Address History: 5902 Brownstone Ridge Lane, Houston, TX 77084;
13650 Beechnut Street Apt 6301, Houston, TX 77083;
League City, TX 77573;
Sugar Land, TX 77478
Aliases (AKA): Nhi Nhi Lai,
Nth Y Lai,
Yen L Lai,
Yen Nhi Thilaior
Phone Numbers: (281) 277-0929
Email Addresses: nai****@yahoo.com
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: 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
Address History: 3864 Brandon Park Drive, Garland, TX 75044;
4902 Gilbert Street, New Orleans, LA 70129;
Arlington, TX 76018;
Dallas, TX 75243;
Houston, TX 77084
Aliases (AKA): Mai Tuyet Thi-Tran,
Mai Lan Thi-Tran,
Mai Tran,
Mai T Tran,
Mai Xuan T Tran
Address History: 5726 Brownstone Ridge Lane, Houston, TX 77084;
14702 Poplar Lake Trail, Cypress, TX 77429
Aliases (AKA): Nhan Thi-Do
Address History: 5835 Brownstone Ridge Lane, Houston, TX 77084
Address History: 5902 Brownstone Ridge Lane, Houston, TX 77084;
16402 Elmwood Point Lane, Sugar Land, TX 77498
Phone Numbers: (713) 480-1444
Address History: 5730 Brownstone Ridge Lane, Houston, TX 77084;
57 W Bolero Drive, Tempe, AZ 85284;
Cliffside Park, NJ 07010
Relatives & Associates: Margaret Kabamba
Address History: 5421 Wilderness Drive, Brownsville, TX 78526;
1225 Central Boulevard Apartment 1605, Brownsville, TX 78520;
Cypress, TX 77429;
Houston, TX 77084
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: 16043 Belleshire Lane, Houston, TX 77084;
639 Sw Sherman Street, Portland, OR 97201;
Cypress, TX 77429
Aliases (AKA): Syed Haris Ali
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
Address History: 21311 Refuge Creek Drive, Cypress, TX 77433;
4877 Coleman Drive Apt 1, Akron, OH 44319;
Barberton, OH 44203;
Brookfield, OH 44403;
Clinton, OH 44216
Aliases (AKA): Kenneth Wayne Roch,
Kenny Roch
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: 8102 Montague Manor Lane, Houston, TX 77072;
8309 Lefferts Boulevard Apt 4d, Kew Gardens, NY 11415;
Rego Park, NY 11374;
Sugar Land, TX 77478
Aliases (AKA): T Syed
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: 5919 Brownstone Ridge Lane, Houston, TX 77084;
13131 Fallsview Lane Apt 736, Houston, TX 77077
Phone Numbers: (281) 531-7055
Address History: 3520 Yale Drive, Denton, TX 76210;
10 Garden Court North Nw # R, Rome, GA 30165;
Tell City, IN 47586;
Houston, TX 77084;
Longview, TX 75601
Aliases (AKA): T Jabeen
Relatives & Associates: Nuzhat Jabeen
Email Addresses: tab****@yahoo.com
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: 5710 Brownstone Ridge Lane, Houston, TX 77084;
4407 Shawna Drive, Houston, TX 77084
Phone Numbers: (281) 345-1805
Aliases (AKA): Sergio C Muniz
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: 2456 18th Street, San Pablo, CA 94806;
7248 Vassar Avenue Apt 2, Canoga Park, CA 91303;
Hayward, CA 94545;
Richmond, CA 94804;
San Jose, CA 95133
Aliases (AKA): T Le,
Thinh Le,
T Lelienchi,
Thuvan Thi Lelienchi,
T Lemaitrang
Email Addresses: mai****@hotmail.com,
thu****@ucop.edu,
thu****@hotmail.com,
ton****@hotmail.com,
tvt****@netzero.net
Address History: 17 Capitol Hill Drive, Saint Louis, MO 63136;
312 East Walnut Street, Tuckerman, AR 72473;
Florissant, MO 63031;
Houston, TX 77084;
Irving, TX 75062
Aliases (AKA): Laymon O Gillespie
Relatives & Associates: Darnell Gillespie
Latonya Gillespie
Laverne Gillespie
Renda Gillespie
Vernell Gillespie
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