Address History: 8030 Garrison Point Drive, Houston, TX 77040;
11892 Adrian Street, Orange, CA 92868
Aliases (AKA): Hoang Vannguyen
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: 3411 Walnut Bend Lane Apt 1017, Houston, TX 77042;
3855 Limestone Way, Sacramento, CA 95823
Aliases (AKA): Joe L Price
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: 8215 Garrison Point Drive, Houston, TX 77040;
14 Medfield Street Apt 2, Boston, MA 02215;
Somerville, MA 02143
Relatives & Associates: Badal Bhakta
Darshnaben Bhakta
Divyaben Bhakta
Jagdish Bhakta
Jayshreeben Bhakta
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: 2906 Kevin Lane, Houston, TX 77043;
7822 Crystal Moon Drive, Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): Justin Mary Vo
Address History: 12509 Northwest Freeway, Houston, TX 77092;
3128 W Pecan Road, Phoenix, AZ 85041;
Anaheim, CA 92802;
Lodi, CA 95240;
Boston, MA 02215
Aliases (AKA): Jayshree Jayshreeben Bhakta,
Jayshreeben J Bhakta
Email Addresses: jag****@yahoo.com,
nee****@yahoo.com,
tmb****@yahoo.com
Address History: 25626 Horizon Grove Lane, Katy, TX 77494;
2417 Luke Street, Lake Charles, LA 70605;
Houston, TX 77004
Aliases (AKA): Nadine Fernandez
Relatives & Associates: Anastasia Fernandez
Carla Fernandez
Clara Fernandez
Dolores Fernandez
Elva Fernandez
Email Addresses: elb****@yahoo.com
Address History: 8126 Garrison Point Drive, Houston, TX 77040;
4470 South Lemay Avenue Apartment 1314, Fort Collins, CO 80525;
College Station, TX 77840;
San Marcos, TX 78666;
Tomball, TX 77375
Aliases (AKA): Luke T Klapesky
Relatives & Associates: Austin Klapesky
Chuck Klapesky
Joseph Klapesky
Kathryn Klapesky
Susan Klapesky
Email Addresses: bas****@yahoo.com,
bas****@yahoo.com
Address History: 8122 Garrison Point Drive, Houston, TX 77040;
254 Bonita Glen Drive Apartment U12, Chula Vista, CA 91910;
National City, CA 91950;
San Diego, CA 92154;
Burleson, TX 76028
Relatives & Associates: Trevor Blunt
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: 8114 Garrison Point Drive, Houston, TX 77040;
8411 Daycoach Lane, Houston, TX 77064
Aliases (AKA): Joseph N Doan
Phone Numbers: (713) 466-5953
Address History: 8006 Garrison Point Drive, Houston, TX 77040;
5271 S Delaware Street Apt J307, Englewood, CO 80110;
Estes Park, CO 80517;
Lawton, OK 73501;
Woodward, OK 73801
Aliases (AKA): Joseph Mc,
Joseph C Mc Kinney,
Joe Mckinney,
Joseph Mckinney
Address History: 16903 Himley Drive, Cypress, TX 77433;
8227 Garrison Point Drive, Houston, TX 77040;
Midland, TX 79707;
Odessa, TX 79761
Address History: 8102 Garrison Point Drive, Houston, TX 77040;
3807 Shadow Trail, Houston, TX 77084;
Katy, TX 77494;
San Antonio, TX 78229
Phone Numbers: (281) 516-1072
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: 10239 Algiers Road, Houston, TX 77041;
8211 Garrison Point Drive, Houston, TX 77040;
Hampton, VA 23666
Phone Numbers: (713) 466-7184
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: 8403 Rivercross Road, Houston, TX 77064;
8206 Garrison Point Drive, Houston, TX 77040
Aliases (AKA): John H Mccoy
Address History: 1949 Norcrest Drive, Houston, TX 77055;
8002 Garrison Point Drive, Houston, TX 77040
Aliases (AKA): Malua Pineda
Phone Numbers: (713) 827-7389
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: 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: 8 Landmark Court, Hampton, VA 23666;
10239 Algiers Road, Houston, TX 77041;
Killeen, TX 76549
Aliases (AKA): Frances Batts
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