Address History: 17657 Chadsford Avenue, Baton Rouge, LA 70817;
19413 Deer Park Avenue, Baton Rouge, LA 70817;
Florham Park, NJ 07932;
Pittsburgh, PA 15214;
West Mifflin, PA 15122
Relatives & Associates: Adelaide Kearney
Benjamin Kearney
Charles Kearney
Elaine Kearney
Erin Kearney
Address History: 4329 Se I 10 Frontage Road, Sealy, TX 77474;
19630 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Renee Kofman
Phone Numbers: (281) 492-6233
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: 19611 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (301) 260-9257
Address History: 19623 Emerald Ridge Lane, Houston, TX 77094;
218944 Po Box, Houston, TX 77218;
Katy, TX 77450
Aliases (AKA): Jose Flores
Email Addresses: joe****@att.net,
rcj****@aol.com
Aliases (AKA): Ayyoubi Hassan Al,
H Ayayyoubi,
Hassan Ayayyoubi,
Hassan Ayoubi,
Hassan S Ayyoubi
Address History: 19118 Cove Manor Drive, Cypress, TX 77433;
19602 Emerald Ridge Lane, Houston, TX 77094;
Lubbock, TX 79415
Email Addresses: boc****@att.net
Address History: 200 Katy Fort Bend Road Apt 1402, Katy, TX 77494;
19722 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 646-8717
Address History: 2615 S Brompton Drive, Pearland, TX 77584;
151 North Michigan Avenue Apartment 907, Chicago, IL 60601;
Hattiesburg, MS 39406;
Tulsa, OK 74136;
Alamo, TX 78516
Aliases (AKA): Maria Ana Harris,
Ana Travis,
Maria Travis,
Maria Ana Travis,
Ana Trejo
Email Addresses: mar****@hotmail.com
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: 1601 Nantucket Drive Apt A, Houston, TX 77057;
1169 Aspen Street, Broomfield, CO 80020;
Burr Ridge, IL 60527;
Willowbrook, IL 60527;
New Iberia, LA 70560
Aliases (AKA): Vince Anthony Matassa,
Vincent Anthony Matassa
Phone Numbers: (630) 887-4789
(832) 437-2213
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: 19618 Emerald Ridge Lane, Houston, TX 77094;
1734 Ben Crenshaw Way, Austin, TX 78746;
Boerne, TX 78006;
Canyon Lake, TX 78133;
Corpus Christi, TX 78412
Aliases (AKA): Sara M Reilly
Address History: 28318 Robinson Road, Waller, TX 77484;
19611 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Lynn K Roney
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
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: 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: 600 Park Grove Drive Apt 326, Katy, TX 77450;
42 Rr 2 Box 42a # A, Canute, OK 73626;
Clinton, OK 73601;
Yukon, OK 73099;
Houston, TX 77094
Aliases (AKA): Charla Jan Locke,
Charla C Peper,
Carla J Pepper,
Charla J Pepper,
Charla Pepper
Email Addresses: cha****@cableone.biz
Address History: 19718 Emerald Ridge Lane, Houston, TX 77094;
3976 P/O Box, Houston, TX 77253;
Katy, TX 77449
Aliases (AKA): Joan Moon Vauthrin
Relatives & Associates: Josephinev Moon
David Vauthrin
Martin Vauthrin
Michelle Vauthrin
Robert Vauthrin
Email Addresses: dav****@yahoo.com
Address History: 13354 Packard Drive, Frisco, TX 75033;
13832 Far Hills Lane, Dallas, TX 75240;
Houston, TX 77094;
Lewisville, TX 75067;
Plano, TX 75024
Aliases (AKA): Alison M Grizzle,
Alison Grizzle,
Allison Gunderson
Relatives & Associates: Joshua Grizzle
Amanda Gunderson
Daniel Gunderson
Don Gunderson
Dorothy Gunderson
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
Address History: 11 Po Box, Lakin, KS 67860;
7217 Millbrook Court, Fountain, CO 80817;
Ashland, KS 67831;
Henderson, NV 89014;
Las Vegas, NV 89128
Email Addresses: den****@ietpinc.com
Address History: 6056 Hancock Highway, Starlight, PA 18461;
334 King Hill Road, Starrucca, PA 18462;
Houston, TX 77057;
Katy, TX 77450
Aliases (AKA): James Paul Cordner,
Jim Cordner
Email Addresses: mar****@earthlink.net
Address History: 8 Hawthorne Place, Schererville, IN 46375;
11805 Hawk Hollow, Lake Worth, FL 33449;
West Palm Beach, FL 33417;
Algonquin, IL 60102;
Aurora, IL 60502
Aliases (AKA): Howard D Holsaple,
H Holsapple,
Howard Holsapple
Relatives & Associates: Phyllis Gray
Hailee Holsapple
Kelly Holsapple
Marshall Holsapple
Denae Yontz
Address History: 23928 N 3962 Drive, Bartlesville, OK 74006;
3800 Fairview Road, Bartlesville, OK 74006;
Copan, OK 74022;
Ochelata, OK 74051;
Tulsa, OK 74146
Aliases (AKA): John David Luelf
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