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: 720 S Beech Street Apt 207, Winnsboro, TX 75494;
450805 Po Box, Garland, TX 75045;
Houston, TX 77031;
Plano, TX 75075;
Yantis, TX 75497
Relatives & Associates: Charles King
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: 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: 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
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: 12206 Chartwell Drive, Houston, TX 77031
Phone Numbers: (281) 933-7183
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: 1723 Thornhollow Drive, Houston, TX 77014;
1500 W Oak Street Apt 10, Denton, TX 76201;
Lancaster, TX 75146
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: 12607 Arp Street, Houston, TX 77085;
7003 Bissonnet Street Apt 901, Houston, TX 77074;
Missouri City, TX 77459;
Pearland, TX 77584
Address History: 12223 Chartwell Drive, Houston, TX 77031
Address History: 11318 Barrett Brae Drive, Houston, TX 77072;
12206 Beckfield Court, Houston, TX 77099
Aliases (AKA): Stephanie Lopez,
Steven A 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: 12007 Fawnview Drive, Houston, TX 77070;
12223 Chartwell Drive, Houston, TX 77031;
Humble, TX 77346;
La Porte, TX 77571;
Richmond, TX 77407
Aliases (AKA): Helaine Abramson,
Helaine Abramsonseery,
Helaine A Laughery,
Helaine Seery
Aliases (AKA): Frances Bala
Phone Numbers: (281) 691-4966
Address History: 5313 Navarro Street, Houston, TX 77056;
3901 Briarpark Drive, Houston, TX 77042;
Sugar Land, TX 77478
Address History: 12306 Shaftsbury Drive, Houston, TX 77031;
12226 Chartwell Drive, Houston, TX 77031
Aliases (AKA): Melody Caguioa Alviento
Relatives & Associates: Benjamin Alviento
Marina Alviento
Maritess Alviento
Marlene Alviento
Milagros Alviento
Email Addresses: ben****@yahoo.com,
mal****@gmail.com,
mel****@yahoo.com
Address History: 14108 Green Thicket Drive, Pearland, TX 77584;
12226 Chartwell Drive, Houston, TX 77031
Email Addresses: mil****@gmail.com
Aliases (AKA): Jose J Montalvo
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
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: 3403 Cactus Branch Court, Houston, TX 77059;
3472 Thunderbird Drive, Concord, CA 94520;
Mountain View, CA 94043;
League City, TX 77573
Aliases (AKA): Rita Harish Patel
Email Addresses: bha****@yahoo.com
Address History: 5410 Jim Smith Road, Cookeville, TN 38506;
1224 Carolina Avenue Apt C7, Cookeville, TN 38501;
Houston, TX 77031
Relatives & Associates: Syble Crask
Email Addresses: lcr****@juno.com,
lcr****@earthlink.net
Address History: 7146 Bluestream Drive, Tipp City, OH 45371;
12203 Chartwell Drive, Houston, TX 77031
Aliases (AKA): Zukhra Akhmedov
Phone Numbers: (281) 495-1526
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