Address History: 3212 Drummond Street, Houston, TX 77025;
19718 Emerald Leaf Drive, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Gary Bob Nunnally,
Gary B Nunnally
Email Addresses: dar****@bellsouth.net,
dar****@hotmail.com,
gnu****@hotmail.com
Address History: 28318 Robinson Road, Waller, TX 77484;
19611 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Phone Numbers: (713) 974-4448
Address History: 32115 Casa Linda Drive, Hockley, TX 77447;
19606 Emerald Ridge Lane, Houston, TX 77094
Relatives & Associates: Alex Alvarado
Andrew Alvarado
Gilbert Alvarado
Karen Alvarado
Lesley Alvarado
Address History: 4329 Se I 10 Frontage Road, Sealy, TX 77474;
19630 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77493
Aliases (AKA): Zeev Kofmn
Email Addresses: zee****@ircsurplus.com,
zko****@excite.com
Address History: 7731 Pinnacle Drive, Amarillo, TX 79119;
2362 N Green Valley Parkways Apt 224, Henderson, NV 89014;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): Rita Griego Flores
Email Addresses: joe****@att.net
Address History: 2118 Galleon Drive, League City, TX 77573;
19627 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77493;
Odessa, TX 79761;
Richmond, TX 77407
Relatives & Associates: Kierra Blackshear
Aaron Crawford
Bryan Crawford
Joshua Crawford
Manon Crawford
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: 3035 Bentgrass Drive, Katy, TX 77450;
120 Swarthmore Avenue, Gaithersburg, MD 20877;
Houston, TX 77094
Aliases (AKA): Caroline Griffiths
Relatives & Associates: Brynley Griffiths
Phone Numbers: (240) 912-9888
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: 16922 Nevisway Street, Houston, TX 77084;
19718 Emerald Ridge Lane, Houston, TX 77094
Aliases (AKA): David Vauthrin
Email Addresses: dav****@cs.com,
dav****@dell.com,
dav****@hotmail.com,
dav****@insightbb.com,
dav****@yahoo.com
Address History: 209 Caleta Circle, Richmond, TX 77406;
19630 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77493
Aliases (AKA): Rena Kofman,
Renee Kofman
Email Addresses: jen****@gmail.com
Address History: 19602 Emerald Ridge Lane, Houston, TX 77094;
11350 E View Drive, Amarillo, TX 79124;
Carrollton, TX 75007;
Denton, TX 76201;
El Paso, TX 79936
Aliases (AKA): Michael Olivares,
Mike Olivares,
Mike Olivarev,
Micheal Olivarez,
Mike Olivarez
Relatives & Associates: Lisa Haenel
Angelita Olivarez
Marcy Olivarez
Michael Olivarez
Michael Olivarez
Address History: 19711 Emerald Ridge Lane, Houston, TX 77094;
2509 Columbine Drive, Durango, CO 81301;
Champaign, IL 61820;
Morton, IL 61550;
Urbana, IL 61801
Aliases (AKA): Brian Patrick Schupp
Email Addresses: bri****@bp.com,
bri****@vico.co.id,
bsc****@alltel.net
Address History: 19711 Emerald Ridge Lane, Houston, TX 77094;
852 Homestead Avenue, Metairie, LA 70005;
New Orleans, LA 70122;
Katy, TX 77449
Address History: 2713 Shadybrook Meadow Drive, Houston, TX 77080;
798 Baxter Lane E, Bozeman, MT 59718;
Crosby, TX 77532
Aliases (AKA): Vicki M Luquette,
Vickie M Luquette
Email Addresses: vic****@yahoo.com
Address History: 19715 Emerald Ridge Lane, Houston, TX 77094
Relatives & Associates: Adelaide Kearney
Benjamin Kearney
Charles Kearney
Charles Kearney
Elaine Kearney
Address History: 13832 Far Hills Lane, Dallas, TX 75240;
7709 La Verdura Drive # 9, Dallas, TX 75248;
Houston, TX 77094;
Plano, TX 75023
Aliases (AKA): Ayyoubi Hassan Al,
H Ayayyoubi,
Hassan Ayayyoubi,
Hassan Ayoubi,
Hassan S Ayyoubi
Address History: 27 Ricegrass Place, Spring, TX 77389;
171 Durango Road, Destin, FL 32541;
Biloxi, MS 39531;
Brandon, MS 39047;
Gulfport, MS 39507
Aliases (AKA): George Larry Nicholson,
Larry G Nicholson
Email Addresses: gni****@peoplepc.com
Address History: 70 E Scott Street Apt 306, Chicago, IL 60610;
20 N Wacker Drive Ste 1160, Chicago, IL 60606;
Austin, TX 78751;
Houston, TX 77094
Aliases (AKA): Maria T Travis
Phone Numbers: (281) 579-2508
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: 4550 Bohemia Drive, Pensacola, FL 32504;
751 Pensacola Beach Boulevard Apt 3f, Gulf Breeze, FL 32561;
Cordova, TN 38016;
Houston, TX 77094
Address History: 13593 Varra Unit 1408 Viaduct, Broomfield, CO 80020;
1215 Garfield Avenue, Niagara Falls, NY 14305;
Brecksville, OH 44141;
Northfield, OH 44067;
Dallas, TX 75208
Aliases (AKA): M E Mayer,
Maureen E Mayer,
Maureen Tinc,
Michael R Veillette,
Micheal R Veillette
Email Addresses: mau****@cs.com,
mve****@excite.com
Address History: 12686 W Crestline Avenue, Littleton, CO 80127;
6161 South Garfield Drive, Littleton, CO 80121;
Austin, TX 78741;
Houston, TX 77094;
Madison, WI 53705
Aliases (AKA): Tracy Meyer,
Tracy L Meyer
Email Addresses: mey****@yahoo.com
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