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: 13711 Bellwick Valley Lane, Houston, TX 77059;
13465 Goleta Street, Arleta, CA 91331;
Burbank, CA 91505;
Garden Grove, CA 92840;
Huntington Beach, CA 92648
Aliases (AKA): Augusto A Cordova,
Jorge A Cordova,
Augusto J Fordova
Relatives & Associates: Yanet Balderascordova
Paola Ballester
Paola Ballester
Rosa Bauer
Carmen Beaumont
Email Addresses: jen****@hotmail.com
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: 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: 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: 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: 2411 Jasmine Ridge Court, Houston, TX 77062;
12374 Sweetbough Court, Gaithersburg, MD 20878;
North Potomac, MD 20878
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: 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: 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: 2426 Jasmine Ridge Court, Houston, TX 77062;
2812 14th Street E, Tuscaloosa, AL 35404;
League City, TX 77573;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): Micheal H Edgar,
Mike H Edgar
Email Addresses: dav****@yahoo.com,
ded****@comcast.net,
edg****@cpchem.com,
mic****@gmail.com,
mic****@gmail.com
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: 7006 Hearthside Drive, Sugar Land, TX 77479;
1071 Clayton Lane Apartment 822, Austin, TX 78723;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): J Allison,
John Wayne Allison
Email Addresses: jal****@yahoo.com,
joh****@adelphia.com
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: 2407 Jasmine Ridge Court, Houston, TX 77062;
2501 61st Street, Galveston, TX 77551;
Port Arthur, TX 77640
Aliases (AKA): Nicky H Breaux,
Nicky Breaux,
Nicole Harrington
Relatives & Associates: Bailey Breaux
Steven Breaux
Daniel Harriigton
Amy Harrington
Cheree Harrington
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: 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
Aliases (AKA): Minh Tran,
Minh Duc Tran
Email Addresses: j.t****@yahoo.com,
liz****@hotmail.com,
min****@yahoo.com,
min****@yahoo.com,
min****@aol.com
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: 202 Capstone Drive Unit 101, Lynchburg, VA 24502;
13 Perth Place Apt 207, Lebanon, TN 37090;
Houston, TX 77058
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: 173 Tierra Verde Way, Bradenton, FL 34212;
5457 1st Avenue E Apt 305, Bradenton, FL 34208;
Callahan, FL 32011;
Elkton, FL 32033;
Holiday, FL 34690
Address History: 20011 Us Highway 18 Apt 120, Apple Valley, CA 92307;
16210 Kasota Road, Apple Valley, CA 92307;
Victorville, CA 92395;
Spring Hill, FL 34609;
Wesley Chapel, FL 33545
Aliases (AKA): Amy L Suttle,
Lisa M Suttle,
Lisa Suttle Chermock
Relatives & Associates: Deborah Anderson
Donald Anderson
Donald Anderson
Donald Anderson
Georgine Anderson
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