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: 9303 Sutter Ranch Drive, Houston, TX 77064;
12641 Broadridge Lane, Florissant, MO 63033;
Saint Louis, MO 63108
Aliases (AKA): Cassaundra R Greene,
C R Henderson,
Cassandra Henderson
Address History: 6638 Feather Creek Drive, Houston, TX 77086;
8791 Hammerly Boulevard Apartment 77, Houston, TX 77080
Aliases (AKA): Jose Segarra
Email Addresses: jse****@aim.com
Aliases (AKA): J Cruz,
Jaun F Cruz,
Juan Curz
Address History: 9030 Sutter Ranch Drive, Houston, TX 77064
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
Relatives & Associates: Robert Campbell
Dixie Doughtie
Carlos Garcia
Catherine T Garcia
Edith Garcia
Address History: 9311 Sutter Ranch Drive, Houston, TX 77064
Phone Numbers: (832) 688-5143
Address History: 6833 Beechnut Street Apt 208, Houston, TX 77074;
3950 Ashburnham Drive Apt 13, Houston, TX 77082
Phone Numbers: (713) 991-5316
Address History: 9315 Sutter Ranch Drive, Houston, TX 77064
Address History: 10901 Ranchstone Drive Apt 315, Houston, TX 77064;
9215 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Katie N Santorii,
Katie N Steinmann
Aliases (AKA): Asim Bhegani
Email Addresses: abh****@aol.com,
abh****@aol.com,
bhe****@yahoo.com,
ble****@hotmail.com,
pha****@audiohighway.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: 10311 Trailblazer Lane, Houston, TX 77064;
10102 Prospect Hill Drive, Houston, TX 77064
Phone Numbers: (832) 237-7461
Aliases (AKA): Gilbert Good
Address History: 9203 Sutter Ranch Drive, Houston, TX 77064;
210 Columbia Street Apt 6, Cambridge, MA 02139;
Lowell, MA 01850;
Providence, RI 02909;
Spring, TX 77386
Aliases (AKA): Rogelio Stevens
Relatives & Associates: Shigaivia Chinouyazve
Clifton Steven
Errolen Stevens
Karla Stevens
Teresa Stevens
Email Addresses: rog****@hotmail.com,
rog****@yahoo.com
Address History: 12719 Stillwood Park Court, Cypress, TX 77433;
1506 Country Club Drive Sw, Jacksonville, AL 36265;
El Paso, TX 79912;
Houston, TX 77090
Aliases (AKA): William E Calver
Relatives & Associates: Doris Calvert
Francis Calvert
Sharon Calvert
Tyrailia Calvert
William Calvert
Address History: 2078 Perkerson Road, Atlanta, GA 30310;
5501 Glenridge Drive Apt 708, Atlanta, GA 30342;
Overland Park, KS 66212;
New Bedford, MA 02745;
Houston, TX 77090
Aliases (AKA): Brain Harrell,
Brian Harrell
Email Addresses: b.h****@bgky.org,
bja****@gmail.com,
bja****@yahoo.com,
bkh****@hotmail.com,
bob****@yahoo.com
Address History: 233 E 69th Street Apt 11b, New York, NY 10021;
28985 Oak Creek Lane Apt 2308, Agoura Hills, CA 91301;
Malibu, CA 90265;
Larchmont, NY 10538;
Mamaroneck, NY 10543
Aliases (AKA): Jeff Louis Greco,
Jeffery Louis Greco,
Jeffery L Greco,
Jeffrey Greco
Email Addresses: jef****@msn.com
Address History: 1205 Station Club Drive Sw, Marietta, GA 30060;
414 Tamarron Parkways Se, Atlanta, GA 30339;
Fort Worth, TX 76140;
Houston, TX 77071;
Jersey Village, TX 77065
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: 7736 Holiday Hills Circle Apt B, Chattanooga, TN 37416;
1772 P/O Box, Collegedale, TN 37315;
Ooltewah, TN 37363;
Houston, TX 77064
Aliases (AKA): Anastacio Rivera,
Pagan Rivera
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