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: 7470 Cessna Drive, Corpus Christi, TX 78412;
1121 Arnold Drive, Corpus Christi, TX 78412;
Houston, TX 77062
Phone Numbers: (361) 452-2751
Address History: 7304 Staffordshire Street # 3, Houston, TX 77030;
2406 Jasmine Ridge Court, Houston, TX 77062
Relatives & Associates: Tianlin Xiao
Phone Numbers: (281) 286-8855
Address History: 2406 Jasmine Ridge Court, Houston, TX 77062;
15703 Spring Forest Drive, Houston, TX 77059
Phone Numbers: (303) 766-0327
Address History: 4207 Pine Blossom Trail, Houston, TX 77059;
1050 Edgebrook Drive, Houston, TX 77034;
Pasadena, TX 77504
Aliases (AKA): Brenda C Domec
Phone Numbers: (281) 218-7440
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: 1422 Ogilvie Street, Houston, TX 77017;
2511 Jasmine Ridge Court, Houston, TX 77062
Aliases (AKA): C J Simpson
Relatives & Associates: Cheryl Evans
Phone Numbers: (713) 643-1593
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: 230 Laurel Street, Lake Jackson, TX 77566;
23358 Parks Hacienda, Calabasas, CA 91302;
Saint Paul, MN 55110;
Houston, TX 77058;
Lufkin, TX 75901
Aliases (AKA): Debra K Britton,
D Gerrard,
Debra K Gerrard
Address History: 2314 Windswept Street, Pearland, TX 77581;
12374 Sweetbough Court, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Albuquerque, NM 87107;
Dallas, TX 75234
Aliases (AKA): Andy Kwan,
Kei Kei Kwan,
May P Kwan,
May Kwan,
Pui K Kwan
Email Addresses: may****@hotmail.com,
may****@yahoo.com
Address History: 2506 Jasmine Ridge Court, Houston, TX 77062;
4754 Backenberry Drive, Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Hao N Nguyen
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: 4813 Isla Canela Lane, League City, TX 77573;
2523 Jasmine Ridge Court, Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): M E Vogt
Phone Numbers: (281) 486-8998
Address History: 1814 Diamond Brook Drive, Houston, TX 77062;
14843 Orchard Parkways Apt 203, Broomfield, CO 80023;
Englewood, CO 80111;
Webster, TX 77598
Aliases (AKA): Eleanor D Downey,
Eleanor A Horlacher
Address History: 2806 Leafy Glen Drive, Houston, TX 77059;
1707 Gunwale Road, Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Guiping Ren,
Gurping P Ren
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: 4813 Isla Canela Lane, League City, TX 77573;
2523 Jasmine Ridge Court, Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Dianne Vogt
Phone Numbers: (281) 486-8998
Email Addresses: dia****@att.net
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: 2523 Jasmine Ridge Court, Houston, TX 77062;
101 Pine Terrace Drive Apt 3, West Monroe, LA 71291;
Woodside, NY 11377;
Chattanooga, TN 37421;
Hixson, TN 37343
Aliases (AKA): Erik K Yates
Email Addresses: eri****@aol.com,
sae****@flash.net,
sli****@yahoo.com,
sna****@yahoo.com
Address History: 7006 Hearthside Drive, Sugar Land, TX 77479;
1071 Clayton Lane Apartment 822, Austin, TX 78723;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): J Allison,
John Wayne Allison
Email Addresses: jal****@yahoo.com,
joh****@adelphia.com
Address History: 12374 Sweetbough Court, Gaithersburg, MD 20878;
2411 Jasmine Ridge Court, Houston, TX 77062;
Pearland, TX 77581
Phone Numbers: (281) 486-0166
Address History: 173 Tierra Verde Way, Bradenton, FL 34212;
5457 1st Avenue E Apt 305, Bradenton, FL 34208;
Callahan, FL 32011;
Elkton, FL 32033;
Holiday, FL 34690
Address History: 422 Eddins 1638 Lake, Pachuta, MS 39347;
1226 Woodland Drive, El Lago, TX 77586;
Houston, TX 77058;
Kemah, TX 77565;
Seabrook, TX 77586
Address History: 420 Tennis Avenue, Ambler, PA 19002;
77 Cross Highway, Redding, CT 06896;
Wilton, CT 06897;
Chicago, IL 60640;
Wheaton, IL 60189
Aliases (AKA): Erika E May,
Erika M Mcnichol,
Erika Mzy
Address History: 2505 La Grande Street Sw, Huntsville, AL 35801;
2000 Bay Area Boulevard Apt 911, Houston, TX 77058;
Webster, TX 77598
Phone Numbers: (281) 488-3790
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