Address History: 1715 Waterbury Way, Houston, TX 77055;
17722 N 79th Avenue Apt 2111, Glendale, AZ 85308;
Montgomery, TX 77356;
Richmond, TX 77469;
Rosenberg, TX 77471
Aliases (AKA): Luis J Partida
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: 17234 Rancho Verde Way, Houston, TX 77095;
5600 Stadium Parkways, Melbourne, FL 32940;
Bellefontaine, OH 43311;
Cypress, TX 77429
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;
11113 S 105th East Avenue, Bixby, OK 74008;
Broken Arrow, OK 74012;
Tulsa, OK 74133
Aliases (AKA): Robert M Johnso,
R M Johnson,
Robert Michaels Johnson,
Robert Rmichaels Johnson,
Robin Michaels Johnson
Address History: 8249 Findlay Street, Houston, TX 77017;
4160 La Valse Street Apartment 3310, Grand Prairie, TX 75052;
Humble, TX 77396;
Plano, TX 75093
Aliases (AKA): Khiem T Nguyen
Address History: 6122 Gallant Forest Drive, Houston, TX 77088;
13563 Rangoon Street, Arleta, CA 91331;
Costa Mesa, CA 92626;
Los Angeles, CA 90035;
Orange, CA 92866
Aliases (AKA): Sara Corley,
Sarah Corley Smith,
Sarah A Smith
Email Addresses: cor****@wfu.edu
Address History: 8022 Garrison Point Drive, Houston, TX 77040;
13315 Gaby Virbo Drive, Houston, TX 77083;
Richmond, TX 77469
Address History: 8118 Garrison Point Drive, Houston, TX 77040;
8200 Broadway Street Apt 701s, Houston, TX 77061;
Sugar Land, TX 77498
Aliases (AKA): Huenguyen K Kim,
Khiem H Nguyen,
Kim Nguyen
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
Aliases (AKA): Lorelle Fiester,
Lori E Fiester
Relatives & Associates: Paul Fiester
Phone Numbers: (713) 721-7742
Address History: 8211 Garrison Point Drive, Houston, TX 77040;
10239 Algiers Road, Houston, TX 77041;
Sugar Land, TX 77496;
Hampton, VA 23666
Aliases (AKA): W M Batts,
William M Batts
Address History: 8010 Garrison Point Drive, Houston, TX 77040;
2208 Blueberry Lane, Pasadena, TX 77502
Aliases (AKA): Ana M Hernandez,
Anamaria M Hernandez,
Mario Hernandez
Address History: 20918 Cypress Overlook Trail, Humble, TX 77338;
8134 Garrison Point Drive, Houston, TX 77040;
Fairfax, VA 22031;
Falls Church, VA 22041;
Gainesville, VA 20155
Aliases (AKA): Alex N Delao
Email Addresses: laf****@aol.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: 1513 Elgin Street, Houston, TX 77004;
8383 El Mundo Street Apartment 818, Houston, TX 77054;
Willis, TX 77318
Relatives & Associates: Robert Joh
Address History: 8227 Garrison Point Drive, Houston, TX 77040;
7915 Woodsman Trail, Houston, TX 77040;
Kingwood, TX 77345
Aliases (AKA): Janet B Mueller
Address History: 8106 Garrison Point Drive, Houston, TX 77040;
5506 Briarwood Forest Drive, Houston, TX 77088;
League City, TX 77573
Aliases (AKA): Guillermo Arian,
Guillmero Escabar,
Guillermo Escobar
Address History: 8010 Garrison Point Drive, Houston, TX 77040
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
Address History: 3305 Sunset Avenue Apt 316, Waukegan, IL 60087;
1509 Greenfield Avenue, North Chicago, IL 60064;
Houston, TX 77040;
Kenosha, WI 53143
Aliases (AKA): Oldia Payton
Address History: 35714 Ravine Circle, Farmington, MI 48335;
35714 Ravine Circle, Farmington Hills, MI 48335;
Houston, TX 77040
Address History: 2145 Pedro Lane, Tracy, CA 95377;
5255 East Platt Avenue, Fresno, CA 93727;
Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274;
Austin, TX 78744
Aliases (AKA): Nora H Villalpando,
Nora Villapando
Relatives & Associates: Ruben Velalpando
Victor Villalapando
David Villalpando
David Villalpando
Ofelia Villalpando
Email Addresses: nor****@hotmail.com
Aliases (AKA): W M Batts,
William M Batts Rd
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