Address History: 2518 Jasmine Ridge Court, Houston, TX 77062;
12609 Lamplight Village Avenue, Austin, TX 78727;
Round Rock, TX 78664
Address History: 444 Nottoway Court, League City, TX 77573;
3403 Kingston Drive, Friendswood, TX 77546;
Galveston, TX 77554;
Houston, TX 77058;
Webster, TX 77598
Address History: 2402 Jasmine Ridge Court, Houston, TX 77062;
111 East Heritage Drive, Friendswood, TX 77546;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): Mathew Parker,
Matt Parker,
Matthew H Parker
Address History: 837 W 25th Street Unit D, Houston, TX 77008;
2418 Jasmine Ridge Court, Houston, TX 77062
Relatives & Associates: Bethany Chapman
Lawrence Chapman
Susan Chapman
Susan Chapman
William Chapman
Address History: 2511 Jasmine Ridge Court # C, Houston, TX 77062;
5122 Michael Drive, Houston, TX 77017;
Humble, TX 77346
Aliases (AKA): Sheryl Evans,
Cheryl A Roper,
Cheryl A Simpson,
Cheryl A Simpsonevans
Email Addresses: eva****@ev1.net
Address History: 2422 Jasmine Ridge Court, Houston, TX 77062;
16027 Copper Canyon Drive, Friendswood, TX 77546;
Lubbock, TX 79416;
Mansfield, TX 76063;
Nacogdoches, TX 75965
Aliases (AKA): Mallory Laverne Lee
Email Addresses: mal****@attbi.com,
mal****@hotmail.com,
mal****@yahoo.com
Address History: 1814 Diamond Brook Drive, Houston, TX 77062;
14843 Orchard Parkways Apt 203, Broomfield, CO 80023;
Englewood, CO 80111;
Webster, TX 77598
Aliases (AKA): Eleanor D Downey,
Eleanor A Horlacher
Address History: 2423 Jasmine Ridge Court, Houston, TX 77062;
10707 Lumber Ridge Trail, Houston, TX 77034
Aliases (AKA): Kevin Arthur Cordova
Relatives & Associates: Yanet Balderascordova
Paola Ballester
Paola Ballester
Carmen Beaumont
Andy Cordova
Address History: 45088 Amhurst Oaks Drive, Callahan, FL 32011;
4500 County Road 13 S, Elkton, FL 32033;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Saint Augustine, FL 32086
Aliases (AKA): Ron Eugene Hale,
Ronald Eugene Hale
Email Addresses: asi****@yahoo.com
Address History: 2403 Jasmine Ridge Court, Houston, TX 77062;
520 Wall Boulevard, Gretna, LA 70056;
Dayton, OH 45449
Aliases (AKA): Nancy Hamilton,
N Laughman,
Nancy G Laughman
Phone Numbers: (281) 461-9473
Address History: 16510 Bougainvilla Lane, Friendswood, TX 77546;
2511 Jasmine Ridge Court, Houston, TX 77062
Aliases (AKA): Corey Arrington
Address History: 339 Torrey Bloom Loop, Conroe, TX 77304;
215 P/O Box, Grayson, GA 30017;
Baytown, TX 77521;
Channelview, TX 77530;
Houston, TX 77058
Aliases (AKA): Nancee J Carter,
Nancee J Hinojosa,
Nancee Juanice Standley,
Nancy Standley
Email Addresses: lns****@comcast.net,
lns****@houston.rr.com,
nan****@yahoo.com
Address History: 230 Laurel Street, Lake Jackson, TX 77566;
23358 Parks Hacienda, Calabasas, CA 91302;
Saint Paul, MN 55110;
Houston, TX 77058;
Lufkin, TX 75901
Aliases (AKA): Debra K Britton,
D Gerrard,
Debra K Gerrard
Address History: 5734 64th Street, Lubbock, TX 79424;
16003 Brookford Drive, Houston, TX 77059;
Pearland, TX 77581
Address History: 3306 Mighty Buccaneer Drive, Friendswood, TX 77546;
1518 Beachcomber Lane, Houston, TX 77062;
League City, TX 77573;
Rockwall, TX 75087;
Rowlett, TX 75088
Email Addresses: iam****@aol.com,
mar****@address.com,
mar****@adelphia.net,
mar****@roadrunner.com,
pam****@att.net
Address History: 2610 Heritage Colony Drive, Webster, TX 77598;
11470 Brook Meadow Drive, Houston, TX 77089;
Sugar Land, TX 77498;
Wallisville, TX 77597
Aliases (AKA): Thinh K Nguyen
Address History: 2415 Jasmine Ridge Court, Houston, TX 77062;
24 Groveland Road Apt 5a, Geneseo, NY 14454;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Hisham M Al Mubaid,
Hisham M Almubaid,
Hisham A Mubaid,
Hisham Nubayed
Relatives & Associates: Hani Almubaid
Hisham Almubaid
Mohammad Almubaid
Zaid Almubaid
Kholoud Kilani
Phone Numbers: (281) 280-0290
Address History: 10747 Forest Drive, College Station, TX 77845;
4814 Stone Harbor Drive, Friendswood, TX 77546;
Houston, TX 77062;
La Porte, TX 77571;
Lake Jackson, TX 77566
Aliases (AKA): Lee A Chapman,
Lee Ann Chapman,
Lee Ann A Chapman,
Lee-Ann A Chapman,
Lee A Holland
Email Addresses: law****@hotmail.com,
law****@msn.com,
law****@sbcglobal.net,
law****@yahoo.com,
law****@earthlink.com
Address History: 3469 Cogswell Road, El Monte, CA 91732;
1517 S Almansor Street, Alhambra, CA 91801;
Bellflower, CA 90706;
Carson, CA 90745;
Long Beach, CA 90807
Aliases (AKA): Zhiming Z Malissa,
Malissa Z Zhang,
Z Ming Zhang,
Zhi Ming Zhang,
Zhi-Ming Ming Zhang
Email Addresses: mzp****@aol.com,
mzp****@ymail.com,
zhi****@popchick.com
Address History: 5290 Bay Pointe Drive, Mason, OH 45040;
2873 Observatory Avenue Apt 3, Cincinnati, OH 45208;
Bryan, TX 77807;
Houston, TX 77062;
Pearland, TX 77584
Aliases (AKA): Joy Collins
Relatives & Associates: Ming Cheng
Address History: 2210 Longue Vue Drive, Lake Charles, LA 70605;
1502 Harwich Drive Apt C, Baton Rouge, LA 70820;
Many, LA 71449;
Houston, TX 77062;
Seabrook, TX 77586
Aliases (AKA): S Abraham
Email Addresses: gjm****@samsonite.com,
gjm****@worldnet.att.net,
sco****@birch.net,
sco****@excite.com
Address History: 16462 Se 44th Place, Bellevue, WA 98006;
2410 Pilgrims Bend Drive, Friendswood, TX 77546;
Houston, TX 77062;
Seattle, WA 98104
Aliases (AKA): B Lee,
Brian Lee
Address History: 14850 31 Mile Road, Washington, MI 48095;
4332 Tahitian Gardens Circle Apt B, Holiday, FL 34691;
Bruce Twp, MI 48065;
Lapeer, MI 48446;
Richmond, MI 48062
Aliases (AKA): Kevin M Cunningham
Relatives & Associates: Beth Bryan
Christi Cunningham
Emily Cunningham
Kevin Cunningham
Mary Cunningham
Email Addresses: emi****@hotmail.com,
emi****@earthlink.com,
emi****@gmail.com,
emi****@hotmail.com,
kcu****@carolina.rr.com
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