Address History: 9111 Sutter Ranch Drive, Houston, TX 77064;
2200 Willow Creek Drive Apartment 704, Austin, TX 78741;
Cedar Park, TX 78613;
Corpus Christi, TX 78414;
Humble, TX 77339
Aliases (AKA): Pricilla Ruiz
Email Addresses: pri****@dentaquest.com
Address History: 9211 Sutter Ranch Drive, Houston, TX 77064
Phone Numbers: (832) 237-1199
Aliases (AKA): Asim Bhegani
Email Addresses: abh****@aol.com,
abh****@aol.com,
bhe****@yahoo.com,
ble****@hotmail.com,
pha****@audiohighway.net
Address History: 9315 Sutter Ranch Drive, Houston, TX 77064
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: 9103 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Oguz Celik
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: 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: 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: 3216 University Boulevard, Houston, TX 77005;
1515 Nw 10th Street Apt E21, Gainesville, FL 32601;
Orlando, FL 32817
Aliases (AKA): J Cruz,
Jaun F Cruz,
Juan Curz
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: 9715 Hanselman Road, Manvel, TX 77578;
12239 Fetlock Drive, Houston, TX 77065;
Rosharon, TX 77583
Address History: 9319 Sutter Ranch Drive, Houston, TX 77064;
4517 Evergreen Street, Bellaire, TX 77401;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Maria Janse Janfevanrenfburg,
Maria H Janse Vanrensburg,
Maria H Jansevanrens,
Maria H Jansevanrensbur,
Maria H Jansevanrensburg
Relatives & Associates: Jodi Burch
Bianca Jansevanrensbur
John Jansevanrensbur
Gert Jansevanrensburg
John Jansevanrensburg
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: 12121 Northwest Freeway #383, Houston, TX 77092;
16734 Roseglade Drive, Cypress, TX 77429;
Katy, TX 77493
Email Addresses: mlo****@netzero.net
Address History: 9019 Sutter Ranch Drive, Houston, TX 77064;
1755 Franklin Street Apt 604, San Francisco, CA 94109;
Malden, MO 63863
Aliases (AKA): Rhonda R Stone,
Ronda A Stone
Email Addresses: car****@geocities.com,
rho****@verizon.net,
rst****@stones2.com,
spy****@gmail.com,
spy****@msn.com
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: 3935 Ne Everett Street, Camas, WA 98607;
7925 Palo Alto Street, Houston, TX 77078;
Washougal, WA 98671
Aliases (AKA): Gilbert G Good
Address History: 24 Jackman Drive Apt A, Poughkeepsie, NY 12603;
37 Park Drive, Cortlandt Manor, NY 10567;
Lagrangeville, NY 12540;
West Harrison, NY 10604;
Houston, TX 77064
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
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
Phone Numbers: (713) 517-0823
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