Address History: 8106 Halldale Drive, Houston, TX 77083
Address History: 1930 Poco Drive, Missouri City, TX 77489;
4014 North Staples Avenue, Coeur D Alene, ID 83815;
Hayden, ID 83835;
Houston, TX 77072;
Sugar Land, TX 77479
Aliases (AKA): Ervin K Armstead
Address History: 16107 Vista Del Mar Drive, Houston, TX 77083;
4515 Bingham Avenue, Las Vegas, NV 89110;
Euless, TX 76039
Relatives & Associates: Annie Hernandez
Catarino Hernandez
Claudia Hernandez
Erika Hernandez
Fidencio Hernandez
Address History: 8115 Halldale Drive, Houston, TX 77083;
3839 Gannon Lane Apt 4148, Dallas, TX 75237;
Denton, TX 76201
Aliases (AKA): Shamsujjaman Chowdhury
Relatives & Associates: Abdul Chowdhury
Azizul Chowdhury
Faravi Chowdhury
Jahangir Chowdhury
Mohammad Chowdhury
Address History: 14405 Rio Bonito Road Apt 400, Houston, TX 77083;
4123 9th Avenue Apt B5, Brooklyn, NY 11232;
Ozone Park, NY 11417
Aliases (AKA): Shahariar Chowdhura
Relatives & Associates: Mohammed Chondavry
Jahangir Chowdhury
Mohammad Chowdhury
Mohammad Chowdhury
Mohammad Chowdhury
Address History: 215 Razzmatazz Trail, Buda, TX 78610;
3900 Mocha Trail, Austin, TX 78728;
Houston, TX 77081;
Kyle, TX 78640;
Pflugerville, TX 78660
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
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: 8003 Halldale Drive, Houston, TX 77083;
300 Promenade Boulevard Apt 1101, Las Vegas, NV 89107
Phone Numbers: (281) 487-5626
(702) 259-6728
(832) 556-1042
Address History: 1920 Hollister Street Apt 1202, Houston, TX 77080;
2600 Gracy Farms Lane, Austin, TX 78758;
Plano, TX 75093
Aliases (AKA): Michael H Tran
Address History: 1615 Cadogan Lane, Katy, TX 77450;
1926 Alberta Drive, Whitehall, PA 18052;
Chattanooga, TN 37415;
Houston, TX 77083;
Sugar Land, TX 77478
Aliases (AKA): Nell Nguyen,
Ngoc B Nguyen,
Ngocnell B Nguyen
Email Addresses: nel****@aol.com
Address History: 4701 Anderson Rd Trailer 170, Houston, TX 77053;
2961 Lighthouse Way, Conyers, GA 30013;
Beaumont, TX 77705;
Missouri City, TX 77489
Aliases (AKA): S Matthews,
Stephen Matthews,
Steve W Matthews,
Steven S Matthews
Address History: 8006 Halldale Drive, Houston, TX 77083;
2201 Joiner Road, Springboro, PA 16435;
La Marque, TX 77568;
League City, TX 77573;
Texas City, TX 77591
Aliases (AKA): Terry L Williams
Address History: 8014 Halldale Drive, Houston, TX 77083
Address History: 122 Sibelius Lane, Houston, TX 77079;
4000 Essex Lane Apt 6306, Houston, TX 77027;
Humble, TX 77205;
Spring, TX 77386
Address History: 11490 Harwin Drive Apt 913, Houston, TX 77072;
8010 Halldale Drive, Houston, TX 77083
Aliases (AKA): Ibiyinka Aboderin
Relatives & Associates: Adetayo Aboderin
Gboyega Aboderin
Olanrewaju Aboderin
Olumide Aboderin
Omobisola Aboderin
Email Addresses: yab****@yahoo.com
Address History: 8110 Halldale Drive, Houston, TX 77083
Aliases (AKA): Jie Z Liang
Address History: 4040 Synott Road Apartment 604, Houston, TX 77082;
20003 Rustic Lake Lane, Cypress, TX 77433
Relatives & Associates: Tiffany Brokers
Jacqueline Murphy
Beatrice Ward
Ricky Ward
Charlotte Williams
Address History: 7518 Winkleman Road, Houston, TX 77083;
8011 Halldale Drive, Houston, TX 77083;
Richmond, TX 77407
Address History: 29642 Constitution Avenue, Big Pine Key, FL 33043;
15507 Evergreen Grove Drive, Houston, TX 77083
Aliases (AKA): E Gorski,
Eliza B Gorski
Address History: 29642 Constitution Avenue, Big Pine Key, FL 33043;
2317 Pebble Brook Road, Kissimmee, FL 34741;
Franklin Park, IL 60131;
Houston, TX 77072
Aliases (AKA): Les Gorski,
Leszek Gorski
Email Addresses: lgo****@aqualung.com,
lgo****@swbell.net
Address History: 1935 Milfield Circle, Snellville, GA 30078;
4853 Burns Northwest Road Apartment 139, Lilburn, GA 30047;
Norcross, GA 30093;
Houston, TX 77083
Aliases (AKA): Benson Nguyen,
Benson Vgven
Email Addresses: ben****@aol.com,
ben****@att.net
Address History: 75 Baldwin Street Apt 205, Lynn, MA 01902;
10 W 135th Street Apt 12p, New York, NY 10037;
Houston, TX 77083
Relatives & Associates: Fatou Diawara
Fousseini Diawara
Mamadou Diawara
Mamadou Diawara
Mamadou Diawara
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