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: 12116 Kilmartin Lane, Austin, TX 78754;
2000 Burton Drive Apt 149, Austin, TX 78741;
Houston, TX 77083
Aliases (AKA): Tuan Nyguyen
Address History: 8003 Halldale Drive, Houston, TX 77083
Phone Numbers: (281) 495-5910
Address History: 3023 Fresco Wells Drive, Katy, TX 77449;
1800 Barker Cypress Road Apt 208, Houston, TX 77084;
Richmond, TX 77407;
Sugar Land, TX 77498
Aliases (AKA): Alex V Raygoza,
Alejandro Raygozo
Aliases (AKA): Madadi Vinod Madadi,
Madadi Rao,
Vinod M Rao
Relatives & Associates: Madhusudhan Bontha
Srilakshmi Chintalapally
Amila Madadi
Laxmi Madadi
Chintalapall Rao
Address History: 1454 Acorn Court, Missouri City, TX 77489;
639 Sun Valley Lane # K 20, Corona, CA 92879;
Oakland, CA 94607;
Riverside, CA 92506;
Columbus, OH 43229
Aliases (AKA): Stella Greg,
Stella Greg Uche,
Stella N Greg-Uche,
Stella N Gregliche,
Stella N Greguche
Email Addresses: ama****@yahoo.com,
dom****@ekmsystems.co.uk,
gre****@aol.com,
gre****@hotmail.com,
gre****@rochester.rr.com
Address History: 6814 Winkleman Road, Houston, TX 77083;
482 Islay Street, San Luis Obispo, CA 93401;
Louisville, KY 40220;
Bloomfield Hills, MI 48301;
Detroit, MI 48201
Address History: 3058 Valletta Street, Brownsville, TX 78520;
1253 E Alton Gloor Boulevard Apt 8, Brownsville, TX 78526;
Houston, TX 77083;
San Antonio, TX 78259
Aliases (AKA): Tayde A Lepe,
Taydee A Lepe
Relatives & Associates: Jessica Carrera
Jose Guitierrez
Aurelia Gutierrez
Ernesto Gutierrez
Maria Gutierrez
Address History: 8015 Halldale Drive, Houston, TX 77083
Address History: 8010 Halldale Drive, Houston, TX 77083
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: 8118 Halldale Drive, Houston, TX 77083;
11622 Margie Lane, Garden Grove, CA 92840;
Irvine, CA 92617;
Los Angeles, CA 90006;
Napa, CA 94558
Aliases (AKA): Nguyen Long,
Bao Nguyen,
Bo Nguyen,
Nguyen Bao Nguyen,
Nguyet T Nguyen
Address History: 13318 Pecan Walk Lane, Sugar Land, TX 77498;
8119 Halldale Drive # 804, Houston, TX 77083;
Wharton, TX 77488
Aliases (AKA): Racquel M Alcancia,
Raquel Alcancia,
Raquel Alcancia Velasquez,
Raquel Y Alcancia-Velasquez,
Raquel Y Valesquez
Relatives & Associates: Claudia Velasquez
Diana Velasquez
Dina Velasquez
Jasmine Velasquez
Jimmy Velasquez
Email Addresses: azn****@hotmail.com,
raq****@yahoo.com
Aliases (AKA): Susana Gan,
Susana Gann,
Susana Ganna,
Susan M Valera
Address History: 1011 Summers Drive, Missouri City, TX 77489;
8107 Halldale Drive, Houston, TX 77083
Aliases (AKA): Lynford A Kenzie,
Lynford A Mc,
Lynford A Mc Kenzie,
L Mckenzie,
Lynford Alexander Mckenzie
Address History: 700 Tom Kite Drive, Round Rock, TX 78664;
46703 Crawford Street Apartment 14, Fremont, CA 94539;
Oakley, CA 94561;
San Jose, CA 95122;
Orange, NJ 07050
Aliases (AKA): Thomas Nguyen,
Tom Nguyen,
Tom V Nguyen,
Thomas Vannguyen,
Tom Vannguyen
Email Addresses: alp****@yahoo.com,
cpr****@aol.com,
jul****@gmail.com,
k_h****@yahoo.com,
ldh****@yahoo.com
Address History: 40307 Freemont Road, Magnolia, TX 77354;
3420 Sandy Point Road B, Bryan, TX 77807;
Houston, TX 77084;
Katy, TX 77449;
Sugar Land, TX 77498
Aliases (AKA): Nicole Cartins,
N Martins,
Nicole Martins,
Nikki Martins,
Nicole Richards
Relatives & Associates: Nicole Martinez
Kevin Richards
Raymond Richards
Steven Richards
Zacheria Richards
Email Addresses: nic****@yahoo.com
Address History: 8106 Halldale Drive, Houston, TX 77083
Address History: 8511 Bending Branch Lane, Cypress, TX 77433;
908 Po Box, Kent, OH 44240;
Wickliffe, OH 44092;
Houston, TX 77036
Aliases (AKA): Lamar L Ming
Phone Numbers: (281) 225-7174
Address History: 20507 Holly Barr Lane, Cypress, TX 77433;
16318 Alametos Drive, Houston, TX 77083;
Katy, TX 77449;
Port Arthur, TX 77640
Relatives & Associates: Natasha Aaron
Jamarcus Carouthers
Robert Carouthers
Roland Carouthers
Sandra Carouthers
Email Addresses: ame****@yahoo.com,
cyn****@att.net,
cyn****@att.net,
dca****@cs.com,
dom****@gmail.com
Relatives & Associates: Natasha Aaron
Latricia Arthur
Domonic Carouthers
Monica Carouthers
Robert Carouthers
Address History: 6414 Frothingham Court, Elkridge, MD 21075;
701 S Silversmith Lane, Newark, DE 19702;
Bloomington, IL 61704;
Laurel, MD 20707;
Houston, TX 77036
Aliases (AKA): Bilkis Gobir
Relatives & Associates: Funke Adeniran
Kehinde Adeniran
Kehinde Adeniran
Ken Adeniran
Olawumi Adeniran
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