Address History: 2515 Jasmine Ridge Court, Houston, TX 77062;
99 Woodlot Road, Amherst, MA 01002;
Bohemia, NY 11716
Aliases (AKA): Ivan Napel
Email Addresses: ina****@comcast.net
Address History: 2422 Jasmine Ridge Court, Houston, TX 77062;
2410 Pilgrims Bend Drive, Friendswood, TX 77546;
Humble, TX 77396;
Huntsville, TX 77340;
League City, TX 77573
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: 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: 2323 W Bay Area Boulevard Apt 1704, Webster, TX 77598;
2701 Longmire Drive Apartment 1117, College Station, TX 77845;
Houston, TX 77062;
League City, TX 77573
Email Addresses: gab****@gmail.com
Address History: 2119 Evansburg Lane, Tyler, TX 75703;
1230 13th Street Nw Apt 814, Washington, DC 20005;
Elizabethton, TN 37643;
Henderson, TX 75654;
Houston, TX 77058
Aliases (AKA): Lesley M Hurley
Address History: 2415 Jasmine Ridge Court, Houston, TX 77062
Email Addresses: alm****@gmail.com
Address History: 2411 Jasmine Ridge Court, Houston, TX 77062
Address History: 2419 Jasmine Ridge Court, Houston, TX 77062;
2003 Gill Road, Dickinson, TX 77539;
Groesbeck, TX 76642;
Hemphill, TX 75948;
Webster, TX 77598
Aliases (AKA): Karla K Baccus,
Karla Kay Skeen
Address History: 2917 Bernadino Drive, La Marque, TX 77568;
4045 Montgomery Boulevard Ne, Albuquerque, NM 87109;
Galveston, TX 77554;
Houston, TX 77065;
Humble, TX 77345
Email Addresses: dem****@yahoo.com,
dso****@msn.com
Address History: 780 W Bay Area Boulevard Apt 2205, Webster, TX 77598;
5418 Cheena Drive, Houston, TX 77096;
Spring, TX 77382
Phone Numbers: (281) 332-6345
Address History: 2502 Jasmine Ridge Court, Houston, TX 77062;
39469 Gallaudet Drive Apt 116, Fremont, CA 94538;
Northridge, CA 91325;
Walnut Creek, CA 94595;
Flushing, NY 11355
Aliases (AKA): Sungmi Kim,
Yoon S Kim
Address History: 2411 Jasmine Ridge Court, Houston, TX 77062;
12374 Sweetbough Court, Gaithersburg, MD 20878;
North Potomac, MD 20878
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): Douglas Gerrand
Address History: 1120 Clark Brothers Drive, Buda, TX 78610;
2403 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 461-9473
Address History: 7613 Grenade Drive, Corpus Christi, TX 78414;
4672 E Shields Avenue Apt 2, Fresno, CA 93726;
Georgetown, TX 78626;
Houston, TX 77062;
Pinehurst, TX 77362
Aliases (AKA): Jayne B Ballesteros,
Janie Salinas,
Jayne B Salinas,
Jayne Salinas
Relatives & Associates: David Ballesteros
Juanita Ballesteros
Martin Ballesteros
Olivia Ballesteros
Patricia Ballesteros
Email Addresses: ani****@hotmail.com,
cru****@aol.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: 505 Glenmeade Circle, Purcellville, VA 20132;
100 Arielle Court Apt H, Buffalo, NY 14221;
Clarence Center, NY 14032;
West Grove, PA 19390;
Corryton, TN 37721
Aliases (AKA): Donald R Loveday
Address History: 9138 Eagle River Lane, Eagle River, AK 99577;
960 Asbury Drive, Aurora, IL 60502;
El Lago, TX 77586;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Daryl Lance Allison
Address History: 422 Eddins 1638 Lake, Pachuta, MS 39347;
700 Dunson Glen Drive Apt 906, Houston, TX 77090;
League City, TX 77573;
Spring, TX 77381
Aliases (AKA): Diane W Campbell,
Diane Campbell,
Diane Wilsnieski,
D Wisniewski,
Diana Wisniewski
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: 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: 12374 Sweetbough Court, Gaithersburg, MD 20878;
2411 Jasmine Ridge Court, Houston, TX 77062;
Pearland, TX 77581
Phone Numbers: (281) 486-0166
Address History: 12374 Sweetbough Court, Gaithersburg, MD 20878;
12374 Sweetbough Court, North Potomac, MD 20878;
Frisco, TX 75033;
Houston, TX 77059;
Irving, TX 75063
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