Address History: 19710 Emerald Springs Drive, Houston, TX 77094;
1237 Graves Avenue Apartment 312, El Cajon, CA 92021;
Austin, TX 78729;
Katy, TX 77450;
Leander, TX 78641
Aliases (AKA): Candice A Lehman
Aliases (AKA): Andrew Ferenz
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: 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: 19614 Emerald Ridge Lane, Houston, TX 77094
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: 200 Katy Fort Bend Road Apt 1402, Katy, TX 77494;
19722 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 646-8717
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: 1301 S Dilworth Road, Harlingen, TX 78552;
304 Po Box, Humboldt, AZ 86329;
Lake Forest, CA 92630;
Palm Desert, CA 92260;
Tustin, CA 92780
Aliases (AKA): Elouise Elouise Dunagan,
Mary A Dunagan,
Mattie E Dunagan
Address History: 19715 Emerald Ridge Lane, Houston, TX 77094;
1266 East Main Street Suite 10314, Stamford, CT 06902;
Baton Rouge, LA 70817;
Florham Park, NJ 07932;
Long Valley, NJ 07853
Aliases (AKA): Elaine T Yoskovich Kearney,
Elaine T Tearney
Relatives & Associates: Adelaide Kearney
Benjamin Kearney
Charles Kearney
Charles Kearney
Erin Kearney
Email Addresses: can****@aol.com,
can****@bigfoot.com,
can****@sbcglobal.net,
ela****@bellsouth.net,
law****@hotmail.com
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: 19715 Emerald Ridge Lane, Houston, TX 77094
Relatives & Associates: Adelaide Kearney
Benjamin Kearney
Charles Kearney
Charles Kearney
Elaine Kearney
Phone Numbers: (225) 250-5873
(281) 492-6848
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: 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: 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: 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: 19614 Emerald Ridge Lane, Houston, TX 77094;
2214 Lakeshore Edge Drive, Houston, TX 77080
Relatives & Associates: Brandon Cavallaro
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: 7510 Timber Ridge Trail, Sugar Land, TX 77479;
607 Avenue E, El Campo, TX 77437;
Houston, TX 77094;
Katy, TX 77493
Aliases (AKA): Amanda Cunderson,
Amanda G Gunderson,
Amanda G Medina,
Amanda Nims
Relatives & Associates: Sarah Brancheau
Alison Gunderson
Daniel Gunderson
Don Gunderson
Dorothy Gunderson
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: 5104 Hilson Road, Nashville, TN 37211;
3300 West End Avenue Apt 311, Nashville, TN 37203;
Houston, TX 77094
Address History: 30 Morganshire Drive, Bella Vista, AR 72714;
5795 E Weaver Place, Centennial, CO 80111;
Englewood, CO 80111;
Lafayette, LA 70505;
Metairie, LA 70001
Aliases (AKA): L Hehmann,
Linda F Hehmann
Relatives & Associates: Jill Carloss
Daniel Hehmann
Kaitlin Hehmann
Zachary Hehmann
Brienne Vandiver
Email Addresses: hem****@adelphia.net,
lin****@endeavourcorp.com
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: 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: 8672 Castaway Court, Panama City Beach, FL 32413;
495 San Pasqual Valley Road Unit 151, Escondido, CA 92027;
Granada Hills, CA 91344;
Livermore, CA 94550;
Long Beach, CA 90804
Aliases (AKA): M Cavallaro,
Michael R Cavallaro,
Michael R Vallaro
Relatives & Associates: Anne Cavallaro
Caroline Cavallaro
Lynn Cavallaro
Renee Cavallaro
Valerie Cavallaro
Email Addresses: mrc****@juno.com,
mrc****@worldnet.att.net,
neu****@hotmail.com,
neu****@yahoo.com
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