Address History: 10803 Greencreek Drive Apt 1210, Houston, TX 77070;
3620 Ginnis Southwest Court Unit 3, Atlanta, GA 30331
Aliases (AKA): Nicole Harrell Crump
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: 703 Tomahawk Trail, Kerrville, TX 78028;
5906 Highland Hills Lane # L, Colleyville, TX 76034;
Comfort, TX 78013;
Dallas, TX 75216;
Garland, TX 75044
Aliases (AKA): Justin E Furr
Phone Numbers: (830) 995-3291
Email Addresses: ilb****@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: 9107 Sutter Ranch Drive, Houston, TX 77064;
2702 Willow Springs Lane, Sugar Land, TX 77479
Aliases (AKA): Farrah Hyder
Email Addresses: ble****@hotmail.com,
ble****@msn.com,
far****@aol.com
Address History: 10901 Ranchstone Drive Apt 315, Houston, TX 77064;
2816 Normand Drive, College Station, TX 77845;
Katy, TX 77449
Aliases (AKA): Santorii Dillon
Email Addresses: mar****@gmail.com
Address History: 9003 Sutter Ranch Drive, Houston, TX 77064
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
Email Addresses: ble****@hotmail.com,
moh****@yahoo.com
Address History: 9715 Hanselman Road, Manvel, TX 77578;
12239 Fetlock Drive, Houston, TX 77065;
Rosharon, TX 77583
Address History: 15826 Spring Trail, Houston, TX 77095;
175 Lakewood Street, Detroit, MI 48215;
Grosse Pointe, MI 48236;
Harper Woods, MI 48225;
Dayton, OH 45424
Relatives & Associates: Karmisha Ghostone
Email Addresses: dgh****@email.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
Relatives & Associates: Robert Campbell
Dixie Doughtie
Carlos Garcia
Catherine T Garcia
Edith Garcia
Address History: 12400 Castlebridge Drive Unit 259, Houston, TX 77065;
9215 Sutter Ranch Drive, Houston, TX 77064
Email Addresses: kat****@yahoo.com
Aliases (AKA): J Cruz,
Jaun F Cruz,
Juan Curz
Address History: 14633 Woodson Park Drive Apt 1716, Houston, TX 77044;
11800 Grant Road, Cypress, TX 77429;
Spring, TX 77373
Aliases (AKA): Christ S Campbell,
Christopher S Campbell
Relatives & Associates: Alisha Campbell
Betty Campbell
Cheryl Campbell
Cheryl Campbell
Cindy Campbell
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
Phone Numbers: (281) 894-0592
(480) 632-1379
(713) 894-0592
Email Addresses: bge****@gmail.com,
bge****@gmail.com,
bru****@yahoo.com
Address History: 6833 Beechnut Street Apt 208, Houston, TX 77074;
3950 Ashburnham Drive Apt 13, Houston, TX 77082
Phone Numbers: (713) 991-5316
Address History: 7200 Shadyvilla Lane Unit 122, Houston, TX 77055;
6134 N Meridian Avenue Apt 014, Oklahoma City, OK 73112
Aliases (AKA): Mary E Snyder
Phone Numbers: (281) 970-2763
Address History: 102 Hanson Brook Drive, Lafayette, LA 70503;
6482 Woodlawn Road, Maurice, LA 70555;
Houston, TX 77064
Aliases (AKA): Kimberly S Broussard,
Kim Randall,
Kimberly S Randall
Relatives & Associates: Kimberle Andrews
Verline Brousard
Arthur Broussard
Jan Broussard
Jan Broussard
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: 13704 Markdale Avenue, Norwalk, CA 90650;
3030 S Olive Street, Santa Ana, CA 92707;
Houston, TX 77077
Aliases (AKA): Hoang V Nguyen
Email Addresses: hen****@yahoo.com
Phone Numbers: (713) 517-0823
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
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