Address History: 18027 Peralta Cove Circle, Cypress, TX 77433;
15418 Cabot Ridge Lane, Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Keidrec G Harrell
Email Addresses: ckh****@swebell.net,
eri****@yahoo.com
Address History: 9003 Sutter Ranch Drive, Houston, TX 77064
Address History: 9011 Sutter Ranch Drive, Houston, TX 77064
Address History: 311 Rustic Lane, Friendswood, TX 77546;
6565 Hollister Street Apartment 434, Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): Connie Elizabeth Soptick
Relatives & Associates: Mildred Almazan
Patricia Burchette
Daniel Franklin
Mary Price
Edward Soptick
Email Addresses: lis****@sbcglobal.net
Address History: 15826 Spring Trail, Houston, TX 77095;
875 Franklin Road Se, Marietta, GA 30067;
Detroit, MI 48224;
Harper Woods, MI 48225;
Highland Park, MI 48203
Aliases (AKA): Karmisha Ferguson,
Karmisha Furguson,
Karmisha Ghostone,
Karmisha Goatone,
Karmisha K Williams
Relatives & Associates: Brenda Ferguson
Danon Ferguson
Donald Ferguson
Rendell Ferguson
Rick Ferguson
Email Addresses: kar****@mytalk.com,
kgh****@cisco.com,
kgh****@yahoo.com
Address History: 9319 Sutter Ranch Drive, Houston, TX 77064;
4517 Evergreen Street, Bellaire, TX 77401
Aliases (AKA): Gerhart J Jansevanren,
Gert C Jansevanrensbur,
G Jansevanrensburg,
Gerhard Van,
Gerhard Van Rensburg
Relatives & Associates: Jodi Burch
Maria Janfevanrenfburg
Bianca Jansevanrensbur
John Jansevanrensbur
Leslie Jansevanrensburg
Address History: 13333 West Road Apt 1212, Houston, TX 77041;
9315 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Maryam Motamedi
Phone Numbers: (281) 477-9506
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: 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: 9311 Sutter Ranch Drive, Houston, TX 77064;
7930 Corporate Drive Apt 333, Houston, TX 77036
Email Addresses: ccu****@aol.com,
cue****@hotmail.com,
m_d****@hotmail.com
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: 9003 Sutter Ranch Drive, Houston, TX 77064;
12562 Province Point Drive, Houston, TX 77015;
Midway, TX 75852
Aliases (AKA): Arlene Good Good,
Arlene L Jones
Email Addresses: gil****@yahoo.com
Address History: 9107 Sutter Ranch Drive, Houston, TX 77064;
5325 Jennifer Drive, Des Moines, IA 50327;
Pleasant Hill, IA 50327
Aliases (AKA): M L Bhegani,
Mohammad Latif Bhegani,
Mohammad L Dhetani,
Mohammad Latif,
Mohammad Lbhegani
Email Addresses: ble****@hotmail.com,
moh****@yahoo.com
Address History: 1818 25th Street, Galveston, TX 77550;
37242 Market Place Drive, Prairieville, LA 70769;
Baytown, TX 77522;
Beaumont, TX 77705;
Channelview, TX 77530
Aliases (AKA): Melissa E Aplon,
Melissa Aplonmelchor,
Melissa E Broussard
Email Addresses: map****@usps.com
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: 3216 University Boulevard, Houston, TX 77005;
1515 Nw 10th Street Apt E21, Gainesville, FL 32601;
Orlando, FL 32817
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: 10026 Appleridge Drive # C, Houston, TX 77070;
16001 Cotillion Drive Apt 1303, Houston, TX 77060
Aliases (AKA): Adela Croc
Email Addresses: acr****@yahoo.com,
kar****@yahoo.com,
kar****@yahoo.com,
pum****@yahoo.com
Address History: 24 Jackman Drive Apt A, Poughkeepsie, NY 12603;
37 Park Drive, Cortlandt Manor, NY 10567;
Lagrangeville, NY 12540;
West Harrison, NY 10604;
Houston, TX 77064
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
Address History: 158 Apple Blossom Drive, Brandon, MS 39047;
1 Maple Court, Branson, MO 65616;
Flowood, MS 39232;
Pearl, MS 39208;
Cypress, TX 77433
Aliases (AKA): Michelle L Galvan,
Michelle L King,
Michelle Roth
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