Address History: 861 Wax Myrtle Lane, Houston, TX 77079;
6 Marlborough Street Apt 3c, Boston, MA 02116;
Jackson, TN 38305;
Memphis, TN 38112
Phone Numbers: (713) 825-5683
Email Addresses: oso****@aol.com
Address History: 19622 Emerald Ridge Lane, Houston, TX 77094;
7306 Mission Court Drive, Houston, TX 77083;
Sugar Land, TX 77479
Aliases (AKA): Alicia Chang,
Seo C Chang,
Seochin W Chang,
Seo C Leung,
Seo Che W Leung
Address History: 17411 Cascading Springs Lane, Humble, TX 77346;
798 Baxter East Lane, Bozeman, MT 59718;
Mountainside, NJ 07092;
Crosby, TX 77532;
Houston, TX 77007
Aliases (AKA): Chris M Chappell,
Chris Chappell,
Christopher M Chappell
Relatives & Associates: Brittney Champagne
Barry Chappell
Nicholas Chappell
Pauline Chappell
Lydia Wilkinson
Address History: 19611 Emerald Ridge Lane, Houston, TX 77094;
20102 Carmelite Court, Katy, TX 77450;
Waco, TX 76708
Aliases (AKA): Maurice W Roney
Address History: 28318 Robinson Road, Waller, TX 77484;
19611 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Address History: 13226 James Terrace Lane, Houston, TX 77059;
19702 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Address History: 19614 Emerald Ridge Lane, Houston, TX 77094
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: 18000 Groeschke Road Ste D2, Houston, TX 77084;
18315 Canary Bluff Lane, Cypress, TX 77433;
Huntsville, TX 77340;
Katy, TX 77449;
Richmond, TX 77407
Aliases (AKA): Rand Hollenberg,
Randall W Hollenberg,
Randall V Hollenberg
Email Addresses: eho****@netscape.net
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
Address History: 13226 James Terrace Lane, Houston, TX 77059;
19702 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Jror Carl Wetzel
Address History: 4035 Vicenza Avenue, Katy, TX 77493;
84 Frontier Road, Sharpsburg, GA 30277;
Houston, TX 77084;
League City, TX 77573
Email Addresses: dbo****@angelfire.com,
dbo****@aol.com,
dbo****@mailcity.com,
dbo****@yahoo.com
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: 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: 14951 Hartford Court # 5, Shelby Township, MI 48315;
14951 Hartford Court # 5, Utica, MI 48315;
Warren, MI 48093;
Houston, TX 77094
Aliases (AKA): S Gansior,
Sally M Gansior,
Sally Ann Gansior,
Sally A Ganstor
Address History: 19711 Emerald Ridge Lane, Houston, TX 77094;
852 Homestead Avenue, Metairie, LA 70005;
New Orleans, LA 70122;
Katy, TX 77449
Address History: 4330 Arboretum Drive, Pasadena, TX 77505;
252 P/O Box, Litchfield Park, AZ 85340;
Tucson, AZ 85745;
Atlanta, GA 30329;
Austin, TX 78745
Aliases (AKA): Misty D Fernandez,
Misty Fernandez
Relatives & Associates: Misty Ashbaugh
Melissa Estrada
Alyssa Fernandez
Janae Fernandez
Rick Fernandez
Email Addresses: mis****@gmail.com,
ric****@diamondcuttersintl.com,
ric****@worldnet.att.net
Address History: 70 E Scott Street Apt 306, Chicago, IL 60610;
811 N New Haven Avenue, Tulsa, OK 74115;
Houston, TX 77094
Phone Numbers: (281) 579-2508
Address History: 297 Po Box, Barker, TX 77413;
2800 Rivercrest Drive, Austin, TX 78746;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Melissa A Wise
Address History: 27 Ricegrass Place, Spring, TX 77389;
7205 Knollwood Drive, Biloxi, MS 39532;
Brandon, MS 39047;
Houston, TX 77094;
Katy, TX 77493
Phone Numbers: (601) 992-9059
Aliases (AKA): Ayyoubi Hassan Al,
H Ayayyoubi,
Hassan Ayayyoubi,
Hassan Ayoubi,
Hassan S Ayyoubi
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: 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: 9136 Las Manaitas Avenue Unit 201, Las Vegas, NV 89144;
9 Weed Avenue # A, Norwalk, CT 06850;
Houston, TX 77077;
San Antonio, TX 78249
Aliases (AKA): James R Carroll,
Doug Elrod,
James D Elrod,
Jimmy Elrod
Email Addresses: del****@houston.oilfield.slb.com
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
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