Address History: 21410 Branchport Drive, Houston, TX 77095;
1002 King Arthur Drive Apt 135, Harlingen, TX 78550
Aliases (AKA): Dalia De Diaz,
Dalia Diaz
Address History: 7518 Marble Glen Lane, Houston, TX 77095;
55 Vine Road, Stamford, CT 06905;
Austin, TX 78750;
Pearland, TX 77584
Aliases (AKA): Nathan Scott Dodge
Relatives & Associates: Alyssa Rasavady
Amonedeth Rasavady
Gregory Rasavady
Randy Rasavady
Soksavanh Rasavady
Email Addresses: ras****@gmail.com
Aliases (AKA): Christina Martinez
Relatives & Associates: Araceli Martinez
Diana Martinez
Fausto Martinez
Fausto Martinez
Lucero Martinez
Address History: 126 Hollow Terrace Court, Tomball, TX 77375;
400 Vosler Circle, Barksdale Afb, LA 71110;
Bossier City, LA 71111;
Austin, TX 78703;
Houston, TX 77095
Aliases (AKA): Taylor Ellason
Email Addresses: ell****@yahoo.com,
tel****@altavista.com,
tel****@aol.com
Address History: 21302 Branchport Drive, Houston, TX 77095
Phone Numbers: (281) 469-0565
Email Addresses: ran****@yahoo.com
Address History: 21223 Branchport Drive, Houston, TX 77095;
8200 Bolsa Avenue, Midway City, CA 92655;
Temple City, CA 91780
Address History: 21226 Branchport Drive, Houston, TX 77095;
1429 Bear Flag Drive, Hanover Park, IL 60133;
Saint Charles, IL 60174;
Cypress, TX 77433
Aliases (AKA): Sheldon S Dodge
Email Addresses: she****@comcast.net,
she****@hotmail.com,
she****@yahoo.com,
she****@gmail.com,
she****@yahoo.com
Address History: 21223 Branchport Drive, Houston, TX 77095
Address History: 21214 Branchport Drive, Houston, TX 77095
Aliases (AKA): Gabriel Laureano
Address History: 21307 Branchport Drive, Houston, TX 77095;
17833 Washington Grove Lane Apartment 202, Gaithersburg, MD 20877
Aliases (AKA): Alex Quoc Nguyen
Address History: 1702 Summerwind Court, Lewisville, TX 75077;
14041 Preston Road, Dallas, TX 75254;
Denton, TX 76201;
Garland, TX 75043;
Houston, TX 77095
Address History: 122 Lakeview Way Apt 1455, Katy, TX 77494;
3535 Plainsman Lane Apt C42, Bryan, TX 77802;
Franklin, TX 77856;
Houston, TX 77095;
San Antonio, TX 78216
Aliases (AKA): Tameka Ephraim
Email Addresses: tam****@yahoo.com
Phone Numbers: (281) 398-5274
Aliases (AKA): Gurbachan S Kaur,
G Singh
Phone Numbers: (281) 469-0565
Email Addresses: gwe****@aol.com,
sgu****@yahoo.com,
sin****@yahoo.com
Address History: 21414 Branchport Drive, Houston, TX 77095
Address History: 21402 Branchport Drive, Houston, TX 77095
Phone Numbers: (281) 261-4105
Address History: 2028 Augusta Drive, Houston, TX 77057;
1645 E 50th Street Apt 2k, Chicago, IL 60615;
Waukegan, IL 60085;
Prairie View, TX 77446;
Milwaukee, WI 53205
Aliases (AKA): Destine Gibson,
Destine C Green
Email Addresses: des****@ymail.com
Address History: 21306 Branchport Drive, Houston, TX 77095;
6960 Bellaire Boulevard Apt 2301, Houston, TX 77074;
Spring, TX 77389
Aliases (AKA): Ishrat Jehan
Address History: 15125 West Road Apt 738, Houston, TX 77095;
21211 Branchport Drive, Houston, TX 77095;
Kent, WA 98030
Aliases (AKA): B Barn,
Balwinder Barn,
Balwinder Singh,
Balwinger Singh
Address History: 21218 Branchport Drive, Houston, TX 77095;
3702 Frankford Road Apartment 12206, Dallas, TX 75287;
Porter, TX 77365
Aliases (AKA): Danyelle D Hopson
Email Addresses: dan****@f-e-t.com,
dan****@yahoo.com
Address History: 21323 Branchport Drive, Houston, TX 77095;
14811 West Road Apt 2110, Houston, TX 77095
Phone Numbers: (281) 550-2139
Address History: 14219 Alistar Manor Drive, Wimauma, FL 33598;
912 W Whittier Boulevard, Montebello, CA 90640;
San Gabriel, CA 91776;
Brandon, FL 33511;
Cape Coral, FL 33990
Aliases (AKA): A A Morales,
Agnes Enid Morales,
A Rodriguez
Email Addresses: agn****@juno.com,
kik****@yahoo.com
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