Address History: 13206 Sharpbill Drive, Houston, TX 77083;
9003 Beechnut Street Apt 23, Houston, TX 77036;
La Porte, TX 77571
Aliases (AKA): Marisol C Dekamat,
Marisol Kamat
Relatives & Associates: Castill Cisneros
Thelma Cisneros
Amelia Villegas
Jonathan Villegas
Juan Villegas
Address History: 9319 Sutter Ranch Drive, Houston, TX 77064;
4517 Evergreen Street, Bellaire, TX 77401
Aliases (AKA): Gerhart J Jansevanren,
Gert C Jansevanrensbur,
G Jansevanrensburg,
Gerhard Van,
Gerhard Van Rensburg
Relatives & Associates: Jodi Burch
Maria Janfevanrenfburg
Bianca Jansevanrensbur
John Jansevanrensbur
Leslie Jansevanrensburg
Address History: 9311 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Carlos Cuerno
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: 9315 Sutter Ranch Drive, Houston, TX 77064
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: 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: 9303 Sutter Ranch Drive, Houston, TX 77064;
2608 N Keystone Avenue, Indianapolis, IN 46218
Email Addresses: dal****@gmail.com,
dal****@gmail.com,
dhe****@altavista.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: 12400 Castlebridge Drive Unit 259, Houston, TX 77065;
9215 Sutter Ranch Drive, Houston, TX 77064
Email Addresses: kat****@yahoo.com
Address History: 9103 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Oguz Celik
Aliases (AKA): Asim Bhegani
Email Addresses: abh****@aol.com,
abh****@aol.com,
bhe****@yahoo.com,
ble****@hotmail.com,
pha****@audiohighway.net
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: 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: 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: 13704 Markdale Avenue, Norwalk, CA 90650;
3030 S Olive Street, Santa Ana, CA 92707;
Houston, TX 77077
Aliases (AKA): Hoang V Nguyen
Email Addresses: hen****@yahoo.com
Address History: 2078 Perkerson Road, Atlanta, GA 30310;
5501 Glenridge Drive Apt 708, Atlanta, GA 30342;
Overland Park, KS 66212;
New Bedford, MA 02745;
Houston, TX 77090
Aliases (AKA): Brain Harrell,
Brian Harrell
Email Addresses: b.h****@bgky.org,
bja****@gmail.com,
bja****@yahoo.com,
bkh****@hotmail.com,
bob****@yahoo.com
Address History: 2316 Morrow Road, Pittsburgh, PA 15241;
4202 E Fowler Avenue, Tampa, FL 33620;
Suwanee, GA 30024;
Houston, TX 77002
Aliases (AKA): Lekha S Makkuni,
Lekha S Menon
Email Addresses: lek****@hotmail.com
Address History: 1906 Hillhouse Drive, West Linn, OR 97068;
101 Stephen Way, Hillsborough, NJ 08844;
Lake Oswego, OR 97035;
Oregon City, OR 97045;
Otter Rock, OR 97369
Aliases (AKA): Barbara H Hshepley,
B H Shepley,
Barbara Shepley
Email Addresses: bar****@gmail.com,
bsh****@aol.com,
bsh****@gmail.com
Address History: 1147 Deer Run Lane, Canon, GA 30520;
18511 Egret Bay Boulevard Apt 605, Houston, TX 77058;
Katy, TX 77449;
Kemah, TX 77565;
Richmond, TX 77469
Aliases (AKA): Kenna J Mason,
Kenna R Price
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
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