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: 316 Ellicott Drive, Roanoke, TX 76262;
3520 Crescent Meadow Drive, Bakersfield, CA 93308;
Houston, TX 77062
Address History: 2414 Jasmine Ridge Court, Houston, TX 77062;
2727 N Oracle Road Apt 219, Tucson, AZ 85705;
New Haven, CT 06511;
Metairie, LA 70002;
Boston, MA 02215
Aliases (AKA): C M Law,
Chung H Law,
Chung-Hang Law,
Chunghang Law
Relatives & Associates: Amy Chiu
Address History: 2106 Kennebunk Lane, Tyler, TX 75703;
2800 Yacht Club Boulevard, Fort Lauderdale, FL 33304;
Houston, TX 77058;
Nacogdoches, TX 75961;
Seabrook, TX 77586
Email Addresses: les****@aol.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: 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: 2507 Jasmine Ridge Court, Houston, TX 77062;
303 N Lincoln Avenue, Monterey Park, CA 91755;
Baytown, TX 77521
Aliases (AKA): Xiao J Su
Relatives & Associates: Gurping Ren
Phone Numbers: (626) 280-6090
Address History: 24115 Venetian Drive, Richmond, TX 77406;
5408 Chatfield Square, Greensboro, NC 27410;
Reidsville, NC 27320;
College Station, TX 77845;
Dallas, TX 75287
Aliases (AKA): Heather Hewlett,
Heather Liskow
Email Addresses: hew****@hotmail.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: 3000 Murworth Drive Apt 1718, Houston, TX 77025;
234 Rr 1 #, Hempstead, TX 77445;
Richmond, TX 77406
Aliases (AKA): Louis Ann Thompson,
Louis Thompsonsr
Relatives & Associates: Ashley Lazard
Deborah Thompson
Kellee Thompson
Leonard Thompson
Lorenzo Thompson
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: 2607 Summer Creek Drive, Pearland, TX 77584;
1100 S Elm Street, Shenandoah, IA 51601;
South Bend, IN 46616;
Lincoln, NE 68506;
Houston, TX 77034
Aliases (AKA): Matt Mickle,
Matthew Scott Mickle
Email Addresses: mmi****@earthlink.net
Address History: 13711 Bellwick Valley Lane, Houston, TX 77059;
13465 Goleta Street, Arleta, CA 91331;
Burbank, CA 91505;
Garden Grove, CA 92840;
Huntington Beach, CA 92648
Aliases (AKA): Augusto A Cordova,
Jorge A Cordova,
Augusto J Fordova
Relatives & Associates: Yanet Balderascordova
Paola Ballester
Paola Ballester
Rosa Bauer
Carmen Beaumont
Email Addresses: jen****@hotmail.com
Address History: 2506 Jasmine Ridge Court, Houston, TX 77062;
8300 Westminster Boulevard Apt 4, Westminster, CA 92683;
Friendswood, TX 77546;
Sugar Land, TX 77478;
Webster, TX 77598
Email Addresses: duy****@yahoo.com
Address History: 7613 Grenade Drive, Corpus Christi, TX 78414;
4672 E Shields Avenue Apt 2, Fresno, CA 93726;
Georgetown, TX 78626;
Houston, TX 77062;
Pinehurst, TX 77362
Aliases (AKA): Jayne B Ballesteros,
Janie Salinas,
Jayne B Salinas,
Jayne Salinas
Relatives & Associates: David Ballesteros
Juanita Ballesteros
Martin Ballesteros
Olivia Ballesteros
Patricia Ballesteros
Email Addresses: ani****@hotmail.com,
cru****@aol.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: 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: 2323 W Bay Area Boulevard Apt 1704, Webster, TX 77598;
2701 Longmire Drive Apartment 1117, College Station, TX 77845;
Houston, TX 77062;
League City, TX 77573
Email Addresses: gab****@gmail.com
Address History: 2511 Jasmine Ridge Court # C, Houston, TX 77062;
5122 Michael Drive, Houston, TX 77017;
Humble, TX 77346
Aliases (AKA): Sheryl Evans,
Cheryl A Roper,
Cheryl A Simpson,
Cheryl A Simpsonevans
Email Addresses: eva****@ev1.net
Address History: 2410 Jasmine Ridge Court, Houston, TX 77062
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: 304 Oak Harbor Drive, Houston, TX 77062;
2406 Jasmine Ridge Court, Houston, TX 77062;
Mountlake Terrace, WA 98043;
Seattle, WA 98125
Aliases (AKA): Janetta Adelle Robins
Phone Numbers: (801) 375-0660
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: 505 Glenmeade Circle, Purcellville, VA 20132;
100 Arielle Court Apt H, Buffalo, NY 14221;
Clarence Center, NY 14032;
West Grove, PA 19390;
Corryton, TN 37721
Aliases (AKA): Donald R Loveday
Address History: 209 Mountain Ridge Drive Ne, Huntsville, AL 35801;
355 Forrest Hills Drive, Brownsboro, AL 35741;
Cypress, TX 77433;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): A Love,
Ashley H Love
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