Aliases (AKA): Divyaben Jagdishkumar Bhakta
Relatives & Associates: Badal Bhakta
Darshnaben Bhakta
Heena Bhakta
Jagdish Bhakta
Jayshreeben Bhakta
Phone Numbers: (713) 462-3580
Email Addresses: div****@gmail.com
Address History: 1513 Elgin Street, Houston, TX 77004;
1914 N Aster Place, Broken Arrow, OK 74012;
Tulsa, OK 74133
Relatives & Associates: Connie Johnson
Robina Johnson
Timothy Johnson
Walter Johnson
Rolando Merchan
Phone Numbers: (918) 254-8639
Aliases (AKA): Oldaner Lockward
Relatives & Associates: Ahide Briones
Guillermo Lackmard
Daneury Lockward
Milagros Lockward
Milagros Lockward
Email Addresses: dlo****@paccar.com,
glo****@comcast.net,
old****@sbcglobal.net,
olo****@hotmail.com
Address History: 8110 Garrison Point Drive, Houston, TX 77040;
2812 Cross Point Circle Apartment 36, Matthews, NC 28105;
Midland, NC 28107;
Lancaster, SC 29720;
Tomball, TX 77375
Aliases (AKA): Stefanie Tatem
Address History: 8114 Garrison Point Drive, Houston, TX 77040
Phone Numbers: (713) 466-5953
Address History: 8038 Garrison Point Drive, Houston, TX 77040;
3289 Syracuse Avenue, Baldwin Park, CA 91706;
El Monte, CA 91732;
Rosemead, CA 91770;
San Gabriel, CA 91776
Address History: 1513 Elgin Street, Houston, TX 77004;
8383 El Mundo Street Apartment 818, Houston, TX 77054;
Willis, TX 77318
Relatives & Associates: Robert Joh
Aliases (AKA): Gwendolyn B Nagy,
Gwendolyn B Toliver,
Gwendolyn B Torres
Address History: 13702 Brannon Field Lane, Houston, TX 77041;
9122 Ferndale View Drive, Houston, TX 77064;
Spring, TX 77386;
Willis, TX 77318
Address History: 21510 Safrano Street, Tomball, TX 77377;
10155 Bammel North Houston Road Apt 411, Houston, TX 77086;
Katy, TX 77449;
San Antonio, TX 78258;
Spring, TX 77386
Aliases (AKA): D Lockward
Relatives & Associates: Ahide Briones
Guillermo Lackmard
Milagros Lockward
Milagros Lockward
Oldaner Lockward
Email Addresses: dan****@weatherford.com
Address History: 8018 Garrison Point Drive, Houston, TX 77040;
7730 Log Hollow Drive, Houston, TX 77040
Email Addresses: jma****@hotmail.com,
nja****@email.com,
ros****@yahoo.com
Address History: 8214 Garrison Point Drive, Houston, TX 77040;
1401 Tech Farm Road, Ruston, LA 71270;
Athens, OH 45701;
Bartlesville, OK 74003
Relatives & Associates: Xiangling Gao
Phone Numbers: (318) 255-0847
Address History: 8211 Garrison Point Drive, Houston, TX 77040;
2210 Bernard Street, Denton, TX 76205;
El Paso, TX 79935;
Humble, TX 77396;
Trenton, TX 75490
Aliases (AKA): Sergio Ortiz
Relatives & Associates: Maria Medrano
Sylvia Melendez
Hilda Nungaray
Christine Okeefe
Griselda Ortiz
Email Addresses: ser****@yahoo.com
Address History: 3411 Walnut Bend Lane Apt 1017, Houston, TX 77042;
3855 Limestone Way, Sacramento, CA 95823
Aliases (AKA): Joe L Price
Aliases (AKA): Adriana Romero,
Adrian Romero-Lozano
Email Addresses: adr****@81yahoo.com,
adr****@yahoo.com,
adr****@gmail.com,
adr****@yahoo.com,
don****@hotmail.com
Address History: 1417 Taylor Avenue, Pasadena, TX 77506;
8010 Garrison Point Drive, Houston, TX 77040
Aliases (AKA): Ma Martinez
Relatives & Associates: Javier Martinez
Address History: 8219 Garrison Point Drive, Houston, TX 77040;
713 Brook Stone Drive, Houston, TX 77040
Aliases (AKA): Michael Diaz,
Micheal D Duke,
Mike W Duke
Address History: 20918 Cypress Overlook Trail, Humble, TX 77338;
8134 Garrison Point Drive, Houston, TX 77040;
Katy, TX 77449;
Fairfax, VA 22031;
Falls Church, VA 22041
Aliases (AKA): Javiela J Delao,
Jeviela Delao,
Javiela Dpaz,
Javiela D Paz
Address History: 5729 Martel Avenue Apt D, Dallas, TX 75206;
2914 Randy Lane, Dallas, TX 75234;
Houston, TX 77040
Phone Numbers: (713) 896-1097
Email Addresses: elu****@gmail.com,
pre****@windstream.net,
sho****@gmail.com
Address History: 8215 Westbank Avenue, Houston, TX 77064;
1724 Ewer Drive, San Jose, CA 95124;
Tampa, FL 33610;
Spencer, MA 01562;
Worcester, MA 01605
Aliases (AKA): Evelyn A Grullon,
Evelyn F Grullon,
Evelyn Gullion,
Evelyn Gurllon,
Evelin Perez
Email Addresses: eve****@yahoo.com
Address History: 3111 Garfield Drive, Rockford, IL 61101;
1008 N Court Street, Rockford, IL 61103;
Rockton, IL 61072;
Houston, TX 77040;
Beloit, WI 53511
Aliases (AKA): L Segura,
Leos J Segura
Address History: 1217 Ridgeway Road, Johnson City, TN 37601;
1203 E 8th Avenue Apt 1, Johnson City, TN 37601;
Kingsport, TN 37663;
Houston, TX 77057;
Spring, TX 77389
Aliases (AKA): Matt Trent
Email Addresses: bal****@cs.com,
bal****@hotmail.com,
bal****@yahoo.com,
bmx****@peoplepc.com,
bmx****@qwest.net
Address History: 104 Fleming Avenue, Newark, NJ 07105;
732 Bloomfield Street Apt Base, Hoboken, NJ 07030;
North Bergen, NJ 07047;
Brooklyn, NY 11225;
New York, NY 10022
Aliases (AKA): Steve P Brooks,
Steven P Brooks
Email Addresses: air****@yahoo.com,
air****@yahoo.com,
fel****@ie.ntu.edu.tw,
jer****@ryderengr.com
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