Address History: 9011 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
Address History: 115 Fisher Court, Fort Knox, KY 40121;
2661 Lake Road N, Radcliff, KY 40160;
Biloxi, MS 39531;
Fort Hood, TX 76544;
Houston, TX 77090
Aliases (AKA): S Harrell,
Shanicqua Harrell,
Shanicqua S Phillips
Address History: 9107 Sutter Ranch Drive, Houston, TX 77064;
2702 Willow Springs Lane, Sugar Land, TX 77479
Aliases (AKA): Farrah Hyder
Email Addresses: ble****@hotmail.com,
ble****@msn.com,
far****@aol.com
Address History: 29003 Knollwood Trail Lane, Katy, TX 77494;
16734 Roseglade Drive, Cypress, TX 77429;
Houston, TX 77003
Aliases (AKA): Margie Love,
Mark I Love
Email Addresses: jlo****@precisiondelivery.com,
lov****@yahoo.com
Aliases (AKA): Quy Trinh,
Van Quy Trinh,
Quy Vantrinh
Address History: 9315 Sutter Ranch Drive, Houston, TX 77064
Address History: 9119 Sutter Ranch Drive, Houston, TX 77064;
12212 City Skyline Court, Houston, TX 77047;
Sugar Land, TX 77498
Aliases (AKA): The Thevien Pham,
Thevien Tran Pham,
Vien T Pham
Email Addresses: gov****@gmail.com,
pha****@yahoo.com
Address History: 501 Brazos Street Apt 2218, Austin, TX 78701;
2207 Cheshire Lane, Houston, TX 77018;
Huntsville, TX 77340;
Katy, TX 77450;
Montgomery, TX 77356
Aliases (AKA): Katherine K St,
Katherine K St Thompson,
Kathe O Steinmann,
Katherine O Steinmann,
Katie Steinmann
Email Addresses: kat****@yahoo.com,
kat****@hotmail.com,
kat****@sbcglobal.net,
mar****@gmail.com
Address History: 3307 Timbergrove Heights Street, Houston, TX 77008;
9003 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Allyse Sherone Good
Address History: 9103 Sutter Ranch Drive, Houston, TX 77064;
2401 Rick Whinery Drive, Austin, TX 78728
Relatives & Associates: Ilknur Celik
Email Addresses: oce****@harmonytx.org
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
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: 9315 Sutter Ranch Drive, Houston, TX 77064
Address History: 10530 Linecamp Drive, Houston, TX 77064;
4591 Nw 19th Street Apt 210, Fort Lauderdale, FL 33313;
Collegedale, TN 37315;
Ooltewah, TN 37363
Aliases (AKA): Jacob Jacob Montalvo
Relatives & Associates: Ana Acosta
Alvaro Montalvo
Alvaro Montalvo
Ana Montalvo
Christopher Montalvo
Email Addresses: ley****@aim.com,
sal****@yahoo.com
Address History: 22419 Crescent Cove Court, Katy, TX 77494;
5801 Hollister Street # 20, Houston, TX 77040
Aliases (AKA): Hamidreza Nakhaei
Address History: 9103 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Oguz Celik
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: 703 Tomahawk Trail, Kerrville, TX 78028;
5906 Highland Hills Lane # L, Colleyville, TX 76034;
Comfort, TX 78013;
Dallas, TX 75216;
Garland, TX 75044
Aliases (AKA): Justin E Furr
Phone Numbers: (830) 995-3291
Email Addresses: ilb****@yahoo.com
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: 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: 1912 1st Avenue W, Bremerton, WA 98312;
4148 P/O Box, Kingston, NY 12402;
West Kill, NY 12492;
Lake Oswego, OR 97035;
Oregon City, OR 97045
Aliases (AKA): George Gaines Mason
Email Addresses: geo****@yahoo.com
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