Address History: 9030 Sutter Ranch Drive, Houston, TX 77064
Address History: 9119 Sutter Ranch Drive, Houston, TX 77064;
12212 City Skyline Court, Houston, TX 77047;
Sugar Land, TX 77498
Aliases (AKA): The Thevien Pham,
Thevien Tran Pham,
Vien T Pham
Email Addresses: gov****@gmail.com,
pha****@yahoo.com
Address History: 9311 Sutter Ranch Drive, Houston, TX 77064
Phone Numbers: (832) 688-5143
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: 9107 Sutter Ranch Drive, Houston, TX 77064;
690225 Po Box, Houston, TX 77269
Email Addresses: ble****@hotmail.com
Address History: 14145 Noel Road Apartment 420, Dallas, TX 75254;
9003 Sutter Ranch Drive # 604 Van, Houston, TX 77064;
Huntsville, TX 77340
Aliases (AKA): Allana Good
Email Addresses: all****@mchsi.com,
all****@yahoo.com
Address History: 18027 Peralta Cove Circle, Cypress, TX 77433;
15418 Cabot Ridge Lane, Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Keidrec G Harrell
Email Addresses: ckh****@swebell.net,
eri****@yahoo.com
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: 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: 2811 Eagle Street, Houston, TX 77004;
8750 Point Park Drive Apt 2011, Houston, TX 77095;
Richardson, TX 75080
Aliases (AKA): Kendell Johnson
Address History: 9007 Sutter Ranch Drive, Houston, TX 77064;
7550 Wilshire Place Drive Apt 133, Houston, TX 77040
Relatives & Associates: Nicole Crump
Phillison Cuplin
Brian Harrell
Gearic Harrell
Geary Harrell
Email Addresses: eri****@yahoo.com,
eri****@yahoo.com,
fit****@hotmail.com,
gkh****@hotmail.com,
ko_****@hotmail.com
Address History: 9007 Sutter Ranch Drive, Houston, TX 77064;
506 Wahlder Street, Alexandria, LA 71302
Relatives & Associates: Nicole Crump
Phillison Cuplin
Brian Harrell
Erica Harrell
Gearic Harrell
Phone Numbers: (281) 955-1191
(281) 955-2191
(832) 524-2602
Email Addresses: ckh****@swebell.net,
eri****@yahoo.com
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: 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: 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: 13314 Gentle Heaven Court, Cypress, TX 77429;
6984 Sw 39th Street Apt H207, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Weston, FL 33326;
Bryan, TX 77802
Aliases (AKA): Jenny H Nguyen
Address History: 501 Brazos Street Apt 2218, Austin, TX 78701;
2207 Cheshire Lane, Houston, TX 77018;
Huntsville, TX 77340;
Katy, TX 77450;
Montgomery, TX 77356
Aliases (AKA): Katherine K St,
Katherine K St Thompson,
Kathe O Steinmann,
Katherine O Steinmann,
Katie Steinmann
Email Addresses: kat****@yahoo.com,
kat****@hotmail.com,
kat****@sbcglobal.net,
mar****@gmail.com
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: 9311 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Carlos Cuerno
Address History: 42 Black Eyed Susan Road, Langhorne, PA 19047;
19684 E Country Club Drive, Miami, FL 33180;
Pompano Beach, FL 33067;
Evansville, IN 47715;
Indianapolis, IN 46227
Aliases (AKA): Scott Hagan,
Scott G Hagen,
Scott G Mason
Address History: 3601 Parkview Lane Apartment 20b, Irvine, CA 92612;
10 Angell Street, Irvine, CA 92612;
Houston, TX 77064
Aliases (AKA): Calvin Kang
Address History: 3143 Clemdell Lane, Campbellton, FL 32426;
4913 Johnson Hill Lane, Marianna, FL 32446;
Temple Hills, MD 20748;
San Juan, PR 00926;
Houston, TX 77073
Relatives & Associates: Lillie Baker
Lugene Baker
Sandra Baker
Alexandria Clemmons
Alexandria Clemmons
Address History: 1912 1st Avenue W, Bremerton, WA 98312;
4148 P/O Box, Kingston, NY 12402;
West Kill, NY 12492;
Lake Oswego, OR 97035;
Oregon City, OR 97045
Aliases (AKA): George Gaines Mason
Email Addresses: geo****@yahoo.com
Relatives & Associates: Verline Brousard
Arthur Broussard
Jan Broussard
Janice Broussard
Kenneth Broussard
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