Address History: 21422 Colton Cove Drive, Houston, TX 77095;
6415 Beau Geste Drive, Houston, TX 77088
Relatives & Associates: Abdul Ismail
Address History: 9007 Sutter Ranch Drive, Houston, TX 77064;
506 Wahlder Street, Alexandria, LA 71302
Aliases (AKA): Geary Harrell
Email Addresses: eri****@yahoo.com,
gkh****@sbcglobal.net
Address History: 9203 Sutter Ranch Drive, Houston, TX 77064;
210 Columbia Street Apt 6, Cambridge, MA 02139;
Lowell, MA 01850;
Providence, RI 02909;
Spring, TX 77386
Aliases (AKA): Rogelio Stevens
Relatives & Associates: Shigaivia Chinouyazve
Clifton Steven
Errolen Stevens
Karla Stevens
Teresa Stevens
Email Addresses: rog****@hotmail.com,
rog****@yahoo.com
Address History: 9119 Sutter Ranch Drive, Houston, TX 77064;
906 Spring Hill Draw, Saint Paul, MN 55125
Aliases (AKA): Phuong Le
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: 5823 Elm Street, Houston, TX 77081;
2141 N Evergreen Street Apt 1063, Chandler, AZ 85225;
Phoenix, AZ 85053;
Stillwater, MN 55082;
Saint Louis, MO 63116
Aliases (AKA): Austin Nguyen,
Loi Nguyen,
Loi Van Nguyen,
Loi Vannguyen
Email Addresses: aus****@gmail.com,
con****@yahoo.com,
cry****@gmail.com,
jac****@hotmail.com,
loi****@att.net
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: 6510 Twain Mark Lane, Humble, TX 77338;
3603 Southridge Drive, Austin, TX 78704;
Houston, TX 77066
Relatives & Associates: Barbara Johnson
Kandra Johnson
Karen Johnson
Lakeshia Johnson
Shameka Johnson
Address History: 12625 Memorial Drive Apt 97, Houston, TX 77024;
1514 Adkins Road, Houston, TX 77055;
Humble, TX 77338
Email Addresses: phi****@gmail.com
Aliases (AKA): Gerhard Van
Address History: 16401 Smith Street, Houston, TX 77040;
6385 Po Box, College Station, TX 77844;
Jersey Village, TX 77065
Aliases (AKA): Brian N Mc,
Brian N Mc Cauley,
Brian N Mccauley
Address History: 112 Greenock Cove, Hutto, TX 78634;
9715 North Fm 620 Road Apartment 1103, Austin, TX 78726;
Houston, TX 77035
Aliases (AKA): Robin Peeks Bell,
Robin G Peeks
Email Addresses: rob****@att.com,
rob****@nycap.rr.com
Address History: 9023 Sutter Ranch Drive, Houston, TX 77064
Phone Numbers: (832) 688-9365
Aliases (AKA): Gilbert Good
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: 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: 9203 Sutter Ranch Drive, Houston, TX 77064;
3218 Kathleen Drive, Orlando, FL 32810;
Collegedale, TN 37315;
Ooltewah, TN 37363
Aliases (AKA): Eyra Sarait
Address History: 9019 Sutter Ranch Drive, Houston, TX 77064;
1755 Franklin Street Apt 604, San Francisco, CA 94109;
Malden, MO 63863
Aliases (AKA): Rhonda R Stone,
Ronda A Stone
Email Addresses: car****@geocities.com,
rho****@verizon.net,
rst****@stones2.com,
spy****@gmail.com,
spy****@msn.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: 9311 Sutter Ranch Drive, Houston, TX 77064
Phone Numbers: (832) 688-5143
Address History: 2206 Crosby Dayton Road, Crosby, TX 77532;
100 Park Place, College Station, TX 77840;
Friendswood, TX 77546;
Houston, TX 77058;
Webster, TX 77598
Address History: 3943 E Peach Hollow Circle, Pearland, TX 77584;
322 Schooner Drive, Freeport, TX 77541;
Groves, TX 77619;
Houston, TX 77064;
Spring, TX 77379
Aliases (AKA): Jane L Broussard
Relatives & Associates: Verline Brousard
Arthur Broussard
Janice Broussard
Jeffrey Broussard
Jennifer Broussard
Address History: 9303 Sutter Ranch Drive, Houston, TX 77064;
2608 N Keystone Avenue, Indianapolis, IN 46218
Email Addresses: dal****@gmail.com,
dal****@gmail.com,
dhe****@altavista.com
Address History: 6157 Metrowest Boulevard Unit 204, Orlando, FL 32835;
9003 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Kendall Johnson
Phone Numbers: (281) 955-2745
Address History: 1016 Don Cubero Avenue, Santa Fe, NM 87505;
6 Hillcrest Avenue Apt 5, Larkspur, CA 94939;
San Rafael, CA 94901;
Denver, CO 80218;
Eugene, OR 97401
Aliases (AKA): Andrew Stahl
Email Addresses: and****@gmail.com
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