Address History: 811 Threadneedle Street Apt 279, Houston, TX 77079;
8290 Lake Drive Apt 331, Doral, FL 33166;
Fort Lauderdale, FL 33314;
Miami, FL 33166;
Miami Beach, FL 33141
Aliases (AKA): Jasmine Ortez,
Jasmin E Ortiz,
Jasmine E Ortiz,
Yasmin E Ortiz
Relatives & Associates: Georgina Ortiz
Phone Numbers: (281) 451-3246
Address History: 811 Threadneedle Street Apt 284, Houston, TX 77079;
19759 Franz Road, Houston, TX 77084
Aliases (AKA): Saundra Aaron
Email Addresses: sau****@adelphia.net
Address History: 840 Threadneedle Street Apt 188, Houston, TX 77079;
7123 Gessner Road, Houston, TX 77040;
Huntsville, TX 77340;
Spring, TX 77388
Email Addresses: mar****@arcurve.com,
mar****@gmail.com,
mar****@insperity.com
Address History: 830 Threadneedle Street Apt 224, Houston, TX 77079;
1610 Albert Pike Road # 201, Hot Springs National Park, AR 71913;
Little Rock, AR 72209
Relatives & Associates: Yaqin Guo
Address History: 840 Threadneedle Street Apt 199, Houston, TX 77079;
6119 Fm 1960 Road W, Houston, TX 77069
Aliases (AKA): Jillynn W Carr
Email Addresses: jil****@yahoo.com
Address History: 811 Threadneedle Street Apt 270, Houston, TX 77079;
390 N Newbridge Road, Levittown, NY 11756
Aliases (AKA): Sola Sapand
Address History: 811 Threadneedle Street Apt 281, Houston, TX 77079;
9434 Katy Freeway, Houston, TX 77055
Email Addresses: cbe****@yahoo.com
Address History: 811 Threadneedle Street Apt 270, Houston, TX 77079;
3707 147th Street Apt 6h, Flushing, NY 11354;
Baytown, TX 77521;
Pasadena, TX 77505
Phone Numbers: (281) 433-3093
Address History: 840 Threadneedle Street Apt 198, Houston, TX 77079
Address History: 820 Threadneedle Street Apt 250, Houston, TX 77079
Relatives & Associates: Julio Juarez
Phone Numbers: (281) 679-5457
Address History: 840 Threadneedle Street Apt 188, Houston, TX 77079;
8308 Atlanta Avenue Apt 103, Huntington Beach, CA 92646;
Long Beach, CA 90801
Aliases (AKA): P A Newberry,
Penny Newberry
Phone Numbers: (832) 243-1230
Address History: 840 Threadneedle Street Apt 180, Houston, TX 77079;
1119 Green Valley Drive, Houston, TX 77055
Aliases (AKA): Rob L Hales,
Robert Lhales
Address History: 840 Threadneedle Street, Houston, TX 77079
Phone Numbers: (281) 965-3334
Address History: 840 Threadneedle Street Apt 194, Houston, TX 77079;
24752 Hidden Hills Road Apt H, Laguna Niguel, CA 92677;
San Francisco, CA 94116;
Santa Barbara, CA 93101;
Van Nuys, CA 91411
Aliases (AKA): Christina Janelle Bates,
Christina Masse
Address History: 811 Threadneedle Street Apt 273, Houston, TX 77079;
6061 Beverlyhill Street, Houston, TX 77057
Aliases (AKA): Akiko Kimura
Address History: 830 Threadneedle Street Apt 219, Houston, TX 77079;
3420 Manitou Avenue Apartment 311, Los Angeles, CA 90031;
Sugar Land, TX 77498
Aliases (AKA): Kenney Huang
Address History: 811 Threadneedle Street Apt 284, Houston, TX 77079;
9 Western Avenue, Hull, MA 02045;
Kingston, NH 03848
Phone Numbers: (281) 439-3450
Address History: 820 Threadneedle Street Apt 250, Houston, TX 77079;
5308 Winfield Way Apt 2, Sacramento, CA 95841
Relatives & Associates: Julio Frutiz
Address History: 811 Threadneedle Street Apartment 258, Houston, TX 77079;
3679 Oak Meadow Drive, Colorado Springs, CO 80920;
Flower Mound, TX 75028;
Irving, TX 75039;
Plano, TX 75024
Email Addresses: bbc****@ms.com
Address History: 830 Threadneedle Street Apt 218, Houston, TX 77079;
730 W Nido Circle, Mesa, AZ 85210;
San Diego, CA 92111;
Freeport, TX 77541;
Willis, TX 77318
Aliases (AKA): B Kile,
Brian Zinn Kile,
Bryan Z Kile,
Bryanp Kile
Relatives & Associates: Linda Kile
Email Addresses: bki****@orbitworld.net,
boo****@hotmail.com,
bry****@gmail.com,
doc****@gmail.com,
eki****@gmail.com
Address History: 811 Threadneedle Street Apt 278, Houston, TX 77079;
9430 Richmond Avenue Ste B, Houston, TX 77063;
Lubbock, TX 79416
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