Address History: 2407 Jasmine Ridge Court, Houston, TX 77062;
2600 Skywalker Drive # 1041, Houston, TX 77058;
Nederland, TX 77627;
Port Arthur, TX 77642
Aliases (AKA): Steven C Breaux
Address History: 2106 Kennebunk Lane, Tyler, TX 75703;
2800 Yacht Club Boulevard, Fort Lauderdale, FL 33304;
Houston, TX 77058;
Nacogdoches, TX 75961;
Seabrook, TX 77586
Email Addresses: les****@aol.com
Address History: 26 Mirror Ridge Drive, Spring, TX 77382;
1193 Raleigh Street, Saint Paul, MN 55108;
Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): Hong Jing
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
Email Addresses: bki****@pc-houston.com,
bre****@precisiongrove.com,
sal****@pc-houston.com
Address History: 316 Ellicott Drive, Roanoke, TX 76262;
3520 Crescent Meadow Drive, Bakersfield, CA 93308;
Houston, TX 77062
Address History: 2415 Jasmine Ridge Court, Houston, TX 77062;
16100 Space Center Boulevard Apt 802, Houston, TX 77062
Relatives & Associates: Hisham Mubayed
Email Addresses: kho****@hotmail.com
Address History: 2003 Town Hill Drive, Houston, TX 77062;
1500 10th Street Apt A, Lake Charles, LA 70601;
Seabrook, TX 77586
Email Addresses: les****@msn.com,
sco****@aol.com
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: 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: 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: 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: 316 Ellicott Drive, Roanoke, TX 76262;
3520 Crescent Meadow Drive, Bakersfield, CA 93308;
Carson, CA 90745;
Maywood, CA 90270;
Santa Maria, CA 93458
Aliases (AKA): Oscar Flores,
Oscar Preciado
Email Addresses: opr****@bolthouse.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: 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: 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
Aliases (AKA): Minh Tran,
Minh Duc Tran
Email Addresses: j.t****@yahoo.com,
liz****@hotmail.com,
min****@yahoo.com,
min****@yahoo.com,
min****@aol.com
Address History: 2411 Jasmine Ridge Court, Houston, TX 77062
Address History: 2503 Jasmine Ridge Court, Houston, TX 77062;
8301 S 4th Street, Broken Arrow, OK 74011;
Tulsa, OK 74136;
Rosenberg, TX 77471;
Sugar Land, TX 77479
Aliases (AKA): Cindy Raffensperg,
Cynthia M Raffensperger,
Cynthia May Raffensperger
Email Addresses: cra****@earthlink.net,
cyn****@juno.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: 2418 Jasmine Ridge Court, Houston, TX 77062
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: 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: 1135 N 51st Street, Lincoln, NE 68504;
5223 Cloud Dance Drive, Timnath, CO 80547;
Houston, TX 77062;
League City, TX 77573
Relatives & Associates: Brenda Domingo
Brenda Maberry
Kristen Robinson
Mark Robinson
Michael Robinson
Address History: 2829 N Miller Drive, Palm Beach Gardens, FL 33410;
6412 Northeast 136th Trail, Okeechobee, FL 34972;
West Palm Beach, FL 33410;
Avenel, NJ 07001;
Bloomingdale, NJ 07403
Aliases (AKA): K Neale,
Katrina Neale,
Katrina A Neale
Email Addresses: cne****@hotmail.com,
kat****@mac.com,
kat****@peoplepc.com,
kne****@deterrent.com,
kne****@globalessence.com
Address History: 10287 Lakeshore Drive, Apple Valley, CA 92308;
11947 Chimayo Road, Apple Valley, CA 92308;
Houston, TX 77062;
Santa Fe, TX 77517;
Webster, TX 77598
Aliases (AKA): Cliff Suttle,
Clifford Suttle
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