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: 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: 2403 Jasmine Ridge Court, Houston, TX 77062;
520 Wall Boulevard, Gretna, LA 70056;
Dayton, OH 45449
Aliases (AKA): Nancy Hamilton,
N Laughman,
Nancy G Laughman
Phone Numbers: (281) 461-9473
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: 3506 Cline Street, Houston, TX 77020;
1209 Po Box, Laurel, MT 59044;
Brentwood, TN 37027;
Baytown, TX 77521;
League City, TX 77573
Aliases (AKA): Pamela Kay Spears,
Pamela Spears,
Pamela K Walling
Email Addresses: pam****@aol.com,
pam****@comcast.net,
pj1****@yahoo.com,
psp****@aol.com,
psp****@hpuston.rr.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: 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: 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: 2411 Jasmine Ridge Court, Houston, TX 77062;
12527 Astoria Boulevard, Houston, TX 77089
Phone Numbers: (281) 481-1237
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: 5823 Stratford Gardens Drive, Sugar Land, TX 77479;
6118 Gladewell Drive, Houston, TX 77072;
Katy, TX 77450
Aliases (AKA): S Pan
Address History: 2011 Mermaid Lane, Houston, TX 77062;
4152 N Farm Road 103, Springfield, MO 65803;
Bryan, TX 77808;
Christoval, TX 76935;
College Station, TX 77845
Aliases (AKA): Jennifer Bynum,
Jennifer Jo Loeffler
Phone Numbers: (281) 224-1272
Email Addresses: agg****@aol.com
Address History: 16510 Bougainvilla Lane, Friendswood, TX 77546;
2511 Jasmine Ridge Court, Houston, TX 77062
Aliases (AKA): Corey Arrington
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: 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
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: 837 W 25th Street Unit D, Houston, TX 77008;
2418 Jasmine Ridge Court, Houston, TX 77062
Relatives & Associates: Bethany Chapman
Lawrence Chapman
Susan Chapman
Susan Chapman
William Chapman
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: 2418 Jasmine Ridge Court, Houston, TX 77062;
958 Beachcomber Lane, Houston, TX 77062
Aliases (AKA): Heather N Hewlett,
Heather H Potter
Address History: 5734 64th Street, Lubbock, TX 79424;
16003 Brookford Drive, Houston, TX 77059;
Pearland, TX 77581
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: 706 Ambler Lane, Salem, VA 24153;
100 Arielle Court Apt H, Buffalo, NY 14221;
Clarence Center, NY 14032;
West Grove, PA 19390;
Corryton, TN 37721
Aliases (AKA): Susan M Caseman,
Susan Loveday
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: 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
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