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: 8621 Burns Road, Midway, TX 75852;
2811 Eagle Street, Houston, TX 77004;
Katy, TX 77449
Aliases (AKA): Leola J Jones,
Leola Jones
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: 1972 Po Box, Lytle, TX 78052;
9203 Sutter Ranch Drive, Houston, TX 77064
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: 12230 Glenview Drive, Montgomery, TX 77356;
650 Garfield Street E Apt 301, Anoka, MN 55303;
Bloomingdale, NJ 07403;
Beaumont, TX 77706;
Cleveland, TX 77327
Aliases (AKA): Linda K Hoover,
Linda F Perry,
Linda A Simpson,
Linda Ann Simpson,
Linda Simson
Address History: 113 Clear Water Street W, Montgomery, TX 77356;
9889 Cypresswood Drive Apt 9104, Houston, TX 77070;
Spring, TX 77389
Address History: 9023 Sutter Ranch Drive, Houston, TX 77064
Address History: 3216 University Boulevard, Houston, TX 77005;
849 Nw 108th Avenue, Fort Lauderdale, FL 33324;
Gainesville, FL 32601;
Orlando, FL 32817;
Plantation, FL 33324
Aliases (AKA): Dung H Levan,
Chau Hoang Nguyen,
Dung H Nguyen,
Hoang D Nguyen
Address History: 6638 Feather Creek Drive, Houston, TX 77086;
8791 Hammerly Boulevard Apartment 77, Houston, TX 77080
Aliases (AKA): Jose Segarra
Email Addresses: jse****@aim.com
Address History: 823 E 25th Street, Houston, TX 77009;
807 Walters Street Apt 74, Lake Charles, LA 70607;
Mount Pleasant, SC 29466
Aliases (AKA): David P Sevcik,
David P Sevick,
David Sevick
Email Addresses: dse****@insightbb.com,
mir****@ev1.net,
mlr****@hotmail.com,
sev****@yahoo.com,
tib****@yahoo.com
Address History: 7705 Amanda Ellis Way, Austin, TX 78749;
44326 Newsom Road, Vinton, OH 45686;
Houston, TX 77064;
New Braunfels, TX 78130;
Yorktown, TX 78164
Aliases (AKA): Judith L Mclaren,
Judith Lynne Simmons
Address History: 1972 Po Box, Lytle, TX 78052;
9023 Sutter Ranch Drive, Houston, TX 77064;
Port Lavaca, TX 77979;
Waco, TX 76710
Aliases (AKA): Anna Alfaro,
Mary A Galvan,
Mary A Garcia,
Mary A Nevarez
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: 9119 Sutter Ranch Drive, Houston, TX 77064;
906 Spring Hill Draw, Saint Paul, MN 55125
Aliases (AKA): Phuong Le
Address History: 9111 Sutter Ranch Drive, Houston, TX 77064;
903 W Archer Road, Baytown, TX 77521;
Friendswood, TX 77546
Aliases (AKA): Howard Daniel Franklin,
Howard Franklin,
Howard D Franklin
Relatives & Associates: Chelse Franklin
Dan Franklin
Jennings Franklin
Wendell Franklin
Wendy Franklin
Email Addresses: cin****@hotmail.com,
dan****@hotmail.com,
mar****@yahoo.com
Aliases (AKA): Cathy Cathy Good,
Cathy Ann Good Prejean,
Cathy A Good-Prejean,
Cathy A Goodprejaen,
Cathy A Prejean
Relatives & Associates: Elliott Duncan
Frankie Edmond
Juanita Edwards
Catherine Flint
Geraldine Fortson
Address History: 115 Fisher Court, Fort Knox, KY 40121;
2661 Lake Road N, Radcliff, KY 40160;
Biloxi, MS 39531;
Fort Hood, TX 76544;
Houston, TX 77090
Aliases (AKA): S Harrell,
Shanicqua Harrell,
Shanicqua S Phillips
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: 13333 West Road Apt 1212, Houston, TX 77041;
9315 Sutter Ranch Drive, Houston, TX 77064
Relatives & Associates: Maryam Motamedi
Phone Numbers: (281) 477-9506
Address History: 9100 Fondren Road Apt 133, Houston, TX 77074;
16323 S Tarrant Avenue, Carson, CA 90746
Aliases (AKA): Audrey G Kuykendall
Relatives & Associates: Audrey Kuykendall
Karl Kuykendall
Karl Kuykendall
Sean Kuykendall
Shirley Kuykendall
Address History: 10901 Ranchstone Drive Apt 315, Houston, TX 77064;
2816 Normand Drive, College Station, TX 77845;
Katy, TX 77449
Aliases (AKA): Santorii Dillon
Address History: 420 West Belmont Avenue Apartment 5b, Chicago, IL 60657;
1509 South China Street, Brady, TX 76825;
Houston, TX 77080;
Lytle, TX 78052
Email Addresses: fra****@hotmail.com
Address History: 158 Apple Blossom Drive, Brandon, MS 39047;
1 Maple Court, Branson, MO 65616;
Flowood, MS 39232;
Pearl, MS 39208;
Cypress, TX 77433
Aliases (AKA): Michelle L Galvan,
Michelle L King,
Michelle Roth
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