Address History: 5939 Baldwin Elm Street, Richmond, TX 77407;
12218 Chartwell Drive, Houston, TX 77031;
Stafford, TX 77477
Address History: 1410 Po Box, Roma, TX 78584;
12203 Chartwell Drive, Houston, TX 77031
Aliases (AKA): Claudia Y Arevala,
Claudia Y Arevalo
Phone Numbers: (281) 498-4562
Address History: 3615 Mustang Lane, Manvel, TX 77578;
12226 Chartwell Drive, Houston, TX 77031;
Pearland, TX 77584
Aliases (AKA): Maritess Alviento,
Maritess Martinez
Relatives & Associates: Benjamin Alviento
Marina Alviento
Marlene Alviento
Melody Alviento
Milagros Alviento
Address History: 10575 Westpark Drive Apartment 632, Houston, TX 77042;
950 Colgate Drive Apartment 226, College Station, TX 77845;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Lorrie Jayne Jayne
Relatives & Associates: Megan Doudeket
Kathleen Fisher
Lauren Goudeket
Liam Goudeket
William Goudeket
Email Addresses: agg****@hotmail.com,
lja****@juno.com,
lja****@juno.com,
lor****@aol.com
Address History: 12719 Alderwood Drive, Missouri City, TX 77489;
12218 Chartwell Drive, Houston, TX 77031
Aliases (AKA): Marco Erwin Vasquez
Aliases (AKA): Douglas Bostahl,
D Stahl,
Douglas A Stahl
Phone Numbers: (713) 691-2460
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: 5830 Meadow Ranch Parkways Apt 30107, Richmond, TX 77407;
12218 Chartwell Drive, Houston, TX 77031;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Leticia Facey
Address History: 12218 Chartwell Drive, Houston, TX 77031;
5807 Beverlyhill Street Apt 17, Houston, TX 77057
Relatives & Associates: Martha Mack
Phone Numbers: (979) 798-0633
Address History: 5807 Beverlyhill Street Apt 17, Houston, TX 77057;
12219 Chartwell Drive, Houston, TX 77031
Aliases (AKA): Patricia Mack
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: 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: 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: 19706 Whistle Creek Lane, Cypress, TX 77433;
1613 175p Centre Street Apartment, Quincy, MA 02169;
Houston, TX 77031;
Katy, TX 77449
Address History: 13350 Perry Road Apt 408, Houston, TX 77070;
1225 Country Club Road Unit 13106, Lake Charles, LA 70605
Email Addresses: krj****@aol.com,
krj****@yahoo.com
Address History: 12211 Chartwell Drive, Houston, TX 77031;
2424 Wild Ginger Lane, Las Vegas, NV 89134
Aliases (AKA): Debbie Hayami Jayne
Relatives & Associates: Kenneth Jayne
Lorrie Jayne
Stephanie Jayne
Valerie Jayne
Phone Numbers: (281) 686-7770
(281) 741-8582
(281) 879-4808
(281) 879-6352
(832) 295-3099
Address History: 12214 Chartwell Drive, Houston, TX 77031;
4545 Old Cusseta Road Apt J2, Columbus, GA 31903
Aliases (AKA): Patrice M Peters,
Tatrice M Peters
Phone Numbers: (281) 444-5727
(281) 530-2015
Address History: 12223 Chartwell Drive, Houston, TX 77031;
18915 Pine Harvest Lane, Richmond, TX 77407
Phone Numbers: (281) 498-2263
Address History: 6 Highwood Avenue, Larchmont, NY 10538;
1615 Galena Street, Aurora, CO 80010;
Cambridge, MA 02138;
New York, NY 10014;
Scarsdale, NY 10583
Aliases (AKA): M Johnson,
Michelle Odessa Johnson
Relatives & Associates: Michelle Barragan
Christina Johnson
Christopher Johnson
Jessica Johnson
Kenneth Johnson
Email Addresses: bar****@aol.com,
mma****@earthlink.net
Address History: 7018 Eglin Court, Elk Grove, CA 95758;
8532 Foxberry Court, Elk Grove, CA 95624;
Sacramento, CA 95823;
Wilton, CA 95693;
Albion, MI 49224
Aliases (AKA): Dan Diego
Email Addresses: aud****@hotmail.com,
mrd****@yahoo.com
Address History: 7146 Bluestream Drive, Tipp City, OH 45371;
3003 White Ash Drive, Tipp City, OH 45371;
Houston, TX 77031
Aliases (AKA): Tair Akhmedov
Email Addresses: tak****@att.net,
tak****@worldnet.att.net
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