Address History: 9107 Sutter Ranch Drive, Houston, TX 77064;
2211 Southeast 8th Street, Des Moines, IA 50315
Aliases (AKA): Kulsum Bhegani
Address History: 13530 Wedgewood Thicket Way, Cypress, TX 77429;
6922 Canyon Creek Square, Houston, TX 77084;
Richmond, TX 77407
Aliases (AKA): Hanh Le
Address History: 10311 Trailblazer Lane, Houston, TX 77064;
10102 Prospect Hill Drive, Houston, TX 77064
Phone Numbers: (832) 237-7461
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: 935 N Wilcrest Drive Apt 3049, Houston, TX 77079;
9545 Ella Lee Lane Apt 20, Houston, TX 77063
Aliases (AKA): Sal Montalvo
Relatives & Associates: Alvaro Montalvo
Ana Montalvo
Blanca Montalvo
Christopher Montalvo
Christopher Montalvo
Address History: 3101 Patriot Drive, Leander, TX 78645;
6 Southwest 8th Avenue #82, Boca Raton, FL 33486;
Raleigh, NC 27613;
Austin, TX 78702;
Houston, TX 77009
Aliases (AKA): Patricia Ann Burchette,
Patricia Burchette Soptick,
Patricia Burchette-Soptick,
Patricia A Soptick
Relatives & Associates: Mildred Almazan
Bernard Burchette
Christine Burchette
Jodi Burchette
Linda Burchette
Email Addresses: pbu****@aol.com,
ste****@gmail.com
Address History: 434 W 17th Street, Houston, TX 77008;
4648 Vinings Central Southeast Run, Atlanta, GA 30339;
Smyrna, GA 30080;
Austin, TX 78705;
San Antonio, TX 78249
Aliases (AKA): Neil Patrick Martin
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: 22419 Crescent Cove Court, Katy, TX 77494;
9623 Haven Crossing Court, Houston, TX 77065
Email Addresses: mar****@msn.com,
mar****@yahoo.com
Address History: 10026 Appleridge Drive # C, Houston, TX 77070;
16001 Cotillion Drive Apt 1303, Houston, TX 77060
Aliases (AKA): Adela Croc
Email Addresses: acr****@yahoo.com,
kar****@yahoo.com,
kar****@yahoo.com,
pum****@yahoo.com
Address History: 9203 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Alberto Figueroapagan
Address History: 9011 Sutter Ranch Drive, Houston, TX 77064;
4950 Government Boulevard, Mobile, AL 36693;
Kingsport, TN 37664;
New Waverly, TX 77358
Aliases (AKA): Lisa R Jones,
Lisa G Sitterle
Address History: 10409 Quiet Courtyard Road, Houston, TX 77043;
970 Saint Francis Boulevard, Daly City, CA 94015;
San Diego, CA 92122;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Trinh Basarabescu,
Thanh T Nguyen,
Thanh Giang Nguyen,
Trinh Giang Nguyen
Relatives & Associates: Andre Basarabescu
Franco Basarabescu
Petre Basarabescu
Phillip Basarabescu
Victoria Basarabescu
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
Aliases (AKA): Harold L Snyder Jr
Address History: 9115 Sutter Ranch Drive, Houston, TX 77064
Email Addresses: hip****@yahoo.com,
hip****@yahoo.com
Address History: 12400 Castlebridge Drive Unit 259, Houston, TX 77065;
9215 Sutter Ranch Drive, Houston, TX 77064
Email Addresses: kat****@yahoo.com
Address History: 815 Nixon Creek Road, Fredericksburg, TX 78624;
6850 E Golf Links Road Apt 204, Tucson, AZ 85730;
Rio Rancho, NM 87124;
Allen, TX 75002;
Colleyville, TX 76034
Aliases (AKA): Cdean Furr,
Collin D Furr,
Dean D Furr
Address History: 9315 Sutter Ranch Drive, Houston, TX 77064
Address History: 3601 Parkview Lane Apt 26d, Irvine, CA 92612;
10 Angell Street, Irvine, CA 92612;
Houston, TX 77064
Address History: 7172 Dominican Drive, Dayton, OH 45415;
2553 Pinnacles Drive, Rocklin, CA 95677;
Battle Creek, MI 49037;
Clayton, OH 45315;
Springboro, OH 45066
Aliases (AKA): D Adams,
Danielle Admas,
Danielle Harris,
Daniele Montgomery,
Danielle Montgomery
Email Addresses: ada****@cs.com,
ada****@olc-architects.com,
ada****@cs.com,
hot****@yahoo.com
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
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