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
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: 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: 406 W 7th Street, Tyler, TX 75701;
117 Holleman Drive # 15304, College Station, TX 77840;
Houston, TX 77094;
Lubbock, TX 79412
Aliases (AKA): Greg Adcock
Phone Numbers: (903) 561-1181
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: 1361 Country Place Drive, Houston, TX 77079;
2392 Tammy Street, Sulphur, LA 70663;
San Antonio, TX 78261
Aliases (AKA): Jacqueline J Haliburton,
Jacqueline Jacqueline Halliburton,
Jackie Hallibutron,
Jacqueline S Newcomer
Relatives & Associates: Harry Halliburton
Jon Halliburton
Kane Halliburton
Pamela Jones
Charles Newcomer
Email Addresses: jac****@yahoo.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: 1339 Althea Drive, Houston, TX 77018;
612 S Roney Street, Carl Junction, MO 64834;
Austin, TX 78751;
Katy, TX 77450
Aliases (AKA): Elizabeth Ferenz
Address History: 11562 La Salle Road, Frisco, TX 75035;
10000 Mesa Oak Drive, Bakersfield, CA 93311;
Oxnard, CA 93030;
Duncan, OK 73533;
Houston, TX 77094
Aliases (AKA): D W Gunderson
Relatives & Associates: Diana Boise
Alison Gunderson
Amanda Gunderson
Don Gunderson
Dorothy Gunderson
Address History: 3674 Bentridge Court, Tyler, TX 75707;
802 Canaan Drive, Lafayette, LA 70508;
Lake Charles, LA 70605;
Bullard, TX 75757;
Corpus Christi, TX 78413
Aliases (AKA): Marilyn Adcock
Email Addresses: adc****@bp.com,
jac****@yahoo.com
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): Tina Lorraine Nicholson,
Tina L Wroten
Relatives & Associates: Ashley Hill
George Nicholson
Mark Nicholson
Odessa Nicholson
Susan Nicholson
Address History: 19635 Remington Crest Court, Houston, TX 77094;
7538 Graystone Drive, Canoga Park, CA 91304;
Dana Point, CA 92629
Aliases (AKA): R Bretting
Relatives & Associates: Brooke Bretting
Don Bretting
Lucille Bretting
Ronald Bretting
Sandra Bretting
Aliases (AKA): Erma R Pepper,
Erma Pepper Pepper
Relatives & Associates: Kelcie Brisbin
Email Addresses: erm****@hotmail.com,
erm****@sbcglobal.net
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: 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: 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;
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
Address History: 4711 Spicewood Springs Road Unit 261, Austin, TX 78759;
1101 Cordova Street Apt 344, Anchorage, AK 99501;
Houston, TX 77094;
Huntsville, TX 77341;
Pflugerville, TX 78660
Phone Numbers: (512) 771-4255
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: 235 W Norma Street, Houston, TX 77009;
2250 E Sells Drive, Phoenix, AZ 85016;
Oxnard, CA 93035;
Long Valley, NJ 07853;
Plainview, NY 11803
Aliases (AKA): Peter Joseph Ferenz
Email Addresses: eli****@yahoo.com,
hel****@yahoo.com,
mmf****@yahoo.com,
pfe****@yahoo.com,
pjf****@gmail.com
Address History: 9825 Robin Avenue Ne, Albuquerque, NM 87112;
3620 Brookhollow Drive, Louisville, KY 40220;
Cape Girardeau, MO 63701;
College Station, TX 77845;
Houston, TX 77094
Email Addresses: hyd****@aol.com
Address History: 3620 Brookhollow Drive, Louisville, KY 40220;
729 Fairview Avenue Unit B, Arcadia, CA 91007;
Gaithersburg, MD 20878;
Freehold, NJ 07728;
Marlboro, NJ 07746
Aliases (AKA): Jane Pan,
L Pan,
Lan J Pan,
Lan Jane J Pan,
Lan P Wang
Address History: 154 Forest Circle, Slidell, LA 70461;
424 Oak Place, Chalmette, LA 70043;
Houston, TX 77094
Aliases (AKA): Nicky Mistretta
Email Addresses: nam****@yahoo.com
Address History: 3100 Monument Road, Jasper, GA 30143;
1575 Eagle Nest Circle, Winter Springs, FL 32708;
Alpharetta, GA 30005;
Houston, TX 77094;
Clifton, VA 20124
Aliases (AKA): J Tarantini
Email Addresses: dof****@adelphia.net,
dof****@aol.com,
joh****@hotmail.com,
jta****@aol.com
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