Address History: 2502 Jasmine Ridge Court, Houston, TX 77062;
39469 Gallaudet Drive Apt 116, Fremont, CA 94538;
Northridge, CA 91325;
Walnut Creek, CA 94595;
Flushing, NY 11355
Aliases (AKA): Sungmi Kim,
Yoon S Kim
Address History: 2519 Jasmine Ridge Court, Houston, TX 77062;
307 Thompson Avenue, Hot Springs, SD 57747;
Pringle, SD 57773;
Austin, TX 78723;
San Antonio, TX 78259
Aliases (AKA): F Tynan
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: 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
Address History: 4711 Sand Sage Lane, Friendswood, TX 77546;
4814 Stone Harbor Drive, Friendswood, TX 77546;
Houston, TX 77062
Email Addresses: law****@earthlink.com
Address History: 2422 Jasmine Ridge Court, Houston, TX 77062;
16027 Copper Canyon Drive, Friendswood, TX 77546;
Lubbock, TX 79416;
Mansfield, TX 76063;
Nacogdoches, TX 75965
Aliases (AKA): Mallory Laverne Lee
Email Addresses: mal****@attbi.com,
mal****@hotmail.com,
mal****@yahoo.com
Address History: 2414 Jasmine Ridge Court, Houston, TX 77062;
36 Brook Street, Casa Grande, AZ 02181;
Boston, MA 02215
Phone Numbers: (832) 284-4547
Address History: 5415 Pine Street, Bellaire, TX 77401;
3348 P/O Box, Bellaire, TX 77402;
College Station, TX 77840;
Houston, TX 77025;
Humble, TX 77347
Aliases (AKA): S Kindle,
Stephanie Renee Kindle,
Stephanie R Kindle
Relatives & Associates: Ilyn Hannagan
Jason Hannagan
Karoline Hannagan
Kelly Hannagan
Marilyn Hannagan
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: 2411 Jasmine Ridge Court, Houston, TX 77062;
12374 Sweetbough Court, Gaithersburg, MD 20878;
North Potomac, MD 20878
Address History: 14935 Waterside View Court, Houston, TX 77044;
101 E 21st Street, Austin, TX 78712;
Friendswood, TX 77546;
Galveston, TX 77554;
Humble, TX 77346
Aliases (AKA): Mitchel Ryan Nelson,
Mitchel R Nelson,
Mitchell R Nelson
Address History: 2426 Jasmine Ridge Court, Houston, TX 77062;
2812 14th Street E, Tuscaloosa, AL 35404;
League City, TX 77573;
Manvel, TX 77578;
Pearland, TX 77584
Aliases (AKA): Micheal H Edgar,
Mike H Edgar
Email Addresses: dav****@yahoo.com,
ded****@comcast.net,
edg****@cpchem.com,
mic****@gmail.com,
mic****@gmail.com
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: 316 Ellicott Drive, Roanoke, TX 76262;
3520 Crescent Meadow Drive, Bakersfield, CA 93308;
Houston, TX 77062
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: 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: 2419 Jasmine Ridge Court, Houston, TX 77062;
816 W Navasota Street, Groesbeck, TX 76642
Email Addresses: fis****@aol.com
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: 2415 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 280-0290
Address History: 2514 Jasmine Ridge Court, Houston, TX 77062;
1142 Atlantic Highway, Lincolnville, ME 04849;
Northport, ME 04849;
Binghamton, NY 13905;
Johnson City, NY 13790
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: 7509 E Oasis Circle, Mesa, AZ 85207;
4535 E Heatherbrae Drive, Phoenix, AZ 85018;
Canyon Country, CA 91351;
Bridgeport, CT 06604;
Northford, CT 06472
Aliases (AKA): Bruce E Hamiltron
Relatives & Associates: Alice Hamilton
Carolyn Hamilton
Christine Hamilton
Dominique Hamilton
Edward Hamilton
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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