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: 19602 Emerald Ridge Lane, Houston, TX 77094;
11350 E View Drive, Amarillo, TX 79124;
Carrollton, TX 75007;
Denton, TX 76201;
El Paso, TX 79936
Aliases (AKA): Michael Olivares,
Mike Olivares,
Mike Olivarev,
Micheal Olivarez,
Mike Olivarez
Relatives & Associates: Lisa Haenel
Angelita Olivarez
Marcy Olivarez
Michael Olivarez
Michael Olivarez
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: 209 Caleta Circle, Richmond, TX 77406;
19630 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77493
Aliases (AKA): Rena Kofman,
Renee Kofman
Email Addresses: jen****@gmail.com
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: 19719 Emerald Ridge Lane, Houston, TX 77094;
425 Maple Avenue, Vallejo, CA 94591;
Fort Lauderdale, FL 33319;
Columbus, OH 43213;
San Antonio, TX 78244
Aliases (AKA): Gordon Buffington,
Gordon G Buffington
Email Addresses: jag****@swbell.net
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: 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): Martin Rodriguez Reza
Email Addresses: mre****@flash.net
Address History: 7140 Windhaven Parkways Apt 207, The Colony, TX 75056;
19618 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-2508
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: 4804 Us Highway 180 E, Anson, TX 79501;
392 Po Box, Anson, TX 79501;
Houston, TX 77094
Aliases (AKA): I Patrice Watts,
Patrice Watts,
Tony E Watts
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: 19610 Emerald Ridge Lane, Houston, TX 77094
Address History: 16922 Nevisway Street, Houston, TX 77084;
19718 Emerald Ridge Lane, Houston, TX 77094
Aliases (AKA): David Vauthrin
Email Addresses: dav****@cs.com,
dav****@dell.com,
dav****@hotmail.com,
dav****@insightbb.com,
dav****@yahoo.com
Address History: 28394 Robinson Road, Waller, TX 77484;
7680 Cypress Creek Parkway Apartment 47c, Houston, TX 77070;
Katy, TX 77450;
Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Rachael Jirinec Lawson
Email Addresses: rac****@yahoo.com
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: 1 Hawthorne Place, Schererville, IN 46375;
1003 Chadwick Court, Aurora, IL 60502;
North Aurora, IL 60542;
Clifton, NJ 07013;
Little Falls, NJ 07424
Aliases (AKA): Mary K Barker,
Mary Kryan,
Mary Ryan Ryan,
Mary K Van Dyke,
Mary Katherine Vandyke
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mmr****@yahoo.com,
syl****@yahoo.com
Address History: 8262 W 67th Drive, Arvada, CO 80004;
19618 Emerald Ridge Lane, Houston, TX 77094;
Prairie Du Sac, WI 53578
Aliases (AKA): Js Meyer
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: 2353 River Terrace Drive, Murfreesboro, TN 37129;
1125 S Main Street # A, Belle Glade, FL 33430;
Gulf Breeze, FL 32561;
Pensacola, FL 32504;
Fort Valley, GA 31030
Aliases (AKA): Joe Greene
Address History: 50078 Samuel Court, Utica, MI 48317;
50078 Samuel Court, Shelby Township, MI 48317;
Sterling Heights, MI 48310;
Duluth, MN 55811;
Oklahoma City, OK 73162
Aliases (AKA): R Gansior,
Ron Gansior,
Ronald M Gansior,
Ronaldo M Gansior
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: 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: 8980 W Desert Edge Drive, Boise, ID 83709;
5216 W Wylie Lane, Boise, ID 83703;
Houston, TX 77094;
Lubbock, TX 79424
Relatives & Associates: Alison Gunderson
Amanda Gunderson
Daniel Gunderson
Don Gunderson
Dorothy Gunderson
Phone Numbers: (281) 647-0274
Email Addresses: dan****@gmail.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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