Address History: 2506 Jasmine Ridge Court, Houston, TX 77062;
4754 Backenberry Drive, Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Hao N Nguyen
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: 2519 Jasmine Ridge Court, Houston, TX 77062;
473272 Po Box, Aurora, CO 80047;
Denver, CO 80247;
Parker, CO 80134;
Kemah, TX 77565
Aliases (AKA): Walter Paul Bielski
Email Addresses: dem****@yahoo.com,
ken****@yahoo.com,
zai****@yahoo.com,
zai****@yahoo.com
Address History: 2502 Jasmine Ridge Court, Houston, TX 77062
Address History: 2523 Jasmine Ridge Court, Houston, TX 77062;
14006 Bay Oaks Boulevard, Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): Natalie Yates
Relatives & Associates: Joe Tamburello
Joseph Tamburello
Stephanie Tamburello
Joseph Tamburello Rd
Erik Yates
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: 2411 Jasmine Ridge Court, Houston, TX 77062;
12374 Sweetbough Court, Gaithersburg, MD 20878;
North Potomac, MD 20878
Address History: 5710 4th Street Apt 6003, Lubbock, TX 79416;
725 Fm 1959 Road Apartment 806, Houston, TX 77034
Aliases (AKA): Soraya Michelle Carrel,
Soraya Carrell,
Soraya Michelle Elmoussa,
Soraya Michelle Evans,
Soraya M Evans
Email Addresses: cre****@yahoo.com,
smc****@aol.com,
smc****@yahoo.com,
sor****@att.net
Address History: 2806 Leafy Glen Drive, Houston, TX 77059;
1707 Gunwale Road, Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Guiping Ren,
Gurping P Ren
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: 3000 Murworth Drive Apt 1718, Houston, TX 77025;
234 Rr 1 #, Hempstead, TX 77445;
Richmond, TX 77406
Aliases (AKA): Louis Ann Thompson,
Louis Thompsonsr
Relatives & Associates: Ashley Lazard
Deborah Thompson
Kellee Thompson
Leonard Thompson
Lorenzo Thompson
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: 5823 Stratford Gardens Drive, Sugar Land, TX 77479;
6118 Gladewell Drive, Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): S Pan
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: 22406 Silvermist Lane, Katy, TX 77494;
2410 Jasmine Ridge Court, Houston, TX 77062;
Richmond, TX 77406;
Sugar Land, TX 77498
Aliases (AKA): Joel S El,
Joel S El Moussa,
Joel El-Moussa,
Joel Moussa
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): Ernest Oertli,
Stewart Oertli,
Stuart Oertli
Email Addresses: bee****@flash.net,
dan****@hotmail.com
Address History: 1275 Casa Solana Drive, Wheaton, IL 60189;
411 S Sangamon Street Apt 4b, Chicago, IL 60607;
New York, NY 10024;
Cayce, SC 29033;
Houston, TX 77062
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: 173 Tierra Verde Way, Bradenton, FL 34212;
5457 1st Avenue E Apt 305, Bradenton, FL 34208;
Callahan, FL 32011;
Elkton, FL 32033;
Holiday, FL 34690
Address History: 10287 Lakeshore Drive, Apple Valley, CA 92308;
11947 Chimayo Road, Apple Valley, CA 92308;
Houston, TX 77062;
Santa Fe, TX 77517;
Webster, TX 77598
Aliases (AKA): Cliff Suttle,
Clifford Suttle
Address History: 2505 La Grande Street Sw, Huntsville, AL 35801;
2000 Bay Area Boulevard Apt 911, Houston, TX 77058;
Webster, TX 77598
Phone Numbers: (281) 488-3790
Address History: 575 E Vanderbilt Drive, Mars, PA 16046;
18618 Pt Lookout Drive, Sacramento, CA 97058;
Slidell, LA 70458;
Deal, NJ 07723;
Rutherford, NJ 07070
Aliases (AKA): Billy J Crabb
Address History: 1135 N 51st Street, Lincoln, NE 68504;
5223 Cloud Dance Drive, Timnath, CO 80547;
Houston, TX 77090;
League City, TX 77573;
Kent, WA 98031
Aliases (AKA): Brenda M Robinson
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