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: 3426 Luton Park Drive, Houston, TX 77082;
19615 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-7558
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: 19622 Emerald Ridge Lane, Houston, TX 77094;
4422 Bermuda Circle, Irvine, CA 92604;
Duncan, OK 73533;
Norman, OK 73071;
Tulsa, OK 74136
Aliases (AKA): Fakuen F Chang,
Frank F Chang
Address History: 1010 Shady Lane, Ashland, OH 44805;
6576 Cross Creek Trail, Brecksville, OH 44141;
Northfield, OH 44067;
Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): M E Mayer,
Me Mayer,
Maureen Patton,
Maureen E Poirier,
Maureen Tinc
Address History: 19606 Emerald Ridge Lane, Houston, TX 77094;
8528 S Miller Way, Littleton, CO 80127;
Pine, CO 80470;
Billings, MT 59106;
College Station, TX 77845
Aliases (AKA): Kassandra Finger,
Kassandra Spoede,
Kassie Spoede
Address History: 4501 Jenning Drive, Plano, TX 75093;
3515 Knoll Lane Apartment 144, Colorado Springs, CO 80917;
Denver, CO 80217;
Morrow, GA 30260;
Liberal, KS 67901
Aliases (AKA): Veronica M Ferandez,
Veronica G Fernand,
Veronica G Fernandez,
Veronica G Galaviz,
Veronica M Galaviz
Relatives & Associates: Miguel Fernandez
Miguel Fernandez
Rebeca Fernandez
Arturo Galaviz
Arturo Galaviz
Email Addresses: biz****@yahoo.com,
mar****@yahoo.com,
mic****@yahoo.com,
ver****@yahoo.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: 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: 1504 Spanish Bay Drive, Keller, TX 76248;
448 Po Box, Jena, LA 71342;
Jonesville, LA 71343;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): V Swisher,
Virgina A Swisher
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: 25006 Castle Peak Court, Katy, TX 77494;
1169 Aspen Street, Broomfield, CO 80020;
Willowbrook, IL 60527;
Slidell, LA 70461;
Fulshear, TX 77441
Aliases (AKA): Toni Graffagnini Matassa
Phone Numbers: (630) 887-4789
(832) 437-2213
Address History: 32115 Casa Linda Drive, Hockley, TX 77447;
2929 Allensby Street, Houston, TX 77022;
Sugar Land, TX 77479;
Temple, TX 76502
Aliases (AKA): K Alvarado,
Karen M Hammerlein,
Karen Kacir,
Karen Martinez
Relatives & Associates: Aaron Alvarado
Alex Alvarado
Andrew Alvarado
Gilbert Alvarado
Lesley Alvarado
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: 1907 Emerald Green Drive, Houston, TX 77094;
6200 Chevy Chase Drive, Houston, TX 77057
Aliases (AKA): Mary K Cordner,
Tia Mk Cordner
Phone Numbers: (281) 578-1702
Email Addresses: mar****@earthlink.net
Address History: 2615 S Brompton Drive, Pearland, TX 77584;
151 North Michigan Avenue Apartment 907, Chicago, IL 60601;
Hattiesburg, MS 39406;
Tulsa, OK 74136;
Alamo, TX 78516
Aliases (AKA): Maria Ana Harris,
Ana Travis,
Maria Travis,
Maria Ana Travis,
Ana Trejo
Email Addresses: mar****@hotmail.com
Address History: 19626 Emerald Ridge Lane, Houston, TX 77094;
510 1st Street Apt 4, College Station, TX 77840;
Richmond, TX 77469;
Rosenberg, TX 77471;
Spring, TX 77386
Aliases (AKA): Kristie Crawford,
Kristi L Hughes
Relatives & Associates: Kody Crawford
Sherly Crawford
Sherly Crawford
Shirley Crawford
Stephen Crawford
Email Addresses: gdr****@earthlink.net
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: 28318 Robinson Road, Waller, TX 77484;
19611 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
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: 6748 La Monte Drive, Lynden, WA 98264;
11562 La Salle Road, Frisco, TX 75035;
Houston, TX 77094;
Bellingham, WA 98225
Aliases (AKA): Katharine Cuevas,
Katharine Gunderson
Relatives & Associates: Kaleb Cuevas
Alison Gunderson
Amanda Gunderson
Daniel Gunderson
Don Gunderson
Address History: 810 Minnie Street Apt 17, Santa Ana, CA 92701;
655 Baker Street Apartment Y105, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Fullerton, CA 92831;
Glendale, CA 91205
Aliases (AKA): Ben T Wetzel,
Ben Wetzel,
Benjamin T Wetzel
Email Addresses: zel****@gmail.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
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: 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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