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: 11318 Barrett Brae Drive, Houston, TX 77072;
12206 Beckfield Court, Houston, TX 77099
Aliases (AKA): Stephanie Lopez,
Steven A Lopez
Address History: 9701 Kelly Lane, Alvarado, TX 76009;
6703 Crestfield Drive, Arlington, TX 76016;
Decatur, TX 76234;
Fort Worth, TX 76133;
Grand Prairie, TX 75052
Aliases (AKA): Cathie Rawle,
Kathy Ann Rawle
Relatives & Associates: Cathie Carroll
Email Addresses: 278****@noemail.com,
dos****@yahoo.com
Phone Numbers: (713) 691-2460
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: 12226 Chartwell Drive, Houston, TX 77031;
6710 Bellaire Gardens Drive, Houston, TX 77072;
San Angelo, TX 76901
Aliases (AKA): Alexander Asebedo Lara
Relatives & Associates: Candelario Asebedo
Candelario Asebedo
Evelina Asebedo
Marc Asebedo
Elizabeth Castenuela
Address History: 14923 Kimberley Lane, Houston, TX 77079;
20721 Robinsonville Road, Lewes, DE 19958;
Canton, GA 30115;
Hartwell, GA 30643;
Lavonia, GA 30553
Aliases (AKA): Sharon W Briscoe,
Sharron Briscoe,
Sharon Lee Hart,
Sharon W Hart,
Sherron Sparrow Hart
Email Addresses: abo****@yahoo.com,
ary****@msn.com,
dor****@gmail.com,
hqs****@yahoo.com,
ibi****@yahoo.com
Address History: 12206 Chartwell Drive, Houston, TX 77031
Phone Numbers: (713) 933-7183
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: 7114 Clubtail Road, Katy, TX 77493;
1111 Blalock Road Apt 287, Houston, TX 77055;
Richmond, TX 77407;
Simonton, TX 77476;
Sugar Land, TX 77479
Aliases (AKA): Michael Hlinak,
Michael L Sullivan
Phone Numbers: (281) 343-9945
Email Addresses: mkd****@yahoo.com
Phone Numbers: (713) 691-2460
Address History: 2703 Park Oak Court, Fresno, TX 77545;
211 Short Court, Sneads Ferry, NC 28460;
Wilmington, NC 28403;
Houston, TX 77072;
Missouri City, TX 77489
Aliases (AKA): Samantha F Flores,
Samantha Salinas
Address History: 150 County Road 2051, Nacogdoches, TX 75965;
6515 S 93rd East Avenue, Tulsa, OK 74133;
Houston, TX 77031
Relatives & Associates: Henry Jones
Phone Numbers: (936) 564-1535
Aliases (AKA): Jenny R Lyons,
Jenny Morrison,
Jenny I Morrrison
Email Addresses: jen****@aol.com
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: 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: 603 Mcdaniel Drive, Magnolia, TX 77354;
12207 Chartwell Drive, Houston, TX 77031;
Katy, TX 77449;
Spring, TX 77393
Aliases (AKA): Paula E Diaz,
Paula Jasso,
Paula E Sparks
Address History: 12223 Chartwell Drive, Houston, TX 77031
Address History: 12227 Chartwell Drive, Houston, TX 77031;
9898 Forum Park Drive Apt 6103, Houston, TX 77036;
Port Arthur, TX 77642
Relatives & Associates: Caroline Leblanc
Paige Leblanc
Address History: 12206 Chartwell Drive, Houston, TX 77031
Phone Numbers: (281) 933-7183
Address History: 12203 Chartwell Drive, Houston, TX 77031;
14531 Ella Boulevard Apt 2315, Houston, TX 77014;
Spring, TX 77388
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: 5176 Nw 84th Avenue, Miami, FL 33166;
4420 Nw 107th Avenue Apt 301, Doral, FL 33178;
Medley, FL 33178;
Houston, TX 77031
Aliases (AKA): Guiomar De Bendelac,
Guiomar Debendelac,
Guiomar S Sanchez
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
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