Address History: 1626 Taylor Mill Court, Katy, TX 77494;
500 East Stassney Lane Apartment 813, Austin, TX 78745;
College Station, TX 77840;
Houston, TX 77042;
Missouri City, TX 77459
Aliases (AKA): Wendy Williams
Email Addresses: leo****@collegeclub.com
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: 5814 Brownstone Ridge Lane, Houston, TX 77084;
758 Memorial Mews Street Apt A, Houston, TX 77079
Relatives & Associates: Kris Figueroa
Email Addresses: kri****@hotmail.com
Phone Numbers: (281) 859-9995
Address History: 16314 Brook Forest Drive, Houston, TX 77059;
2600 Bay Area Boulevard Apt 717, Houston, TX 77058
Relatives & Associates: Nuzhat Jabeen
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: 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: 16314 Brook Forest Drive, Houston, TX 77059;
2600 Bay Area Boulevard Apt 717, Houston, TX 77058
Aliases (AKA): Touseefuddin Syed
Phone Numbers: (281) 345-9984
(281) 486-1975
(281) 597-8224
(281) 855-0876
(281) 954-6778
Address History: 5722 Brownstone Ridge Lane, Houston, TX 77084;
15207 Margeson Street, Houston, TX 77084
Relatives & Associates: Khanh Nguyen
Phone Numbers: (713) 466-4096
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: 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: 5907 Brownstone Ridge Lane, Houston, TX 77084
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: 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: 5835 Brownstone Ridge Lane, Houston, TX 77084
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: 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: 14641 Sw 20th Place, Ocala, FL 34481;
3285 Se 54th Avenue, Ocala, FL 34480;
Inman, SC 29349;
Moore, SC 29369;
Houston, TX 77084
Aliases (AKA): T Pitts,
Thomas E Pitts
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
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: 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
Address History: 1317 Lilac Circle, Liberty, MO 64068;
12933 Broadmoor Street, Leawood, KS 66209;
Columbia, MO 65202;
Broken Arrow, OK 74011;
Tulsa, OK 74133
Aliases (AKA): D Weiner
Email Addresses: der****@hotmail.com
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