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: 5906 Brownstone Ridge Lane, Houston, TX 77084
Address History: 5726 Brownstone Ridge Lane, Houston, TX 77084;
621 Borrie Avenue, Brielle, NJ 08730;
Lincroft, NJ 07738
Aliases (AKA): Nga T Bui,
Nga Bui
Address History: 4040 San Felipe Street Apt 117, Houston, TX 77027;
250 Epps Bridge Parkway, Athens, GA 30606;
Atlanta, GA 30324;
Duluth, GA 30096;
Binghamton, NY 13901
Aliases (AKA): Catherine Caverly,
Kathleen E Caverly
Email Addresses: cat****@gmail.com,
cat****@snet.net,
cat****@hotmail.com
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: 6703 Glenray Drive, Houston, TX 77084;
1801 W Main Street, Leesburg, FL 34748;
Cypress, TX 77433;
Jacksonville, TX 75766
Address History: 3604 Cross Bend Road, Plano, TX 75023;
5718 Brownstone Ridge Lane, Houston, TX 77084
Email Addresses: jan****@why.net
Aliases (AKA): D Anthony,
Doug Anthony
Phone Numbers: (281) 815-5836
(972) 742-8476
(972) 867-3430
Email Addresses: jan****@why.net
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: 5902 Brownstone Ridge Lane, Houston, TX 77084;
4638 Highway 6, Sugar Land, TX 77478
Aliases (AKA): Anh Phuong Thai,
Annie Phuong Thai
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: 5007 Twin Summit Drive, Richmond, TX 77469;
5903 Brownstone Ridge Lane # L, Houston, TX 77084;
Missouri City, TX 77489
Email Addresses: r.w****@yahoo.com
Address History: 5706 Brownstone Ridge Lane, Houston, TX 77084;
17023 Glenledi Drive, Houston, TX 77084
Phone Numbers: (832) 674-9082
Address History: 3864 Brandon Park Drive, Garland, TX 75044;
4902 Gilbert Street, New Orleans, LA 70129;
Arlington, TX 76018;
Dallas, TX 75243;
Houston, TX 77084
Aliases (AKA): Mai Tuyet Thi-Tran,
Mai Lan Thi-Tran,
Mai Tran,
Mai T Tran,
Mai Xuan T Tran
Address History: 19611 Coppervine Lane, Houston, TX 77084;
5706 Brownstone Ridge Lane, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): Sergio C Muniz
Address History: 6215 Lymbar Drive, Houston, TX 77096;
35 S Saint Clair Street, Dayton, OH 45402;
Fairborn, OH 45324;
Austin, TX 78728;
Bryan, TX 77801
Aliases (AKA): Matt Carville
Address History: 8511 River Cliff Lane, Houston, TX 77095;
4554 Alvin Dark Avenue Apt 1, Baton Rouge, LA 70820;
New Orleans, LA 70126;
Jersey Village, TX 77065;
Seabrook, TX 77586
Aliases (AKA): Charles N Jones
Relatives & Associates: Gazelle Ball
Carolyn Cryer
Danielle Delahoussaye
Keith Delahoussaye
Loren Fox
Address History: 5907 Brownstone Ridge Lane, Houston, TX 77084
Address History: 5722 Brownstone Ridge Lane, Houston, TX 77084;
15207 Margeson Street, Houston, TX 77084
Relatives & Associates: Khanh Nguyen
Phone Numbers: (713) 466-4096
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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