Address History: 4311 Monarch Drive, Sugar Land, TX 77479;
6220 Alder Drive Apt 3902, Houston, TX 77081
Relatives & Associates: Jin Dong
Address History: 11030 Sherwood Ridge Drive, Houston, TX 77043;
1445 Falcon Valley Heights Apt 303, Colorado Springs, CO 80921;
New Port Richey, FL 34655;
Baton Rouge, LA 70816;
Gilbertsville, PA 19525
Aliases (AKA): James Bryan Holzer
Relatives & Associates: Barbara Goodfellow
Barbara Goodfellow
Leslie Hinson
Bethany Holzer
Gary Holzer
Email Addresses: apr****@yahoo.com,
ego****@comcast.net,
jam****@att.net,
jam****@comcast.net,
jbh****@comcast.net
Address History: 4311 E 30th Street, Tulsa, OK 74114;
4539 W 64th Place, Tulsa, OK 74132;
Houston, TX 77094;
Ogden, UT 84403
Aliases (AKA): Jaime Ford
Phone Numbers: (918) 933-6144
Address History: 15015 Savannah Heights Drive, Austin, TX 78717;
514 Hallie Drive, Houston, TX 77024;
Katy, TX 77494;
San Antonio, TX 78249
Address History: 11018 Sherwood Ridge Drive, Houston, TX 77043;
2111 Holly Hall Street Apt 1509, Houston, TX 77054
Relatives & Associates: Li Zeng
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: 11038 Sherwood Ridge Drive, Houston, TX 77043;
229 1st Street Apartment 5, Pacific Grove, CA 93950;
Stockton, CA 95204;
San Antonio, TX 78229
Aliases (AKA): Julio La,
Julio La Torre,
Julio C Latorre,
Julio C Torre
Email Addresses: jul****@aol.com
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: 11014 Sherwood Ridge Drive, Houston, TX 77043;
2342 Addison Road, Houston, TX 77030;
Humble, TX 77346;
Spring, TX 77379;
Victoria, TX 77904
Aliases (AKA): Maria A Constable,
Maria Rendon Constable,
Maria Constable Rendo
Relatives & Associates: Cynthia Constable
Jeffery Constable
Jeffrey Constable
Dolores Fischer
Carmen Redon
Email Addresses: mar****@netscape.net,
mar****@tds.net,
swe****@msn.com,
swe****@yahoo.com,
swe****@gmail.com
Address History: 2641 Brookside Drive, Irving, TX 75063;
99 Arbor Spring, Martinez, CA 94553;
Bluff Dale, TX 76433;
Commerce, TX 75428;
Houston, TX 77079
Email Addresses: erh****@aol.com,
erh****@mindspring.com
Address History: 307 Po Box, Woodville, TX 75979;
3000 Murworth Drive Apt 1104, Houston, TX 77025
Aliases (AKA): Kendal Rashad Coleman,
Kendall Rashad Coleman
Email Addresses: gib****@hotmail.com,
gib****@hotmail.com,
gib****@netscape.com,
gib****@netscape.net,
ken****@gmail.com
Address History: 5103 Wheaton Park Drive, Sugar Land, TX 77479;
11018 Sherwood Ridge Drive, Houston, TX 77043;
Stafford, TX 77477
Aliases (AKA): Vincent Chen
Address History: 11022 Sherwood Ridge Drive, Houston, TX 77043
Relatives & Associates: Won Lee
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
Phone Numbers: (281) 861-8073
Address History: 11026 Sherwood Ridge Drive, Houston, TX 77043;
4523 Pine Hollow Trace, Houston, TX 77084
Email Addresses: tsu****@mfah.org
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: 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
Address History: 3427 Arnold Avenue, San Diego, CA 92104;
5454 Braesvalley Drive Apt 224, Houston, TX 77096
Aliases (AKA): B Acosta
Email Addresses: bel****@hotmail.com,
bel****@swbell.net
Address History: 6583 E Rustic Drive, Parker, CO 80138;
1050 14th Street Apt 6, Boulder, CO 80302;
Midland, MI 48642;
Royal Oak, MI 48073;
Houston, TX 77043
Aliases (AKA): Megan Montalbano
Phone Numbers: (832) 775-6602
Phone Numbers: (713) 827-7559
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