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: 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: 1715 Bethlehem Street, Houston, TX 77018;
7879 Northwest Roanridge Road Apartment K, Kansas City, MO 64151;
Austin, TX 78741;
Friendswood, TX 77546;
Seabrook, TX 77586
Aliases (AKA): Kim Chapman,
Kim R Chapman,
Kim R Croley
Address History: 2515 Jasmine Ridge Court, Houston, TX 77062;
99 Woodlot Road, Amherst, MA 01002;
Bohemia, NY 11716
Aliases (AKA): Ivan Napel
Email Addresses: ina****@comcast.net
Address History: 444 Nottoway Court, League City, TX 77573;
3403 Kingston Drive, Friendswood, TX 77546;
Galveston, TX 77554;
Houston, TX 77058;
Webster, TX 77598
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: 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: 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: 2411 Jasmine Ridge Court, Houston, TX 77062;
12527 Astoria Boulevard, Houston, TX 77089
Phone Numbers: (281) 481-1237
Address History: 9711 Rollinson Park Drive, Spring, TX 77379;
216 Hutton Street, Gaithersburg, MD 20877;
Austin, TX 78728;
Georgetown, TX 78626;
Houston, TX 77065
Aliases (AKA): James Grimm,
Jim R Grimm,
James R Grinn
Email Addresses: bau****@onlytvproducts.com,
jrg****@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: 316 Ellicott Drive, Roanoke, TX 76262;
3520 Crescent Meadow Drive, Bakersfield, CA 93308;
Houston, TX 77062
Address History: 2411 Jasmine Ridge Court, Houston, TX 77062;
12374 Sweetbough Court, Gaithersburg, MD 20878;
North Potomac, MD 20878
Address History: 2502 Jasmine Ridge Court, Houston, TX 77062;
1224 Gibbs Avenue Apt 2, Saint Paul, MN 55108;
Spring, TX 77382;
Webster, TX 77598
Aliases (AKA): Charlie Jing
Email Addresses: cji****@hotmail.com,
mup****@yahoo.com,
xji****@mailcity.com
Address History: 2119 Evansburg Lane, Tyler, TX 75703;
1230 13th Street Nw Apt 814, Washington, DC 20005;
Elizabethton, TN 37643;
Henderson, TX 75654;
Houston, TX 77058
Aliases (AKA): Lesley M Hurley
Address History: 2511 Jasmine Ridge Court # C, Houston, TX 77062;
5122 Michael Drive, Houston, TX 77017;
Humble, TX 77346
Aliases (AKA): Sheryl Evans,
Cheryl A Roper,
Cheryl A Simpson,
Cheryl A Simpsonevans
Email Addresses: eva****@ev1.net
Address History: 4610 Ten Sleep Lane, Friendswood, TX 77546;
531 Shady Oaks Harbor, Alvin, TX 77511;
Baytown, TX 77520;
Beeville, TX 78102;
Dickinson, TX 77539
Aliases (AKA): K C Farmer,
Kevin J Farmer,
Kevin C Farmer
Address History: 2415 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 280-0290
Address History: 1135 N 51st Street, Lincoln, NE 68504;
5223 Cloud Dance Drive, Timnath, CO 80547;
Houston, TX 77090;
League City, TX 77573;
Kent, WA 98031
Aliases (AKA): Brenda M Robinson
Address History: 7803 Grand Estuary Trail Unit 302, Bradenton, FL 34212;
19451 Gulf Boulevard Unit 808, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Saint Augustine, FL 32086;
Satsuma, FL 32189
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: 9471 Union Pier Road, Union Pier, MI 49129;
3743 N Drake Avenue, Chicago, IL 60618;
Andover, MA 01810;
Houston, TX 77062;
League City, TX 77573
Address History: 2210 Longue Vue Drive, Lake Charles, LA 70605;
1502 Harwich Drive Apt C, Baton Rouge, LA 70820;
Many, LA 71449;
Houston, TX 77062;
Seabrook, TX 77586
Aliases (AKA): S Abraham
Email Addresses: gjm****@samsonite.com,
gjm****@worldnet.att.net,
sco****@birch.net,
sco****@excite.com
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