Address History: 8151 Misty Ridge Lane, Houston, TX 77071;
6566 W Harding Road, Bessemer, MI 49911;
Missouri City, TX 77489;
Milwaukee, WI 53207
Address History: 8214 Misty Ridge Lane, Houston, TX 77071;
2030 Bellevue Way Apartment 38, Tallahassee, FL 32304;
Missouri City, TX 77489
Aliases (AKA): Raquel Benjamin,
Raquel R Benjamin,
R Gaines,
Raquel R Gaines Benjamin,
Raquel Gaines-Benjamin
Relatives & Associates: Kenneth Benjamin
Kenneth Benjamin
Marc Benjamin
Adrianna Gaines
Barbara Gaines
Email Addresses: kmb****@yahoo.com,
rgb****@yahoo.com
Address History: 8234 Misty Ridge Lane, Houston, TX 77071
Address History: 4303 Friar Point Road, Houston, TX 77047;
108 Reckaway Street, Hallettsville, TX 77964
Relatives & Associates: Tiffany Menefee
Sheila Spicer
Joe Williams
Joseph Williams
Margaret Williams
Address History: 8230 Misty Ridge Lane, Houston, TX 77071;
5800 Bayou Bend Court # 108, Houston, TX 77004;
Pearland, TX 77584
Aliases (AKA): Carolyn Marie Batiste
Email Addresses: 4ev****@gmail.com,
bat****@gmail.com,
bat****@gmail.com,
car****@netscape.net,
car****@yahoo.com
Address History: 8231 Misty Ridge Lane, Houston, TX 77071;
6120 Bellaire Boulevard Apt 608, Houston, TX 77081
Aliases (AKA): Clara H Medoza,
Clara Hernandez Mendoza
Email Addresses: her****@yahoo.com
Address History: 8146 Misty Ridge Lane, Houston, TX 77071
Address History: 8243 Misty Ridge Lane, Houston, TX 77071;
3315 Fountain Hills Drive, Missouri City, TX 77459
Phone Numbers: (713) 541-1842
Aliases (AKA): Martha Z Andrade
Address History: 8122 Misty Ridge Lane, Houston, TX 77071
Aliases (AKA): Irad Bendavid
Address History: 8102 Misty Ridge Lane, Houston, TX 77071;
1648 Park Northwest Road Apartment 2, Washington, DC 20010;
Orlando, FL 32804;
Columbia, MD 21046;
Sandy Spring, MD 20860
Aliases (AKA): Chau L Cao,
Lily Cao,
Loan T Cao,
Loan T Chau
Address History: 8102 Misty Ridge Lane, Houston, TX 77071;
21246 Po Box, Washington, DC 20009;
Arlington, VA 22207;
Falls Church, VA 22044;
Woodbridge, VA 22191
Aliases (AKA): Dana Tran,
Dang G Tran
Phone Numbers: (703) 532-2497
Address History: 5742 Bankside Drive, Houston, TX 77096;
6518 Community Drive, Houston, TX 77005;
Sugar Land, TX 77479
Aliases (AKA): James Edward Colby
Address History: 10534 Wind Walker Trail, Houston, TX 77095;
4311 College Main Street Apartment 3, Bryan, TX 77801;
College Station, TX 77840;
Spring, TX 77388;
Sugar Land, TX 77498
Aliases (AKA): Steven Kimball Ide
Relatives & Associates: Alicia Ide
Address History: 6220 Fairdale Lane Apt 21, Houston, TX 77057;
2915 1st Avenue S, Great Falls, MT 59401;
Beaumont, TX 77708;
Nederland, TX 77627;
Port Neches, TX 77651
Aliases (AKA): Sam Gentry
Email Addresses: dee****@msn.com,
dee****@wmconnect.com,
dee****@yahoo.com
Address History: 8214 Misty Ridge Lane, Houston, TX 77071
Address History: 8226 Misty Ridge Lane, Houston, TX 77071;
17642 Northern Harrier Court, Conroe, TX 77385
Aliases (AKA): Graciela D Hinojosa
Address History: 8210 Misty Ridge Lane, Houston, TX 77071;
11470 Po Box, Baton Rouge, LA 70813
Aliases (AKA): C Ross
Address History: 8238 Misty Ridge Lane, Houston, TX 77071
Aliases (AKA): Cristian A Morales
Address History: 8206 Misty Ridge Lane, Houston, TX 77071;
473 Psc, Fpo, AP 96349;
Chino Hills, CA 91709;
Fontana, CA 92337;
Hacienda Heights, CA 91745
Aliases (AKA): Antonio Francisco,
Antonio Salacar,
Tony Salazar
Aliases (AKA): Jannette Ben,
O Ben,
Ofra Ben,
Jannette C Ben David,
O Ben David
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