Address History: 9315 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Gerhard Van
Address History: 9111 Sutter Ranch Drive, Houston, TX 77064
Email Addresses: gre****@gmail.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: 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: 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
Aliases (AKA): Asim Bhegani
Email Addresses: abh****@aol.com,
abh****@aol.com,
bhe****@yahoo.com,
ble****@hotmail.com,
pha****@audiohighway.net
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: 9003 Sutter Ranch Drive, Houston, TX 77064
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: 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: 9311 Sutter Ranch Drive, Houston, TX 77064;
12502 Seattle Slew Drive Apartment 1628, Houston, TX 77065
Email Addresses: mh2****@altavista.com,
mh2****@hotmail.com,
mon****@netzero.net,
m_d****@hotmail.com
Aliases (AKA): Gilbert Good
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: 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: 10803 Greencreek Drive Apt 1210, Houston, TX 77070;
3620 Ginnis Southwest Court Unit 3, Atlanta, GA 30331
Aliases (AKA): Nicole Harrell Crump
Address History: 3307 Timbergrove Heights Street, Houston, TX 77008;
9003 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Allyse Sherone Good
Address History: 9119 Sutter Ranch Drive, Houston, TX 77064;
906 Spring Hill Draw, Saint Paul, MN 55125
Aliases (AKA): Phuong Le
Address History: 29003 Knollwood Trail Lane, Katy, TX 77494;
16734 Roseglade Drive, Cypress, TX 77429;
Houston, TX 77003
Aliases (AKA): Margie Love,
Mark I Love
Email Addresses: jlo****@precisiondelivery.com,
lov****@yahoo.com
Address History: 100 Park Drive Apt 726, Maumelle, AR 72113;
12819 E Polk Road, Alexander, AR 72002;
Benton, AR 72019;
Bryant, AR 72022;
Little Rock, AR 72211
Aliases (AKA): Maria Austin,
Maria D Giddens,
Margaret J Johnson,
Margaret Johnson,
Marilyn Johnson
Address History: 12983 Fourth Avenue, Victorville, CA 92395;
15860 Kasota Road Apt 8, Apple Valley, CA 92307;
Barstow, CA 92311;
Hesperia, CA 92345;
Oceanside, CA 92056
Aliases (AKA): Leslie Alemanni,
Leslie A Barron,
Leslie Chambers,
Lesie Davis,
Leslie Davis
Relatives & Associates: Mike Alemanni
Nicolas Barron
Leslie Bauman
Serenity Blackwell
Josie De Jesus
Email Addresses: bdi****@gmail.com,
bdi****@live.com,
bdi****@uyahoo.com,
cuz****@yahoo.com,
dej****@cox.net
Address History: 420 West Belmont Avenue Apartment 5b, Chicago, IL 60657;
1509 South China Street, Brady, TX 76825;
Houston, TX 77080;
Lytle, TX 78052
Email Addresses: fra****@hotmail.com
Relatives & Associates: Verline Brousard
Arthur Broussard
Jan Broussard
Janice Broussard
Kenneth Broussard
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