Address History: 880 Union Station Parkways Apt 2112, Lewisville, TX 75057;
2300 Tuscany Drive, Corinth, TX 76210;
Denton, TX 76210;
Houston, TX 77093;
Richmond, TX 77406
Aliases (AKA): Anthony Peralez
Relatives & Associates: Elizabeth Cavazos
Anthony Peralez
Fely Peralez
Louis Peralez
Matilde Peralez
Email Addresses: lck****@aol.com,
lck****@aol.com,
mon****@yahoo.com,
tom****@aol.com,
vja****@latinmail.com
Address History: 15311 Wisteria Springs Drive, Cypress, TX 77433;
8707 Ashkirk Drive, Houston, TX 77099;
Katy, TX 77450;
Stafford, TX 77477
Aliases (AKA): Esbin E Munoz
Email Addresses: byr****@hotmail.com,
sus****@hotmail.com
Phone Numbers: (281) 277-0184
Address History: 7611 Sorbete Drive, Houston, TX 77083;
2020 Commerce Street Apartment E, Houston, TX 77002;
Spring, TX 77379
Aliases (AKA): Ashok Jalan,
Ashok K Jallan
Email Addresses: aja****@yahoo.com,
ash****@gmail.com,
ash****@hotmail.com,
ash****@sbcglobal.net
Aliases (AKA): Krishan Lal Jallan
Relatives & Associates: Parvin Ansari
Seema Galan
Hemlata Jalan
Sanjeevan Jalan
Ashok Jallan
Address History: 16807 Newlight Bend Drive, Houston, TX 77095;
4 Grange Street, Huntington, NY 11743
Aliases (AKA): Hemlata Jallan
Address History: 2411 Fondren Road Apt 1518, Houston, TX 77063;
7611 Sorbete Drive, Houston, TX 77083;
Tomball, TX 77377
Relatives & Associates: Parvin Ansari
Seema Galan
Hemlata Jalan
Ashok Jallan
Lalit Jallan
Phone Numbers: (281) 277-0184
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