Address History: 5930 Twilight Shadow Lane, Houston, TX 77059;
18206 Eden Trails Lane, Houston, TX 77094
Aliases (AKA): Lindsay Little
Email Addresses: kwe****@houston.rr.com,
kwe****@houstonair.com
Address History: 18503 Prince William Lane, Houston, TX 77058;
1805 Bilbo Street, Lake Charles, LA 70601;
Kingsport, TN 37663
Aliases (AKA): Jon Halliburton,
Jon Thomas Halliburton,
Jon Thalliburton
Email Addresses: jon****@prodigy.net
Address History: 19606 Emerald Ridge Lane, Houston, TX 77094;
4171 N 161st Avenue, Goodyear, AZ 85395;
Litchfield Park, AZ 85340;
Phoenix, AZ 85016;
Tucson, AZ 85745
Aliases (AKA): M A Fernandez,
M Angel Fernandez,
Miguel Angel Fernandez,
Miguel Angel Fernandez Junior
Relatives & Associates: Cathryn Fernandez
Lorena Fernandez
Miguel Fernandez
Pedro Fernandez
Veronica Galaviz
Email Addresses: biz****@yahoo.com,
c21****@hotmail.com,
c21****@yahoo.com,
car****@yahoo.com,
mfg****@gmail.com
Address History: 4711 Spicewood Springs Road Unit 261, Austin, TX 78759;
1101 Cordova Street, Anchorage, AK 99501;
Scottsdale, AZ 85266;
Grand Rapids, MN 55744;
Valhalla, NY 10595
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: 26607 Grey Peregrine Drive, Katy, TX 77494;
19718 Emerald Ridge Lane, Houston, TX 77094
Aliases (AKA): Michelle R Westermeyer
Relatives & Associates: Jacqueline Fontenot
David Vauthrin
Joan Vauthrin
Martin Vauthrin
Robert Vauthrin
Email Addresses: dav****@yahoo.com
Address History: 19710 Emerald Springs Drive, Houston, TX 77094;
1237 Graves Avenue Apartment 312, El Cajon, CA 92021;
Austin, TX 78729;
Katy, TX 77450;
Leander, TX 78641
Aliases (AKA): Candice A Lehman
Address History: 19718 Emerald Ridge Lane, Houston, TX 77094;
300 W Henderson Road Apt 207, Angleton, TX 77515;
Katy, TX 77494;
Pleasanton, TX 78064
Aliases (AKA): Marin P Vauthrin,
Martin P Vauthrin
Email Addresses: mar****@academicplanet.com,
mar****@academicplanet.com,
mar****@yahoo.com,
mva****@cs.com
Address History: 19718 Emerald Ridge Lane, Houston, TX 77094;
2226 Fort Laramie Drive, Katy, TX 77449
Aliases (AKA): Joan R Moon
Phone Numbers: (281) 578-7195
Address History: 1102 Mosher Lane, Houston, TX 77088;
11562 La Salle Road, Frisco, TX 75035;
Magnolia, TX 77355
Aliases (AKA): Don Charles Gunderson,
Donald C Gunderson
Relatives & Associates: Alison Gunderson
Amanda Gunderson
Daniel Gunderson
Dorothy Gunderson
Holly Gunderson
Address History: 4804 Us Highway 180 E, Anson, TX 79501;
392 Po Box, Anson, TX 79501;
Houston, TX 77094
Aliases (AKA): I Patrice Watts,
Patrice Watts,
Tony E Watts
Address History: 3426 Luton Park Drive, Houston, TX 77082;
19615 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-7558
Address History: 19711 Emerald Ridge Lane, Houston, TX 77094;
2509 Columbine Drive, Durango, CO 81301;
College Station, TX 77841;
Normangee, TX 77871;
Texas City, TX 77590
Aliases (AKA): Rachel L Schupp
Phone Numbers: (970) 403-3123
Aliases (AKA): Ayyoubi Hassan Al,
H Ayayyoubi,
Hassan Ayayyoubi,
Hassan Ayoubi,
Hassan S Ayyoubi
Address History: 19614 Emerald Ridge Lane, Houston, TX 77094
Address History: 19715 Emerald Ridge Lane, Houston, TX 77094;
1266 East Main Street Suite 10314, Stamford, CT 06902;
Baton Rouge, LA 70817;
Florham Park, NJ 07932;
Long Valley, NJ 07853
Aliases (AKA): Elaine T Yoskovich Kearney,
Elaine T Tearney
Relatives & Associates: Adelaide Kearney
Benjamin Kearney
Charles Kearney
Charles Kearney
Erin Kearney
Email Addresses: can****@aol.com,
can****@bigfoot.com,
can****@sbcglobal.net,
ela****@bellsouth.net,
law****@hotmail.com
Address History: 19702 Emerald Ridge Lane, Houston, TX 77094;
13226 James Terrace Lane, Houston, TX 77059;
Katy, TX 77450
Address History: 19610 Emerald Ridge Lane, Houston, TX 77094;
25638 Luna Vista Lane # 77494, Katy, TX 77494
Relatives & Associates: Young Kim
Address History: 1991 Saul Kleinfeld Drive Apt 231, El Paso, TX 79936;
3320 Drumond Road, El Paso, TX 79925;
Houston, TX 77094
Aliases (AKA): Evelyn E Jage
Email Addresses: eja****@aol.com,
eve****@hotmail.com
Address History: 6748 La Monte Drive, Lynden, WA 98264;
11562 La Salle Road, Frisco, TX 75035;
Houston, TX 77094;
Bellingham, WA 98225
Aliases (AKA): Katharine Cuevas,
Katharine Gunderson
Relatives & Associates: Kaleb Cuevas
Alison Gunderson
Amanda Gunderson
Daniel Gunderson
Don Gunderson
Address History: 5104 Hilson Road, Nashville, TN 37211;
3300 West End Avenue Apt 311, Nashville, TN 37203;
Houston, TX 77094
Address History: 638 Nw 85th Street, Seattle, WA 98117;
19606 Emerald Ridge Lane, Houston, TX 77094;
Huntsville, TX 77340
Relatives & Associates: Aaron Alvarado
Alex Alvarado
Andrew Alvarado
Gilbert Alvarado
Karen Alvarado
Email Addresses: les****@concentric.net
Address History: 14405 William Davie Lane, Charlotte, NC 28277;
107 1 2 Cane Break Avenue, Houma, LA 70363;
Metairie, LA 70002;
Thibodaux, LA 70301;
Boston, MA 02125
Aliases (AKA): Angel Canafax,
Angel A Canafax,
Angel A Scott
Email Addresses: aca****@fuse.net
Address History: 7373 E Clubhouse Drive Unit 8, Scottsdale, AZ 85266;
1101 Cordova Street, Anchorage, AK 99501;
Grand Rapids, MN 55744;
Valhalla, NY 10595;
Austin, TX 78759
Aliases (AKA): B Ruud,
J Ruud,
Jim Ruud
Phone Numbers: (218) 212-4292
(907) 245-5781
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