Address History: 9007 Sutter Ranch Drive, Houston, TX 77064;
7550 Wilshire Place Drive Apt 133, Houston, TX 77040
Email Addresses: eri****@yahoo.com,
eri****@yahoo.com,
fit****@hotmail.com,
gkh****@hotmail.com,
ko_****@hotmail.com
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: 10901 Ranchstone Drive Apt 315, Houston, TX 77064;
9215 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Katie N Santorii,
Katie N Steinmann
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: 16401 Smith Street, Houston, TX 77040;
9203 Sutter Ranch Drive, Houston, TX 77064;
Jersey Village, TX 77040
Aliases (AKA): Lisa Mccauley
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: 10502 Long River Drive, Sugar Land, TX 77498;
9151 Sabre Lane, Westminster, CA 92683;
Orlando, FL 32809;
Mandeville, LA 70471;
Houston, TX 77082
Aliases (AKA): Ha A Hguyen,
Ha T Nguyen,
Hanh Nguyen,
Hong Ngoc Nguyen,
Hong Phuct Nguyen
Address History: 9030 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: 18123 Iris Edge Way, Cypress, TX 77429;
1113 Shannon Loop, Bedias, TX 77831;
Houston, TX 77095;
Jersey Village, TX 77065;
Tomball, TX 77377
Aliases (AKA): E Montalvo,
Linnette Montalvo
Relatives & Associates: Alvaro Montalvo
Alvaro Montalvo
Ana Montalvo
Cristobal Montalvo
Elizabeth Montalvo
Email Addresses: eli****@ajg.com,
emo****@bellatlantic.net
Address History: 9315 Sutter Ranch Drive, Houston, TX 77064
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: 8214 Knurled Oak Lane, Spring, TX 77379;
4116 E Linda Lane, Gilbert, AZ 85234;
College Station, TX 77845;
Houston, TX 77068;
Tomball, TX 77377
Aliases (AKA): Bruce Gear
Email Addresses: bge****@gmail.com,
bge****@gmail.com,
bru****@yahoo.com
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
Relatives & Associates: Abdul Bhegani
Asim Bhegani
Farrah Bhegani
Gulam Bhegani
Kulsum Bhegani
Email Addresses: ble****@hotmail.com,
moh****@yahoo.com
Address History: 16206 Maplewick Drive, Tomball, TX 77377;
4116 E Linda Lane, Gilbert, AZ 85234;
Austin, TX 78730;
College Station, TX 77845;
Houston, TX 77088
Aliases (AKA): Suzanne Shepley Gear,
Suzanne Shepley
Email Addresses: bge****@gmail.com
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: 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: 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: 21422 Colton Cove Drive, Houston, TX 77095;
6415 Beau Geste Drive, Houston, TX 77088
Relatives & Associates: Abdul Ismail
Address History: 3143 Clemdell Lane, Campbellton, FL 32426;
155 Psc 4 Box #, Apo, AA 34004;
Fort Huachuca, AZ 85670;
Marianna, FL 32446;
Augusta, GA 30905
Aliases (AKA): Willie Charles Clemmons
Relatives & Associates: Mary Caudell
Alexandria Clemmons
Alexandria Clemmons
Calona Clemmons
Calona Clemmons
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: 12641 Broadridge Lane, Black Jack, MO 63033;
10881 Richmond Avenue Apt 1308, Houston, TX 77042
Relatives & Associates: Cassaundra Henderson
Phone Numbers: (281) 970-9841
Address History: 34197 Chenille Street, Murrieta, CA 92563;
38627 Cherry Lane Apt 71, Fremont, CA 94536;
Glendale, CA 91202;
Los Angeles, CA 90041;
Pasadena, CA 91104
Aliases (AKA): Silvia Elisa Melara,
Silvia Elisa Sosa,
Silvia E Sosa
Email Addresses: chr****@hotmail.com,
jai****@gmail.com,
jio****@yahoo.com,
mar****@gmail.com,
sil****@comcast.net
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