Address History: 3102 Plum Knoll Court, Houston, TX 77084;
1760 Barker Cypress Road Apt 432, Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Kelly Garvey
Email Addresses: kbu****@aol.com,
kbu****@yahoo.com
Address History: 1066 S Mountcrest Court, Anaheim, CA 92808;
11212 128th Street, New York, NY 10027;
Houston, TX 77084
Aliases (AKA): Mamie L Eldridge
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: 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: 3915 Colony Oaks Drive, Sugar Land, TX 77479;
5919 Brownstone Ridge Lane, Houston, TX 77084;
Round Rock, TX 78681
Address History: 5919 Brownstone Ridge Lane, Houston, TX 77084;
2500 Central Park Lane Apt 1306, College Station, TX 77840
Aliases (AKA): Jia S Lee
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: 5726 Brownstone Ridge Lane, Houston, TX 77084;
8013 Ridgehill View Road, Jacksonville, FL 32210;
Sugar Land, TX 77498
Aliases (AKA): Dung T Phan
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: 29146 Parker Heights Lane, Fulshear, TX 77441;
5710 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Tina J Stein
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: 2465 Briarwest Boulevard, Houston, TX 77077;
5710 Brownstone Ridge Lane, Houston, TX 77084;
Jersey Village, TX 77065
Aliases (AKA): Briana Rishai Allen
Relatives & Associates: Jaishayne Allen
Phone Numbers: (832) 687-9826
Address History: 5835 Brownstone Ridge Lane, Houston, TX 77084;
930 Winthrop Avenue Apt 2, Revere, MA 02151;
Sugar Land, TX 77478
Phone Numbers: (281) 861-8797
Address History: 10422 Tenneco Drive, Houston, TX 77099;
6726 Addicks Clodine Road, Houston, TX 77083;
Webster, TX 77598
Address History: 7211 Crestbury Court, Cypress, TX 77433;
539 Medford Avenue, Brownsville, TX 78521;
Houston, TX 77084
Aliases (AKA): Arianna G Aguilera,
Arianna Garcia,
Arianna Gracia,
Arianna Gracia Aguilera
Address History: 16007 Birch Vale Drive, Houston, TX 77084;
529 P/O Box, Brookston, IN 47923;
Kokomo, IN 46902;
Roachdale, IN 46172;
Many, LA 71449
Address History: 5826 Brownstone Ridge Lane, Houston, TX 77084;
1015 Ashley Glen Circle, Houston, TX 77073;
Katy, TX 77449
Aliases (AKA): Patrica K Lindsey,
Patricia Lindsey,
Patrica L Romero,
Patricia Romero
Relatives & Associates: Monica Aguirre
David Lindsey
Jackie Lindsey
Michael Lindsey
Michelle Lindsey
Address History: 5734 Brownstone Ridge Lane, Houston, TX 77084;
18002 Billabong Crescent Court, Cypress, TX 77429
Relatives & Associates: Nguyen Kevin
Cuong Nguyen
Hien Nguyen
Kraig Nguyen
Ky 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: 16610 Bishop Knoll Lane, Houston, TX 77084;
11 Bettswood Road # A, Norwalk, CT 06851;
Baton Rouge, LA 70816;
Metairie, LA 70005
Aliases (AKA): Dalila Bensliman,
Dali Benslimane,
Dalila Benslimane,
Oalilo Benslimane,
Benslimane D Dalila
Relatives & Associates: Yahia Bennnslimane
Djamel Benslimaine
Assia Benslimane
Boubekeur Benslimane
Dalila Benslimane
Email Addresses: ano****@yahoo.com,
ben****@aol.com,
ben****@att.com,
dal****@ecoutlook.com,
dal****@hotmail.com
Address History: 82 Hillcrest Road, Latham, NY 12110;
3575 Arnold Avenue, San Diego, CA 92104;
Cohoes, NY 12047;
Troy, NY 12182;
Waterford, NY 12188
Aliases (AKA): Brian P Salway
Email Addresses: bsa****@ameritrade.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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