Address History: 2314 Windswept Street, Pearland, TX 77581;
12374 Sweetbough Court, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Albuquerque, NM 87107;
Dallas, TX 75234
Aliases (AKA): Andy Kwan,
Kei Kei Kwan,
May P Kwan,
May Kwan,
Pui K Kwan
Email Addresses: may****@hotmail.com,
may****@yahoo.com
Address History: 2510 Jasmine Ridge Court, Houston, TX 77062;
4708 Woodrow Avenue, Galveston, TX 77551;
Pasadena, TX 77505;
Webster, TX 77598
Aliases (AKA): Laura A Merino,
Laura Self
Address History: 15 Crested Point Place, Spring, TX 77382;
7715 Texridge Drive, Dallas, TX 75232;
Houston, TX 77096;
Tyler, TX 75701;
Webster, TX 77598
Aliases (AKA): Gerald Harris,
Jeremy T Harris,
Jerry D Harris
Address History: 2503 Jasmine Ridge Court, Houston, TX 77062;
8301 S 4th Street, Broken Arrow, OK 74011;
Tulsa, OK 74136;
Rosenberg, TX 77471;
Sugar Land, TX 77479
Aliases (AKA): Cindy Raffensperg,
Cynthia M Raffensperger,
Cynthia May Raffensperger
Email Addresses: cra****@earthlink.net,
cyn****@juno.com
Address History: 2502 Jasmine Ridge Court, Houston, TX 77062
Relatives & Associates: Sungmi Kim
Address History: 3902 Sunset Terrace Drive, League City, TX 77573;
518 W Castle Harbour Drive, Friendswood, TX 77546;
Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Crystal M Laman,
Crystal G Neesmith
Address History: 2515 Jasmine Ridge Court, Houston, TX 77062;
900 Henderson Avenue Apt 2112, Houston, TX 77058
Aliases (AKA): Aiko H Napel
Relatives & Associates: Ivan Napel
Address History: 14935 Waterside View Court, Houston, TX 77044;
101 E 21st Street, Austin, TX 78712;
Friendswood, TX 77546;
Galveston, TX 77554;
Humble, TX 77346
Aliases (AKA): Mitchel Ryan Nelson,
Mitchel R Nelson,
Mitchell R Nelson
Address History: 1 Hermann Park Court Apt 226, Houston, TX 77021;
7712 Alfano Street, Houston, TX 77037
Aliases (AKA): Campbell Robynn Lynn,
Campbell Tracy Lynn,
Campbell Sherry Lynn,
Campbell Marcus Lynn
Address History: 2419 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 488-2221
Address History: 2414 Jasmine Ridge Court, Houston, TX 77062;
36 Brook Street, Casa Grande, AZ 02181;
Boston, MA 02215
Aliases (AKA): Chia A Chiu
Relatives & Associates: Chunghang Law
Phone Numbers: (832) 284-4547
Address History: 4813 Isla Canela Lane, League City, TX 77573;
2523 Jasmine Ridge Court, Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): M E Vogt
Phone Numbers: (281) 486-8998
Address History: 2418 Jasmine Ridge Court, Houston, TX 77062
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
Aliases (AKA): Minh Tran,
Minh Duc Tran
Email Addresses: j.t****@yahoo.com,
liz****@hotmail.com,
min****@yahoo.com,
min****@yahoo.com,
min****@aol.com
Address History: 4610 Ten Sleep Lane, Friendswood, TX 77546;
531 Shady Oaks Harbor, Alvin, TX 77511;
Baytown, TX 77520;
Beeville, TX 78102;
Dickinson, TX 77539
Aliases (AKA): K C Farmer,
Kevin J Farmer,
Kevin C Farmer
Address History: 3915 Majestic Trail, Houston, TX 77059;
6720 Footjoy Road, Farmington, NM 87402;
Oklahoma City, OK 73132;
Ponca City, OK 74604;
Katy, TX 77494
Aliases (AKA): I Ellington
Relatives & Associates: Andrea Bourn
Michael Ellington
Nancy Ellington
Sean Ellington
Valerie Raffensperger
Email Addresses: dar****@yahoo.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: 2411 Jasmine Ridge Court, Houston, TX 77062;
12374 Sweetbough Court, Gaithersburg, MD 20878;
North Potomac, MD 20878
Relatives & Associates: Erica Kwan
Siu Lai
Address History: 2426 Jasmine Ridge Court, Houston, TX 77062;
15714 Longvale Drive, Houston, TX 77059;
La Marque, TX 77568;
League City, TX 77573;
Spring, TX 77381
Aliases (AKA): Gloria D Sanchez
Relatives & Associates: Arturo Anchez
Martha Bass
Alexandria Bennett
Chris Bennett
Christopher Bennett
Email Addresses: glo****@hotmail.com
Address History: 203 Lost Ridge Way, Buda, TX 78610;
2422 Jefferson Court Lane Apartment 1524, Arlington, TX 76006;
Austin, TX 78735;
Brenham, TX 77834;
College Station, TX 77845
Aliases (AKA): Allyson Clayton,
Ann Herford Lee,
Ann Lee,
Ann Rodgers Lee,
Ann Jones Lee
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
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: 173 Tierra Verde Way, Bradenton, FL 34212;
5457 1st Avenue E Apt 305, Bradenton, FL 34208;
Callahan, FL 32011;
Tampa, FL 33611;
Houston, TX 77058
Aliases (AKA): Maria V Gonzales,
Maria Veronica Gonzales,
Maria Hale,
Maria Veronica Hale,
Maria Veronica Vinluan Hale
Email Addresses: cha****@yahoo.com,
sha****@gmail.com
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