Relatives & Associates: Robert Smith
Address History: 14819 Evergreen Ridge Way, Houston, TX 77062;
16107 Mariner Way, Crosby, TX 77532;
Dayton, TX 77535;
Deer Park, TX 77536;
Friendswood, TX 77546
Aliases (AKA): Johnny Blair
Address History: 14715 Evergreen Ridge Way, Houston, TX 77062;
520 Veranda Court, Alpharetta, GA 30009;
Chicago, IL 60631;
Katy, TX 77494;
Casper, WY 82601
Aliases (AKA): Bill Stephens,
Willia R Stephens
Relatives & Associates: Barbara Stephens
Gordon Stephens
Phillip Stephens
Reagan Stephens
Ryan Stephens
Address History: 14818 Evergreen Ridge Way, Houston, TX 77062;
1952 P/O Box, Wailuku, HI 96793;
Lake Jackson, TX 77566;
Seabrook, TX 77586;
Webster, TX 77598
Aliases (AKA): Bonnie Corbett Corbett
Email Addresses: bco****@yahoo.com,
bon****@bellsouth.net
Address History: 211 Roy Street, Houston, TX 77007;
400 N River Road, West Lafayette, IN 47906;
Manchester, NH 03102;
Huntington, NY 11743;
Corvallis, OR 97330
Aliases (AKA): Andy Wei Wu,
Wei Wu,
Andy Wwu
Email Addresses: and****@gmail.com,
and****@gmail.com,
awu****@shipwire.com
Address History: 14819 Evergreen Ridge Way, Houston, TX 77062;
8 Somerset Parkways, Daleville, AL 36322;
El Segundo, CA 90245;
Fort Campbell, KY 42223;
Oak Grove, KY 42262
Aliases (AKA): Natasha Collins
Address History: 1415 Cora Marie Cove, Pflugerville, TX 78660;
750 Harding Boulevard Apt 305, Baton Rouge, LA 70807;
Folsom, LA 70437;
Austin, TX 78754;
Houston, TX 77062
Aliases (AKA): Marshell J Burmfield
Relatives & Associates: Brandon Brumfield
Carol Brumfield
Chalmers Brumfield
Fred Brumfield
Jenny Brumfield
Email Addresses: mar****@yahoo.com
Address History: 14919 Evergreen Ridge Way, Houston, TX 77062;
1502 Meadows Circle W, Boynton Beach, FL 33436;
Hopkins, MN 55343;
Minneapolis, MN 55446;
Saint Paul, MN 55123
Email Addresses: eyo****@aol.com,
eyo****@worldnet.att.net
Address History: 7523 Olympia Drive, Houston, TX 77063;
1900 Lake Road, Ponca City, OK 74604;
League City, TX 77573
Aliases (AKA): Patrick Rowe
Email Addresses: pat****@att.net,
pat****@helzberg.com,
pat****@helzberg.com,
pro****@helzberg.com
Address History: 10623 Sugar Hill Drive, Houston, TX 77042;
14715 Evergreen Ridge Way, Houston, TX 77062
Relatives & Associates: Barbara Stephens
Gordon Stephens
Phillip Stephens
Reagan Stephens
Susan Stephens
Phone Numbers: (281) 488-8228
(817) 473-0583
Address History: 1273 Bella Luna Lane, League City, TX 77573;
14893 Evergreen Ridge Way, Houston, TX 77062;
La Marque, TX 77568;
Webster, TX 77598
Aliases (AKA): Reza M Eliassi
Email Addresses: cel****@aol.com,
lme****@hotmail.com,
rel****@swbell.net,
rel****@triconex.com,
rez****@yahoo.com
Address History: 14906 Evergreen Ridge Way, Houston, TX 77062;
5 Oaklawn Drive, East Hanover, NJ 07936;
Summit, NJ 07901;
Wildwood, NJ 08260;
Baytown, TX 77522
Email Addresses: jan****@gmail.com,
jma****@swbell.net
Address History: 14918 Evergreen Ridge Way, Houston, TX 77062;
101 Washington Boulevard Unit 1213, Stamford, CT 06902;
Dallas, TX 75201;
Seabrook, TX 77586
Email Addresses: jen****@diageo.com,
jen****@gmail.com,
jen****@gmail.com
Address History: 6984 County Road 4328, Larue, TX 75770;
1611 Brill Drive, Friendswood, TX 77546;
Houston, TX 77089;
New Caney, TX 77357;
Pasadena, TX 77505
Aliases (AKA): Lauren C Thorp
Phone Numbers: (281) 486-1642
Address History: 11605 Island Manor Street, Pearland, TX 77584;
2319 Columns Drive, Cumming, GA 30041;
Gaithersburg, MD 20877;
Rockville, MD 20852;
New Oxford, PA 17350
Email Addresses: aze****@ameritrade.com,
der****@gmail.com,
der****@gmail.com
Address History: 14711 Evergreen Ridge Way, Houston, TX 77062
Address History: 14906 Evergreen Ridge Way, Houston, TX 77062;
1723 Central Avenue, Highland Park, NJ 08904;
Piscataway, NJ 08854;
Somerset, NJ 08873
Aliases (AKA): J Long,
Jian Y Long
Relatives & Associates: Hong Lin
Email Addresses: jyl****@joymail.com,
jyl****@yahoo.com
Address History: 4010 Park Circle Way, Houston, TX 77059;
1091 Stanford Avenue, Clovis, CA 93611;
San Francisco, CA 94121;
Webster, TX 77598
Aliases (AKA): Nicole R Bodourian,
Nicole R Smith
Relatives & Associates: Brent Bodourian
Sean Bodourian
Christopher Smith
Kimberly Smith
Michael Smith
Email Addresses: dbp****@prodigy.net,
dbp****@yahoo.com,
nic****@gmail.com
Address History: 14919 Evergreen Ridge Way, Houston, TX 77062
Address History: 17402 Galloway Forest Drive, Richmond, TX 77407;
4901 Misty Lane Apt 607, Bay City, TX 77414;
Galveston, TX 77551;
Houston, TX 77059
Aliases (AKA): S Jain
Address History: 2108 Bayshore Drive, Flower Mound, TX 75022;
11400 Glenn Abbey Way, Charlotte, NC 28277;
Long Valley, NJ 07853;
Aubrey, TX 76227;
Austin, TX 78738
Aliases (AKA): Douglas R Madden
Email Addresses: drm****@netscape.net
Address History: 14906 Evergreen Ridge Way, Houston, TX 77062
Phone Numbers: (713) 666-8399
Address History: 14723 Evergreen Ridge Way, Houston, TX 77062;
3400 Harmon Avenue Apt 562, Austin, TX 78705;
Galveston, TX 77552
Aliases (AKA): Michael Casey Gaido,
Mike Gaido
Address History: 17228 Townsley Court, Dallas, TX 75248;
2019 E Campbell Avenue Unit 112, Phoenix, AZ 85016;
Tempe, AZ 85288;
Sparta, NJ 07871;
Houston, TX 77025
Aliases (AKA): Jaclyn Lucinda Jerz,
Jaclyn Rudzinski
Email Addresses: jac****@cs.com,
jje****@msn.com
Address History: 4003 Hallmark Fair Court, Houston, TX 77059;
14827 Evergreen Ridge Way, Houston, TX 77062;
La Porte, TX 77572
Aliases (AKA): Torild B Nilsen
Email Addresses: gni****@usa.net
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