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: 5751 Greenhouse Road Apt 2315, Katy, TX 77449;
1334 Belding Street, San Leandro, CA 94579;
Hugo, MN 55038;
Minneapolis, MN 55449;
Saint Paul, MN 55130
Aliases (AKA): Joseph Nguyen,
Nguyen Hong Thi,
Nguyen M Van
Address History: 5738 Brownstone Ridge Lane, Houston, TX 77084
Relatives & Associates: Maria Quezada
Address History: 19611 Coppervine Lane, Houston, TX 77084;
5706 Brownstone Ridge Lane, Houston, TX 77084;
Katy, TX 77450
Address History: 1066 S Mountcrest Court, Anaheim, CA 92808;
11212 128th Street, New York, NY 10027;
Houston, TX 77084
Aliases (AKA): Mamie L Eldridge
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: 116 Williamsburg Lane, Bullard, TX 75757;
84 P/O Box, Converse, LA 71419;
Austin, TX 78701;
High Island, TX 77623;
Houston, TX 77084
Aliases (AKA): Jane Law Anthony,
Jane Anthony,
Janie L Anthony
Email Addresses: jan****@why.net
Address History: 177 Promenade Street E, Montgomery, TX 77356;
612 Rhine Lane, Costa Mesa, CA 92626;
Long Beach, CA 90802;
San Pedro, CA 90731;
Wilmington, CA 90744
Aliases (AKA): Nicole Alessi Alessi,
Nicole J Franks,
Nicole Starvos,
N Stavros,
Nicole Alessi Stavros
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: 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: 5911 Brownstone Ridge Lane, Houston, TX 77084;
721 P/O Box, Corsicana, TX 75151;
Fairfield, TX 75840;
Huntsville, TX 77340
Relatives & Associates: Shawana Hunter
Jesseca Promise
Reginald Promise
Reshaun Promise
Roderick Promise
Address History: 5714 Brownstone Ridge Lane, Houston, TX 77084;
1221 Bob Pettit Boulevard Apartment 203, Baton Rouge, LA 70820;
Metairie, LA 70003
Aliases (AKA): Mohamed Beheri,
Mohammed Benslimane,
Mohammed Benslinane,
Benslimane Mohammed,
Benslimane M Saslah
Relatives & Associates: Yahia Bennnslimane
Djamel Benslimaine
Abdel Benslimane
Assia Benslimane
Boubekeur Benslimane
Email Addresses: ben****@yahoo.com,
mbe****@wonderware.com
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: 17031 Bluejay Trails Court, Hockley, TX 77447;
9240 Elm Vista Drive Apt B13, Downey, CA 90242;
Sacramento, CA 95824;
Cypress, TX 77433;
Houston, TX 77084
Address History: 21311 Refuge Creek Drive, Cypress, TX 77433;
4581 Lee Turner Road, Cleveland, TX 77328;
Houston, TX 77084;
Splendora, TX 77372
Aliases (AKA): Holly E Crum,
M Gilmore,
Molly E Gilmore,
Molly Roch
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: 5822 Brownstone Ridge Lane, Houston, TX 77084;
2151 S Kirkwood Road Apt 182, Houston, TX 77077
Phone Numbers: (281) 531-4164
Aliases (AKA): Gabriel Cabral
Email Addresses: gab****@netzero.net
Aliases (AKA): Sergio C Muniz
Relatives & Associates: Aglaen Kirk
Maria Muniz
Sergio Muniz
Phone Numbers: (281) 660-8738
(281) 859-9995
Address History: 15706 Misty Heath Lane, Houston, TX 77084;
20615 Cypress Green Lane, Cypress, TX 77433
Aliases (AKA): Elva Alvarez,
Elva E Ortiz,
Elve E Ortizalvarez
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
Address History: 1007 S 339th Avenue, Tonopah, AZ 85354;
5150 N 16th Street Ste B134, Phoenix, AZ 85016;
College Station, TX 77840;
Houston, TX 77084;
Missouri City, TX 77459
Aliases (AKA): James R Barry
Address History: 3280 Recco Place, Melbourne, FL 32940;
5408 Po Box, Usaf Academy, CO 80841;
Niceville, FL 32578;
Enid, OK 73703;
Austin, TX 78704
Aliases (AKA): S Muniz,
Sergio C Muniz,
Sergio C Munizjr
Email Addresses: cie****@yahoo.com,
ser****@yahoo.com,
ser****@utexas.edu,
tam****@gmail.com
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