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: 2003 Town Hill Drive, Houston, TX 77062;
1500 10th Street Apt A, Lake Charles, LA 70601;
Seabrook, TX 77586
Email Addresses: les****@msn.com,
sco****@aol.com
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: 11127 Sagewind Drive, Houston, TX 77089;
305 Longleaf Drive E, Pinehurst, NC 28374;
Austin, TX 78746;
Cedar Park, TX 78613;
Friendswood, TX 77546
Aliases (AKA): Diane K Connealy,
Dianne Randall Connealy,
Diane Randall,
Dianne Kay Randall
Email Addresses: dia****@gmail.com
Address History: 2503 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 488-3790
Address History: 7304 Staffordshire Street # 3, Houston, TX 77030;
2406 Jasmine Ridge Court, Houston, TX 77062
Relatives & Associates: Tianlin Xiao
Phone Numbers: (281) 286-8855
Address History: 2411 Jasmine Ridge Court, Houston, TX 77062;
12374 Sweetbough Court, Gaithersburg, MD 20878;
North Potomac, MD 20878
Address History: 2415 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 280-0290
Address History: 2610 Heritage Colony Drive, Webster, TX 77598;
11470 Brook Meadow Drive, Houston, TX 77089;
Sugar Land, TX 77498;
Wallisville, TX 77597
Aliases (AKA): Thinh K Nguyen
Address History: 2519 Jasmine Ridge Court, Houston, TX 77062;
2406 N Country Club Road, Duncan, OK 73533;
Dallas, TX 75287;
Mc Kinney, TX 75070;
Pearland, TX 77581
Aliases (AKA): Renee Bielski,
R L Nixon,
Renee Louisa Nixon
Email Addresses: ren****@yahoo.com
Address History: 3321 Tallow Forest Street, Dickinson, TX 77539;
200 Baybrook Mall, Friendswood, TX 77546;
Houston, TX 77089;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): Myle Phan Ngo,
M Y Phan,
Myle P Phan
Address History: 16510 Bougainvilla Lane, Friendswood, TX 77546;
2511 Jasmine Ridge Court, Houston, TX 77062
Aliases (AKA): Corey Arrington
Address History: 2423 Jasmine Ridge Court, Houston, TX 77062;
10707 Lumber Ridge Trail, Houston, TX 77034
Aliases (AKA): Kevin Arthur Cordova
Relatives & Associates: Yanet Balderascordova
Paola Ballester
Paola Ballester
Carmen Beaumont
Andy Cordova
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: 2523 Jasmine Ridge Court, Houston, TX 77062;
14006 Bay Oaks Boulevard, Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): Natalie Yates
Relatives & Associates: Joe Tamburello
Joseph Tamburello
Stephanie Tamburello
Joseph Tamburello Rd
Erik Yates
Address History: 16851 Ellicott Rock Drive, Humble, TX 77346;
11006 Courtshire Road, Houston, TX 77076
Aliases (AKA): Anthony Contreras,
Antonio Contreras
Relatives & Associates: Alyssa Contreras
Anthony Contreras
Antonio Contreras
Connie Contreras
Cynthia Contreras
Email Addresses: ant****@icqmail.com,
can****@aol.com,
ema****@gmail.com,
ttl****@hotmail.com
Address History: 14721 Whitecap Boulevard # 37, Corpus Christi, TX 78418;
204 Falcon Lake Circle, Friendswood, TX 77546;
Houston, TX 77062;
Mcallen, TX 78501;
Seabrook, TX 77586
Aliases (AKA): Kristin D Kelso
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: 3902 Sunset Terrace Drive, League City, TX 77573;
518 W Castle Harbour Drive, Friendswood, TX 77546;
Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Mark Christopher Laman
Address History: 1814 Diamond Brook Drive, Houston, TX 77062;
14843 Orchard Parkways Apt 203, Broomfield, CO 80023;
Englewood, CO 80111;
Webster, TX 77598
Aliases (AKA): Eleanor D Downey,
Eleanor A Horlacher
Address History: 2406 Jasmine Ridge Court, Houston, TX 77062;
726 Seamaster Drive, Houston, TX 77062
Email Addresses: leo****@att.net
Address History: 202 Capstone Drive Unit 101, Lynchburg, VA 24502;
13 Perth Place Apt 207, Lebanon, TN 37090;
Houston, TX 77058
Address History: 209 Mountain Ridge Drive Ne, Huntsville, AL 35801;
355 Forrest Hills Drive, Brownsboro, AL 35741;
Cypress, TX 77433;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): A Love,
Ashley H Love
Address History: 706 Ambler Lane, Salem, VA 24153;
100 Arielle Court Apt H, Buffalo, NY 14221;
Clarence Center, NY 14032;
West Grove, PA 19390;
Corryton, TN 37721
Aliases (AKA): Susan M Caseman,
Susan Loveday
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