
Aliases (AKA): M R Kabamba,
Margaret Rashidi Kabamba,
Rashidi M Kabamba,
M K Rashidi
Email Addresses: mar****@gmail.com,
mar****@fmi.com
Address History: 5710 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 345-1805
Address History: 17811 Olde Oaks Estate Court, Cypress, TX 77433;
10925 Briar Forest Drive Apartment 2163, Houston, TX 77042
Relatives & Associates: Sowmya Balasubramani
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: 5835 Brownstone Ridge Lane, Houston, TX 77084
Address History: 15931 Wingdale Drive, Houston, TX 77082;
1589 Mountain Lake Drive E, Jacksonville, FL 32221;
Sugar Land, TX 77498;
Springfield, VA 22150
Aliases (AKA): Phoung T Mai,
Trang T Mai
Address History: 1626 Taylor Mill Court, Katy, TX 77494;
10925 Briar Forest Drive Apt 1181, Houston, TX 77042;
San Marcos, TX 78666
Relatives & Associates: Wendy Beauchamp
Email Addresses: dam****@memorialhermann.org,
dam****@gmail.com,
dam****@gmail.com,
dam****@yahoo.com
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: 15818 Beechnut Street, Houston, TX 77083;
366933 Po Box, Bonita Springs, FL 34136;
Naples, FL 34120;
Rosharon, TX 77583;
Sugar Land, TX 77498
Aliases (AKA): Alejandro Armijo Gonzales,
Alejandro M Gonzalez,
Alejandro Gonzalez,
Alex Armijo Gonzalez
Relatives & Associates: Encarnacion Cisneros
Maria Cisneros
Iliana Csotty
Gisela Delacruz
Gisela Fonzalez
Email Addresses: akg****@aol.com,
akg****@hotmail.com,
ale****@yahoo.com,
joh****@yahoo.com,
ton****@yahoo.com
Address History: 5907 Brownstone Ridge Lane, Houston, TX 77084
Address History: 5806 Brownstone Ridge Lane, Houston, TX 77084;
500 Broadway Boulevard Apt 18, Reno, NV 89502;
Sparks, NV 89431;
Missouri City, TX 77489;
Rosharon, TX 77583
Aliases (AKA): Scott C Steenburg
Phone Numbers: (702) 348-2805
Address History: 5730 Brownstone Ridge Lane, Houston, TX 77084
Address History: 5906 Brownstone Ridge Lane, Houston, TX 77084
Address History: 529 Barker Clodine Road Apt 19305, Houston, TX 77094;
5906 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Kyung J Je
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: 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: 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: 8835 S 168th Drive, Goodyear, AZ 85338;
7645 Po Box, Goodyear, AZ 85338;
Athens, GA 30606;
Atlanta, GA 30307;
Duluth, GA 30096
Aliases (AKA): Kris D Figueroa,
Kriscin Figueroa,
Kristian Figueroa
Relatives & Associates: Patricia Bender
Boris Figueroa
Boris Figueroa
Kris Figueroa
Laurajane Figueroa
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