Address History: 9108 Skye Cove, Austin, TX 78750;
30 Knights Bridge Road, Naples, FL 34112;
Houston, TX 77094
Aliases (AKA): Russel J Adcock
Address History: 19118 Cove Manor Drive, Cypress, TX 77433;
1200 P/O Box, Bastrop, TX 78602;
Baytown, TX 77522;
Coldspring, TX 77331;
Houston, TX 77094
Aliases (AKA): Ayyoubi Hassan Al,
H Ayayyoubi,
Hassan Ayayyoubi,
Hassan Ayoubi,
Hassan S Ayyoubi
Address History: 19610 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (907) 243-7678
Address History: 19619 Emerald Ridge Lane, Houston, TX 77094;
801 Luther West Street Unit 307, College Station, TX 77840;
Richmond, TX 77469;
Stafford, TX 77477
Aliases (AKA): Sylvia Gonzales,
Sylvia Reza
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: 19711 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 492-0902
Address History: 29 Crest Road, Sharon, MA 02067;
124 Nichols Avenue Apt 2, Watertown, MA 02472;
Berlin, MD 21811;
Potomac, MD 20854;
Wayne, NJ 07470
Address History: 19614 Emerald Ridge Lane, Houston, TX 77094;
7611 S Linpar Court, Houston, TX 77040
Aliases (AKA): Oscar Castelan,
Oscar E Castelan Chavez
Address History: 1504 Spanish Bay Drive, Keller, TX 76248;
448 Po Box, Jena, LA 71342;
Jonesville, LA 71343;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): M Swisher
Relatives & Associates: Virginia Swisher
Address History: 19627 Emerald Ridge Lane, Houston, TX 77094;
612 Cook Drive, Fort Collins, CO 80521
Aliases (AKA): Chris Brooks,
Dhristopher T Brooks
Relatives & Associates: Eileen Brooks
Phone Numbers: (970) 420-1426
Email Addresses: daw****@hotmail.com
Address History: 106 Drake Elm Court, Sugar Land, TX 77479;
19615 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-7558
Address History: 3426 Luton Park Drive, Houston, TX 77082;
19615 Emerald Ridge Lane, Houston, TX 77094
Relatives & Associates: Colleen Foster
Michael Foster
Michael Foster
Phone Numbers: (281) 579-7558
Address History: 19626 Emerald Ridge Lane, Houston, TX 77094;
510 1st Street Apt 4, College Station, TX 77840;
Richmond, TX 77469;
Rosenberg, TX 77471;
Stafford, TX 77477
Aliases (AKA): Tony Hughes
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: 19118 Cove Manor Drive, Cypress, TX 77433;
9602 Emerald Creek Drive, Houston, TX 77070
Aliases (AKA): Westley Clavey
Relatives & Associates: Andrew Clevenger
Brandon Clevenger
Larry Clevenger
Oliver Clevenger
Richard Montgomery
Email Addresses: boc****@att.net,
tcl****@adelphia.net
Address History: 14405 William Davie Lane, Charlotte, NC 28277;
110 Agnes Street, Houma, LA 70363;
Metairie, LA 70002;
Boston, MA 02125;
Cambridge, MA 02138
Aliases (AKA): James D Canafax
Email Addresses: jca****@att.net,
jca****@babcock.com,
jdc****@mcdermott.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
Address History: 2418 Rustic Ridge Drive, Sewickley, PA 15143;
14221 North 51st Avenue Apartment 2071, Glendale, AZ 85306;
Los Angeles, CA 90025;
Torrance, CA 90504;
Westminster, CA 92683
Aliases (AKA): Kim Oanh T Doan,
Kim Oanh Doan,
Kim-Oanh Doan,
Kimoanh T Doan
Email Addresses: doa****@gmail.com
Address History: 3620 Brookhollow Drive, Louisville, KY 40220;
2680 Chupp Trace, Lithonia, GA 30058;
College Park, MD 20740;
Gaithersburg, MD 20878;
Hyattsville, MD 20783
Aliases (AKA): San Y Pan,
San Yih Y Pan,
San-Yih Pan,
Sanyih Y Pan,
Pan San Yih
Email Addresses: hyd****@aol.com
Address History: 3620 Brookhollow Drive, Louisville, KY 40220;
2348 Tyler Lane, Louisville, KY 40205;
Cape Girardeau, MO 63701;
Houston, TX 77094
Phone Numbers: (281) 578-1755
(502) 499-1453
(732) 625-1251
(732) 866-1817
Address History: 30 Morganshire Drive, Bella Vista, AR 72714;
5795 E Weaver Place, Centennial, CO 80111;
Englewood, CO 80111;
Metairie, LA 70001;
Tulsa, OK 74133
Aliases (AKA): Daniel G Hehman,
D Hehmann,
Dan Hehmann,
Daniel Gerard Hehmann
Email Addresses: hem****@adelphia.net
Address History: 2418 Rustic Ridge Drive, Sewickley, PA 15143;
301 E Garden Road Apt 2, Pittsburgh, PA 15227;
Houston, TX 77094;
Katy, TX 77494;
Wallis, TX 77485
Email Addresses: dar****@shell.com
Address History: 1310 Po Box, Donnelly, ID 83615;
1729 Annett Street, Boise, ID 83705;
Eagle, ID 83616;
Mccall, ID 83638;
Meridian, ID 83642
Aliases (AKA): Marta Luiza Zastawna,
Marta L Zastawna
Email Addresses: brn****@aol.com,
jon****@gmail.com,
jon****@hotmail.com,
jon****@hotmail.com
Address History: 3100 Monument Road, Jasper, GA 30143;
1575 Eagle Nest Circle, Winter Springs, FL 32708;
Alpharetta, GA 30005;
New Rochelle, NY 10801;
Houston, TX 77094
Aliases (AKA): Elaine Atarantini,
E Tarantini,
Elaine H Tarantini
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