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: 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
Address History: 9011 Sutter Ranch Drive, Houston, TX 77064;
100 Hill Ranch Lane, New Waverly, TX 77358
Aliases (AKA): Virginia K Hill
Relatives & Associates: Alan Hill
Phone Numbers: (936) 767-4726
Address History: 13314 Gentle Heaven Court, Cypress, TX 77429;
6984 Sw 39th Street Apt H207, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Weston, FL 33326;
Bryan, TX 77802
Aliases (AKA): Jenny H Nguyen
Address History: 9111 Sutter Ranch Drive, Houston, TX 77064
Email Addresses: gre****@gmail.com
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: 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: 823 E 25th Street, Houston, TX 77009;
807 Walters Street Apt 74, Lake Charles, LA 70607;
Mount Pleasant, SC 29466
Aliases (AKA): David P Sevcik,
David P Sevick,
David Sevick
Email Addresses: dse****@insightbb.com,
mir****@ev1.net,
mlr****@hotmail.com,
sev****@yahoo.com,
tib****@yahoo.com
Address History: 10901 Ranchstone Drive Apt 315, Houston, TX 77064;
2816 Normand Drive, College Station, TX 77845;
Katy, TX 77449
Aliases (AKA): Santorii Dillon
Address History: 1972 Po Box, Lytle, TX 78052;
9203 Sutter Ranch Drive, Houston, TX 77064
Address History: 22419 Crescent Cove Court, Katy, TX 77494;
9623 Haven Crossing Court, Houston, TX 77065
Email Addresses: mar****@msn.com,
mar****@yahoo.com
Address History: 604 W James Street, Baytown, TX 77520;
605 W Jack Street, Baytown, TX 77520;
Conroe, TX 77302;
Cypress, TX 77429;
Highlands, TX 77562
Aliases (AKA): Joshua L Campbell,
Joshua Campbell
Relatives & Associates: Andrew Campbell
Chris Campbell
Cindy Campbell
Jerry Campbell
Justin Campbell
Email Addresses: ddc****@aol.com,
jcb****@aol.com,
jcb****@yahoo.com,
jcb****@aol.com,
jcb****@peoplepc.com
Address History: 10623 Eagle Glen Drive, Houston, TX 77041;
2106 Del Plata Viaduct, Carrollton, TX 75006;
Cypress, TX 77429;
La Porte, TX 77571
Aliases (AKA): Gus R Steinmetz
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: 9203 Sutter Ranch Drive, Houston, TX 77064;
210 Columbia Street Apt 6, Cambridge, MA 02139;
Lowell, MA 01850;
Providence, RI 02909;
Spring, TX 77386
Aliases (AKA): Rogelio Stevens
Relatives & Associates: Shigaivia Chinouyazve
Clifton Steven
Errolen Stevens
Karla Stevens
Teresa Stevens
Email Addresses: rog****@hotmail.com,
rog****@yahoo.com
Address History: 9030 Sutter Ranch Drive, Houston, TX 77064
Address History: 9211 Sutter Ranch Drive, Houston, TX 77064
Phone Numbers: (832) 237-1199
Address History: 8914 Opper Lane, Houston, TX 77064;
1541 W Roger Road, Tucson, AZ 85705;
Boca Raton, FL 33487;
Baton Rouge, LA 70808;
Katy, TX 77449
Aliases (AKA): Lawrence E Sopcick,
Larry Soptick,
Lawrance E Soptick,
Lawrence E Soptick
Relatives & Associates: Mildred Almazan
Patricia Burchette
Mary Price
Connie Soptick
Edward Soptick
Address History: 9203 Sutter Ranch Drive, Houston, TX 77064;
2539 Middleton Way, Grayson, GA 30017;
Cambridge, MA 02139;
Everett, MA 02149;
Malden, MA 02148
Aliases (AKA): Enrrolin Steven,
E Stevens
Relatives & Associates: Shigaivia Chinouyazve
Clifton Steven
Emeline Steven
Karla Stevens
Rogelio Stevens
Address History: 9011 Sutter Ranch Drive, Houston, TX 77064
Address History: 3601 Parkview Lane Apt 26d, Irvine, CA 92612;
1512 Sunshine Drive, Glendale, CA 91208;
Los Angeles, CA 90027;
Tujunga, CA 91042;
Valencia, CA 91354
Aliases (AKA): Calvin S Kang
Phone Numbers: (661) 513-1449
Address History: 12641 Broadridge Lane, Black Jack, MO 63033;
10881 Richmond Avenue Apt 1308, Houston, TX 77042
Relatives & Associates: Cassaundra Henderson
Phone Numbers: (281) 970-9841
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
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