Address History: 2519 Jasmine Ridge Court, Houston, TX 77062;
360 Urb San Francisco Street, Bayamon, PR 00956;
Austin, TX 78723;
San Antonio, TX 78259
Aliases (AKA): Mike Gallegos
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: 2411 Jasmine Ridge Court, Houston, TX 77062
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: 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: 15 Crested Point Place, Spring, TX 77382;
7715 Texridge Drive, Dallas, TX 75232;
Houston, TX 77096;
Tyler, TX 75701;
Webster, TX 77598
Aliases (AKA): Gerald Harris,
Jeremy T Harris,
Jerry D Harris
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): Patricia B Hill,
Tricia Hill
Relatives & Associates: Diana Ballesteros
Edward Ballesteros
Jesse Ballesteros
Juanita Ballesteros
Linda Ballesteros
Phone Numbers: (303) 766-0327
Address History: 2418 Trocadero Lane, League City, TX 77573;
555 Fm 646 West Road Apartment 812, Dickinson, TX 77539;
Friendswood, TX 77546;
Houston, TX 77062
Aliases (AKA): Melissa Ripoll,
Melissa Susanne Vogt,
Missy Vogt
Email Addresses: dia****@att.net
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: 339 Torrey Bloom Loop, Conroe, TX 77304;
215 P/O Box, Grayson, GA 30017;
Baytown, TX 77521;
Channelview, TX 77530;
Houston, TX 77058
Aliases (AKA): Nancee J Carter,
Nancee J Hinojosa,
Nancee Juanice Standley,
Nancy Standley
Email Addresses: lns****@comcast.net,
lns****@houston.rr.com,
nan****@yahoo.com
Address History: 2407 Jasmine Ridge Court, Houston, TX 77062;
2501 61st Street, Galveston, TX 77551;
Port Arthur, TX 77640
Aliases (AKA): Nicky H Breaux,
Nicky Breaux,
Nicole Harrington
Relatives & Associates: Bailey Breaux
Steven Breaux
Daniel Harriigton
Amy Harrington
Cheree Harrington
Address History: 3000 Murworth Drive Apt 1718, Houston, TX 77025;
234 Rr 1 #, Hempstead, TX 77445;
Richmond, TX 77406
Aliases (AKA): Louis Ann Thompson,
Louis Thompsonsr
Relatives & Associates: Ashley Lazard
Deborah Thompson
Kellee Thompson
Leonard Thompson
Lorenzo Thompson
Address History: 2607 Summer Creek Drive, Pearland, TX 77584;
9525 Ella Lee Lane Apartment 332, Houston, TX 77063;
Yoakum, TX 77995
Aliases (AKA): Kim Tolbert Mickle,
Kimberly T Mickle,
Kimberly M Mickle,
Kim Tolbert,
Kimberly M Tolbert
Address History: 2411 Jasmine Ridge Court, Houston, TX 77062;
12374 Sweetbough Court, Gaithersburg, MD 20878;
North Potomac, MD 20878
Relatives & Associates: Erica Kwan
Siu Lai
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: 230 Laurel Street, Lake Jackson, TX 77566;
23358 Parks Hacienda, Calabasas, CA 91302;
Saint Paul, MN 55110;
Houston, TX 77058;
Lufkin, TX 75901
Aliases (AKA): Debra K Britton,
D Gerrard,
Debra K Gerrard
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: 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: 230 Laurel Street, Lake Jackson, TX 77566;
23358 Parks Hacienda, Calabasas, CA 91302;
Saint Paul, MN 55110;
Houston, TX 77058;
Lufkin, TX 75901
Aliases (AKA): Douglas Gerrand
Phone Numbers: (281) 280-8021
(281) 286-7282
(281) 286-8749
(281) 306-1981
(281) 990-0636
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: 9138 Eagle River Lane, Eagle River, AK 99577;
960 Asbury Drive, Aurora, IL 60502;
El Lago, TX 77586;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Daryl Lance Allison
Address History: 20011 Us Highway 18 Apt 120, 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 L Suttle,
Lisa M Suttle,
Lisa Suttle Chermock
Relatives & Associates: Deborah Anderson
Donald Anderson
Donald Anderson
Donald Anderson
Georgine Anderson
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: 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
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