Address History: 2414 Jasmine Ridge Court, Houston, TX 77062;
36 Brook Street, Casa Grande, AZ 02181;
Boston, MA 02215
Aliases (AKA): Chia A Chiu
Relatives & Associates: Chunghang Law
Phone Numbers: (832) 284-4547
Address History: 106 Grand Creek Drive, League City, TX 77573;
335 Spring Lake Hills Drive, Altamonte Springs, FL 32714;
Apollo Beach, FL 33572;
Brandon, FL 33511;
Orlando, FL 32860
Aliases (AKA): S J Halgren,
Shannon Jo Halgren,
Shannon J Parker,
Shannon J Tragethon,
Shannon Tragethon
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: 2411 Jasmine Ridge Court, Houston, TX 77062;
12527 Astoria Boulevard, Houston, TX 77089
Aliases (AKA): Mydung Tran
Phone Numbers: (281) 481-1237
Address History: 2076 Glencove Drive, Seabrook, TX 77586;
7879 Northwest Roanridge Road Apartment K, Kansas City, MO 64151;
Friendswood, TX 77546;
Houston, TX 77034;
Kemah, TX 77565
Aliases (AKA): D Chapman,
Drake Chapman
Address History: 609 Sydnor Street, Houston, TX 77020;
2944 Ne 13 Th Drive, Storm Lake, IA 50588;
Elizabethtown, KY 42701;
Radcliff, KY 40160;
Baton Rouge, LA 70802
Aliases (AKA): Ming Chen,
Ming Cheng
Email Addresses: mch****@aol.com,
mch****@swbell.net,
mch****@bellsouth.net,
mch****@hotmail.com,
mch****@yahoo.com
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: 15830 Gatebriar Drive, Missouri City, TX 77489;
1335 Crowley Lane Apt 24, Fairfield, CA 94533;
Houston, TX 77055;
Othello, WA 99344
Aliases (AKA): Tamika Steven,
Tamika R Stevens,
Tamika Rochele Stevens
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: 2414 Jasmine Ridge Court, Houston, TX 77062;
36 Brook Street, Casa Grande, AZ 02181;
Boston, MA 02215
Phone Numbers: (832) 284-4547
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: 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: 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: 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: 339 Torrey Bloom Loop, Conroe, TX 77304;
215 P/O Box, Grayson, GA 30017;
Baytown, TX 77521;
Channelview, TX 77530;
Houston, TX 77058
Aliases (AKA): Nancee J Carter,
Nancee J Hinojosa,
Nancee Juanice Standley,
Nancy Standley
Email Addresses: lns****@comcast.net,
lns****@houston.rr.com,
nan****@yahoo.com
Address History: 16510 Bougainvilla Lane, Friendswood, TX 77546;
2511 Jasmine Ridge Court, Houston, TX 77062
Aliases (AKA): Corey Arrington
Address History: 2503 Jasmine Ridge Court, Houston, TX 77062
Phone Numbers: (281) 488-3790
Address History: 5639 Meadow Creek Lane, Houston, TX 77017;
2426 Jasmine Ridge Court, Houston, TX 77062;
Spring, TX 77380;
Sugar Land, TX 77479
Aliases (AKA): Chris Bennett,
Christoph W Bennett,
Christopher B Sanche
Relatives & Associates: Martha Bass
Alexandria Bennett
Chris Bennett
Christopher Bennett
Gloria Bennett
Address History: 22718 Alderdale Lane, Tomball, TX 77375;
505 Webb Road, Newark, DE 19711;
Woodstown, NJ 08098;
Houston, TX 77019;
Humble, TX 77338
Aliases (AKA): Lewis-Thompson Jacqueline,
Thompson Jacqueline,
J Lewis,
Jacqueline Lewis,
Thompson Jacqueline Lewis
Address History: 440 Stonewyck Drive, Tyrone, GA 30290;
11519 Spitfire Road, San Diego, CA 92126;
Carrollton, TX 75010;
Euless, TX 76039;
Fort Worth, TX 76120
Aliases (AKA): Nina T Doan,
Nina Nguyen
Address History: 3469 Cogswell Road, El Monte, CA 91732;
1517 S Almansor Street, Alhambra, CA 91801;
Bellflower, CA 90706;
Carson, CA 90745;
Long Beach, CA 90807
Aliases (AKA): Zhiming Z Malissa,
Malissa Z Zhang,
Z Ming Zhang,
Zhi Ming Zhang,
Zhi-Ming Ming Zhang
Email Addresses: mzp****@aol.com,
mzp****@ymail.com,
zhi****@popchick.com
Address History: 2210 Longue Vue Drive, Lake Charles, LA 70605;
1502 Harwich Drive Apt C, Baton Rouge, LA 70820;
Many, LA 71449;
Houston, TX 77062;
Seabrook, TX 77586
Aliases (AKA): S Abraham
Email Addresses: gjm****@samsonite.com,
gjm****@worldnet.att.net,
sco****@birch.net,
sco****@excite.com
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: 1315 Rowell Avenue Apt 316, Joliet, IL 60433;
1709 Sterling Avenue, Joliet, IL 60432;
Houston, TX 77062
Aliases (AKA): P T Walling
Email Addresses: pau****@ptd.net
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