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: 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: 2505 Ivy Stone Lane, Friendswood, TX 77546;
2507 Jasmine Ridge Court, Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Martin L Tschrischwitz
Relatives & Associates: Jennifer Villareal
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: 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: 2418 Jasmine Ridge Court, Houston, TX 77062;
958 Beachcomber Lane, Houston, TX 77062
Aliases (AKA): Heather N Hewlett,
Heather H Potter
Address History: 107 Bee Brush Court, Georgetown, TX 78628;
2611 Bee Cave Road Apt 307, Austin, TX 78746;
Cedar Park, TX 78613;
Friendswood, TX 77546;
Houston, TX 77062
Aliases (AKA): Chris Connealy,
Christoph M Connealy,
Christophe M Connealy,
Christopher M Connealy
Relatives & Associates: Brent Connealy
Dianne Connealy
Elizabeth Connealy
Joan Connealy
John Connealy
Email Addresses: chr****@cedarparktx.us
Address History: 205 E 26th Street, Houston, TX 77008;
11601 N 65th Street, Scottsdale, AZ 85254;
Washington, DC 20018;
Cleveland, OH 44118;
Columbus, OH 43202
Aliases (AKA): D R Thompson,
David R Thompson,
David W Thompson,
David Thompson
Relatives & Associates: Rachael Knaub
Allen Thompson
Beatrice Thompson
David Thompson
Debra Thompson
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: 2419 Jasmine Ridge Court, Houston, TX 77062;
2003 Gill Road, Dickinson, TX 77539;
Groesbeck, TX 76642;
Hemphill, TX 75948;
Huntsville, TX 77320
Aliases (AKA): William Martin Skeen
Email Addresses: fis****@aol.com
Address History: 2411 Jasmine Ridge Court, Houston, TX 77062;
12527 Astoria Boulevard, Houston, TX 77089
Phone Numbers: (281) 481-1237
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: 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: 2515 Jasmine Ridge Court, Houston, TX 77062;
900 Henderson Avenue Apt 2112, Houston, TX 77058
Aliases (AKA): Aiko H Napel
Relatives & Associates: Ivan Napel
Email Addresses: dem****@yahoo.com,
ken****@yahoo.com,
zai****@yahoo.com,
zai****@yahoo.com
Address History: 2519 Jasmine Ridge Court, Houston, TX 77062;
307 Thompson Avenue, Hot Springs, SD 57747;
Pringle, SD 57773;
Austin, TX 78723;
San Antonio, TX 78259
Aliases (AKA): F Tynan
Address History: 2510 Jasmine Ridge Court, Houston, TX 77062;
4708 Woodrow Avenue, Galveston, TX 77551;
Pasadena, TX 77505;
Webster, TX 77598
Aliases (AKA): Laura A Merino,
Laura Self
Address History: 2415 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 280-0290
Address History: 5734 64th Street, Lubbock, TX 79424;
16003 Brookford Drive, Houston, TX 77059;
Pearland, TX 77581
Address History: 15 Crested Point Place, Spring, TX 77382;
7715 Texridge Drive, Dallas, TX 75232;
Houston, TX 77096;
Tyler, TX 75701;
Webster, TX 77598
Aliases (AKA): Gerald Harris,
Jeremy T Harris,
Jerry D Harris
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: 422 Eddins 1638 Lake, Pachuta, MS 39347;
1226 Woodland Drive, El Lago, TX 77586;
Houston, TX 77058;
Kemah, TX 77565;
Seabrook, TX 77586
Address History: 301 Eagle Heights Apt H, Madison, WI 53705;
200 Hypolita Avenue, Davenport, FL 33897;
Galveston, TX 77551;
Houston, TX 77062
Address History: 412 Putnam Avenue Apt 1, Cambridge, MA 02139;
133 Belchertown Road Apt 16, Amherst, MA 01002;
Andover, MA 01810;
Lawrence, MA 01843;
Leverett, MA 01054
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