Address History: 10311 Trailblazer Lane, Houston, TX 77064;
736 Northeast 40th Court Unit 1, Fort Lauderdale, FL 33334;
Collegedale, TN 37315;
Ooltewah, TN 37363
Relatives & Associates: Ana Acosta
Alvaro Montalvo
Christopher Montalvo
Cristobal Montalvo
Elinnette Montalvo
Phone Numbers: (832) 237-7461
Address History: 9311 Sutter Ranch Drive, Houston, TX 77064;
7930 Corporate Drive Apt 333, Houston, TX 77036
Email Addresses: ccu****@aol.com,
cue****@hotmail.com,
m_d****@hotmail.com
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: 9003 Sutter Ranch Drive, Houston, TX 77064
Address History: 12711 Summerwood Glen, Houston, TX 77041;
1300 Briar Cliff Drive Apartment 129, Bryan, TX 77802;
College Station, TX 77840;
Cypress, TX 77429
Aliases (AKA): Andre Basarabesco,
A Basarabescu,
Andre Basarabescu,
Andrei L Basarabescu,
Andre Basarsbesca
Email Addresses: aba****@yahoo.com,
and****@netzero.net,
dre****@bigfoot.com,
dre****@hotmail.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
Address History: 13333 West Road Apt 1212, Houston, TX 77041;
9315 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Maryam Motamedi
Phone Numbers: (281) 477-9506
Address History: 5823 Elm Street, Houston, TX 77081;
2141 N Evergreen Street Apt 1063, Chandler, AZ 85225;
Phoenix, AZ 85053;
Stillwater, MN 55082;
Saint Louis, MO 63116
Aliases (AKA): Austin Nguyen,
Loi Nguyen,
Loi Van Nguyen,
Loi Vannguyen
Email Addresses: aus****@gmail.com,
con****@yahoo.com,
cry****@gmail.com,
jac****@hotmail.com,
loi****@att.net
Address History: 9207 Sutter Ranch Drive, Houston, TX 77064
Address History: 12719 Stillwood Park Court, Cypress, TX 77433;
310 S Institute Street, Richmond, MO 64085;
Houston, TX 77090;
San Antonio, TX 78209
Aliases (AKA): Doris M Rizkalla,
Doris M Rizkella
Relatives & Associates: Doris Calvert
William Calvert
Adel Rizkalla
Carol Rizkalla
Elfreide Rizkalla
Address History: 9150 6 N Highway Apt 7105, Houston, TX 77095;
7373 Ardmore Street Apt 1277, Houston, TX 77054;
Jersey Village, TX 77065;
Sealy, TX 77474
Aliases (AKA): Rhonda Gullim
Relatives & Associates: Craig Fernandez
Gloria Fernandez
Julisa Fernandez
Leticia Fernandez
Maria Fernandez
Email Addresses: blt****@live.com,
gir****@chevron.com,
jbo****@chamillionaire.com,
rdi****@att.net,
rdi****@gmail.com
Address History: 3943 E Peach Hollow Circle, Pearland, TX 77584;
322 Schooner Drive, Freeport, TX 77541;
Groves, TX 77619;
Houston, TX 77064;
Spring, TX 77379
Aliases (AKA): Jane L Broussard
Relatives & Associates: Verline Brousard
Arthur Broussard
Janice Broussard
Jeffrey Broussard
Jennifer Broussard
Address History: 9011 Sutter Ranch Drive, Houston, TX 77064;
100 Hill Ranch Lane, New Waverly, TX 77358
Aliases (AKA): Virginia K Hill
Relatives & Associates: Alan Hill
Phone Numbers: (936) 767-4726
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: 12230 Glenview Drive, Montgomery, TX 77356;
650 Garfield Street E Apt 301, Anoka, MN 55303;
Bloomingdale, NJ 07403;
Beaumont, TX 77706;
Cleveland, TX 77327
Aliases (AKA): Linda K Hoover,
Linda F Perry,
Linda A Simpson,
Linda Ann Simpson,
Linda Simson
Address History: 9007 Sutter Ranch Drive, Houston, TX 77064;
506 Wahlder Street, Alexandria, LA 71302
Email Addresses: ckh****@swebell.net,
eri****@yahoo.com
Address History: 16401 Smith Street, Houston, TX 77040;
6385 Po Box, College Station, TX 77844;
Jersey Village, TX 77065
Aliases (AKA): Brian N Mc,
Brian N Mc Cauley,
Brian N Mccauley
Address History: 9307 Sutter Ranch Drive, Houston, TX 77064;
2119 Barr Street Apt D, Houston, TX 77080
Phone Numbers: (281) 827-1204
Aliases (AKA): Keandrea Johnson,
Richard Johnson,
Keandrea Michell
Address History: 9011 Sutter Ranch Drive, Houston, TX 77064
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: 2304 22nd Street W, Billings, MT 59102;
930 Trent Circle, Billings, MT 59105;
Artesia, NM 88210;
Las Cruces, NM 88001;
Lordsburg, NM 88045
Aliases (AKA): M Hardy,
Michael James Hardy
Email Addresses: mik****@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
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