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: 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: 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: 2502 Jasmine Ridge Court, Houston, TX 77062;
1224 Gibbs Avenue Apt 2, Saint Paul, MN 55108;
Spring, TX 77382;
Webster, TX 77598
Aliases (AKA): Charlie Jing
Email Addresses: cji****@hotmail.com,
mup****@yahoo.com,
xji****@mailcity.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: 2418 Trocadero Lane, League City, TX 77573;
555 Fm 646 West Road Apartment 812, Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77062
Aliases (AKA): Melissa Ripoll,
Melissa Susanne Vogt,
Missy Vogt
Email Addresses: dia****@att.net
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: 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: 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: 2511 Jasmine Ridge Court # C, Houston, TX 77062;
5122 Michael Drive, Houston, TX 77017;
Humble, TX 77346
Aliases (AKA): Sheryl Evans,
Cheryl A Roper,
Cheryl A Simpson,
Cheryl A Simpsonevans
Email Addresses: eva****@ev1.net
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: 3915 Majestic Trail, Houston, TX 77059;
6720 Footjoy Road, Farmington, NM 87402;
Oklahoma City, OK 73132;
Ponca City, OK 74604;
Katy, TX 77494
Aliases (AKA): I Ellington
Relatives & Associates: Andrea Bourn
Michael Ellington
Nancy Ellington
Sean Ellington
Valerie Raffensperger
Email Addresses: dar****@yahoo.com
Address History: 22718 Alderdale Lane, Tomball, TX 77375;
505 Webb Road, Newark, DE 19711;
Woodstown, NJ 08098;
Houston, TX 77019;
Humble, TX 77338
Aliases (AKA): Lewis-Thompson Jacqueline,
Thompson Jacqueline,
J Lewis,
Jacqueline Lewis,
Thompson Jacqueline Lewis
Address History: 14935 Waterside View Court, Houston, TX 77044;
101 E 21st Street, Austin, TX 78712;
Friendswood, TX 77546;
Galveston, TX 77554;
Humble, TX 77346
Aliases (AKA): Mitchel Ryan Nelson,
Mitchel R Nelson,
Mitchell R Nelson
Address History: 2415 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 280-0290
Address History: 2514 Jasmine Ridge Court, Houston, TX 77062;
4518 Grove Avenue Unit 2, Brookfield, IL 60513;
Woodridge, IL 60517;
Binghamton, NY 13905;
Johnson City, NY 13790
Relatives & Associates: Darlene Calaway
Jennifer Calaway
Peter Calaway
Wallis Calaway
Wallis Calaway
Address History: 2518 Jasmine Ridge Court, Houston, TX 77062;
12609 Lamplight Village Avenue, Austin, TX 78727;
Round Rock, TX 78664
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: 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: 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: 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
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: 411 N Middletown Road Apt B202, Media, PA 19063;
217 Painter Road, Media, PA 19063;
Houston, TX 77062
Aliases (AKA): N Campbell
Address History: 1135 N 51st Street, Lincoln, NE 68504;
5223 Cloud Dance Drive, Timnath, CO 80547;
Houston, TX 77062;
League City, TX 77573
Relatives & Associates: Brenda Domingo
Brenda Maberry
Kristen Robinson
Mark Robinson
Michael Robinson
Phone Numbers: (281) 338-6828
(402) 464-7074
(713) 432-7852
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