Address History: 2414 Jasmine Ridge Court, Houston, TX 77062;
36 Brook Street, Casa Grande, AZ 02181;
Boston, MA 02215
Address History: 2514 Jasmine Ridge Court, Houston, TX 77062
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: 10747 Forest Drive, College Station, TX 77845;
201 Oak Park Drive Apt 404, Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77062;
La Porte, TX 77571
Aliases (AKA): Bill Chapman,
W M Chapman
Address History: 3407 Arlington Street, Houston, TX 77018;
4300 Bay Area Boulevard Apt 2212, Houston, TX 77058;
League City, TX 77573
Email Addresses: pam****@comcast.net
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: 2411 Jasmine Ridge Court, Houston, TX 77062;
12374 Sweetbough Court, Gaithersburg, MD 20878;
North Potomac, MD 20878
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: 2415 Jasmine Ridge Court, Houston, TX 77062;
24 Groveland Road Apt 5a, Geneseo, NY 14454;
Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Hisham M Al Mubaid,
Hisham M Almubaid,
Hisham A Mubaid,
Hisham Nubayed
Relatives & Associates: Hani Almubaid
Hisham Almubaid
Mohammad Almubaid
Zaid Almubaid
Kholoud Kilani
Phone Numbers: (281) 280-0290
Email Addresses: dem****@yahoo.com,
ken****@yahoo.com,
zai****@yahoo.com,
zai****@yahoo.com
Address History: 107 Bee Brush Court, Georgetown, TX 78628;
2611 Bee Cave Road Apt 307, Austin, TX 78746;
Cedar Park, TX 78613;
Friendswood, TX 77546;
Houston, TX 77062
Aliases (AKA): Chris Connealy,
Christoph M Connealy,
Christophe M Connealy,
Christopher M Connealy
Relatives & Associates: Brent Connealy
Dianne Connealy
Elizabeth Connealy
Joan Connealy
John Connealy
Email Addresses: chr****@cedarparktx.us
Address History: 2402 Jasmine Ridge Court, Houston, TX 77062;
111 East Heritage Drive, Friendswood, TX 77546;
League City, TX 77573;
Pearland, TX 77581
Aliases (AKA): Mathew Parker,
Matt Parker,
Matthew H Parker
Address History: 24115 Venetian Drive, Richmond, TX 77406;
5408 Chatfield Square, Greensboro, NC 27410;
Reidsville, NC 27320;
College Station, TX 77845;
Dallas, TX 75287
Aliases (AKA): Heather Hewlett,
Heather Liskow
Email Addresses: hew****@hotmail.com
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: 2423 Jasmine Ridge Court # C, Houston, TX 77062;
326 Viceroy Drive, Houston, TX 77034
Aliases (AKA): W Farmer
Phone Numbers: (281) 480-6419
Address History: 1220 2nd Street, Rosenberg, TX 77471;
717 Abe Street # 1, Joliet, IL 60432;
Angleton, TX 77516;
Houston, TX 77034
Aliases (AKA): Michael Gallegos,
Michael Galleogos,
Michael V Gallgos
Relatives & Associates: Dennise Arguil
Andrew Gallegos
Carmen Gallegos
Maria Gallegos
Michael Gallegos
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: 3915 Majestic Trail, Houston, TX 77059;
6720 Footjoy Road, Farmington, NM 87402;
Oklahoma City, OK 73132;
Ponca City, OK 74604;
Katy, TX 77494
Aliases (AKA): I Ellington
Relatives & Associates: Andrea Bourn
Michael Ellington
Nancy Ellington
Sean Ellington
Valerie Raffensperger
Email Addresses: dar****@yahoo.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: 422 Eddins 1638 Lake, Pachuta, MS 39347;
700 Dunson Glen Drive Apt 906, Houston, TX 77090;
League City, TX 77573;
Spring, TX 77381
Aliases (AKA): Diane W Campbell,
Diane Campbell,
Diane Wilsnieski,
D Wisniewski,
Diana Wisniewski
Address History: 14850 31 Mile Road, Washington, MI 48095;
4332 Tahitian Gardens Circle Apt B, Holiday, FL 34691;
Bruce Twp, MI 48065;
Lapeer, MI 48446;
Richmond, MI 48062
Aliases (AKA): Kevin M Cunningham
Relatives & Associates: Beth Bryan
Christi Cunningham
Emily Cunningham
Kevin Cunningham
Mary Cunningham
Email Addresses: emi****@hotmail.com,
emi****@earthlink.com,
emi****@gmail.com,
emi****@hotmail.com,
kcu****@carolina.rr.com
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