Address History: 3311 Pinecandle Drive, Spring, TX 77388;
8440 North Sam Houston East Parkway Apartment 732, Humble, TX 77396;
Port Bolivar, TX 77650
Address History: 3311 Pinecandle Drive, Spring, TX 77388;
8581 Nw 57th Drive, Coral Springs, FL 33067;
Jacksonville, FL 32216;
Orlando, FL 32817;
Pompano Beach, FL 33067
Aliases (AKA): Jon Rakitin,
Jonathan L Rakitin,
Jonathan Rakitin
Email Addresses: hor****@latinmail.com,
hor****@aol.com,
hor****@aol.com,
jr0****@hotmail.com,
jra****@yahoo.com
Address History: 3311 Pinecandle Drive, Spring, TX 77388;
11528 Lakeview Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Ana Bastidas,
Ana Carolina Plumey,
Ana Rojas,
Ana C Rojas Bastidas
Relatives & Associates: Arturo Bastidas
Diana Bastidas
Nubia Bastidas
Bernadette Plumey
Isabel Plumey
Address History: 3311 Pinecandle Drive, Spring, TX 77388
Email Addresses: eli****@gmail.com
Address History: 3311 Pinecandle Drive, Spring, TX 77388;
1117 4th Street Southeast, Cape Coral, FL 33993;
Fort Myers, FL 33908;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Ilan Bar Dov,
Ilan Bar-Dov,
Alan Bardov,
Ilan Bardov,
Bar Dov
Email Addresses: iba****@aol.com
Address History: 3311 Pinecandle Drive, Spring, TX 77388;
3501 Inverrary Boulevard # 212, Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Lauderhill, FL 33319
Aliases (AKA): Nubia Bastidas,
Nubia Cecilia Bastidas,
Nubia Bastidas Bardov,
Nubia C Bastidas-Bardov
Address History: 11146 Seton Place, Westminster, CO 80031;
870 Central Drive, Beaumont, TX 77706;
Lumberton, TX 77657;
Port Bolivar, TX 77650;
Spring, TX 77388
Aliases (AKA): James A Sutphenor
Relatives & Associates: Jessica Gaska
Cecelia Sutphen
Christopher Sutphen
Mandy Sutphen
Timothy Sutphen
Address History: 870 Central Drive, Beaumont, TX 77706;
5750 Darla Drive, Lumberton, TX 77657;
Port Bolivar, TX 77650;
Spring, TX 77388
Aliases (AKA): Cecelia D Suthpen
Relatives & Associates: Jessica Gaska
Christopher Sutphen
Mandy Sutphen
Timothy Sutphen
Address History: 3128 Appalachian Lane, Frisco, TX 75033;
13410 Explorer Drive, Houston, TX 77044;
Spring, TX 77388;
Tatum, TX 75691
Aliases (AKA): Tim Sutphen
Relatives & Associates: Jessica Gaska
Cecelia Sutphen
Christopher Sutphen
Mandy Sutphen
Address History: 5605 Po Box, Kingwood, TX 77325;
6424 Lakeland Drive, Raleigh, NC 27612;
Humble, TX 77345;
Spring, TX 77388
Aliases (AKA): Ann H Gradman,
Susan Gradman
Relatives & Associates: Jeffrey Gradman
Leonard Gradman
Leonard Gradman
Mathilde Gradman
Michael Gradman
Address History: 260 Tennyson Knoll, Grayson, GA 30017;
161 Northdale Place, Lawrenceville, GA 30046;
Diamond, IL 60416;
Springfield, IL 62704;
Cape Girardeau, MO 63701
Aliases (AKA): Jay L White,
Jimmy Lee White
Email Addresses: ale****@aol.com,
dr.****@charter.net
Address History: 260 Tennyson Knoll, Grayson, GA 30017;
4 Cedar Creek Court, Bear, DE 19701;
New Castle, DE 19720;
Newark, DE 19711;
Wilmington, DE 19805
Aliases (AKA): Sandy White,
Sandy C White
Email Addresses: san****@aol.com
Address History: 8309 Sawgrass Way, Radford, VA 24141;
3311 Candlepine Drive, Spring, TX 77388;
Carrollton, VA 23314;
New Castle, VA 24127;
Newport News, VA 23608
Aliases (AKA): Rosalie Marie Martin,
Rosalie M Martin,
Rose M Martin,
Rosalie Marie White,
Rose White
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