Address History: 9107 Sutter Ranch Drive, Houston, TX 77064;
690225 Po Box, Houston, TX 77269
Email Addresses: ble****@hotmail.com
Address History: 9103 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Oguz Celik
Aliases (AKA): Quy Trinh,
Van Quy Trinh,
Quy Vantrinh
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: 16114 Morgan Run, Missouri City, TX 77489;
743 Vardon Court, Evans, GA 30809;
Houston, TX 77072
Aliases (AKA): Tam Nguyen,
Tam Tram,
Tam H Tran
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: 12121 Northwest Freeway #383, Houston, TX 77092;
16734 Roseglade Drive, Cypress, TX 77429;
Katy, TX 77493
Email Addresses: mlo****@netzero.net
Address History: 13530 Wedgewood Thicket Way, Cypress, TX 77429;
6922 Canyon Creek Square, Houston, TX 77084;
Richmond, TX 77407
Aliases (AKA): Hanh Le
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: 935 N Wilcrest Drive Apt 3049, Houston, TX 77079;
9545 Ella Lee Lane Apt 20, Houston, TX 77063
Aliases (AKA): Sal Montalvo
Relatives & Associates: Alvaro Montalvo
Ana Montalvo
Blanca Montalvo
Christopher Montalvo
Christopher Montalvo
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: 12915 Rose Landing Drive, Houston, TX 77070;
1197 P/O Box, Collegedale, TN 37315;
Ooltewah, TN 37363
Aliases (AKA): Katherine D Mendoza,
Kathlene Rosareo
Address History: 16206 Maplewick Drive, Tomball, TX 77377;
4116 E Linda Lane, Gilbert, AZ 85234;
Austin, TX 78730;
College Station, TX 77845;
Houston, TX 77088
Aliases (AKA): Suzanne Shepley Gear,
Suzanne Shepley
Email Addresses: bge****@gmail.com
Address History: 9103 Sutter Ranch Drive, Houston, TX 77064;
2401 Rick Whinery Drive, Austin, TX 78728
Relatives & Associates: Ilknur Celik
Email Addresses: oce****@harmonytx.org
Address History: 2512 Rough Berry Road, Pflugerville, TX 78660;
4700 East Riverside Drive Apartment 236b, Austin, TX 78741;
Houston, TX 77064
Email Addresses: cbe****@marinsoftware.com,
rob****@att.com
Address History: 1731 Summergate Drive, Conroe, TX 77304;
16420 Balsam Ridge Drive, Ballwin, MO 63011;
Sparta, NJ 07871;
Coos Bay, OR 97420;
Houston, TX 77029
Aliases (AKA): Randy King
Aliases (AKA): Keandrea Johnson,
Richard Johnson,
Keandrea Michell
Address History: 9107 Sutter Ranch Drive, Houston, TX 77064;
1536 Colwell Street Apt 6, Pittsburgh, PA 15219;
Austin, TX 78752
Email Addresses: ble****@hotmail.com,
gha****@earthlink.net,
gha****@hotmail.com,
gha****@msn.com,
gha****@myway.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: 12230 Glenview Drive, Montgomery, TX 77356;
650 Garfield Street E Apt 301, Anoka, MN 55303;
Bloomingdale, NJ 07403;
Beaumont, TX 77706;
Cleveland, TX 77327
Aliases (AKA): Linda K Hoover,
Linda F Perry,
Linda A Simpson,
Linda Ann Simpson,
Linda Simson
Address History: 100 Hill Ranch Lane, New Waverly, TX 77358;
9011 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Virginia Hill
Email Addresses: hil****@lcc.net
Address History: 506 Wahlder Street, Alexandria, LA 71302;
9007 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Geric Harrell
Address History: 165 E 400 S Trailer 10, Kanab, UT 84741;
2820 Village Park Drive # 1, Grand Junction, CO 81506;
Hoschton, GA 30548;
Kennesaw, GA 30152;
Las Vegas, NV 89108
Aliases (AKA): G Gallia
Phone Numbers: (678) 594-7433
Address History: 12641 Broadridge Lane, Florissant, MO 63033;
3030 Elmside Drive Apt 91, Houston, TX 77042
Phone Numbers: (281) 970-9841
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
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