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: 4813 Isla Canela Lane, League City, TX 77573;
2523 Jasmine Ridge Court, Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Dianne Vogt
Phone Numbers: (281) 486-8998
Email Addresses: dia****@att.net
Address History: 219 Clover Circle, Weatherford, TX 76086;
23 Cimarron Circle, Cabot, AR 72023;
Searcy, AR 72143;
Buckeye, AZ 85326;
Muncie, IN 47307
Aliases (AKA): Gerald D Spears,
Gerald Don Spears,
Gerald Spears,
Jerry M Spears
Email Addresses: dan****@ecowine.com,
dan****@ecowine.com,
fla****@aol.com,
ger****@cs.com,
ger****@exxonmobil.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: 2422 Jasmine Ridge Court, Houston, TX 77062;
16027 Copper Canyon Drive, Friendswood, TX 77546;
Lubbock, TX 79416;
Mansfield, TX 76063;
Nacogdoches, TX 75965
Aliases (AKA): Mallory Laverne Lee
Email Addresses: mal****@attbi.com,
mal****@hotmail.com,
mal****@yahoo.com
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: 3902 Sunset Terrace Drive, League City, TX 77573;
518 W Castle Harbour Drive, Friendswood, TX 77546;
Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Crystal M Laman,
Crystal G Neesmith
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
Phone Numbers: (281) 332-2439
(281) 488-3010
(281) 559-3286
(832) 221-7335
Address History: 2760 W Walker Street Apt 112, League City, TX 77573;
7715 Texridge Drive, Dallas, TX 75232;
Houston, TX 77096;
Spring, TX 77382;
Tyler, TX 75701
Aliases (AKA): Jerry N Haarris,
Jerome G Harris
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: 5710 4th Street Apt 6003, Lubbock, TX 79416;
725 Fm 1959 Road Apartment 806, Houston, TX 77034
Aliases (AKA): Soraya Michelle Carrel,
Soraya Carrell,
Soraya Michelle Elmoussa,
Soraya Michelle Evans,
Soraya M Evans
Email Addresses: cre****@yahoo.com,
smc****@aol.com,
smc****@yahoo.com,
sor****@att.net
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: 2414 Jasmine Ridge Court, Houston, TX 77062;
2727 N Oracle Road Apt 219, Tucson, AZ 85705;
New Haven, CT 06511;
Metairie, LA 70002;
Boston, MA 02215
Aliases (AKA): C M Law,
Chung H Law,
Chung-Hang Law,
Chunghang Law
Relatives & Associates: Amy Chiu
Address History: 10747 Forest Drive, College Station, TX 77845;
4814 Stone Harbor Drive, Friendswood, TX 77546;
Houston, TX 77062;
La Porte, TX 77571;
Lake Jackson, TX 77566
Aliases (AKA): Lee A Chapman,
Lee Ann Chapman,
Lee Ann A Chapman,
Lee-Ann A Chapman,
Lee A Holland
Email Addresses: law****@hotmail.com,
law****@msn.com,
law****@sbcglobal.net,
law****@yahoo.com,
law****@earthlink.com
Address History: 4953 E 59th Place, Maywood, CA 90270;
3520 Crescent Meadow Drive, Bakersfield, CA 93308;
Houston, TX 77062
Aliases (AKA): Azucena Preciado
Phone Numbers: (323) 560-1053
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: 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: 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: 339 W Barry Avenue Apt 18a, Chicago, IL 60657;
77 Cross Highway, Redding, CT 06896;
Wilton, CT 06897;
Wheaton, IL 60189;
Nashua, NH 03060
Aliases (AKA): J B Scott,
Joe Scott,
Joseph Scott
Address History: 505 Glenmeade Circle, Purcellville, VA 20132;
100 Arielle Court Apt H, Buffalo, NY 14221;
Clarence Center, NY 14032;
West Grove, PA 19390;
Corryton, TN 37721
Aliases (AKA): Donald R Loveday
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
Address History: 173 Tierra Verde Way, Bradenton, FL 34212;
5457 1st Avenue E Apt 305, Bradenton, FL 34208;
Callahan, FL 32011;
Tampa, FL 33611;
Houston, TX 77058
Aliases (AKA): Maria V Gonzales,
Maria Veronica Gonzales,
Maria Hale,
Maria Veronica Hale,
Maria Veronica Vinluan Hale
Email Addresses: cha****@yahoo.com,
sha****@gmail.com
Address History: 1010 Appalachee Drive Se, Huntsville, AL 35801;
474 Ridgewood Court, Auburn, AL 36830;
Cypress, TX 77433;
Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): P Love,
Philip M Love
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