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: 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: 6703 Glenray Drive, Houston, TX 77084;
1801 W Main Street, Leesburg, FL 34748;
Cypress, TX 77433;
Jacksonville, TX 75766
Phone Numbers: (281) 859-9995
Address History: 5903 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 856-9220
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: 5907 Brownstone Ridge Lane, Houston, TX 77084
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: 1702 Dove Ridge Drive, Katy, TX 77493;
1618 Dove Run, Brookshire, TX 77423;
Houston, TX 77084
Aliases (AKA): Tina C Nguyen
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: 5710 Brownstone Ridge Lane, Houston, TX 77084;
4407 Shawna Drive, Houston, TX 77084
Aliases (AKA): Steven D Garcia
Phone Numbers: (281) 345-1805
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: 5919 Brownstone Ridge Lane, Houston, TX 77084
Address History: 3823 Pine Tree Court, Dallas, TX 75206;
3001 Southwest 58th Avenue Apartment 3103, Amarillo, TX 79118;
Forney, TX 75126;
Houston, TX 77084
Aliases (AKA): Derek Jason Weiner
Phone Numbers: (832) 683-4312
Email Addresses: der****@aol.com
Address History: 34 Ranch Creek Way, Magnolia, TX 77354;
5730 Brownstone Ridge Lane, Houston, TX 77084;
Salt Lake City, UT 84109;
Bellingham, WA 98225;
Maple Valley, WA 98038
Email Addresses: cat****@yahoo.com
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: 1903 Sequoia Trail Lane, Richmond, TX 77469;
5704 Spring Valley Road, Dallas, TX 75254;
Houston, TX 77084;
Irving, TX 75038;
Sugar Land, TX 77478
Aliases (AKA): Chau Thanh Vo
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: 5726 Brownstone Ridge Lane, Houston, TX 77084;
4902 Pilgrim Harbor Drive, Friendswood, TX 77546;
Tomball, TX 77375
Aliases (AKA): Phan Hieu,
Hieu Phan,
Phan T Van,
Hieu Vanphan
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: 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
Address History: 8835 S 168th Drive, Goodyear, AZ 85338;
7645 Po Box, Goodyear, AZ 85338;
Athens, GA 30606;
Atlanta, GA 30307;
Duluth, GA 30096
Aliases (AKA): Kris D Figueroa,
Kriscin Figueroa,
Kristian Figueroa
Relatives & Associates: Patricia Bender
Boris Figueroa
Boris Figueroa
Kris Figueroa
Laurajane Figueroa
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