Phone Numbers: (281) 463-8963
Address History: 16314 Brook Forest Drive, Houston, TX 77059;
2600 Bay Area Boulevard Apt 717, Houston, TX 77058
Relatives & Associates: Nuzhat Jabeen
Address History: 5811 Ventura Drive, Amarillo, TX 79110;
1002 Timbercreek Drive, Allen, TX 75002;
Arlington, TX 76015;
Bryan, TX 77807;
Dallas, TX 75248
Aliases (AKA): Nan C Warren,
Naneen C Warren,
Naneen Campbell Warren
Address History: 15931 Wingdale Drive, Houston, TX 77082;
1589 Mountain Lake Drive E, Jacksonville, FL 32221;
Sugar Land, TX 77498;
Springfield, VA 22150
Aliases (AKA): Phoung T Mai,
Trang T Mai
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: 5919 Brownstone Ridge Lane, Houston, TX 77084
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: 5818 Brownstone Ridge Lane, Houston, TX 77084
Address History: 5906 Brownstone Ridge Lane, Houston, TX 77084;
10221 Baribeau Lane, Indianapolis, IN 46229;
Conroe, TX 77304;
Cypress, TX 77429
Email Addresses: kia****@bellsouth.net,
kia****@hotmail.com,
kia****@mchsi.com,
kia****@prodigy.net,
kia****@wmconnect.com
Address History: 104 Village Path, Castroville, TX 78009;
412 Po Box, Castroville, TX 78009;
Devine, TX 78016;
Fulshear, TX 77441;
Houston, TX 77084
Aliases (AKA): Christina M Stein,
Joan J Stein,
Tj Stein
Address History: 5814 Brownstone Ridge Lane, Houston, TX 77084;
758 Memorial Mews Street Apt A, Houston, TX 77079
Relatives & Associates: Kris Figueroa
Email Addresses: kri****@hotmail.com
Address History: 5710 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 345-1805
Address History: 12303 Fairpoint Drive, Houston, TX 77299;
5802 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 684-7836
Email Addresses: mkg****@aol.com
Address History: 5814 Brownstone Ridge Lane, Houston, TX 77084
Phone Numbers: (281) 815-3943
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: 529 Barker Clodine Road Apt 19305, Houston, TX 77094;
5906 Brownstone Ridge Lane, Houston, TX 77084
Aliases (AKA): Tai I Lim
Phone Numbers: (281) 345-2712
Address History: 8914 N Deer Meadow Drive, Houston, TX 77071;
5802 Brownstone Ridge Lane, Houston, TX 77299
Relatives & Associates: Abigail Tesfaye
Phone Numbers: (281) 801-1121
Email Addresses: lin****@att.net
Address History: 14545 Bammel North Houston Road, Houston, TX 77014;
5822 Brownstone Ridge Lane, Houston, TX 77084;
Sugar Land, TX 77498
Aliases (AKA): Louis F Velasquez,
Luis Fernando Velasquez,
Luis Velasquez
Email Addresses: azn****@yahoo.com,
grm****@hotmail.com,
jas****@gmail.com,
lil****@aol.com,
lil****@verizon.net
Address History: 1626 Taylor Mill Court, Katy, TX 77494;
500 East Stassney Lane Apartment 813, Austin, TX 78745;
College Station, TX 77840;
Houston, TX 77042;
Missouri City, TX 77459
Aliases (AKA): Wendy Williams
Email Addresses: leo****@collegeclub.com
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: 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: 3718 Buffaloe Road, Raleigh, NC 27604;
13442 El Prado Avenue Apt A, Garden Grove, CA 92840;
Apex, NC 27502;
Cary, NC 27513;
Houston, TX 77084
Aliases (AKA): Cuong Hoang,
Cuong-My Kim Hoang,
Kim Cuong M Hoang,
Kimcuong Hoang,
My T Hoang
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: 82 Hillcrest Road, Latham, NY 12110;
3575 Arnold Avenue, San Diego, CA 92104;
Cohoes, NY 12047;
Troy, NY 12182;
Waterford, NY 12188
Aliases (AKA): Brian P Salway
Email Addresses: bsa****@ameritrade.com
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