Aliases (AKA): Gerhard Van
Address History: 21422 Colton Cove Drive, Houston, TX 77095;
415 Landmark Court # 202, Tampa, FL 33609
Aliases (AKA): Abdul Bhegani,
Abdul K Mohammed
Email Addresses: abe****@yahoo.com
Address History: 3307 Timbergrove Heights Street, Houston, TX 77008;
9003 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Allyse Sherone Good
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: 9007 Sutter Ranch Drive, Houston, TX 77064;
506 Wahlder Street, Alexandria, LA 71302
Aliases (AKA): Geary Harrell
Email Addresses: eri****@yahoo.com,
gkh****@sbcglobal.net
Address History: 3101 Patriot Drive, Leander, TX 78645;
6 Southwest 8th Avenue #82, Boca Raton, FL 33486;
Raleigh, NC 27613;
Austin, TX 78702;
Houston, TX 77009
Aliases (AKA): Patricia Ann Burchette,
Patricia Burchette Soptick,
Patricia Burchette-Soptick,
Patricia A Soptick
Relatives & Associates: Mildred Almazan
Bernard Burchette
Christine Burchette
Jodi Burchette
Linda Burchette
Email Addresses: pbu****@aol.com,
ste****@gmail.com
Address History: 9003 Sutter Ranch Drive, Houston, TX 77064
Phone Numbers: (281) 955-2745
Address History: 9203 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Alberto Figueroapagan
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: 9303 Sutter Ranch Drive, Houston, TX 77064;
2608 N Keystone Avenue, Indianapolis, IN 46218
Email Addresses: dal****@gmail.com,
dal****@gmail.com,
dhe****@altavista.com
Address History: 11810 Sorsby Way, Houston, TX 77047;
3019 Lee Street, Houston, TX 77026;
Leona, TX 75850
Email Addresses: cgo****@rocketmail.com,
gil****@yahoo.com,
gil****@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
Aliases (AKA): Keandrea Johnson,
Richard Johnson,
Keandrea Michell
Address History: 9103 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Oguz Celik
Address History: 935 N Wilcrest Drive Apt 3049, Houston, TX 77079;
9545 Ella Lee Lane Apt 20, Houston, TX 77063
Aliases (AKA): Sal Montalvo
Relatives & Associates: Alvaro Montalvo
Ana Montalvo
Blanca Montalvo
Christopher Montalvo
Christopher Montalvo
Address History: 9111 Sutter Ranch Drive, Houston, TX 77064
Email Addresses: gre****@gmail.com
Address History: 9111 Sutter Ranch Drive, Houston, TX 77064;
2200 Willow Creek Drive Apartment 704, Austin, TX 78741;
Cedar Park, TX 78613;
Corpus Christi, TX 78414;
Humble, TX 77339
Aliases (AKA): Pricilla Ruiz
Email Addresses: pri****@dentaquest.com
Address History: 9023 Sutter Ranch Drive, Houston, TX 77064
Address History: 9119 Sutter Ranch Drive, Houston, TX 77064
Phone Numbers: (281) 653-2183
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: 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: 3601 Parkview Lane Apt 26d, Irvine, CA 92612;
10 Angell Street, Irvine, CA 92612;
Houston, TX 77064
Address History: 1906 Hillhouse Drive, West Linn, OR 97068;
101 Stephen Way, Hillsborough, NJ 08844;
Lake Oswego, OR 97035;
Oregon City, OR 97045;
Otter Rock, OR 97369
Aliases (AKA): Barbara H Hshepley,
B H Shepley,
Barbara Shepley
Email Addresses: bar****@gmail.com,
bsh****@aol.com,
bsh****@gmail.com
Phone Numbers: (713) 517-0823
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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