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
Aliases (AKA): Ahmad Shad,
Ahmed Ali Shah
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: 8511 River Cliff Lane, Houston, TX 77095;
912 E Alexander Street, Lafayette, LA 70501;
Missouri City, TX 77489
Aliases (AKA): Danielle Jones
Relatives & Associates: Gazelle Ball
Donald Delahoussaye
Keith Delahoussaye
Mary Delahoussaye
Loren Fox
Email Addresses: dan****@ymail.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: 5826 Brownstone Ridge Lane, Houston, TX 77084;
4035 E Lodgepole Drive, Gilbert, AZ 85298;
San Diego, CA 92115;
Mahomet, IL 61853;
Morton, IL 61550
Aliases (AKA): Justin R Bratcher
Relatives & Associates: Jamie Bertschi
Majorie Bertschi
Robert Bertschi
Adelaide Bratcher
Christopher Bratcher
Email Addresses: dfr****@magpage.com
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: 19002 Balmorhea Park Drive, Cypress, TX 77433;
5919 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Jia Lee,
Jia Li
Phone Numbers: (713) 984-2831
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: 7410 Hollow Cove Court, Cypress, TX 77433;
23 Johnson Road Apt A, Latham, NY 12110;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): T Salway
Address History: 16700 Kuykendahl Road Apt 901, Houston, TX 77068;
3313 Po Box, Hammond, LA 70402
Aliases (AKA): Alice Faye Brown,
Allison Brown,
Alice B Johnson
Email Addresses: ali****@aol.com,
ali****@gmail.com,
lex****@gmail.com,
que****@yahoo.com
Address History: 5818 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (916) 913-1075
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
Phone Numbers: (281) 265-5547
(281) 277-7951
(281) 861-8797
(781) 286-3723
(832) 367-1715
Email Addresses: mar****@themail.com
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: 2606 Zemmer Lane, Houston, TX 77008;
5007 Lakes Edge Place, Garden City, ID 83714;
Bryan, TX 77803;
College Station, TX 77840;
Humble, TX 77339
Aliases (AKA): M Bailliet,
Monique Jeanne Bailliet,
Monique J Bailliet,
M Carnino,
Monique B Carnino
Relatives & Associates: Donna Allington
Danielle Bailliet
Jean Bailliet
Marc Bailliet
Maria Bailliet
Email Addresses: m.b****@shell.com,
oe_****@yahoo.com
Address History: 29202 Bentford Manor Court, Katy, TX 77494;
3701 Oak Ridge Drive, Bryan, TX 77802;
Carrollton, TX 75006;
College Station, TX 77840;
Dallas, TX 75230
Aliases (AKA): John L Garvey
Email Addresses: joh****@centurytel.net
Address History: 5903 Brownstone Ridge Lane, Houston, TX 77084;
517 Southern Pines Drive, Columbus, GA 31907
Email Addresses: ain****@knology.net
Address History: 5822 Brownstone Ridge Lane, Houston, TX 77084;
2330 Jetty Drive, Santa Ana, CA 92706
Aliases (AKA): Ha Hoang,
Hanh T Hoang
Address History: 28819 Waltham Street, Spring, TX 77386;
13852 La Vaughn Drive, Garden Grove, CA 92844;
Westminster, CA 92683;
Honolulu, HI 96817;
Arlington, TX 76014
Aliases (AKA): Anna Nguyen,
Nga Ngoc Nguyen,
Nga Kim Nguyen,
Ngoc N Nguyen
Address History: 5902 Brownstone Ridge Lane, Houston, TX 77084;
7215 Bubbling Brooks Lane, Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Henry H Nguyen,
Quoc M Nguyen,
Quoc Huy M Nguyen
Aliases (AKA): Karina Mendez,
Karima A Sanchez
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
Address History: 1007 S 339th Avenue, Tonopah, AZ 85354;
5150 N 16th Street Ste B134, Phoenix, AZ 85016;
College Station, TX 77840;
Houston, TX 77084;
Missouri City, TX 77459
Aliases (AKA): James R Barry
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