Address History: 9019 Sutter Ranch Drive, Houston, TX 77064;
5500 De Soto Street Apt 2005, Houston, TX 77091
Aliases (AKA): Pat Michael Stone
Email Addresses: pst****@stones2.com,
sto****@comcast.net
Address History: 10770 Barely Lane Apartment 109, Houston, TX 77070;
5110 Kenwood Road, Cincinnati, OH 45227;
Pflugerville, TX 78660
Aliases (AKA): Joann Peeks
Phone Numbers: (713) 266-2189
Address History: 9207 Sutter Ranch Drive, Houston, TX 77064
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: 16518 Yellow Daisy Court, Cypress, TX 77433;
394 Rolling Hills Drive, Conroe, TX 77304;
Houston, TX 77064;
Schulenburg, TX 78956;
Spring, TX 77389
Aliases (AKA): Jean N Broadus,
Jeannie Broadus,
Lavada J Broadus,
Jeanne Mason,
Lavada Mason
Relatives & Associates: Allison Brigance
Anderson Broadus
Stephen Broadus
Wesley Broadus
Linda Hartson
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: 9203 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Alberto Figueroapagan
Address History: 16518 Yellow Daisy Court, Cypress, TX 77433;
16425 Cornwall Street, Houston, TX 77040;
Jersey Village, TX 77040
Email Addresses: bal****@hotmail.com
Address History: 4517 Evergreen Street, Bellaire, TX 77401;
9319 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Gert Johannes Corne Van Rensburg,
Gert J Ja Van Rensburg,
Gert C Jansevanrensbur,
Gert J Jansevanrensburg,
Gert J Vanrensburg
Address History: 9007 Sutter Ranch Drive, Houston, TX 77064;
506 Wahlder Street, Alexandria, LA 71302
Email Addresses: ckh****@swebell.net,
eri****@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: 12121 Northwest Freeway #383, Houston, TX 77092;
16734 Roseglade Drive, Cypress, TX 77429;
Katy, TX 77493
Email Addresses: mlo****@netzero.net
Address History: 9319 Sutter Ranch Drive, Houston, TX 77064;
9219 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Gerhard Van,
Gerhard Van Roekel,
Gerhard Vanrensburg
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: 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: 10901 Ranchstone Drive Apt 315, Houston, TX 77064;
2816 Normand Drive, College Station, TX 77845;
Katy, TX 77449
Aliases (AKA): Santorii Dillon
Aliases (AKA): Gerhard Van
Phone Numbers: (713) 517-0823
(832) 688-9781
Address History: 21422 Colton Cove Drive, Houston, TX 77095;
6415 Beau Geste Drive, Houston, TX 77088
Relatives & Associates: Abdul Ismail
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: 9150 6 N Highway Apt 7105, Houston, TX 77095;
7373 Ardmore Street Apt 1277, Houston, TX 77054;
Jersey Village, TX 77065;
Sealy, TX 77474
Aliases (AKA): Rhonda Gullim
Relatives & Associates: Craig Fernandez
Gloria Fernandez
Julisa Fernandez
Leticia Fernandez
Maria Fernandez
Email Addresses: blt****@live.com,
gir****@chevron.com,
jbo****@chamillionaire.com,
rdi****@att.net,
rdi****@gmail.com
Address History: 9011 Sutter Ranch Drive # 936, Houston, TX 77064;
305 Cinnaminson Avenue, Palmyra, NJ 08065;
Coppell, TX 75019;
Lancaster, TX 75146;
New Waverly, TX 77358
Aliases (AKA): R L Lynch,
Ricky L Lynch
Email Addresses: lis****@sbcglobal.net,
ric****@sbcglobal.net,
ric****@sbcglobal.net
Address History: 3601 Parkview Lane Apartment 20b, Irvine, CA 92612;
10 Angell Street, Irvine, CA 92612;
Houston, TX 77064
Aliases (AKA): Calvin Kang
Phone Numbers: (713) 517-0823
Address History: 6157 Metrowest Boulevard Unit 204, Orlando, FL 32835;
9003 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Kendall Johnson
Phone Numbers: (281) 955-2745
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