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: 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: 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: 45088 Amhurst Oaks Drive, Callahan, FL 32011;
4500 County Road 13 S, Elkton, FL 32033;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Saint Augustine, FL 32086
Aliases (AKA): Ron Eugene Hale,
Ronald Eugene Hale
Email Addresses: asi****@yahoo.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: 2523 Jasmine Ridge Court, Houston, TX 77062;
14006 Bay Oaks Boulevard, Houston, TX 77059;
Webster, TX 77598
Aliases (AKA): Natalie Yates
Relatives & Associates: Joe Tamburello
Joseph Tamburello
Stephanie Tamburello
Joseph Tamburello Rd
Erik Yates
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: 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: 2419 Jasmine Ridge Court, Houston, TX 77062;
816 W Navasota Street, Groesbeck, TX 76642
Email Addresses: fis****@aol.com
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: 2502 Jasmine Ridge Court, Houston, TX 77062
Address History: 3902 Sunset Terrace Drive, League City, TX 77573;
518 W Castle Harbour Drive, Friendswood, TX 77546;
Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Mark Christopher Laman
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: 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: 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: 2418 Jasmine Ridge Court, Houston, TX 77062;
958 Beachcomber Lane, Houston, TX 77062
Aliases (AKA): Heather N Hewlett,
Heather H Potter
Address History: 2917 Bernadino Drive, La Marque, TX 77568;
3102 Cove View Boulevard, Galveston, TX 77554;
Houston, TX 77062;
Kingwood, TX 77345;
Spring, TX 77379
Aliases (AKA): Bingshuang Fang
Address History: 2411 Jasmine Ridge Court, Houston, TX 77062;
60 3rd Street # 3, Lowell, MA 01850;
Webster, TX 77598
Aliases (AKA): Phung S Nguyen,
Steven J Nguyen
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: 6209 E 141st Drive, Brighton, CO 80602;
14843 Orchard Parkways Apt 203, Broomfield, CO 80023;
Englewood, CO 80111;
Littleton, CO 80130;
Houston, TX 77062
Address History: 339 W Barry Avenue Apt 18a, Chicago, IL 60657;
77 Cross Highway, Redding, CT 06896;
Wilton, CT 06897;
Wheaton, IL 60189;
Nashua, NH 03060
Aliases (AKA): J B Scott,
Joe Scott,
Joseph Scott
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: 412 Putnam Avenue Apt 1, Cambridge, MA 02139;
133 Belchertown Road Apt 16, Amherst, MA 01002;
Andover, MA 01810;
Lawrence, MA 01843;
Leverett, MA 01054
Address History: 1275 Casa Solana Drive, Wheaton, IL 60189;
411 S Sangamon Street Apt 4b, Chicago, IL 60607;
New York, NY 10024;
Cayce, SC 29033;
Houston, TX 77062
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