Address History: 11810 Sorsby Way, Houston, TX 77047;
3019 Lee Street, Houston, TX 77026;
Leona, TX 75850
Email Addresses: cgo****@rocketmail.com,
gil****@yahoo.com,
gil****@yahoo.com
Address History: 1731 Summergate Drive, Conroe, TX 77304;
16420 Balsam Ridge Drive, Ballwin, MO 63011;
Sparta, NJ 07871;
Coos Bay, OR 97420;
Houston, TX 77029
Aliases (AKA): Randy King
Address History: 2581 N Cherokee Drive, Crowley, LA 70526;
321 Po Box, Grand Coteau, LA 70541;
Lafayette, LA 70501;
Lake Charles, LA 70611;
Montegut, LA 70377
Aliases (AKA): Ken Broussard
Relatives & Associates: Robin Barber
Arthur Broussard
Beth Broussard
Beth Broussard
Bethany Broussard
Address History: 9207 Sutter Ranch Drive, Houston, TX 77064
Address History: 22419 Crescent Cove Court, Katy, TX 77494;
2106 Bay Club Drive, Arlington, TX 76013;
Houston, TX 77064
Aliases (AKA): Pari Alavi
Address History: 9103 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Oguz Celik
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: 9203 Sutter Ranch Drive, Houston, TX 77064;
2539 Middleton Way, Grayson, GA 30017;
Cambridge, MA 02139;
Everett, MA 02149;
Malden, MA 02148
Aliases (AKA): Enrrolin Steven,
E Stevens
Relatives & Associates: Shigaivia Chinouyazve
Clifton Steven
Emeline Steven
Karla Stevens
Rogelio Stevens
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: 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
Aliases (AKA): Gerhard Van
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: 2512 Rough Berry Road, Pflugerville, TX 78660;
4700 East Riverside Drive Apartment 236b, Austin, TX 78741;
Houston, TX 77064
Email Addresses: cbe****@marinsoftware.com,
rob****@att.com
Address History: 9111 Sutter Ranch Drive, Houston, TX 77064
Email Addresses: gre****@gmail.com
Address History: 4517 Evergreen Street, Bellaire, TX 77401;
9319 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Gert Johannes Corne Van Rensburg,
Gert J Ja Van Rensburg,
Gert C Jansevanrensbur,
Gert J Jansevanrensburg,
Gert J Vanrensburg
Address History: 9030 Sutter Ranch Drive, Houston, TX 77064
Address History: 9307 Sutter Ranch Drive, Houston, TX 77064;
2119 Barr Street Apt D, Houston, TX 77080
Phone Numbers: (281) 827-1204
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: 233 E 69th Street Apt 11b, New York, NY 10021;
28985 Oak Creek Lane Apt 2308, Agoura Hills, CA 91301;
Malibu, CA 90265;
Larchmont, NY 10538;
Mamaroneck, NY 10543
Aliases (AKA): Jeff Louis Greco,
Jeffery Louis Greco,
Jeffery L Greco,
Jeffrey Greco
Email Addresses: jef****@msn.com
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: 12983 Fourth Avenue, Victorville, CA 92395;
15860 Kasota Road Apt 8, Apple Valley, CA 92307;
Barstow, CA 92311;
Hesperia, CA 92345;
Oceanside, CA 92056
Aliases (AKA): Leslie Alemanni,
Leslie A Barron,
Leslie Chambers,
Lesie Davis,
Leslie Davis
Relatives & Associates: Mike Alemanni
Nicolas Barron
Leslie Bauman
Serenity Blackwell
Josie De Jesus
Email Addresses: bdi****@gmail.com,
bdi****@live.com,
bdi****@uyahoo.com,
cuz****@yahoo.com,
dej****@cox.net
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
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