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: 18127 River Sage Drive, Houston, TX 77084;
1651 5th Avenue, Bay Shore, NY 11706;
Brentwood, NY 11717;
Pasadena, TX 77503
Aliases (AKA): Reina G Deescobar,
Reina G Escobar
Email Addresses: dar****@gateway.net,
rei****@att.net,
rei****@hotmail.com,
rei****@netzero.net
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: 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: 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: 12018 Plumpoint Drive, Houston, TX 77099;
72574 Po Box, Davis, CA 95617;
Milpitas, CA 95035;
San Jose, CA 95148;
Missouri City, TX 77459
Aliases (AKA): Lan T Thai,
Lynn Thai,
Phuong My Thai,
Phuong Lan T Thai,
Phuonglan T Thai
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: 5010 Longlane Drive, Houston, TX 77084;
11623 Fergus Street Ne, Minneapolis, MN 55449;
Saint Paul, MN 55130
Phone Numbers: (651) 298-0789
Address History: 5902 Brownstone Ridge Lane, Houston, TX 77084;
4638 Highway 6, Sugar Land, TX 77478
Aliases (AKA): Anh Phuong Thai,
Annie Phuong Thai
Address History: 5710 Brownstone Ridge Lane, Houston, TX 77084
Email Addresses: mon****@hotmail.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: 29146 Parker Heights Lane, Fulshear, TX 77441;
5710 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Tina J Stein
Address History: 5831 Brownstone Ridge Lane, Houston, TX 77084;
4914 E Laureldale Drive, Houston, TX 77041
Aliases (AKA): M Hieu,
Minh Hieu,
Hien Le,
Hieu Le,
Minh H Le
Address History: 5751 Greenhouse Road Apt 2315, Katy, TX 77449;
1334 Belding Street, San Leandro, CA 94579;
Hugo, MN 55038;
Minneapolis, MN 55449;
Saint Paul, MN 55130
Aliases (AKA): Joseph Nguyen,
Nguyen Hong Thi,
Nguyen M Van
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: 7410 Hollow Cove Court, Cypress, TX 77433;
2929 Floyd Avenue Apt 126, Modesto, CA 95355;
Riverbank, CA 95367;
Tracy, CA 95377;
Jacksonville, FL 32246
Aliases (AKA): Theresa Spofford Scofford,
T Spofford,
Theresa M Spofford
Phone Numbers: (518) 383-8264
Address History: 5907 Brownstone Ridge Lane, Houston, TX 77084
Address History: 5818 Brownstone Ridge Lane, Houston, TX 77084;
4712 Noriker Drive, Elk Grove, CA 95757;
Sacramento, CA 95815
Aliases (AKA): Rafael Gonzalez Nunez
Address History: 4935 Sierra Ridge Drive, Richmond, TX 77469;
5903 Brownstone Ridge Lane, Houston, TX 77084
Email Addresses: x07****@yahoo.com
Address History: 5831 Brownstone Ridge Lane, Houston, TX 77084;
20819 Magnolia Brook Lane, Cypress, TX 77433;
Galveston, TX 77550
Aliases (AKA): C L Johnson,
C Leroy Johnson,
Clyde Leroy Johnson,
L L Johnson,
C L Ohnson
Address History: 5810 Brownstone Ridge Lane, Houston, TX 77084
Relatives & Associates: Daoanh Nguyen
Phone Numbers: (281) 859-1463
Address History: 5906 Brownstone Ridge Lane, Houston, TX 77084;
10221 Baribeau Lane, Indianapolis, IN 46229;
Conroe, TX 77304;
Cypress, TX 77429
Email Addresses: kia****@bellsouth.net,
kia****@hotmail.com,
kia****@mchsi.com,
kia****@prodigy.net,
kia****@wmconnect.com
Address History: 2636 Piety Street, New Orleans, LA 70117;
10151 Curran Boulevard, New Orleans, LA 70127;
Houston, TX 77084
Aliases (AKA): Charles Hutton,
Charlie Eugene Hutton
Email Addresses: big****@aol.com,
cha****@yahoo.com,
chu****@cox.net
Address History: 23121 Ridgewood Drive, Robertsdale, AL 36567;
133 Lake Front Drive Apartment 203, Daphne, AL 36526;
Foley, AL 36535;
Mobile, AL 36605;
Jacksonville, FL 32234
Aliases (AKA): Matthew B Benefield
Relatives & Associates: Cylenia Aust
Anne Benefield
Celeni Benefield
Elizabeth Benefield
Gary Benefield
Email Addresses: hul****@hotmail.com,
hul****@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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