Address History: 9111 Sutter Ranch Drive, Houston, TX 77064;
903 W Archer Road, Baytown, TX 77521;
Friendswood, TX 77546
Aliases (AKA): Howard Daniel Franklin,
Howard Franklin,
Howard D Franklin
Relatives & Associates: Chelse Franklin
Dan Franklin
Jennings Franklin
Wendell Franklin
Wendy Franklin
Email Addresses: cin****@hotmail.com,
dan****@hotmail.com,
mar****@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: 9215 Sutter Ranch Drive, Houston, TX 77064;
8520 E 10th Avenue, Anchorage, AK 99504;
Centennial, CO 80122;
Littleton, CO 80122
Address History: 10409 Quiet Courtyard Road, Houston, TX 77043;
970 Saint Francis Boulevard, Daly City, CA 94015;
San Diego, CA 92122;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Trinh Basarabescu,
Thanh T Nguyen,
Thanh Giang Nguyen,
Trinh Giang Nguyen
Relatives & Associates: Andre Basarabescu
Franco Basarabescu
Petre Basarabescu
Phillip Basarabescu
Victoria Basarabescu
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: 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: 9203 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Alberto Figueroapagan
Address History: 18123 Iris Edge Way, Cypress, TX 77429;
1113 Shannon Loop, Bedias, TX 77831;
Houston, TX 77095;
Jersey Village, TX 77065;
Tomball, TX 77377
Aliases (AKA): E Montalvo,
Linnette Montalvo
Relatives & Associates: Alvaro Montalvo
Alvaro Montalvo
Ana Montalvo
Cristobal Montalvo
Elizabeth Montalvo
Email Addresses: eli****@ajg.com,
emo****@bellatlantic.net
Aliases (AKA): J Cruz,
Jaun F Cruz,
Juan Curz
Address History: 16401 Smith Street, Houston, TX 77040;
9203 Sutter Ranch Drive, Houston, TX 77064;
Jersey Village, TX 77040
Aliases (AKA): Lisa Mccauley
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: 1619 Gardenia Drive, Houston, TX 77018;
1300 Crossing Place Apartment 222, Austin, TX 78741;
Spring, TX 77379
Aliases (AKA): Lesa Soptick,
Lisa Soptick
Relatives & Associates: Mildred Almazan
Patricia Burchette
Mary Price
Connie Soptick
Edward Soptick
Email Addresses: lis****@att.net,
lis****@bellsouth.net,
lis****@gmail.com,
lis****@hotmail.com,
lis****@hoymail.com
Address History: 3216 University Boulevard, Houston, TX 77005;
849 Nw 108th Avenue, Fort Lauderdale, FL 33324;
Gainesville, FL 32601;
Orlando, FL 32817;
Plantation, FL 33324
Aliases (AKA): Dung H Levan,
Chau Hoang Nguyen,
Dung H Nguyen,
Hoang D Nguyen
Address History: 15826 Spring Trail, Houston, TX 77095;
875 Franklin Road Se, Marietta, GA 30067;
Detroit, MI 48224;
Harper Woods, MI 48225;
Highland Park, MI 48203
Aliases (AKA): Karmisha Ferguson,
Karmisha Furguson,
Karmisha Ghostone,
Karmisha Goatone,
Karmisha K Williams
Relatives & Associates: Brenda Ferguson
Danon Ferguson
Donald Ferguson
Rendell Ferguson
Rick Ferguson
Email Addresses: kar****@mytalk.com,
kgh****@cisco.com,
kgh****@yahoo.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
Address History: 1633 Whispering Creek Drive, Ballwin, MO 63021;
1517 Summer Chase Lane, Fenton, MO 63026;
Sparta, NJ 07871;
Houston, TX 77029;
Pearland, TX 77584
Aliases (AKA): Michell Collins,
Michelle L Collins,
Micki Collins,
Micki King
Address History: 1046 Somera Road, Los Angeles, CA 90077;
4847 Katherine Avenue, Sherman Oaks, CA 91423;
Colony, OK 73021;
Houston, TX 77064
Aliases (AKA): Margaret P Burchett,
Margarett M Burchett
Email Addresses: mar****@msn.com
Relatives & Associates: Verline Brousard
Arthur Broussard
Jan Broussard
Janice Broussard
Kenneth Broussard
Address History: 100 Park Drive Apt 726, Maumelle, AR 72113;
12819 E Polk Road, Alexander, AR 72002;
Benton, AR 72019;
Bryant, AR 72022;
Little Rock, AR 72211
Aliases (AKA): Maria Austin,
Maria D Giddens,
Margaret J Johnson,
Margaret Johnson,
Marilyn Johnson
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
Address History: 260 Linda Street, Circle Pines, MN 55014;
1116 E Carroll Street, Macomb, IL 61455;
Minneapolis, MN 55448;
Saint Paul, MN 55102;
Houston, TX 77041
Aliases (AKA): Kimberly A Kiel,
Kimberly Miller,
Kymberly Annell Miller,
Kymberly A Miller
Phone Numbers: (832) 722-7634
Address History: 1016 Don Cubero Avenue, Santa Fe, NM 87505;
6 Hillcrest Avenue Apt 5, Larkspur, CA 94939;
San Rafael, CA 94901;
Denver, CO 80218;
Eugene, OR 97401
Aliases (AKA): Andrew Stahl
Email Addresses: and****@gmail.com
Address History: 12641 Broadridge Lane, Florissant, MO 63033;
3030 Elmside Drive Apt 91, Houston, TX 77042
Phone Numbers: (281) 970-9841
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: 506 Wahlder Street, Alexandria, LA 71302;
9007 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Geric Harrell
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