Address History: 13832 Far Hills Lane, Dallas, TX 75240;
7709 La Verdura Drive # 9, Dallas, TX 75248;
Houston, TX 77094;
Plano, TX 75023
Address History: 861 Wax Myrtle Lane, Houston, TX 77079;
1405 Richard Lane, Lake Worth, FL 33460;
Britt, MN 55710;
Austin, TX 78705
Aliases (AKA): Paula A Prlina,
Paula Ann Prlina,
Paula Sigmund,
Paula Sogn,
Paula P Sognesand
Email Addresses: jin****@gmail.com,
jps****@sbcglobal.net,
oli****@hotmail.com,
pau****@gmail.com,
pip****@sbcglobal.net
Address History: 19602 Emerald Ridge Lane, Houston, TX 77094;
2867 Grand Lake Drive, Lafayette, CO 80026;
Cibolo, TX 78108;
Katy, TX 77494;
Richmond, TX 77406
Aliases (AKA): Lisa H Haenel,
Lisa Hanel,
Lisa H Olivarez
Address History: 19711 Emerald Ridge Lane, Houston, TX 77094;
580 Crofton Park Lane, Franklin, TN 37069;
Murfreesboro, TN 37129
Address History: 19702 Emerald Ridge Lane, Houston, TX 77094;
1260 Country Club Drive, Los Altos, CA 94024;
Mountain View, CA 94043;
Bloomington, IN 47401
Aliases (AKA): Nils Phan Schimmelmann
Email Addresses: nsc****@gmail.com
Aliases (AKA): Ayyoubi Hassan Al,
H Ayayyoubi,
Hassan Ayayyoubi,
Hassan Ayoubi,
Hassan S Ayyoubi
Address History: 1911 Easy Wind Lane, Houston, TX 77043;
400 Alexan Drive Apartment 301, Durham, NC 27707;
Dallas, TX 75204;
San Benito, TX 78586;
Vienna, VA 22180
Aliases (AKA): Elizabeth R Capello,
Elizabeth M Reza,
Elizabeth Ann Reza,
Elizabeth Reza
Email Addresses: abe****@hotmail.com,
che****@yahoo.com,
eli****@paychex.com,
eli****@gmail.com,
lss****@aol.com
Address History: 18000 Groeschke Road Ste D2, Houston, TX 77084;
18315 Canary Bluff Lane, Cypress, TX 77433;
Huntsville, TX 77340;
Katy, TX 77449;
Richmond, TX 77407
Aliases (AKA): Rand Hollenberg,
Randall W Hollenberg,
Randall V Hollenberg
Email Addresses: eho****@netscape.net
Address History: 614 Brenwick Court, Katy, TX 77450;
113 Maplewood Drive, Clinton, OK 73601;
Oklahoma City, OK 73120;
Yukon, OK 73099;
Houston, TX 77094
Aliases (AKA): Mandi Kaye Locke,
M Phillips,
Mandi K Phillips
Email Addresses: bmm****@att.net,
bmm****@cox.net,
man****@comcast.net
Address History: 26607 Grey Peregrine Drive, Katy, TX 77494;
19718 Emerald Ridge Lane, Houston, TX 77094
Aliases (AKA): Mike Westermeyer
Address History: 25006 Castle Peak Court, Katy, TX 77494;
1169 Aspen Street, Broomfield, CO 80020;
Willowbrook, IL 60527;
Slidell, LA 70461;
Fulshear, TX 77441
Aliases (AKA): Toni Graffagnini Matassa
Address History: 19611 Emerald Ridge Lane, Houston, TX 77094;
255 Brookline Avenue, Boston, MA 02215;
Stoughton, MA 02174;
Olney, MD 20832;
Pittsburgh, PA 15217
Aliases (AKA): Erin E Walper
Address History: 32115 Casa Linda Drive, Hockley, TX 77447;
3524 Greystone Drive Apt 204, Austin, TX 78731;
Houston, TX 77094;
Lubbock, TX 79416;
Sugar Land, TX 77479
Aliases (AKA): G Alvarado
Email Addresses: gil****@netscape.net
Address History: 3426 Luton Park Drive, Houston, TX 77082;
19615 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-7558
Address History: 19722 Emerald Ridge Lane, Houston, TX 77094;
297 Po Box, Barker, TX 77413
Aliases (AKA): Jarrod Wise,
Ronnie Wise
Address History: 4804 Us Highway 180 E, Anson, TX 79501;
1 Po Box, Anson, TX 79501;
Houston, TX 77094
Aliases (AKA): Tony E Watts
Address History: 614 Brenwick Court, Katy, TX 77450;
2531 Arlington Street Apt C, Ada, OK 74820;
Clinton, OK 73601;
Yukon, OK 73099;
Houston, TX 77094
Aliases (AKA): B Phillips
Email Addresses: bmm****@cox.net
Address History: 19706 Emerald Ridge Lane, Houston, TX 77094;
1002 Gardenia Drive, Houston, TX 77018;
Katy, TX 77494;
San Antonio, TX 78201
Aliases (AKA): Clarissa Sekimoto
Email Addresses: cla****@yahoo.com,
ea1****@flash.net
Address History: 19627 Emerald Ridge Lane, Houston, TX 77094;
8669 E Turquoise Avenue, Scottsdale, AZ 85258;
Katy, TX 77494
Aliases (AKA): F Moreno,
Francisco E Pa
Address History: 3613 Malone Drive, Austin, TX 78749;
732 E Claremont Street, Phoenix, AZ 85014;
Tucson, AZ 85719;
Houston, TX 77094;
Bellevue, WA 98004
Relatives & Associates: Aaron Alvarado
Alex Alvarado
Gilbert Alvarado
Karen Alvarado
Lesley Alvarado
Address History: 24331 Golden Fallow Drive, Katy, TX 77493;
404 S Indian Hill Boulevard Apt 58, Claremont, CA 91711;
Long Beach, CA 90802;
Los Angeles, CA 90036;
Rancho Cucamonga, CA 91730
Aliases (AKA): Zina Moreno
Relatives & Associates: Guershon Morenoch
Galina Peniaranda
Address History: 1010 Shady Lane, Ashland, OH 44805;
6576 Cross Creek Trail, Brecksville, OH 44141;
Northfield, OH 44067;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): M E Mayer,
Me Mayer,
Maureen Patton,
Maureen E Poirier,
Maureen Tinc
Address History: 4321 E Desert Sky Court, Cave Creek, AZ 85331;
4900 Boardwalk Drive Apartment F201, Fort Collins, CO 80525;
Libertyville, IL 60048;
Albuquerque, NM 87114;
Houston, TX 77094
Aliases (AKA): Michael E Veillette,
Michael Veillette
Email Addresses: mic****@hotmail.com,
mve****@ameritrade.com
Address History: 380 Po Box, Bartlesville, OK 74005;
3800 Fairview Road, Bartlesville, OK 74006;
Ochelata, OK 74051;
Seiling, OK 73663;
Tulsa, OK 74146
Aliases (AKA): Kelly Deann Allen,
Kelly Luelf,
Kelly D Luelf
Email Addresses: jkl****@yahoo.com
Address History: 11455 N Groves Edge Drive, Kamas, UT 84036;
162 W Tennys Drive, Benicia, CA 94510;
San Ramon, CA 94582;
Sarasota, FL 34238;
Powder Springs, GA 30127
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