Address History: 2407 Jasmine Ridge Court, Houston, TX 77062;
2600 Skywalker Drive # 1041, Houston, TX 77058;
Nederland, TX 77627;
Port Arthur, TX 77642
Aliases (AKA): Steven C Breaux
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): Ernest Oertli,
Stewart Oertli,
Stuart Oertli
Email Addresses: bee****@flash.net,
dan****@hotmail.com
Address History: 24115 Venetian Drive, Richmond, TX 77406;
5408 Chatfield Square, Greensboro, NC 27410;
Reidsville, NC 27320;
College Station, TX 77845;
Dallas, TX 75287
Aliases (AKA): Heather Hewlett,
Heather Liskow
Email Addresses: hew****@hotmail.com
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: 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: 2403 Jasmine Ridge Court, Houston, TX 77062;
520 Wall Boulevard, Gretna, LA 70056;
Dayton, OH 45449
Aliases (AKA): Nancy Hamilton,
N Laughman,
Nancy G Laughman
Phone Numbers: (281) 461-9473
Address History: 2407 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 488-7417
Address History: 2515 Jasmine Ridge Court, Houston, TX 77062;
900 Henderson Avenue Apt 2112, Houston, TX 77058
Aliases (AKA): Aiko H Napel
Relatives & Associates: Ivan Napel
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: 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: 2076 Glencove Drive, Seabrook, TX 77586;
7879 Northwest Roanridge Road Apartment K, Kansas City, MO 64151;
Friendswood, TX 77546;
Houston, TX 77034;
Kemah, TX 77565
Aliases (AKA): D Chapman,
Drake Chapman
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: 14911 Tallow Forest Court, Houston, TX 77062;
12527 Astoria Boulevard, Houston, TX 77089;
Webster, TX 77598
Address History: 2508 Yupon Street, Houston, TX 77006;
77 Cross Highway, Redding, CT 06896;
Wilton, CT 06897;
Chicago, IL 60611;
Wheaton, IL 60189
Aliases (AKA): Reita M Harshaw,
Reita May,
Reita M May Scott,
Reita May-Scott,
Reita M Mayscott
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: 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: 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
Phone Numbers: (281) 280-8021
(281) 286-7282
(281) 286-8749
(281) 306-1981
(281) 990-0636
Address History: 2519 Jasmine Ridge Court, Houston, TX 77062;
360 Urb San Francisco Street, Bayamon, PR 00956;
Austin, TX 78723;
San Antonio, TX 78259
Aliases (AKA): Mike Gallegos
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: 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: 2419 Jasmine Ridge Court, Houston, TX 77062;
816 W Navasota Street, Groesbeck, TX 76642
Email Addresses: fis****@aol.com
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: 12374 Sweetbough Court, Gaithersburg, MD 20878;
2411 Jasmine Ridge Court, Houston, TX 77062;
Pearland, TX 77581
Phone Numbers: (281) 486-0166
Address History: 422 Eddins 1638 Lake, Pachuta, MS 39347;
1226 Woodland Drive, El Lago, TX 77586;
Houston, TX 77058;
Kemah, TX 77565;
Seabrook, TX 77586
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