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: 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: 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: 12625 Memorial Drive Apt 97, Houston, TX 77024;
1514 Adkins Road, Houston, TX 77055;
Humble, TX 77338
Email Addresses: phi****@gmail.com
Address History: 7200 Shadyvilla Lane Unit 122, Houston, TX 77055;
6134 N Meridian Avenue Apt 014, Oklahoma City, OK 73112
Aliases (AKA): Mary E Snyder
Phone Numbers: (281) 970-2763
Address History: 8215 House Drive, Rosharon, TX 77583;
16323 S Tarrant Avenue, Carson, CA 90746;
Houston, TX 77013
Aliases (AKA): Audrey A Kuykenall,
Audrey Kuykendahl,
Gail Kuykendall
Address History: 3101 Patriot Drive, Leander, TX 78645;
6 Southwest 8th Avenue #82, Boca Raton, FL 33486;
Raleigh, NC 27613;
Austin, TX 78702;
Houston, TX 77009
Aliases (AKA): Patricia Ann Burchette,
Patricia Burchette Soptick,
Patricia Burchette-Soptick,
Patricia A Soptick
Relatives & Associates: Mildred Almazan
Bernard Burchette
Christine Burchette
Jodi Burchette
Linda Burchette
Email Addresses: pbu****@aol.com,
ste****@gmail.com
Address History: 1972 Po Box, Lytle, TX 78052;
9023 Sutter Ranch Drive, Houston, TX 77064;
Port Lavaca, TX 77979;
Waco, TX 76710
Aliases (AKA): Anna Alfaro,
Mary A Galvan,
Mary A Garcia,
Mary A Nevarez
Address History: 12400 Castlebridge Drive Unit 259, Houston, TX 77065;
9215 Sutter Ranch Drive, Houston, TX 77064
Email Addresses: kat****@yahoo.com
Address History: 9315 Sutter Ranch Drive, Houston, TX 77064
Address History: 21422 Colton Cove Drive, Houston, TX 77095;
6415 Beau Geste Drive, Houston, TX 77088
Relatives & Associates: Abdul Ismail
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: 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: 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: 14145 Noel Road Apartment 420, Dallas, TX 75254;
9003 Sutter Ranch Drive # 604 Van, Houston, TX 77064;
Huntsville, TX 77340
Aliases (AKA): Allana Good
Email Addresses: all****@mchsi.com,
all****@yahoo.com
Address History: 8621 Burns Road, Midway, TX 75852;
2811 Eagle Street, Houston, TX 77004;
Katy, TX 77449
Aliases (AKA): Leola J Jones,
Leola Jones
Aliases (AKA): Gilbert Good
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: 9119 Sutter Ranch Drive, Houston, TX 77064;
906 Spring Hill Draw, Saint Paul, MN 55125
Aliases (AKA): Phuong Le
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: 350 44th Street, Lindenhurst, NY 11757;
4225 Noah Court, Modesto, CA 95356;
San Diego, CA 92131;
Walnut Creek, CA 94597;
Boca Raton, FL 33487
Aliases (AKA): Kimberly Ann Ortiz,
Kymberlee A Ortiz,
Kymberlee A Ortiz-Reid,
Kym Reid,
Kymberlee A Reid
Phone Numbers: (516) 263-3649
Email Addresses: jkr****@optonline.net
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
Address History: 720 Swope Avenue, Colorado Springs, CO 80909;
9019 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Samantha Stone
Phone Numbers: (281) 469-3371
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