Address History: 8618 Royal Cape Court, Houston, TX 77095;
5911 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Kimberly A Capers
Email Addresses: deb****@comcast.net
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: 919 S Weatherred Drive Apt 119, Richardson, TX 75080;
92 Hills Drive, Belle Mead, NJ 08502;
Edison, NJ 08817;
North Bergen, NJ 07047;
Somerset, NJ 08873
Email Addresses: bon****@hotmail.com,
cam****@gmail.com
Address History: 5826 Brownstone Ridge Lane, Houston, TX 77084
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: 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: 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: 8914 N Deer Meadow Drive, Houston, TX 77071;
5802 Brownstone Ridge Lane, Houston, TX 77299
Relatives & Associates: Abigail Tesfaye
Phone Numbers: (281) 801-1121
Email Addresses: lin****@att.net
Aliases (AKA): D Anthony,
Doug Anthony
Email Addresses: jan****@why.net
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: 116 Williamsburg Lane, Bullard, TX 75757;
84 P/O Box, Converse, LA 71419;
Austin, TX 78701;
High Island, TX 77623;
Houston, TX 77084
Aliases (AKA): Jane Law Anthony,
Jane Anthony,
Janie L Anthony
Email Addresses: jan****@why.net
Address History: 12927 Blackbrook Lane, Houston, TX 77041;
3723 Summer Cove Court, Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Trung Vanphan
Email Addresses: ton****@yahoo.com
Address History: 5726 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 855-8521
(281) 980-1444
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: 5903 Brownstone Ridge Lane, Houston, TX 77084;
517 Southern Pines Drive, Columbus, GA 31907
Email Addresses: ain****@knology.net
Address History: 5814 Brownstone Ridge Lane, Houston, TX 77084;
4433 Copper Creek Lane, Toledo, OH 43615;
Copperas Cove, TX 76522;
Katy, TX 77449;
Killeen, TX 76541
Aliases (AKA): Anthony L Green
Email Addresses: ant****@blackswanprotection.com,
ant****@juno.com,
ant****@lonestar.edu,
ant****@aol.com
Address History: 5421 Wilderness Drive, Brownsville, TX 78526;
1225 Central Boulevard Apartment 1605, Brownsville, TX 78520;
Cypress, TX 77429;
Houston, TX 77084
Address History: 5818 Brownstone Ridge Lane, Houston, TX 77084
Address History: 5835 Brownstone Ridge Lane, Houston, TX 77084;
132 Brandywyne Drive, Boston, MA 02128;
East Boston, MA 02128;
Revere, MA 02151;
Sugar Land, TX 77478
Email Addresses: mar****@themail.com
Address History: 5402 Paper Rose Lane, Katy, TX 77494;
5702 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Aglaen Muniz
Address History: 5802 Brownstone Ridge Lane, Houston, TX 77084;
16027 Bear Hill Drive, Houston, TX 77084;
Alexandria, VA 22312
Aliases (AKA): J Kirby
Address History: 3280 Recco Place, Melbourne, FL 32940;
5408 Po Box, Usaf Academy, CO 80841;
Niceville, FL 32578;
Enid, OK 73703;
Austin, TX 78704
Aliases (AKA): S Muniz,
Sergio C Muniz,
Sergio C Munizjr
Email Addresses: cie****@yahoo.com,
ser****@yahoo.com,
ser****@utexas.edu,
tam****@gmail.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: 32112 Cypress Valley Drive, Wesley Chapel, FL 33545;
11851 Morgan Lane, Garden Grove, CA 92840;
Allston, MA 02134;
Lowell, MA 01852;
Waltham, MA 02453
Aliases (AKA): Duyninh K Vo,
Ninh Duy Vo
Email Addresses: nin****@hotmail.com
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