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: 2426 Jasmine Ridge Court, Houston, TX 77062
Aliases (AKA): Christopher W Bennett
Relatives & Associates: Martha Bass
Alexandria Bennett
Christopher Bennett
Gloria Bennett
Peter Bennett
Phone Numbers: (281) 984-7510
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: 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: 2402 Jasmine Ridge Court, Houston, TX 77062;
973 Charlela Lane Apt 308, Elk Grove Village, IL 60007;
Baton Rouge, LA 70816;
Kenner, LA 70065;
Metairie, LA 70003
Aliases (AKA): Sandi K Gianechin,
Sandi Gianechini,
Sandi E Kent
Address History: 10747 Forest Drive, College Station, TX 77845;
4814 Stone Harbor Drive, Friendswood, TX 77546;
Houston, TX 77062;
La Porte, TX 77571;
Lake Jackson, TX 77566
Aliases (AKA): Lee A Chapman,
Lee Ann Chapman,
Lee Ann A Chapman,
Lee-Ann A Chapman,
Lee A Holland
Email Addresses: law****@hotmail.com,
law****@msn.com,
law****@sbcglobal.net,
law****@yahoo.com,
law****@earthlink.com
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: 5768 Copper Vista, New Braunfels, TX 78132;
3910 Newcastle Drive, Quincy, IL 62305;
Houston, TX 77071;
Keller, TX 76248;
Lubbock, TX 79424
Aliases (AKA): Ernest Oertli,
Stewart Oertli,
Stuart Oertli
Email Addresses: bee****@flash.net,
dan****@hotmail.com
Address History: 2411 Jasmine Ridge Court, Houston, TX 77062
Address History: 6718 Felicia Oaks Trail, Houston, TX 77064;
15722 Wood Wind Dove Drive, Cypress, TX 77429
Aliases (AKA): Truong Nguyet My,
Truong Maryhang Mythi,
Julia Nguyen,
Truong Nguyen,
Truong Thi Nguyet
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: 14911 Tallow Forest Court, Houston, TX 77062;
12527 Astoria Boulevard, Houston, TX 77089;
Webster, TX 77598
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: 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: 5768 Copper Vista, New Braunfels, TX 78132;
3910 Newcastle Drive, Quincy, IL 62305;
Houston, TX 77071;
Keller, TX 76248;
Lubbock, TX 79424
Aliases (AKA): Connie Dertli,
C Oertli,
Connie Oertu,
Connie Yarbrough
Address History: 2508 Shady Falls Lane, Pearland, TX 77584;
7017 Monarch Park Drive, Apollo Beach, FL 33572;
Clearwater, FL 33760;
Tampa, FL 33615;
Houston, TX 77062
Aliases (AKA): Benjamin J Tragethon
Address History: 3403 Kingston Drive, Friendswood, TX 77546;
2275 Monica Street, Beaumont, TX 77707;
Galveston, TX 77554;
Houston, TX 77062;
Pasadena, TX 77505
Aliases (AKA): Matt Nelson,
Matthew Nelson
Email Addresses: mat****@gmail.com,
mat****@yahoo.com
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: 12374 Sweetbough Court, Gaithersburg, MD 20878;
12374 Sweetbough Court, North Potomac, MD 20878;
Frisco, TX 75033;
Houston, TX 77059;
Irving, TX 75063
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: 1010 Appalachee Drive Se, Huntsville, AL 35801;
474 Ridgewood Court, Auburn, AL 36830;
Cypress, TX 77433;
Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): P Love,
Philip M Love
Address History: 3243 N Hamlin Avenue, Chicago, IL 60618;
2414 Jasmine Ridge Court, Sacramento, CA 97062;
Andover, MA 01810;
Houston, TX 77062;
League City, TX 77573
Address History: 173 Tierra Verde Way, Bradenton, FL 34212;
5457 1st Avenue E Apt 305, Bradenton, FL 34208;
Callahan, FL 32011;
Tampa, FL 33611;
Houston, TX 77058
Aliases (AKA): Maria V Gonzales,
Maria Veronica Gonzales,
Maria Hale,
Maria Veronica Hale,
Maria Veronica Vinluan Hale
Email Addresses: cha****@yahoo.com,
sha****@gmail.com
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
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