Address History: 12203 Chartwell Drive, Houston, TX 77031;
3131 Hayes Road Apt 906, Houston, TX 77082;
Plano, TX 75075;
Winnsboro, TX 75494;
Yantis, TX 75497
Relatives & Associates: Charles King
Phone Numbers: (972) 578-0964
Address History: 5313 Navarro Street, Houston, TX 77056;
3901 Briarpark Drive, Houston, TX 77042;
Sugar Land, TX 77478
Address History: 1004 Riva Ridge, Wylie, TX 75098;
12215 Chartwell Drive, Houston, TX 77031;
Lubbock, TX 79416;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Dan B Penney,
Daniel Bryan Penney,
Daniel B Penney
Address History: 6710 Bellaire Gardens Drive, Houston, TX 77072;
3905 Las Bahias Drive, Corpus Christi, TX 78414;
Odessa, TX 79763;
San Angelo, TX 76901;
Winters, TX 79567
Aliases (AKA): E Dooley,
Estella A Dooley,
Estell Escobedo,
Estella Lara
Relatives & Associates: Candelario Asebedo
Candelario Asebedo
Evelina Asebedo
Marc Asebedo
Elizabeth Castenuela
Address History: 12203 Chartwell Drive, Houston, TX 77031;
7490 Brompton Street Apt 401, Houston, TX 77025
Relatives & Associates: Evelyn Andrews
Email Addresses: glm****@aol.com,
wan****@cityofhouston.net,
wan****@houstontx.gov,
wan****@yahoo.com
Address History: 4003 Peach Country Court, Houston, TX 77059;
12202 Chartwell Drive, Houston, TX 77031;
League City, TX 77573
Aliases (AKA): M Patel,
Mailini H Patel,
Malani H Patel,
Malini B Patel,
Malini K Patel
Address History: 7710 Fawn Terrace Drive, Houston, TX 77071;
12223 Chartwell Drive, Houston, TX 77031;
Spring, TX 77388
Aliases (AKA): Steven C Yarberry
Address History: 10027 Cedar Creek Drive, Houston, TX 77042;
2150 Clinton Avenue Apt H, Alameda, CA 94501;
Los Angeles, CA 90025;
Redondo Beach, CA 90278;
San Ramon, CA 94583
Aliases (AKA): Soniya Deshpande Deshpande,
Soniya D Ziegler
Email Addresses: son****@gmail.com
Address History: 4003 Peach Country Court, Houston, TX 77059;
12202 Chartwell Drive, Houston, TX 77031
Phone Numbers: (281) 286-0042
(281) 498-1424
Email Addresses: mp8****@aol.com
Address History: 12719 Alderwood Drive, Missouri City, TX 77489;
6 Hazelwood Drive, Wyanet, IL 61379;
Houston, TX 77009
Aliases (AKA): Maria Lema,
Maria Leticia Lema Nunez,
Maria Lfuentes
Address History: 5103 Smokey Valley Apt B, Austin, TX 78731;
29111 Po Box, Los Angeles, CA 90029;
Houston, TX 77069;
Jersey Village, TX 77065;
Stafford, TX 77477
Aliases (AKA): Stephanie Sultzbaugh,
Stephanie Alissa Valdez
Relatives & Associates: Tamara Lipszyc
Brian Sultzbaugh
Kari Sultzbaugh
Leroy Sultzbaugh
Marc Sultzbaugh
Address History: 12223 Chartwell Drive, Houston, TX 77031;
18915 Pine Harvest Lane, Richmond, TX 77407
Phone Numbers: (281) 498-2263
Address History: 4610 Beechwood Drive, Rosenberg, TX 77471;
12219 Chartwell Drive, Houston, TX 77031;
Missouri City, TX 77459;
Richmond, TX 77469;
Stafford, TX 77477
Aliases (AKA): Shannon M Dillon
Email Addresses: dil****@gmail.com
Aliases (AKA): Jenny R Lyons,
Jenny Morrison,
Jenny I Morrrison
Email Addresses: jen****@aol.com
Address History: 12206 Chartwell Drive, Houston, TX 77031
Phone Numbers: (713) 933-7183
Address History: 604 Fort Worth Avenue Apt 3005, Dallas, TX 75208;
550 Eraste Landry Road Apt 210, Lafayette, LA 70506;
New Iberia, LA 70560;
Houston, TX 77031;
Irving, TX 75039
Aliases (AKA): Stephen A Lopez,
Steven A Lopez,
Steven Lopezjr
Email Addresses: han****@aol.com
Address History: 1503 Sandy Lane Apt 103, Fort Worth, TX 76112;
6407 Capriola Drive, Austin, TX 78745;
Dallas, TX 75229;
Denton, TX 76205;
Haltom City, TX 76117
Aliases (AKA): Tonya A Christm,
Tona Christman,
Toni Christman,
Tonya S Christman,
Tonya Christmas
Address History: 944 Po Box, Hitchcock, TX 77563;
5710 N Martin Luther King Avenue, Hitchcock, TX 77563;
Houston, TX 77031;
Missouri City, TX 77459
Address History: 5313 Navarro Street, Houston, TX 77056;
626 South Plymouth Boulevard, Los Angeles, CA 90005
Relatives & Associates: Salil Deshpande
Soniya Deshpande
Vijay Deshpande
Address History: 8003 Woodway Drive Apt 33, Houston, TX 77063;
12203 Chartwell Drive, Houston, TX 77031;
Spring, TX 77373
Aliases (AKA): P Barnes,
Paula B King
Email Addresses: pmb****@compuserve.com,
pmb****@lycos.com,
pmb****@webtv.com
Address History: 108 Rocky Ridge Street, Youngsville, LA 70592;
528 1st Street # 2, Broussard, LA 70518;
New Iberia, LA 70560;
Baytown, TX 77521;
Groves, TX 77619
Aliases (AKA): Stephen A Lopez,
Stephen Lopez,
Steven Lopez
Address History: 13593 Jackson Road, Lake Odessa, MI 48849;
204 Walden Hills Circle, Augusta, GA 30909;
Montgomery Village, MD 20886;
Mulliken, MI 48861;
Portland, MI 48875
Aliases (AKA): Dan Geiger,
Daniel W Geiger
Email Addresses: dan****@charter.net,
mas****@aol.com
Address History: 5410 Jim Smith Road, Cookeville, TN 38506;
6634 Rader Avenue, Cookeville, TN 38506;
Houston, TX 77031
Relatives & Associates: Larry Crask
Email Addresses: scr****@webtv.net
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