Address History: 1502 Banks Street, Houston, TX 77006;
642 W 34th Street # 608, Los Angeles, CA 90089;
Montclair, NJ 07042;
Philadelphia, PA 19102
Aliases (AKA): Salil Deshpande
Aliases (AKA): Gabriel Leon Martinez,
Leon Martinez
Relatives & Associates: Maritess Alviento
Alberto Martinez
Ana Martinez
Bertha Martinez
Carolina Martinez
Email Addresses: aki****@bellsouth.net,
mtz****@hotmail.com
Address History: 10 Pine Circle, Pointblank, TX 77364;
3470 Patterson Way, El Dorado Hills, CA 95762;
Angleton, TX 77515;
Houston, TX 77031;
Plano, TX 75074
Aliases (AKA): Er R Lester,
Ernest R Lester,
Ernest R Triggs
Phone Numbers: (936) 377-5566
Address History: 2703 Park Oak Court, Fresno, TX 77545;
11318 Barrett Brae Drive, Houston, TX 77072;
Missouri City, TX 77489;
Plano, TX 75074;
Richmond, TX 77469
Aliases (AKA): Linda D Lopez,
Rosa M Lopez,
Rosy Lopez
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: 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: 12206 Chartwell Drive, Houston, TX 77031
Phone Numbers: (281) 933-7183
Address History: 4110 Old Port Isabel Road, Brownsville, TX 78526;
35 Betty Court, Brownsville, TX 78521;
Houston, TX 77081;
San Antonio, TX 78240
Aliases (AKA): Juan Gonzales,
Juan Miguel Gonzalez
Relatives & Associates: Ana Buitron
Zuleika Dragustinovis
Johnny Gonzales
Juan Gonzales
Juan Gonzales
Address History: 5210 Rollingstone Road, Richmond, TX 77407;
12223 Chartwell Drive, Houston, TX 77031;
Humble, TX 77346;
La Porte, TX 77571
Aliases (AKA): C Laughery,
Chris Laughery,
Christoph Laughery,
Christopher Laughery
Email Addresses: cla****@rochester.rr.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: 12306 Shaftsbury Drive, Houston, TX 77031;
12226 Chartwell Drive, Houston, TX 77031;
Pearland, TX 77584
Aliases (AKA): Pedro R Alviento,
Sr Pedro Alviento
Relatives & Associates: Marina Alviento
Maritess Alviento
Marlene Alviento
Melody Alviento
Milagros Alviento
Email Addresses: bal****@angelfire.com,
bal****@hotmail.com,
ben****@yahoo.com,
ben****@cableone.net
Aliases (AKA): Frances Bala
Phone Numbers: (281) 691-4966
Address History: 3814 Silver Bridge Lane, Katy, TX 77449;
7232 Gates Mill Road, Las Vegas, NV 89128;
North Las Vegas, NV 89030;
Houston, TX 77036
Phone Numbers: (702) 204-5215
Address History: 3103 Brackenridge Street, Houston, TX 77026;
4101 Brett Street Apartment Y02, Corpus Christi, TX 78411
Relatives & Associates: Heriberto Vasquec
Benito Vasquez
Diana Vasquez
Hector Vasquez
Sylvia Vasquez
Address History: 3034 Silver Cedar Trail, Katy, TX 77449;
1227 Chartwell Court, Houston, TX 77024;
League City, TX 77573
Email Addresses: jea****@netscape.net,
jea****@hotmail.com
Address History: 4003 Peach Country Court, Houston, TX 77059;
12202 Chartwell Drive, Houston, TX 77031
Email Addresses: mp8****@aol.com
Address History: 2853 Persimmon Ridge Court, Bryan, TX 77807;
15489 Bridgewater Club Boulevard, Carmel, IN 46033;
Fishers, IN 46038;
Noblesville, IN 46060;
Eden Prairie, MN 55347
Aliases (AKA): John F Lucas
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: 12223 Chartwell Drive, Houston, TX 77031
Address History: 8184 Bushclover Drive, Tipp City, OH 45371;
9195 State Route 201, Tipp City, OH 45371;
Houston, TX 77031
Aliases (AKA): Ravsan Akhmedov
Relatives & Associates: Kamoldin Akhmedov
Muzafar Akhmedov
Rashid Akhmedov
Rustam Akhmedov
Tair Akhmedov
Address History: 25283 Kingston Drive, Athens, AL 35613;
2414 Us Highway 31 S # 31, Athens, AL 35611;
Houston, TX 77090;
Sugar Land, TX 77478
Aliases (AKA): Malina Patel,
Nalina K Patel,
Nalina Patel,
Nalinakumari Patel
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: 9721 203rd Street E, Graham, WA 98338;
6040 San Miguel Road, Bonita, CA 91902;
Chula Vista, CA 91910;
El Cajon, CA 92021;
Lakeside, CA 92040
Aliases (AKA): Joan Bracamonte,
Joanna Bracamonte,
Joanna Prevatt,
Joanna Carrie Toland
Relatives & Associates: Kristen Atkinson
Carol Barthel
Genevieve Bertolino
Cleo Bracamonte
Edward Bracamonte
Email Addresses: job****@aol.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
Address History: 10920 Malaguena Lane Ne, Albuquerque, NM 87111;
9900 Dorothy Place Ne, Albuquerque, NM 87111;
Houston, TX 77031
Aliases (AKA): W J Harrelson
Relatives & Associates: Richard Harrelson
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