Email Addresses: dem****@yahoo.com,
ken****@yahoo.com,
zai****@yahoo.com,
zai****@yahoo.com
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: 11514 Dovedale Court, Houston, TX 77067;
14123 Hazel Ridge Court, Houston, TX 77062
Aliases (AKA): Javier Navarro
Address History: 2411 Jasmine Ridge Court, Houston, TX 77062;
60 3rd Street # 3, Lowell, MA 01850;
Webster, TX 77598
Aliases (AKA): Phung S Nguyen,
Steven J 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: 2503 Jasmine Ridge Court, Houston, TX 77062;
8301 S 4th Street, Broken Arrow, OK 74011;
Tulsa, OK 74112;
Rosenberg, TX 77471
Aliases (AKA): Thomas A Raffensberger,
Tom A Raffensberger,
Thomas A Raffensperge,
T Raffensperger,
Thomas Raffensperger
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: 609 Sydnor Street, Houston, TX 77020;
2944 Ne 13 Th Drive, Storm Lake, IA 50588;
Elizabethtown, KY 42701;
Radcliff, KY 40160;
Baton Rouge, LA 70802
Aliases (AKA): Ming Chen,
Ming Cheng
Email Addresses: mch****@aol.com,
mch****@swbell.net,
mch****@bellsouth.net,
mch****@hotmail.com,
mch****@yahoo.com
Address History: 1104 Maxi Circle, Friendswood, TX 77546;
3111 Ohio Avenue, Dickinson, TX 77539;
Houston, TX 77062;
Webster, TX 77598
Email Addresses: ram****@gmail.com,
ram****@gmail.com
Address History: 2419 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 488-2221
Address History: 2511 Jasmine Ridge Court # C, Houston, TX 77062;
13814 Grosvenor Street, Houston, TX 77034;
Pearland, TX 77581;
Seabrook, TX 77586
Aliases (AKA): Tony Robert Evans
Email Addresses: eva****@yahoo.com,
eva****@ev.net,
eva****@ev1.net,
eva****@yahoo.com,
eva****@yaoo.com
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: 2415 Jasmine Ridge Court, Houston, TX 77062;
16100 Space Center Boulevard Apt 802, Houston, TX 77062
Relatives & Associates: Hisham Mubayed
Email Addresses: kho****@hotmail.com
Address History: 2411 Jasmine Ridge Court, Houston, TX 77062;
12527 Astoria Boulevard, Houston, TX 77089
Phone Numbers: (281) 481-1237
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: 444 E Medical Center Boulevard Apt 1704, Webster, TX 77598;
3018 E 19th Street, Brownsville, TX 78521;
Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77058
Aliases (AKA): E Garcia
Address History: 15919 Saxon Hollow Lane, Houston, TX 77084;
715 N Spruce Avenue, Bartlesville, OK 74006;
Carrollton, TX 75007;
Cypress, TX 77433;
Grand Prairie, TX 75052
Email Addresses: bic****@yahoo.com,
sgh****@yahoo.com
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: 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: 4953 E 59th Place, Maywood, CA 90270;
3520 Crescent Meadow Drive, Bakersfield, CA 93308;
Houston, TX 77062
Aliases (AKA): Azucena Preciado
Phone Numbers: (323) 560-1053
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: 339 W Barry Avenue Apt 18a, Chicago, IL 60657;
77 Cross Highway, Redding, CT 06896;
Wilton, CT 06897;
Wheaton, IL 60189;
Nashua, NH 03060
Aliases (AKA): J B Scott,
Joe Scott,
Joseph Scott
Address History: 3243 N Hamlin Avenue, Chicago, IL 60618;
2414 Jasmine Ridge Court, Sacramento, CA 97062;
Andover, MA 01810;
Houston, TX 77062;
League City, TX 77573
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
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