Address History: 2506 Jasmine Ridge Court, Houston, TX 77062
Address History: 2515 Jasmine Ridge Court, Houston, TX 77062;
900 Henderson Avenue Apt 2112, Houston, TX 77058
Aliases (AKA): Aiko H Napel
Relatives & Associates: Ivan Napel
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: 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: 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: 2503 Jasmine Ridge Court, Houston, TX 77062;
8301 S 4th Street, Broken Arrow, OK 74011;
Tulsa, OK 74112;
Rosenberg, TX 77471
Aliases (AKA): Thomas A Raffensberger,
Tom A Raffensberger,
Thomas A Raffensperge,
T Raffensperger,
Thomas Raffensperger
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): Lee Hill,
Leroy Hill
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: 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: 2419 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 488-2221
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: 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: 2515 Jasmine Ridge Court, Houston, TX 77062;
99 Woodlot Road, Amherst, MA 01002;
Bohemia, NY 11716
Aliases (AKA): Ivan Napel
Phone Numbers: (281) 218-6012
(281) 335-0824
(832) 922-1760
Email Addresses: ina****@comcast.net
Address History: 2314 Windswept Street, Pearland, TX 77581;
12374 Sweetbough Court, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Albuquerque, NM 87107;
Dallas, TX 75234
Aliases (AKA): Andy Kwan,
Kei Kei Kwan,
May P Kwan,
May Kwan,
Pui K Kwan
Email Addresses: may****@hotmail.com,
may****@yahoo.com
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: 5415 Pine Street, Bellaire, TX 77401;
5105 Pine Street, Bellaire, TX 77401;
Houston, TX 77025;
Humble, TX 77346;
Webster, TX 77598
Aliases (AKA): B Kindle
Relatives & Associates: Bill Kindle
Dorma Kindle
Eric Kindle
Garrett Kindle
Kerwin Kindle
Email Addresses: bki****@pc-houston.com,
bre****@precisiongrove.com,
sal****@pc-houston.com
Address History: 2502 Jasmine Ridge Court, Houston, TX 77062;
39469 Gallaudet Drive Apt 116, Fremont, CA 94538;
Northridge, CA 91325;
Walnut Creek, CA 94595;
Flushing, NY 11355
Aliases (AKA): Sungmi Kim,
Yoon S Kim
Address History: 2514 Jasmine Ridge Court, Houston, TX 77062;
1142 Atlantic Highway, Lincolnville, ME 04849;
Northport, ME 04849;
Binghamton, NY 13905;
Johnson City, NY 13790
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: 12374 Sweetbough Court, Gaithersburg, MD 20878;
12374 Sweetbough Court, North Potomac, MD 20878;
Frisco, TX 75033;
Houston, TX 77059;
Irving, TX 75063
Address History: 5290 Bay Pointe Drive, Mason, OH 45040;
2873 Observatory Avenue Apt 3, Cincinnati, OH 45208;
Bryan, TX 77807;
Houston, TX 77062;
Pearland, TX 77584
Aliases (AKA): Joy Collins
Relatives & Associates: Ming Cheng
Address History: 17777 Mana Road, 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 Lorraine Anderson,
Lisa Michelle Chermock,
Amy Lorraine Suttle,
Lisa Michelle Suttle-Chermock
Email Addresses: aim****@yahoo.com,
cle****@yahoo.com,
lis****@yahoo.com,
lsu****@flash.net,
ner****@netzero.net
Address History: 411 N Middletown Road Apt B202, Media, PA 19063;
217 Painter Road, Media, PA 19063;
Houston, TX 77062
Aliases (AKA): N Campbell
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