Aliases (AKA): Gerhard Van
Address History: 112 Greenock Cove, Hutto, TX 78634;
9715 North Fm 620 Road Apartment 1103, Austin, TX 78726;
Houston, TX 77035
Aliases (AKA): Robin Peeks Bell,
Robin G Peeks
Email Addresses: rob****@att.com,
rob****@nycap.rr.com
Address History: 9003 Sutter Ranch Drive, Houston, TX 77064
Phone Numbers: (281) 955-2745
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
Address History: 9011 Sutter Ranch Drive # 936, Houston, TX 77064;
305 Cinnaminson Avenue, Palmyra, NJ 08065;
Coppell, TX 75019;
Lancaster, TX 75146;
New Waverly, TX 77358
Aliases (AKA): R L Lynch,
Ricky L Lynch
Email Addresses: lis****@sbcglobal.net,
ric****@sbcglobal.net,
ric****@sbcglobal.net
Address History: 9203 Sutter Ranch Drive, Houston, TX 77064;
3218 Kathleen Drive, Orlando, FL 32810;
Collegedale, TN 37315;
Ooltewah, TN 37363
Aliases (AKA): Eyra Sarait
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: 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: 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: 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: 10770 Barely Lane Apartment 109, Houston, TX 77070;
5110 Kenwood Road, Cincinnati, OH 45227;
Pflugerville, TX 78660
Aliases (AKA): Joann Peeks
Phone Numbers: (713) 266-2189
Address History: 16 Spyglass Court, Houston, TX 77064;
424 Oak Street Unit 232, Glendale, CA 91204;
Los Angeles, CA 90024;
Albuquerque, NM 87109;
Santa Fe, NM 87508
Aliases (AKA): Binh T Pham,
Thanh T Pham,
Thanh Pham,
Thanh Binh T Pham,
Thanh-Binh Pham
Email Addresses: bph****@tivejo.com,
bph****@hotmail.com,
bph****@tivejo.com
Address History: 1972 Po Box, Lytle, TX 78052;
9203 Sutter Ranch Drive, Houston, TX 77064
Address History: 21422 Colton Cove Drive, Houston, TX 77095;
415 Landmark Court # 202, Tampa, FL 33609
Aliases (AKA): Abdul Bhegani,
Abdul K Mohammed
Email Addresses: abe****@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: 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
Aliases (AKA): Harold L Snyder Jr
Address History: 10311 Trailblazer Lane, Houston, TX 77064;
10102 Prospect Hill Drive, Houston, TX 77064
Phone Numbers: (832) 237-7461
Address History: 3601 Parkview Lane Apt 26d, Irvine, CA 92612;
1512 Sunshine Drive, Glendale, CA 91208;
Los Angeles, CA 90027;
Tujunga, CA 91042;
Valencia, CA 91354
Aliases (AKA): Calvin S Kang
Phone Numbers: (661) 513-1449
Address History: 165 E 400 S Trailer 10, Kanab, UT 84741;
2820 Village Park Drive # 1, Grand Junction, CO 81506;
Hoschton, GA 30548;
Kennesaw, GA 30152;
Las Vegas, NV 89108
Aliases (AKA): G Gallia
Phone Numbers: (678) 594-7433
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: 720 Swope Avenue, Colorado Springs, CO 80909;
9019 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Samantha Stone
Phone Numbers: (281) 469-3371
Address History: 100 Park Drive Apt 726, Maumelle, AR 72113;
12819 E Polk Road, Alexander, AR 72002;
Benton, AR 72019;
Bryant, AR 72022;
Little Rock, AR 72211
Aliases (AKA): Maria Austin,
Maria D Giddens,
Margaret J Johnson,
Margaret Johnson,
Marilyn Johnson
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