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: 5415 Pine Street, Bellaire, TX 77401;
3348 P/O Box, Bellaire, TX 77402;
College Station, TX 77840;
Houston, TX 77025;
Humble, TX 77347
Aliases (AKA): S Kindle,
Stephanie Renee Kindle,
Stephanie R Kindle
Relatives & Associates: Ilyn Hannagan
Jason Hannagan
Karoline Hannagan
Kelly Hannagan
Marilyn Hannagan
Address History: 230 Laurel Street, Lake Jackson, TX 77566;
23358 Parks Hacienda, Calabasas, CA 91302;
Saint Paul, MN 55110;
Houston, TX 77058;
Lufkin, TX 75901
Aliases (AKA): Debra K Britton,
D Gerrard,
Debra K Gerrard
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: 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: 2411 Jasmine Ridge Court, Houston, TX 77062;
12527 Astoria Boulevard, Houston, TX 77089
Phone Numbers: (281) 481-1237
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: 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: 2414 Jasmine Ridge Court, Houston, TX 77062;
2727 N Oracle Road Apt 219, Tucson, AZ 85705;
New Haven, CT 06511;
Metairie, LA 70002;
Boston, MA 02215
Aliases (AKA): C M Law,
Chung H Law,
Chung-Hang Law,
Chunghang Law
Relatives & Associates: Amy Chiu
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: 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: 2419 Jasmine Ridge Court, Houston, TX 77062;
816 W Navasota Street, Groesbeck, TX 76642
Email Addresses: fis****@aol.com
Address History: 2402 Jasmine Ridge Court, Houston, TX 77062;
111 East Heritage Drive, Friendswood, TX 77546;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): Mathew Parker,
Matt Parker,
Matthew H Parker
Address History: 2514 Jasmine Ridge Court, Houston, TX 77062
Address History: 14911 Tallow Forest Court, Houston, TX 77062;
12527 Astoria Boulevard, Houston, TX 77089;
Webster, TX 77598
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: 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: 5230 Walkercrest Lane, Knoxville, TN 37918;
413 28th Street W, Palmetto, FL 34221;
Buffalo, NY 14221;
Clarence Center, NY 14032;
West Grove, PA 19390
Aliases (AKA): Don R Loveday,
Donald R Loveday
Email Addresses: dlo****@epix.net
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: 1315 Rowell Avenue Apt 316, Joliet, IL 60433;
1709 Sterling Avenue, Joliet, IL 60432;
Houston, TX 77062
Aliases (AKA): P T Walling
Email Addresses: pau****@ptd.net
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: 575 E Vanderbilt Drive, Mars, PA 16046;
313 Charles Court, Slidell, LA 70458;
Deal, NJ 07723;
Rutherford, NJ 07070;
Houston, TX 77062
Aliases (AKA): Crabb Pamela Glusic,
Pamela J Glusic,
Pamela J J Glusic,
Pamela Glusic Crabb
Relatives & Associates: Bill Crabb
Email Addresses: pgl****@houston.rr.com
Address History: 1010 Appalachee Drive Se, Huntsville, AL 35801;
474 Ridgewood Court, Auburn, AL 36830;
Cypress, TX 77433;
Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): P Love,
Philip M Love
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
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