Address History: 2403 Jasmine Ridge Court, Houston, TX 77062;
826 Pine Needles Drive, Dayton, OH 45458;
Erie, PA 16506
Aliases (AKA): R Laughman
Address History: 1210 L Avenue, Dickinson, TX 77539;
1210 Avenue L, Dickinson, TX 77539;
Houston, TX 77062;
Pasadena, TX 77506;
Tomball, TX 77375
Aliases (AKA): Miriam M Doyle
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: 14911 Tallow Forest Court, Houston, TX 77062;
12527 Astoria Boulevard, Houston, TX 77089;
Webster, TX 77598
Address History: 12310 Harmony Hall Court, Pearland, TX 77584;
325 Solana Circle, Davenport, FL 33897;
Galveston, TX 77551;
Houston, TX 77062;
Madison, WI 53705
Aliases (AKA): Xiao Qin Huang,
Xiaoqin Huang,
Huang Xiao Qin,
Huang Winghua
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: 3056 Bellflower Pass Lane, League City, TX 77573;
3321 Tallow Forest Street, Dickinson, TX 77539;
Houston, TX 77062
Phone Numbers: (713) 306-0407
Address History: 5734 64th Street, Lubbock, TX 79424;
16003 Brookford Drive, Houston, TX 77059;
Pearland, TX 77581
Address History: 2426 Jasmine Ridge Court, Houston, TX 77062;
15714 Longvale Drive, Houston, TX 77059;
La Marque, TX 77568;
League City, TX 77573;
Spring, TX 77381
Aliases (AKA): Gloria D Sanchez
Relatives & Associates: Arturo Anchez
Martha Bass
Alexandria Bennett
Chris Bennett
Christopher Bennett
Email Addresses: glo****@hotmail.com
Address History: 1422 Ogilvie Street, Houston, TX 77017;
2511 Jasmine Ridge Court, Houston, TX 77062
Aliases (AKA): C J Simpson
Relatives & Associates: Cheryl Evans
Phone Numbers: (713) 643-1593
Address History: 444 Nottoway Court, League City, TX 77573;
3403 Kingston Drive, Friendswood, TX 77546;
Galveston, TX 77554;
Houston, TX 77058;
Webster, TX 77598
Address History: 3403 Kingston Drive, Friendswood, TX 77546;
2275 Monica Street, Beaumont, TX 77707;
Galveston, TX 77554;
Houston, TX 77062;
Pasadena, TX 77505
Aliases (AKA): Matt Nelson,
Matthew Nelson
Email Addresses: mat****@gmail.com,
mat****@yahoo.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: 4711 Sand Sage Lane, Friendswood, TX 77546;
4814 Stone Harbor Drive, Friendswood, TX 77546;
Houston, TX 77062
Email Addresses: law****@earthlink.com
Address History: 7470 Cessna Drive, Corpus Christi, TX 78412;
1121 Arnold Drive, Corpus Christi, TX 78412;
Houston, TX 77062
Phone Numbers: (361) 452-2751
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: 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: 22406 Silvermist Lane, Katy, TX 77494;
2410 Jasmine Ridge Court, Houston, TX 77062;
Richmond, TX 77406;
Sugar Land, TX 77498
Aliases (AKA): Joel S El,
Joel S El Moussa,
Joel El-Moussa,
Joel Moussa
Address History: 2519 Jasmine Ridge Court, Houston, TX 77062;
473272 Po Box, Aurora, CO 80047;
Denver, CO 80247;
Parker, CO 80134;
Kemah, TX 77565
Aliases (AKA): Walter Paul Bielski
Address History: 2003 Town Hill Drive, Houston, TX 77062;
1500 10th Street Apt A, Lake Charles, LA 70601;
Seabrook, TX 77586
Phone Numbers: (281) 286-4439
(281) 532-2605
(281) 954-6755
(337) 474-2355
Email Addresses: les****@msn.com,
sco****@aol.com
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: 2210 Longue Vue Drive, Lake Charles, LA 70605;
1500 10th Street Apt A, Lake Charles, LA 70601;
Houston, TX 77062;
Seabrook, TX 77586
Aliases (AKA): L Abraham,
Leslie Bass,
Leslie B Taylor
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: 5181 Crooked Stick Drive, Ann Arbor, MI 48108;
473272 P/O Box, Aurora, CO 80047;
Parker, CO 80134;
Plymouth, MI 48170;
Houston, TX 77005
Aliases (AKA): Walter F Bielski
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
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