Address History: 1619 Gardenia Drive, Houston, TX 77018;
1300 Crossing Place Apartment 222, Austin, TX 78741;
Spring, TX 77379
Aliases (AKA): Lesa Soptick,
Lisa Soptick
Email Addresses: lis****@att.net,
lis****@bellsouth.net,
lis****@gmail.com,
lis****@hotmail.com,
lis****@hoymail.com
Address History: 12400 Castlebridge Drive Unit 259, Houston, TX 77065;
9215 Sutter Ranch Drive, Houston, TX 77064
Email Addresses: kat****@yahoo.com
Address History: 12719 Stillwood Park Court, Cypress, TX 77433;
310 S Institute Street, Richmond, MO 64085;
Houston, TX 77090;
San Antonio, TX 78209
Aliases (AKA): Doris M Rizkalla,
Doris M Rizkella
Relatives & Associates: Doris Calvert
William Calvert
Adel Rizkalla
Carol Rizkalla
Elfreide Rizkalla
Aliases (AKA): Mary Ruth Steinmann
Address History: 9007 Sutter Ranch Drive, Houston, TX 77064;
14001 Hilaro Springs Road, Little Rock, AR 72206;
Atlanta, GA 30339;
Marietta, GA 30008;
Cypress, TX 77429
Email Addresses: gea****@hotmail.com,
gea****@iwon.com
Address History: 7105 Old Katy Road Apt 1414, Houston, TX 77024;
573 840 Highway, Baxter, KY 40806;
Cypress, TX 77429;
Spring, TX 77373
Aliases (AKA): Melissa Cambell,
Melissa Ann Campbell,
Melissa A Hardey
Address History: 6638 Feather Creek Drive, Houston, TX 77086;
8791 Hammerly Boulevard Apartment 77, Houston, TX 77080
Aliases (AKA): Jose Segarra
Email Addresses: jse****@aim.com
Address History: 9023 Sutter Ranch Drive, Houston, TX 77064;
801 Pottawatomie Avenue, Manhattan, KS 66502;
Wichita, KS 67204;
Norman, OK 73071;
Stafford, TX 77477
Aliases (AKA): Kerwin Lester Nygren
Email Addresses: ker****@juno.com
Address History: 15826 Spring Trail, Houston, TX 77095;
175 Lakewood Street, Detroit, MI 48215;
Grosse Pointe, MI 48236;
Harper Woods, MI 48225;
Dayton, OH 45424
Relatives & Associates: Karmisha Ghostone
Email Addresses: dgh****@email.com
Aliases (AKA): Gilbert Good
Address History: 2512 Rough Berry Road, Pflugerville, TX 78660;
4700 East Riverside Drive Apartment 236b, Austin, TX 78741;
Houston, TX 77064
Email Addresses: cbe****@marinsoftware.com,
rob****@att.com
Address History: 501 Brazos Street Apt 2218, Austin, TX 78701;
2207 Cheshire Lane, Houston, TX 77018;
Huntsville, TX 77340;
Katy, TX 77450;
Montgomery, TX 77356
Aliases (AKA): Katherine K St,
Katherine K St Thompson,
Kathe O Steinmann,
Katherine O Steinmann,
Katie Steinmann
Email Addresses: kat****@yahoo.com,
kat****@hotmail.com,
kat****@sbcglobal.net,
mar****@gmail.com
Address History: 21422 Colton Cove Drive, Houston, TX 77095;
6415 Beau Geste Drive, Houston, TX 77088
Relatives & Associates: Abdul Ismail
Address History: 12919 Hawthorne Shores Drive, Houston, TX 77044;
3501 Champion Lake Boulevard Apt 711, Shreveport, LA 71105;
Humble, TX 77346
Aliases (AKA): Bianca Fairburn,
Bianca Gravitt,
Bianca Va Rensburg,
Bianca Van
Relatives & Associates: Jodi Burch
Jeremy Fairburn
Roscoe Gravitt
Maria Janfevanrenfburg
John Jansevanrensbur
Phone Numbers: (281) 224-0173
Address History: 12625 Memorial Drive Apt 97, Houston, TX 77024;
1514 Adkins Road, Houston, TX 77055;
Humble, TX 77338
Email Addresses: phi****@gmail.com
Address History: 18123 Iris Edge Way, Cypress, TX 77429;
1113 Shannon Loop, Bedias, TX 77831;
Houston, TX 77095;
Jersey Village, TX 77065;
Tomball, TX 77377
Aliases (AKA): E Montalvo,
Linnette Montalvo
Relatives & Associates: Alvaro Montalvo
Alvaro Montalvo
Ana Montalvo
Cristobal Montalvo
Elizabeth Montalvo
Email Addresses: eli****@ajg.com,
emo****@bellatlantic.net
Relatives & Associates: Lisa Carpenter
August Krueger
Christina Rice
Katie Santorii
Carolyn Steinmann
Phone Numbers: (281) 897-0686
(713) 937-6778
Address History: 95 North Creekmist Place, Conroe, TX 77385;
3355 South Town Center Drive Apartment 2006, Las Vegas, NV 89135;
North Sioux City, SD 57049;
Houston, TX 77041
Aliases (AKA): Kingsley Malcolm
Relatives & Associates: Kingsley Dunbar
Email Addresses: jj5****@yahoo.com,
kin****@yahoo.com,
maj****@gmail.com
Address History: 165 E 400 S Trailer 10, Kanab, UT 84741;
2820 Village Park Drive # 1, Grand Junction, CO 81506;
Hoschton, GA 30548;
Kennesaw, GA 30152;
Las Vegas, NV 89108
Aliases (AKA): G Gallia
Phone Numbers: (678) 594-7433
Address History: 1147 Deer Run Lane, Canon, GA 30520;
18511 Egret Bay Boulevard Apt 605, Houston, TX 77058;
Katy, TX 77449;
Kemah, TX 77565;
Richmond, TX 77469
Aliases (AKA): Kenna J Mason,
Kenna R Price
Address History: 260 Linda Street, Circle Pines, MN 55014;
7850 Rhode Island Street, Merrillville, IN 46410;
Saint Paul, MN 55109;
Houston, TX 77012;
Spring, TX 77379
Aliases (AKA): Kerrie A Ahhagen,
Kerrie Anne Ahhagen,
Kerrie Ann Hagan,
K Hagen,
Karrie Anne Hagen
Email Addresses: ker****@yahoo.com,
kha****@comcast.net,
mw.****@live.com
Address History: 102 Hanson Brook Drive, Lafayette, LA 70503;
6482 Woodlawn Road, Maurice, LA 70555;
Houston, TX 77064
Aliases (AKA): Kimberly S Broussard,
Kim Randall,
Kimberly S Randall
Relatives & Associates: Kimberle Andrews
Verline Brousard
Arthur Broussard
Jan Broussard
Jan Broussard
Address History: 2316 Morrow Road, Pittsburgh, PA 15241;
2070 Katie Court, Winter Haven, FL 33884;
Alpharetta, GA 30022;
Suwanee, GA 30024;
Iowa City, IA 52240
Aliases (AKA): Unni K Makkuni
Relatives & Associates: Lekha Makkuni
Email Addresses: lek****@hotmail.com
Address History: 2316 Morrow Road, Pittsburgh, PA 15241;
4202 E Fowler Avenue, Tampa, FL 33620;
Suwanee, GA 30024;
Houston, TX 77002
Aliases (AKA): Lekha S Makkuni,
Lekha S Menon
Email Addresses: lek****@hotmail.com
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