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: 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: 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: 3307 Timbergrove Heights Street, Houston, TX 77008;
9003 Sutter Ranch Drive, Houston, TX 77064
Aliases (AKA): Allyse Sherone Good
Address History: 10311 Trailblazer Lane, Houston, TX 77064;
10102 Prospect Hill Drive, Houston, TX 77064
Phone Numbers: (832) 237-7461
Address History: 604 W James Street, Baytown, TX 77520;
605 W Jack Street, Baytown, TX 77520;
Conroe, TX 77302;
Cypress, TX 77429;
Highlands, TX 77562
Aliases (AKA): Joshua L Campbell,
Joshua Campbell
Relatives & Associates: Andrew Campbell
Chris Campbell
Cindy Campbell
Jerry Campbell
Justin Campbell
Email Addresses: ddc****@aol.com,
jcb****@aol.com,
jcb****@yahoo.com,
jcb****@aol.com,
jcb****@peoplepc.com
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: 1972 Po Box, Lytle, TX 78052;
9203 Sutter Ranch Drive, Houston, TX 77064
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: 21422 Colton Cove Drive, Houston, TX 77095;
6415 Beau Geste Drive, Houston, TX 77088
Relatives & Associates: Abdul Ismail
Address History: 9303 Sutter Ranch Drive, Houston, TX 77064;
12641 Broadridge Lane, Florissant, MO 63033;
Saint Louis, MO 63108
Aliases (AKA): Cassaundra R Greene,
C R Henderson,
Cassandra Henderson
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: 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: 10901 Ranchstone Drive Apt 315, Houston, TX 77064;
2816 Normand Drive, College Station, TX 77845;
Katy, TX 77449
Aliases (AKA): Santorii Dillon
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: 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: 1113 Shannon Loop, Bedias, TX 77831;
18123 Iris Edge Way, Cypress, TX 77429;
Houston, TX 77064;
Tomball, TX 77377
Relatives & Associates: Alvaro Montalvo
Alvaro Montalvo
Ana Montalvo
Cristobal Montalvo
Elinnette Montalvo
Address History: 18123 Iris Edge Way, Cypress, TX 77429;
1113 Shannon Loop, Bedias, TX 77831;
Houston, TX 77095;
Jersey Village, TX 77065;
Tomball, TX 77377
Aliases (AKA): E Montalvo,
Linnette Montalvo
Relatives & Associates: Alvaro Montalvo
Alvaro Montalvo
Ana Montalvo
Cristobal Montalvo
Elizabeth Montalvo
Email Addresses: eli****@ajg.com,
emo****@bellatlantic.net
Address History: 12641 Broadridge Lane, Florissant, MO 63033;
3030 Elmside Drive Apt 91, Houston, TX 77042
Phone Numbers: (281) 970-9841
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: 1906 Hillhouse Drive, West Linn, OR 97068;
101 Stephen Way, Hillsborough, NJ 08844;
Lake Oswego, OR 97035;
Oregon City, OR 97045;
Otter Rock, OR 97369
Aliases (AKA): Barbara H Hshepley,
B H Shepley,
Barbara Shepley
Email Addresses: bar****@gmail.com,
bsh****@aol.com,
bsh****@gmail.com
Relatives & Associates: Verline Brousard
Arthur Broussard
Jan Broussard
Janice Broussard
Kenneth Broussard
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