Address History: 9319 Sutter Ranch Drive, Houston, TX 77064;
4517 Evergreen Street, Bellaire, TX 77401;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Maria Janse Janfevanrenfburg,
Maria H Janse Vanrensburg,
Maria H Jansevanrens,
Maria H Jansevanrensbur,
Maria H Jansevanrensburg
Relatives & Associates: Jodi Burch
Bianca Jansevanrensbur
John Jansevanrensbur
Gert Jansevanrensburg
John Jansevanrensburg
Address History: 2206 Crosby Dayton Road, Crosby, TX 77532;
100 Park Place, College Station, TX 77840;
Friendswood, TX 77546;
Houston, TX 77058;
Webster, TX 77598
Address History: 3943 E Peach Hollow Circle, Pearland, TX 77584;
322 Schooner Drive, Freeport, TX 77541;
Groves, TX 77619;
Houston, TX 77064;
Spring, TX 77379
Aliases (AKA): Jane L Broussard
Relatives & Associates: Verline Brousard
Arthur Broussard
Janice Broussard
Jeffrey Broussard
Jennifer Broussard
Address History: 815 Nixon Creek Road, Fredericksburg, TX 78624;
6850 E Golf Links Road Apt 204, Tucson, AZ 85730;
Rio Rancho, NM 87124;
Allen, TX 75002;
Colleyville, TX 76034
Aliases (AKA): Cdean Furr,
Collin D Furr,
Dean D Furr
Address History: 9007 Sutter Ranch Drive, Houston, TX 77064;
7550 Wilshire Place Drive Apt 133, Houston, TX 77040
Email Addresses: eri****@yahoo.com,
eri****@yahoo.com,
fit****@hotmail.com,
gkh****@hotmail.com,
ko_****@hotmail.com
Address History: 9011 Sutter Ranch Drive, Houston, TX 77064
Address History: 9211 Sutter Ranch Drive, Houston, TX 77064;
2804 W Island Loop Se, Rio Rancho, NM 87124;
Rosharon, TX 77583
Aliases (AKA): Coleman Evans,
Connie Coleman Evans,
Connie C Furr
Address History: 9119 Sutter Ranch Drive, Houston, TX 77064
Phone Numbers: (281) 653-2183
Address History: 9119 Sutter Ranch Drive, Houston, TX 77064;
12212 City Skyline Court, Houston, TX 77047;
Sugar Land, TX 77498
Aliases (AKA): The Thevien Pham,
Thevien Tran Pham,
Vien T Pham
Email Addresses: gov****@gmail.com,
pha****@yahoo.com
Address History: 10502 Long River Drive, Sugar Land, TX 77498;
9151 Sabre Lane, Westminster, CA 92683;
Orlando, FL 32809;
Mandeville, LA 70471;
Houston, TX 77082
Aliases (AKA): Ha A Hguyen,
Ha T Nguyen,
Hanh Nguyen,
Hong Ngoc Nguyen,
Hong Phuct Nguyen
Address History: 100 Hill Ranch Lane, New Waverly, TX 77358;
9011 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Virginia Hill
Email Addresses: hil****@lcc.net
Address History: 5823 Elm Street, Houston, TX 77081;
2141 N Evergreen Street Apt 1063, Chandler, AZ 85225;
Phoenix, AZ 85053;
Stillwater, MN 55082;
Saint Louis, MO 63116
Aliases (AKA): Austin Nguyen,
Loi Nguyen,
Loi Van Nguyen,
Loi Vannguyen
Email Addresses: aus****@gmail.com,
con****@yahoo.com,
cry****@gmail.com,
jac****@hotmail.com,
loi****@att.net
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: 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
Address History: 9111 Sutter Ranch Drive, Houston, TX 77064;
903 W Archer Road, Baytown, TX 77521;
Friendswood, TX 77546
Aliases (AKA): Howard Daniel Franklin,
Howard Franklin,
Howard D Franklin
Relatives & Associates: Chelse Franklin
Dan Franklin
Jennings Franklin
Wendell Franklin
Wendy Franklin
Email Addresses: cin****@hotmail.com,
dan****@hotmail.com,
mar****@yahoo.com
Address History: 9107 Sutter Ranch Drive, Houston, TX 77064;
1536 Colwell Street Apt 6, Pittsburgh, PA 15219;
Austin, TX 78752
Email Addresses: ble****@hotmail.com,
gha****@earthlink.net,
gha****@hotmail.com,
gha****@msn.com,
gha****@myway.com
Address History: 1113 Shannon Loop, Bedias, TX 77831;
18123 Iris Edge Way, Cypress, TX 77429;
Houston, TX 77064;
Tomball, TX 77377
Relatives & Associates: Alvaro Montalvo
Alvaro Montalvo
Ana Montalvo
Cristobal Montalvo
Elinnette Montalvo
Address History: 12711 Summerwood Glen, Houston, TX 77041;
1300 Briar Cliff Drive Apartment 129, Bryan, TX 77802;
College Station, TX 77840;
Cypress, TX 77429
Aliases (AKA): Andre Basarabesco,
A Basarabescu,
Andre Basarabescu,
Andrei L Basarabescu,
Andre Basarsbesca
Email Addresses: aba****@yahoo.com,
and****@netzero.net,
dre****@bigfoot.com,
dre****@hotmail.com
Address History: 9003 Sutter Ranch Drive, Houston, TX 77064
Address History: 233 E 69th Street Apt 11b, New York, NY 10021;
28985 Oak Creek Lane Apt 2308, Agoura Hills, CA 91301;
Malibu, CA 90265;
Larchmont, NY 10538;
Mamaroneck, NY 10543
Aliases (AKA): Jeff Louis Greco,
Jeffery Louis Greco,
Jeffery L Greco,
Jeffrey Greco
Email Addresses: jef****@msn.com
Address History: 350 44th Street, Lindenhurst, NY 11757;
4225 Noah Court, Modesto, CA 95356;
San Diego, CA 92131;
Walnut Creek, CA 94597;
Boca Raton, FL 33487
Aliases (AKA): Kimberly Ann Ortiz,
Kymberlee A Ortiz,
Kymberlee A Ortiz-Reid,
Kym Reid,
Kymberlee A Reid
Phone Numbers: (516) 263-3649
Email Addresses: jkr****@optonline.net
Address History: 5392 Tormeall Trace, Suwanee, GA 30024;
3111 Pershing Street, Kissimmee, FL 34741;
Miami, FL 33183;
Winter Haven, FL 33884;
Houston, TX 77064
Aliases (AKA): Kps Menon
Phone Numbers: (678) 546-6870
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