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: 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: 9319 Sutter Ranch Drive, Houston, TX 77064;
4517 Evergreen Street, Bellaire, TX 77401;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Maria Janse Janfevanrenfburg,
Maria H Janse Vanrensburg,
Maria H Jansevanrens,
Maria H Jansevanrensbur,
Maria H Jansevanrensburg
Relatives & Associates: Jodi Burch
Bianca Jansevanrensbur
John Jansevanrensbur
Gert Jansevanrensburg
John 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: 7705 Amanda Ellis Way, Austin, TX 78749;
44326 Newsom Road, Vinton, OH 45686;
Houston, TX 77064;
New Braunfels, TX 78130;
Yorktown, TX 78164
Aliases (AKA): Judith L Mclaren,
Judith Lynne Simmons
Address History: 1113 Shannon Loop, Bedias, TX 77831;
18123 Iris Edge Way, Cypress, TX 77429;
Houston, TX 77064;
Tomball, TX 77377
Relatives & Associates: Alvaro Montalvo
Alvaro Montalvo
Ana Montalvo
Cristobal Montalvo
Elinnette Montalvo
Address History: 22419 Crescent Cove Court, Katy, TX 77494;
5801 Hollister Street # 20, Houston, TX 77040
Aliases (AKA): Hamidreza Nakhaei
Address History: 12919 Hawthorne Shores Drive, Houston, TX 77044;
3501 Champion Lake Boulevard Apt 711, Shreveport, LA 71105;
Humble, TX 77346
Aliases (AKA): Bianca Fairburn,
Bianca Gravitt,
Bianca Va Rensburg,
Bianca Van
Relatives & Associates: Jodi Burch
Jeremy Fairburn
Roscoe Gravitt
Maria Janfevanrenfburg
John Jansevanrensbur
Phone Numbers: (281) 224-0173
Address History: 2811 Eagle Street, Houston, TX 77004;
8750 Point Park Drive Apt 2011, Houston, TX 77095;
Richardson, TX 75080
Aliases (AKA): Kendell Johnson
Email Addresses: mar****@gmail.com
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
Aliases (AKA): J Cruz,
Jaun F Cruz,
Juan Curz
Address History: 12719 Stillwood Park Court, Cypress, TX 77433;
310 S Institute Street, Richmond, MO 64085;
Houston, TX 77090;
San Antonio, TX 78209
Aliases (AKA): Doris M Rizkalla,
Doris M Rizkella
Relatives & Associates: Doris Calvert
William Calvert
Adel Rizkalla
Carol Rizkalla
Elfreide Rizkalla
Address History: 5823 Elm Street, Houston, TX 77081;
2141 N Evergreen Street Apt 1063, Chandler, AZ 85225;
Phoenix, AZ 85053;
Stillwater, MN 55082;
Saint Louis, MO 63116
Aliases (AKA): Austin Nguyen,
Loi Nguyen,
Loi Van Nguyen,
Loi Vannguyen
Email Addresses: aus****@gmail.com,
con****@yahoo.com,
cry****@gmail.com,
jac****@hotmail.com,
loi****@att.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: 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
Address History: 1972 Po Box, Lytle, TX 78052;
9203 Sutter Ranch Drive, Houston, TX 77064
Address History: 9211 Sutter Ranch Drive, Houston, TX 77064;
2804 W Island Loop Se, Rio Rancho, NM 87124;
Rosharon, TX 77583
Aliases (AKA): Coleman Evans,
Connie Coleman Evans,
Connie C Furr
Address History: 9019 Sutter Ranch Drive, Houston, TX 77064;
1755 Franklin Street Apt 604, San Francisco, CA 94109;
Malden, MO 63863
Aliases (AKA): Rhonda R Stone,
Ronda A Stone
Email Addresses: car****@geocities.com,
rho****@verizon.net,
rst****@stones2.com,
spy****@gmail.com,
spy****@msn.com
Address History: 3935 Ne Everett Street, Camas, WA 98607;
7925 Palo Alto Street, Houston, TX 77078;
Washougal, WA 98671
Aliases (AKA): Gilbert G Good
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: 7172 Dominican Drive, Dayton, OH 45415;
2553 Pinnacles Drive, Rocklin, CA 95677;
Battle Creek, MI 49037;
Clayton, OH 45315;
Springboro, OH 45066
Aliases (AKA): D Adams,
Danielle Admas,
Danielle Harris,
Daniele Montgomery,
Danielle Montgomery
Email Addresses: ada****@cs.com,
ada****@olc-architects.com,
ada****@cs.com,
hot****@yahoo.com
Address History: 5205 4th Street, Orlando, FL 32810;
490836 Po Box, Fort Lauderdale, FL 33349;
Philadelphia, PA 19133;
Chattanooga, TN 37421;
Collegedale, TN 37315
Aliases (AKA): Emmanuel M Montalvo,
Manuel R Montalvo,
Manny M Rodriguez,
E Rodriquez,
Emanuel M Rodriquez
Phone Numbers: (787) 598-4329
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