Address History: 2518 Jasmine Ridge Court, Houston, TX 77062;
12609 Lamplight Village Avenue, Austin, TX 78727;
Round Rock, TX 78664
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: 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: 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: 10747 Forest Drive, College Station, TX 77845;
201 Oak Park Drive Apt 404, Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77062;
La Porte, TX 77571
Aliases (AKA): Bill Chapman,
W M Chapman
Address History: 3321 Tallow Forest Street, Dickinson, TX 77539;
200 Baybrook Mall, Friendswood, TX 77546;
Houston, TX 77089;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): Myle Phan Ngo,
M Y Phan,
Myle P Phan
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
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: 2300 Repsdorph Road Apt 5306, Seabrook, TX 77586;
7611 Painted Desert Drive, Cypress, TX 77433;
Friendswood, TX 77546;
Houston, TX 77096;
La Marque, TX 77568
Aliases (AKA): Michael Green,
Michael Greene,
Micheal Greene,
Mike Greene
Address History: 2503 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 488-3790
Address History: 2506 Jasmine Ridge Court, Houston, TX 77062;
8300 Westminster Boulevard Apt 4, Westminster, CA 92683;
Friendswood, TX 77546;
Sugar Land, TX 77478;
Webster, TX 77598
Email Addresses: duy****@yahoo.com
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: 2423 Jasmine Ridge Court # C, Houston, TX 77062;
326 Viceroy Drive, Houston, TX 77034
Aliases (AKA): W Farmer
Relatives & Associates: Carolyn Farmer
Kevin Farmer
Phone Numbers: (281) 480-6419
Address History: 3056 Bellflower Pass Lane, League City, TX 77573;
3321 Tallow Forest Street, Dickinson, TX 77539;
Houston, TX 77062
Phone Numbers: (713) 306-0407
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: 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: 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: 2106 Kennebunk Lane, Tyler, TX 75703;
2800 Yacht Club Boulevard, Fort Lauderdale, FL 33304;
Houston, TX 77058;
Nacogdoches, TX 75961;
Seabrook, TX 77586
Email Addresses: les****@aol.com
Address History: 11127 Sagewind Drive, Houston, TX 77089;
305 Longleaf Drive E, Pinehurst, NC 28374;
Austin, TX 78746;
Cedar Park, TX 78613;
Friendswood, TX 77546
Aliases (AKA): Diane K Connealy,
Dianne Randall Connealy,
Diane Randall,
Dianne Kay Randall
Email Addresses: dia****@gmail.com
Email Addresses: dem****@yahoo.com,
ken****@yahoo.com,
zai****@yahoo.com,
zai****@yahoo.com
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: 2 Marcus Drive, Saint Peters, MO 63376;
7509 East Oasis Circle, Mesa, AZ 85207;
Canyon Country, CA 91351;
North Hollywood, CA 91606;
Northford, CT 06472
Aliases (AKA): C Hamilton,
Christine Hamilton,
Christine A Nolte
Relatives & Associates: Bruce Hamilton
Carolyn Hamilton
Dominique Hamilton
Samuel Hamilton
Harold Nolte
Email Addresses: add****@yahoo.com
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
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