Address History: 8002 Halldale Drive, Houston, TX 77083;
6819 Cook Road Apartment 1901, Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Tommy R Benitez
Relatives & Associates: Anabel Benitez
Cindie Benitez
Constantino Benitez
Edenilso Benitez
Eduardo Benitez
Email Addresses: div****@hotmail.com,
tbe****@comcast.net,
tbe****@hotmail.com
Aliases (AKA): Susana Gan,
Susana Gann,
Susana Ganna,
Susan M Valera
Address History: 8118 Halldale Drive, Houston, TX 77083;
7200 33rd Avenue N, Minneapolis, MN 55427;
Carrollton, TX 75007
Aliases (AKA): Toan Q Nguyen,
Tuan Phan Nguyen
Address History: 8114 Halldale Drive, Houston, TX 77083;
7811 Ronald Drive, Huntington Beach, CA 92647;
New York, NY 10039
Aliases (AKA): Fanta Diawara,
Fanta M Diawara
Email Addresses: dia****@hotmail.com,
fdi****@aol.com,
fdi****@aol.com
Address History: 1803 Trammel Fresno Road, Fresno, TX 77545;
14006 Catina Lane, Houston, TX 77045;
Missouri City, TX 77459
Aliases (AKA): Issac Gallegos
Relatives & Associates: Angelica Gallegos
Columba Gallegos
Gerardo Gallegos
Jorge Gallegos
Juan Gallegos
Email Addresses: des****@yahoo.com
Address History: 13150 Bissonnet Street Apt 203, Houston, TX 77099;
250 Martin Road, Northport, AL 35473;
Kissimmee, FL 34758;
Orlando, FL 32812;
Kansas City, MO 64133
Aliases (AKA): Carlos Ernesto Canas,
Carlos Ricardo Canas,
Carlos Congs
Address History: 6814 Winkleman Road, Houston, TX 77083;
482 Islay Street, San Luis Obispo, CA 93401;
Bethel, CT 06801;
Frankfort, KY 40601;
Louisville, KY 40220
Aliases (AKA): Ralph Merah
Email Addresses: ral****@sbcglobal.net,
rme****@yahoo.com
Address History: 1509 Bradbury Lane, Austin, TX 78753;
2000 Burton Drive Apt 248, Austin, TX 78741;
Houston, TX 77083;
Kemah, TX 77565
Aliases (AKA): Tac Nguyen,
Thi Ngoc Nguyen,
Thienphuong Janet Nguyen,
Vi Thi Thi Nguyen
Phone Numbers: (281) 625-1069
Email Addresses: dan****@mail.utexas.edu
Address History: 23 Rugged Lark Circle, Tomball, TX 77377;
3406 Northwest 49th Avenue Apartment 602, Fort Lauderdale, FL 33319;
Flushing, NY 11367;
New York, NY 10016;
Cypress, TX 77433
Aliases (AKA): Matthew Doren,
Mathew Oren,
Matthew Oren,
Matthew D Oren
Email Addresses: mob****@aol.com,
mor****@gmail.com,
mor****@pinchflatbed.com,
mor****@psifrac.com
Address History: 8107 Halldale Drive, Houston, TX 77083;
570692 P/O Box, Houston, TX 77257;
Katy, TX 77494;
Missouri City, TX 77489
Aliases (AKA): Andrea Martin,
Andrea Mc Kenzie,
Andrea Rowan Mckenzie
Address History: 4506 Dabney Street, Houston, TX 77026;
5619 Aldine Bender Road Apt 284a, Houston, TX 77032
Aliases (AKA): Pamela Osborne German,
Pamela Williams Osborne,
Pamela M Williams
Relatives & Associates: Marguerite Alexander
Keith German
Antoinette Osborne
Callie Osborne
Carl Osborne
Address History: 8103 Halldale Drive, Houston, TX 77083;
18062 Fm 529 Road Suite 273, Cypress, TX 77433;
