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: 444 E Medical Center Boulevard Apt 1704, Webster, TX 77598;
3018 E 19th Street, Brownsville, TX 78521;
Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77058
Aliases (AKA): E Garcia
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: 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: 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: 2523 Jasmine Ridge Court, Houston, TX 77062;
101 Pine Terrace Drive Apt 3, West Monroe, LA 71291;
Woodside, NY 11377;
Chattanooga, TN 37421;
Hixson, TN 37343
Aliases (AKA): Erik K Yates
Email Addresses: eri****@aol.com,
sae****@flash.net,
sli****@yahoo.com,
sna****@yahoo.com
Address History: 2410 Jasmine Ridge Court, Houston, TX 77062
Address History: 5415 Pine Street, Bellaire, TX 77401;
3348 P/O Box, Bellaire, TX 77402;
College Station, TX 77840;
Houston, TX 77025;
Humble, TX 77347
Aliases (AKA): S Kindle,
Stephanie Renee Kindle,
Stephanie R Kindle
Relatives & Associates: Ilyn Hannagan
Jason Hannagan
Karoline Hannagan
Kelly Hannagan
Marilyn Hannagan
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: 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: 2502 Jasmine Ridge Court, Houston, TX 77062
Relatives & Associates: Sungmi Kim
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: 5734 64th Street, Lubbock, TX 79424;
16003 Brookford Drive, Houston, TX 77059;
Pearland, TX 77581
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: 2411 Jasmine Ridge Court, Houston, TX 77062;
12527 Astoria Boulevard, Houston, TX 77089
Aliases (AKA): Mydung Tran
Phone Numbers: (281) 481-1237
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: 41 Rabbit Run Lane, Glenmoore, PA 19343;
6635 S Staples Street Apt 621, Corpus Christi, TX 78413;
Friendswood, TX 77546;
Houston, TX 77062;
Seabrook, TX 77586
Relatives & Associates: Camille Franzino
Jack Franzino
Joanne Franzino
Kristin Franzino
Sarah Franzino
Email Addresses: jac****@msn.com
Address History: 2300 Repsdorph Road Apt 5306, Seabrook, TX 77586;
7611 Painted Desert Drive, Cypress, TX 77433;
Friendswood, TX 77546;
Houston, TX 77096;
La Marque, TX 77568
Aliases (AKA): Michael Green,
Michael Greene,
Micheal Greene,
Mike Greene
Address History: 1984 Willow Glen Lane, Columbus, OH 43229;
1092 Ramblewood Way, Lexington, KY 40509;
Boston, MA 02118;
Marlborough, MA 01752;
East Lansing, MI 48823
Aliases (AKA): David W Thomson
Email Addresses: bab****@hotmail.com,
dth****@adelphia.net,
dth****@webtv.net,
dth****@adelphia.net,
dth****@cs.com
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
Address History: 411 N Middletown Road Apt B202, Media, PA 19063;
5200 Hilltop Drive Apt M13, Brookhaven, PA 19015;
Millersville, PA 17551;
Houston, TX 77062
Aliases (AKA): W Campbell,
Wm J Campbell
Address History: 1275 Casa Solana Drive, Wheaton, IL 60189;
411 S Sangamon Street Apt 4b, Chicago, IL 60607;
New York, NY 10024;
Cayce, SC 29033;
Houston, TX 77062
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