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: 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: 5730 Brownstone Ridge Lane, Houston, TX 77084;
601 North Rita Lane Apartment 209, Chandler, AZ 85226;
Tempe, AZ 85284;
Valley Park, MO 63088;
Cliffside Park, NJ 07010
Aliases (AKA): M R Kabamba,
Margaret Rashidi Kabamba,
Rashidi M Kabamba,
M K Rashidi
Email Addresses: mar****@gmail.com,
mar****@fmi.com
Address History: 5402 Paper Rose Lane, Katy, TX 77494;
5702 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Aglaen Muniz
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: 7543 Wildwood Brook Court, Houston, TX 77095;
529 Beryl Drive, Kent, OH 44240;
Cypress, TX 77433;
Dallas, TX 75252
Aliases (AKA): Christina Anderson,
Christina Harpine
Relatives & Associates: Antoinette Anderson
Kyle Anderson
Lamar Anderson
Lowell Anderson
Paige Anderson
Address History: 8618 Royal Cape Court, Houston, TX 77095;
5911 Brownstone Ridge Lane, Houston, TX 77084;
Huntsville, TX 77340
Aliases (AKA): Chad A Capers
Address History: 16043 Belleshire Lane, Houston, TX 77084;
639 Sw Sherman Street, Portland, OR 97201;
Cypress, TX 77429
Aliases (AKA): Syed Haris Ali
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: 5818 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (916) 913-1075
Address History: 5802 Brownstone Ridge Lane, Houston, TX 77084;
819 Psc, Fpo, AE 09645;
Alexandria, VA 22312
Aliases (AKA): Tesgereda T Kirby
Relatives & Associates: John Kirby
Aliases (AKA): Jaishayne M Carter,
Shai M Carter,
Jaishayne Gibbs,
Jaishayne M Gibbs,
Shai M Gibbs
Address History: 10907 Allison Bend Court, Houston, TX 77086;
9140 Highway 6 North Apartment 2810, Houston, TX 77095;
Renton, WA 98056;
Seattle, WA 98108
Aliases (AKA): Lee Nguyen,
Ly Duy Nguyen,
Lee Win
Email Addresses: lee****@yahoo.com
Address History: 7411 Redding Road, Houston, TX 77036;
5826 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Marcela Hernandez
Relatives & Associates: Sanjuana Flores
Joel Hernandez
Marcela Hernandez
Maria Hernandez
Maricela Hernandez
Aliases (AKA): Anh Tu Tong,
Anh T Tong,
Anne Tong
Relatives & Associates: Hieu Le
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: 5421 Wilderness Drive, Brownsville, TX 78526;
1225 Central Boulevard Apartment 1605, Brownsville, TX 78520;
Cypress, TX 77429;
Houston, TX 77084
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: 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: 5010 Longlane Drive, Houston, TX 77084;
11623 Fergus Street Ne, Minneapolis, MN 55449;
Saint Paul, MN 55130
Phone Numbers: (651) 298-0789
Address History: 26318 Aurora Valley Way, Richmond, TX 77406;
3715 Rainbow Drive Apartment 506, Rainbow City, AL 35906;
Houston, TX 77084;
Pearland, TX 77581
Aliases (AKA): Tri Thiet Van,
Tri Van,
T Vantri
Address History: 17000 Briarcliff Ridge Circle, Anchorage, AK 99516;
16216 Seville Park Circle, Anchorage, AK 99516;
New Orleans, LA 70112;
Bellbrook, OH 45305;
Dayton, OH 45458
Aliases (AKA): Stephanie B Nowak,
Stephanie Nowak,
Stephanie B Stephens
Email Addresses: ste****@conocophillips.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
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
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