Address History: 205 E 26th Street, Houston, TX 77008;
2564 Charney Road, Cleveland, OH 44118;
University Heights, OH 44118;
Dallastown, PA 17313;
Pittsburgh, PA 15238
Aliases (AKA): Rachael E Thompson
Address History: 106 Grand Creek Drive, League City, TX 77573;
335 Spring Lake Hills Drive, Altamonte Springs, FL 32714;
Apollo Beach, FL 33572;
Brandon, FL 33511;
Orlando, FL 32860
Aliases (AKA): S J Halgren,
Shannon Jo Halgren,
Shannon J Parker,
Shannon J Tragethon,
Shannon Tragethon
Address History: 5768 Copper Vista, New Braunfels, TX 78132;
3910 Newcastle Drive, Quincy, IL 62305;
Houston, TX 77071;
Keller, TX 76248;
Lubbock, TX 79424
Aliases (AKA): Connie Dertli,
C Oertli,
Connie Oertu,
Connie Yarbrough
Address History: 2403 Jasmine Ridge Court, Houston, TX 77062;
826 Pine Needles Drive, Dayton, OH 45458;
Erie, PA 16506
Aliases (AKA): R Laughman
Address History: 339 Torrey Bloom Loop, Conroe, TX 77304;
4300 Bay Area Boulevard Apt 1113, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Lawrence Standley
Address History: 2507 Jasmine Ridge Court, Houston, TX 77062;
303 N Lincoln Avenue, Monterey Park, CA 91755;
Baytown, TX 77521
Aliases (AKA): Xiao J Su
Relatives & Associates: Gurping Ren
Phone Numbers: (626) 280-6090
Address History: 14911 Tallow Forest Court, Houston, TX 77062;
12527 Astoria Boulevard, Houston, TX 77089;
Webster, TX 77598
Address History: 2406 Jasmine Ridge Court, Houston, TX 77062;
28021 Florence Lane, Canyon Country, CA 91351;
Fremont, CA 94538;
Livermore, CA 94550;
Oakley, CA 94561
Aliases (AKA): Patricia B Hill,
Tricia Hill
Relatives & Associates: Diana Ballesteros
Edward Ballesteros
Jesse Ballesteros
Juanita Ballesteros
Linda Ballesteros
Phone Numbers: (303) 766-0327
Address History: 2003 Town Hill Drive, Houston, TX 77062;
1500 10th Street Apt A, Lake Charles, LA 70601;
Seabrook, TX 77586
Email Addresses: les****@msn.com,
sco****@aol.com
Address History: 19111 Barry Lane, Humble, TX 77346;
215 P/O Box, Grayson, GA 30017;
Baytown, TX 77521;
Channelview, TX 77530;
Houston, TX 77062
Aliases (AKA): Cesar C Hinojosa
Relatives & Associates: Nancee Carter
Eliud Hinojosa
Isidro Hinojosa
Juanita Hinojosa
Rolando Hinojosa
Address History: 2506 Jasmine Ridge Court, Houston, TX 77062
Address History: 41 Rabbit Run Lane, Glenmoore, PA 19343;
6635 S Staples Street Apt 621, Corpus Christi, TX 78413;
Friendswood, TX 77546;
Houston, TX 77062;
Seabrook, TX 77586
Relatives & Associates: Camille Franzino
Jack Franzino
Joanne Franzino
Kristin Franzino
Sarah Franzino
Email Addresses: jac****@msn.com
Address History: 219 Clover Circle, Weatherford, TX 76086;
23 Cimarron Circle, Cabot, AR 72023;
Searcy, AR 72143;
Buckeye, AZ 85326;
Muncie, IN 47307
Aliases (AKA): Gerald D Spears,
Gerald Don Spears,
Gerald Spears,
Jerry M Spears
Email Addresses: dan****@ecowine.com,
dan****@ecowine.com,
fla****@aol.com,
ger****@cs.com,
ger****@exxonmobil.com
Address History: 5639 Meadow Creek Lane, Houston, TX 77017;
2426 Jasmine Ridge Court, Houston, TX 77062;
Spring, TX 77380;
Sugar Land, TX 77479
Aliases (AKA): Chris Bennett,
Christoph W Bennett,
Christopher B Sanche
Relatives & Associates: Martha Bass
Alexandria Bennett
Chris Bennett
Christopher Bennett
Gloria Bennett
Address History: 13711 Bellwick Valley Lane, Houston, TX 77059;
13465 Goleta Street, Arleta, CA 91331;
Burbank, CA 91505;
Garden Grove, CA 92840;
Huntington Beach, CA 92648
Aliases (AKA): Augusto A Cordova,
Jorge A Cordova,
Augusto J Fordova
Relatives & Associates: Yanet Balderascordova
Paola Ballester
Paola Ballester
Rosa Bauer
Carmen Beaumont
Email Addresses: jen****@hotmail.com
Address History: 2410 Jasmine Ridge Court, Houston, TX 77062
Address History: 9138 Eagle River Lane, Eagle River, AK 99577;
960 Asbury Drive, Aurora, IL 60502;
El Lago, TX 77586;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Daryl Lance Allison
Address History: 6209 E 141st Drive, Brighton, CO 80602;
14843 Orchard Parkways Apt 203, Broomfield, CO 80023;
Englewood, CO 80111;
Littleton, CO 80130;
Houston, TX 77062
Address History: 301 Eagle Heights Apt H, Madison, WI 53705;
200 Hypolita Avenue, Davenport, FL 33897;
Galveston, TX 77551;
Houston, TX 77062
Address History: 12374 Sweetbough Court, Gaithersburg, MD 20878;
12374 Sweetbough Court, North Potomac, MD 20878;
Frisco, TX 75033;
Houston, TX 77059;
Irving, TX 75063
Address History: 7803 Grand Estuary Trail Unit 302, Bradenton, FL 34212;
19451 Gulf Boulevard Unit 808, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Saint Augustine, FL 32086;
Satsuma, FL 32189
Address History: 202 Capstone Drive Unit 101, Lynchburg, VA 24502;
13 Perth Place Apt 207, Lebanon, TN 37090;
Houston, TX 77058
Address History: 411 N Middletown Road Apt B202, Media, PA 19063;
217 Painter Road, Media, PA 19063;
Houston, TX 77062
Aliases (AKA): N Campbell
Address History: 170 Amy Lynn Court, Metamora, MI 48455;
380 Lockwood Road, Ortonville, MI 48462;
Oxford, MI 48371;
Houston, TX 77062;
Mountlake Terrace, WA 98043
Address History: 1135 N 51st Street, Lincoln, NE 68504;
5223 Cloud Dance Drive, Timnath, CO 80547;
Houston, TX 77062;
League City, TX 77573
Relatives & Associates: Brenda Domingo
Brenda Maberry
Kristen Robinson
Mark Robinson
Michael Robinson
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