Address History: 2073 Po Box, Lytle, TX 78052;
13122 Graystone Avenue, Norwalk, CA 90650;
Houston, TX 77017;
Pasadena, TX 77502;
San Antonio, TX 78218
Aliases (AKA): F Alfaro,
Francisco J Alfaro,
Frank R Frank
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: 9007 Sutter Ranch Drive, Houston, TX 77064;
14001 Hilaro Springs Road, Little Rock, AR 72206;
Atlanta, GA 30339;
Marietta, GA 30008;
Cypress, TX 77429
Email Addresses: gea****@hotmail.com,
gea****@iwon.com
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: 10311 Trailblazer Lane, Houston, TX 77064;
736 Northeast 40th Court Unit 1, Fort Lauderdale, FL 33334;
Collegedale, TN 37315;
Ooltewah, TN 37363
Relatives & Associates: Ana Acosta
Alvaro Montalvo
Christopher Montalvo
Cristobal Montalvo
Elinnette Montalvo
Phone Numbers: (832) 237-7461
Address History: 2811 Eagle Street, Houston, TX 77004;
8750 Point Park Drive Apt 2011, Houston, TX 77095;
Richardson, TX 75080
Aliases (AKA): Kendell Johnson
Address History: 434 W 17th Street, Houston, TX 77008;
4648 Vinings Central Southeast Run, Atlanta, GA 30339;
Smyrna, GA 30080;
Austin, TX 78705;
San Antonio, TX 78249
Aliases (AKA): Neil Patrick Martin
Address History: 9518 Sutter Park Lane, Houston, TX 77086;
7518 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Gail R Carter,
Gail Johnson
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: 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
Aliases (AKA): Mary Ruth Steinmann
Address History: 9311 Sutter Ranch Drive, Houston, TX 77064
Phone Numbers: (832) 688-5143
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: 12400 Castlebridge Drive Unit 259, Houston, TX 77065;
9215 Sutter Ranch Drive, Houston, TX 77064
Email Addresses: kat****@yahoo.com
Address History: 9023 Sutter Ranch Drive, Houston, TX 77064
Address History: 13206 Sharpbill Drive, Houston, TX 77083;
9003 Beechnut Street Apt 23, Houston, TX 77036;
La Porte, TX 77571
Aliases (AKA): Marisol C Dekamat,
Marisol Kamat
Relatives & Associates: Castill Cisneros
Thelma Cisneros
Amelia Villegas
Jonathan Villegas
Juan Villegas
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
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: 12915 Rose Landing Drive, Houston, TX 77070;
1197 P/O Box, Collegedale, TN 37315;
Ooltewah, TN 37363
Aliases (AKA): Katherine D Mendoza,
Kathlene Rosareo
Aliases (AKA): Asim Bhegani
Email Addresses: abh****@aol.com,
abh****@aol.com,
bhe****@yahoo.com,
ble****@hotmail.com,
pha****@audiohighway.net
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: 4342 Oasis Plains Avenue, North Las Vegas, NV 89085;
203 Vidal Drive, San Francisco, CA 94132;
San Pablo, CA 94806;
Cutler Bay, FL 33157;
Homestead, FL 33035
Aliases (AKA): Jose M Minervini
Email Addresses: jay****@aol.com,
jay****@concentric.net
Address History: 102 Hanson Brook Drive, Lafayette, LA 70503;
321 Po Box, Grand Coteau, LA 70541;
Lake Charles, LA 70611;
Maurice, LA 70555;
Montegut, LA 70377
Aliases (AKA): Kevin T Broussard
Relatives & Associates: Verline Brousard
Arthur Broussard
James Broussard
James Broussard
Jan Broussard
Email Addresses: ken****@shell.com
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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