Address History: 2529 Warkworth Lane, College Station, TX 77845;
1501 Copperfield Parkways Apt 827, College Station, TX 77845;
Houston, TX 77054
Address History: 5420 Venice Street, Houston, TX 77007;
742 P/O Box, Friendswood, TX 77549;
Katy, TX 77494;
Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Kim Jessett,
Kimberly Jessett,
Kimberly A Ray,
Kimberly A Rayjessett
Relatives & Associates: Catherine Cowan
Alexander Jessett
Christopher Jessett
Kenneth Jessett
Linda Jessett
Email Addresses: jes****@litchfieldcavo.com,
kje****@comcast.net,
kje****@msn.com,
nje****@msn.com
Address History: 1915 Broadway Street Apt 532, San Antonio, TX 78215;
13315 Po Box, College Station, TX 77841;
Houston, TX 77043;
Jersey Village, TX 77064;
Palacios, TX 77465
Address History: 4311 Monarch Drive, Sugar Land, TX 77479;
6220 Alder Drive Apt 3902, Houston, TX 77081
Relatives & Associates: Jin Dong
Address History: 13410 Paradise Valley Drive, Houston, TX 77069;
93 Spier Road, Scarsdale, NY 10583;
Austin, TX 78736;
College Station, TX 77840;
Sugar Land, TX 77479
Aliases (AKA): Tiago Bitdinger,
Tiago Bittenger
Relatives & Associates: Celso Bitdinger
Gustavo Bitdinger
Luciana Bitdinger
Teresinha Bitdinger
Paula Mangili
Address History: 13923 Cibola Forest Lane, Conroe, TX 77384;
1352 South Hercules Avenue, Clearwater, FL 33764;
Arlington Heights, IL 60004;
Bloomingdale, IL 60108;
Darien, IL 60561
Aliases (AKA): Bob Martos,
Robert J Martos,
Robt J Martos
Email Addresses: bma****@firstam.com,
rob****@hotmail.com
Address History: 11034 Sherwood Ridge Drive, Houston, TX 77043;
191541 Po Box, San Francisco, CA 94119;
Walnut Creek, CA 94597;
Colorado Springs, CO 80904;
Denver, CO 80227
Aliases (AKA): Dacosta Nashkirton
Email Addresses: dki****@hotmail.com
Address History: 11010 Sherwood Ridge Drive, Houston, TX 77043;
7470 Carnoustie Court, Gilroy, CA 95020
Phone Numbers: (281) 398-9881
Address History: 4926 Sundance Hollow Lane, Katy, TX 77494;
1600 Eldridge Parkways Apt 3803, Houston, TX 77077;
Spring, TX 77388
Aliases (AKA): Juliana Bernardes
Relatives & Associates: Angela Barnes
Darrin Barnes
Norene Barnes
Alciney Bernardes
Juliana Bernardes
Address History: 7101 Virginia Parkways Apt 222, Mckinney, TX 75071;
902 E Jules Street, Arlington Heights, IL 60004;
Mason, OH 45040;
Springfield, OH 45506;
Allen, TX 75002
Aliases (AKA): Robbin D Hughes,
Robin D Hughes,
Robbin D Jones,
Robbin Dale Jones,
Robin Jones
Address History: 5222 Baroness Lane, Katy, TX 77493;
1000 Country Place Drive Apt 101, Houston, TX 77079
Aliases (AKA): Valeria Bortot Soares
Address History: 11030 Sherwood Ridge Drive, Houston, TX 77043;
4726 Belcher Street Apt A, Colorado Springs, CO 80902;
Baton Rouge, LA 70816;
Olmito, TX 78575;
Rancho Viejo, TX 78575
Aliases (AKA): Bethany A Holzer,
Bethany Anne Holzer,
Bethany A Rigney
Email Addresses: bet****@gmail.com,
lou****@juno.com
Address History: 4650 County Road 311, Henderson, TX 75654;
145 Cavite Street # C, Ayer, MA 01432;
Clinton, MA 01510;
Daingerfield, TX 75638;
De Berry, TX 75639
Aliases (AKA): C Woitas,
Charles Woitas,
Charles Henry Woitas
Email Addresses: luz****@hotmail.com,
mer****@aol.com,
woi****@lonestarsteel.com
Address History: 777 Dunlavy Street Apartment 9314, Houston, TX 77019;
2313 Longview Street Apartment 102, Austin, TX 78705;
Helotes, TX 78023
Aliases (AKA): Carter Axelsen
Address History: 8210 Cienna Drive, Houston, TX 77040;
10211 Hillhaven Avenue, Tujunga, CA 91042;
Lynn, MA 01910;
Katy, TX 77450
Aliases (AKA): Jana L Moore,
Janet Sims Ybarra,
Janet Sims-Ybarra,
Jana Lynne Ybarra,
Jana L Ybarra
Email Addresses: jan****@twcny.rr.com,
jan****@hotmail.com,
jus****@att.net,
jus****@mac.com,
jus****@comcast.net
Address History: 11006 Sherwood Ridge Drive, Houston, TX 77043;
19503 Knightsridge Lane, Houston, TX 77094;
Katy, TX 77450
Address History: 4805 Peppermill Ridge Lane, Rosharon, TX 77583;
1816 Po Box, Rocky Mount, NC 27802;
Conroe, TX 77385;
Houston, TX 77081;
Stafford, TX 77477
Aliases (AKA): Jackie Bynum,
Jackie B Johnson,
Jacqueline Johnson
Address History: 2018 Crisfield Drive, Sugar Land, TX 77479;
8800 290 W Highway Apt 1226, Austin, TX 78736;
Houston, TX 77057;
Missouri City, TX 77459
Aliases (AKA): Paula M Bitdinger,
Paula M Mangili
Relatives & Associates: Celso Bitdinger
Gustavo Bitdinger
Luciana Bitdinger
Teresinha Bitdinger
Tiago Bitdinger
Phone Numbers: (281) 565-4000
(713) 465-6467
Address History: 2011 Baker Estates Drive, Houston, TX 77094;
800 Longview Road Apartment 105, Knoxville, TN 37919;
College Station, TX 77840;
Katy, TX 77450
Aliases (AKA): Song-Yan Cui,
Songyan Cui,
Yan S Cuj,
Cui Yan
Address History: 22 Bendwood Drive, Sugar Land, TX 77478;
6800 Mcneil Drive Apt 1414, Austin, TX 78729;
Daingerfield, TX 75638;
Houston, TX 77024;
Hughes Springs, TX 75656
Aliases (AKA): Meridith Adams,
Meredith Lovelady,
Meredith A Loving,
Meredith Woitas
Phone Numbers: (713) 808-9201
Address History: 11014 Sherwood Ridge Drive, Houston, TX 77043
Address History: 1614 Peppermill Circle, Midland, MI 48642;
7014 E 78th Place # E, Tulsa, OK 74133;
Houston, TX 77080
Aliases (AKA): Rand Montalbano
Email Addresses: whi****@comcast.net
Phone Numbers: (713) 827-7559
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