Address History: 9107 Sutter Ranch Drive, Houston, TX 77064;
5325 Jennifer Drive, Des Moines, IA 50327;
Pleasant Hill, IA 50327
Aliases (AKA): M L Bhegani,
Mohammad Latif Bhegani,
Mohammad L Dhetani,
Mohammad Latif,
Mohammad Lbhegani
Email Addresses: ble****@hotmail.com,
moh****@yahoo.com
Address History: 9011 Sutter Ranch Drive, Houston, TX 77064;
4950 Government Boulevard, Mobile, AL 36693;
Kingsport, TN 37664;
New Waverly, TX 77358
Aliases (AKA): Lisa R Jones,
Lisa G Sitterle
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: 6510 Twain Mark Lane, Humble, TX 77338;
3603 Southridge Drive, Austin, TX 78704;
Houston, TX 77066
Relatives & Associates: Barbara Johnson
Kandra Johnson
Karen Johnson
Lakeshia Johnson
Shameka Johnson
Address History: 21422 Colton Cove Drive, Houston, TX 77095;
6415 Beau Geste Drive, Houston, TX 77088
Relatives & Associates: Abdul Ismail
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: 9011 Sutter Ranch Drive, Houston, TX 77064;
100 Hill Ranch Lane, New Waverly, TX 77358
Aliases (AKA): Virginia K Hill
Relatives & Associates: Alan Hill
Phone Numbers: (936) 767-4726
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: 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: 10901 Ranchstone Drive Apt 315, Houston, TX 77064;
9215 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Katie N Santorii,
Katie N Steinmann
Address History: 113 Clear Water Street W, Montgomery, TX 77356;
9889 Cypresswood Drive Apt 9104, Houston, TX 77070;
Spring, TX 77389
Address History: 9107 Sutter Ranch Drive, Houston, TX 77064;
690225 Po Box, Houston, TX 77269
Phone Numbers: (281) 672-3822
(281) 802-7440
(281) 807-0404
(281) 955-1222
(832) 860-0404
Email Addresses: ble****@hotmail.com
Address History: 2581 N Cherokee Drive, Crowley, LA 70526;
321 Po Box, Grand Coteau, LA 70541;
Lafayette, LA 70501;
Lake Charles, LA 70611;
Montegut, LA 70377
Aliases (AKA): Ken Broussard
Relatives & Associates: Robin Barber
Arthur Broussard
Beth Broussard
Beth Broussard
Bethany Broussard
Address History: 12625 Memorial Drive Apt 97, Houston, TX 77024;
1514 Adkins Road, Houston, TX 77055;
Humble, TX 77338
Email Addresses: phi****@gmail.com
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: 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: 12121 Northwest Freeway #383, Houston, TX 77092;
16734 Roseglade Drive, Cypress, TX 77429;
Katy, TX 77493
Email Addresses: mlo****@netzero.net
Address History: 9307 Sutter Ranch Drive, Houston, TX 77064;
2119 Barr Street Apt D, Houston, TX 77080
Phone Numbers: (281) 827-1204
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: 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: 5392 Tormeall Trace, Suwanee, GA 30024;
3111 Pershing Street, Kissimmee, FL 34741;
Miami, FL 33183;
Winter Haven, FL 33884;
Houston, TX 77064
Aliases (AKA): Kps Menon
Phone Numbers: (678) 546-6870
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
Address History: 3143 Clemdell Lane, Campbellton, FL 32426;
155 Psc 4 Box #, Apo, AA 34004;
Fort Huachuca, AZ 85670;
Marianna, FL 32446;
Augusta, GA 30905
Aliases (AKA): Willie Charles Clemmons
Relatives & Associates: Mary Caudell
Alexandria Clemmons
Alexandria Clemmons
Calona Clemmons
Calona Clemmons
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