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: 919 S Weatherred Drive Apt 119, Richardson, TX 75080;
9323 Amberton Parkways Apt 141, Dallas, TX 75243;
Houston, TX 77084
Address History: 1702 Dove Ridge Drive, Katy, TX 77493;
1618 Dove Run, Brookshire, TX 77423;
Houston, TX 77084
Aliases (AKA): Tina C Nguyen
Address History: 5835 Brownstone Ridge Lane, Houston, TX 77084;
8950 Chimney Rock Road, Houston, TX 77096;
Sugar Land, TX 77478
Aliases (AKA): Shah M Ali,
Shahid Ali
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: 5919 Brownstone Ridge Lane, Houston, TX 77084;
1333 Eldridge Parkways, Houston, TX 77077
Phone Numbers: (281) 858-1512
Email Addresses: jis****@bellsouth.net
Address History: 5834 Brownstone Ridge Lane, Houston, TX 77084;
601 Cross Street Apt 9, College Station, TX 77840;
Missouri City, TX 77459;
Sugar Land, TX 77479
Address History: 7007 Falling Cherry Place, Houston, TX 77049;
5818 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Elvira Gonzalez
Relatives & Associates: Alejandro Gonzalez
Alejandro Gonzalez
Angel Gonzalez
Delia Gonzalez
Efren Gonzalez
Address History: 1717 Guenther Road, La Grange, TX 78945;
7488 Field Creek, Bryan, TX 77808;
College Station, TX 77840;
Houston, TX 77084;
San Antonio, TX 78201
Aliases (AKA): Chad Arthur Ammel,
Chad Arthur Emmel,
Chad A Emmel
Email Addresses: cem****@bellsouth.net
Address History: 11402 Hidden Bay Drive, Pearland, TX 77584;
5826 Brownstone Ridge Lane, Houston, TX 77084
Relatives & Associates: Smilja Lalatovic
Address History: 16943 Cairngale Street, Houston, TX 77084;
14986 Rosemary Drive, Fontana, CA 92335;
Los Angeles, CA 90065
Aliases (AKA): Joel Guadalupe Flores,
Joel Flores Velasquez
Email Addresses: aun****@aol.com,
joe****@live.com
Address History: 104 Village Path, Castroville, TX 78009;
450 Po Box, Devine, TX 78016;
Houston, TX 77084;
San Antonio, TX 78238
Aliases (AKA): Christina M Stein
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: 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: 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: 19002 Balmorhea Park Drive, Cypress, TX 77433;
19080 Clark Street, Conroe, TX 77302;
Houston, TX 77084;
Humble, TX 77346;
Porter, TX 77365
Aliases (AKA): Christian M Gear
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: 17811 Olde Oaks Estate Court, Cypress, TX 77433;
10925 Briar Forest Drive Apartment 2163, Houston, TX 77042
Relatives & Associates: Sowmya Balasubramani
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: 10925 Briar Forest Drive Apt 2093, Houston, TX 77042;
5826 Brownstone Ridge Lane, Houston, TX 77084;
Missouri City, TX 77489;
Sugar Land, TX 77479
Aliases (AKA): Louis Beauchamp,
Luis Beauchamp,
Luis A Beauchamps,
Luis Estrada,
Luis A Hernandez
Relatives & Associates: Daniel Beauchamp
Kyle Beauchamp
Maria Beauchamp
Nancy Beauchamp
Wendy Beauchamp
Address History: 10245 E Mary Drive, Tucson, AZ 85730;
28 P/O Box, Cortaro, AZ 85652;
Marana, AZ 85653;
Finksburg, MD 21048;
Westminster, MD 21157
Aliases (AKA): Amber L Curtis,
Amber Curtis
Email Addresses: amb****@gmail.com,
amb****@hotmail.com,
awe****@gmail.com,
usc****@yahoo.com
Address History: 1066 S Mountcrest Court, Anaheim, CA 92808;
1066 South Mountcrest Court, Anaheim, CA 92808;
Fremont, CA 94555;
Riverbank, CA 95367;
Riverside, CA 92503
Aliases (AKA): Mamie L Eldrdige,
M Eldridge,
Mamie Lee Eldridge
Email Addresses: lin****@gmail.com,
mam****@aol.com
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
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