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: 15826 Spring Trail, Houston, TX 77095;
175 Lakewood Street, Detroit, MI 48215;
Grosse Pointe, MI 48236;
Harper Woods, MI 48225;
Dayton, OH 45424
Relatives & Associates: Karmisha Ghostone
Email Addresses: dgh****@email.com
Address History: 9003 Sutter Ranch Drive, Houston, TX 77064;
12562 Province Point Drive, Houston, TX 77015;
Midway, TX 75852
Aliases (AKA): Arlene Good Good,
Arlene L Jones
Email Addresses: gil****@yahoo.com
Address History: 7105 Old Katy Road Apt 1414, Houston, TX 77024;
573 840 Highway, Baxter, KY 40806;
Cypress, TX 77429;
Spring, TX 77373
Aliases (AKA): Melissa Cambell,
Melissa Ann Campbell,
Melissa A Hardey
Address History: 95 North Creekmist Place, Conroe, TX 77385;
3355 South Town Center Drive Apartment 2006, Las Vegas, NV 89135;
North Sioux City, SD 57049;
Houston, TX 77041
Aliases (AKA): Kingsley Malcolm
Relatives & Associates: Kingsley Dunbar
Email Addresses: jj5****@yahoo.com,
kin****@yahoo.com,
maj****@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: 12625 Memorial Drive Apt 97, Houston, TX 77024;
1514 Adkins Road, Houston, TX 77055;
Humble, TX 77338
Email Addresses: phi****@gmail.com
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: 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: 13530 Wedgewood Thicket Way, Cypress, TX 77429;
6922 Canyon Creek Square, Houston, TX 77084;
Richmond, TX 77407
Aliases (AKA): Hanh Le
Address History: 9003 Sutter Ranch Drive, Houston, TX 77064
Address History: 9211 Sutter Ranch Drive, Houston, TX 77064;
2804 W Island Loop Se, Rio Rancho, NM 87124;
Rosharon, TX 77583
Aliases (AKA): Coleman Evans,
Connie Coleman Evans,
Connie C Furr
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: 9003 Sutter Ranch Drive, Houston, TX 77064
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: 8914 Opper Lane, Houston, TX 77064;
1541 W Roger Road, Tucson, AZ 85705;
Boca Raton, FL 33487;
Baton Rouge, LA 70808;
Katy, TX 77449
Aliases (AKA): Lawrence E Sopcick,
Larry Soptick,
Lawrance E Soptick,
Lawrence E Soptick
Relatives & Associates: Lisa Carpenter
August Krueger
Christina Rice
Katie Santorii
Carolyn Steinmann
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: 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: 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: 4342 Oasis Plains Avenue, North Las Vegas, NV 89085;
203 Vidal Drive, San Francisco, CA 94132;
San Pablo, CA 94806;
Cutler Bay, FL 33157;
Homestead, FL 33035
Aliases (AKA): Jose M Minervini
Email Addresses: jay****@aol.com,
jay****@concentric.net
Address History: 420 West Belmont Avenue Apartment 5b, Chicago, IL 60657;
1509 South China Street, Brady, TX 76825;
Houston, TX 77080;
Lytle, TX 78052
Email Addresses: fra****@hotmail.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
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