Katy, TX 77494
Aliases (AKA): Funke M Adeniran,
Mary F Adeniran,
O Adeniran,
Olufunke Mary Adeniran,
Olufunke M Adeniran
Relatives & Associates: Bilkis Adeniran
Jare Adeniran
Kehinde Adeniran
Kehinde Adeniran
Ken Adeniran
Address History: 16022 Beck Ridge Drive, Houston, TX 77053;
16222 Beck Ridge Drive, Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Secundina L Ponce
Phone Numbers: (281) 372-6480
Address History: 9215 Willow Meadow Drive, Houston, TX 77031;
2516 Soldier Creek Court, Las Vegas, NV 89106;
North Las Vegas, NV 89030;
Columbia, SC 29205;
Richmond, TX 77469
Aliases (AKA): T Nguyen,
Tue Nguyen,
Tue N Nguyen
Email Addresses: tue****@yahoo.com
Address History: 212 Rainbow Drive # 11288, Livingston, TX 77399;
3958 75th Street W Apt 803, Bradenton, FL 34209;
Clearwater Beach, FL 33767;
Largo, FL 33770;
Palmetto, FL 34221
Aliases (AKA): Dave Sharp
Email Addresses: dav****@verizon.net
Address History: 8007 Halldale Drive, Houston, TX 77083;
8642 Friendship Road, Houston, TX 77080;
Katy, TX 77494
Aliases (AKA): Alfredo G Jaquez
Phone Numbers: (832) 433-0865
Address History: 114 Squires Bend, Stafford, TX 77477;
411 Northeast 3rd Street, Mcminnville, OR 97128;
Angleton, TX 77515;
Fresno, TX 77545;
Houston, TX 77083
Aliases (AKA): Bea Valdez,
Bea M Valdez,
Beatriz Valdez
Address History: 8115 Halldale Drive, Houston, TX 77083;
7400 State Line Road, Prairie Village, KS 66208
Aliases (AKA): Blaca Estela Luna,
Blanca E Luna,
Blanca E Pineda
Address History: 10617 Fossil Hill Drive, Fort Worth, TX 76131;
10506 Snowy Trail, Conifer, CO 80433;
Minneapolis, MN 55438;
Arlington, TX 76012;
Azle, TX 76020
Aliases (AKA): James Stalcup,
Larry Stalcup
Relatives & Associates: Katrina Chevalier
Bonnie Stalcup
Brian Stalcup
Denise Stalcup
Kathleen Stalcup
Address History: 15053 Victory Boulevard Unit 15, Van Nuys, CA 91411;
1200 N June Street Apt 501, Los Angeles, CA 90038;
North Hollywood, CA 91601;
West Hollywood, CA 90046;
Houston, TX 77083
Email Addresses: mad****@hotmail.com,
mad****@blackplanet.com,
mad****@hotmail.com
Address History: 305 Morningside Drive Apt A, Bloomingdale, IL 60108;
6635 P/O Box, Santa Ana, CA 92706;
Chicago, IL 60608;
Glendale Heights, IL 60139;
Waukegan, IL 60085
Aliases (AKA): Huong Maihoung Tran,
Huong Houng Tran,
Mai Hang Tran,
Mai Houng Tran,
Maihoung Tran
Address History: 3171 Lynchburg Street, Memphis, TN 38134;
4467 Booth Street, Kansas City, KS 66103;
Lawrence, KS 66047;
Shawnee Mission, KS 66204;
Kansas City, MO 64114
Aliases (AKA): B Harmon,
Beverley J Harmon,
Beverly J Harmon,
Beverly Harmon,
Beverly Jphillips
Email Addresses: bev****@rocketmail.com,
com****@yahoo.com
Address History: 1972 Walton Avenue Apt 3j, Bronx, NY 10453;
2857 Manley Road, Maumee, OH 43537;
Houston, TX 77083
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