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: 4711 Spicewood Springs Road Unit 261, Austin, TX 78759;
1101 Cordova Street, Anchorage, AK 99501;
Scottsdale, AZ 85266;
Grand Rapids, MN 55744;
Valhalla, NY 10595
Address History: 19627 Emerald Ridge Lane, Houston, TX 77094;
10440 Deerwood Road, Houston, TX 77042;
Katy, TX 77450;
Spring, TX 77388
Aliases (AKA): Galina K Korablina Moreno,
Galina K Moreno
Address History: 1101 Pine Ridge Road, Roanoke, TX 76262;
3120 Stonecrop Trail, Argyle, TX 76226;
Denton, TX 76201;
Grapevine, TX 76051;
Houston, TX 77094
Aliases (AKA): Deanna S Carrico
Email Addresses: dea****@gmail.com
Address History: 235 W Norma Street, Houston, TX 77009;
2250 East Sells Drive, Phoenix, AZ 85016;
Long Valley, NJ 07853
Aliases (AKA): Roberta Rose Ferenz
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
Aliases (AKA): Andrew Ferenz
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: 19611 Emerald Ridge Lane, Houston, TX 77094;
20102 Carmelite Court, Katy, TX 77450;
Waco, TX 76708
Aliases (AKA): R Roney,
Ruth H Roney
Phone Numbers: (254) 752-5872
Address History: 19623 Emerald Ridge Lane, Houston, TX 77094;
1686 Brightside Drive Apt D, Baton Rouge, LA 70820;
Marrero, LA 70072;
Beaumont, TX 77713
Aliases (AKA): Diane Van Ho
Email Addresses: dho****@yahoo.com
Address History: 18000 Groeschke Road Ste D2, Houston, TX 77084;
770 Florecita Terrace, Altadena, CA 91001;
Santa Ana, CA 92704;
Katy, TX 77449
Aliases (AKA): Edith M Nakahiro
Email Addresses: eho****@netscape.net,
eho****@yahoo.com
Address History: 7731 Pinnacle Drive, Amarillo, TX 79119;
2362 N Green Valley Parkways Apt 224, Henderson, NV 89014;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): Rita Griego Flores
Email Addresses: joe****@att.net
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: 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: 19118 Cove Manor Drive, Cypress, TX 77433;
19602 Emerald Ridge Lane, Houston, TX 77094;
Lubbock, TX 79415
Email Addresses: boc****@att.net
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: 70 E Scott Street Apt 306, Chicago, IL 60610;
20 N Wacker Drive Ste 1160, Chicago, IL 60606;
Austin, TX 78751;
Houston, TX 77094
Aliases (AKA): Maria T Travis
Phone Numbers: (281) 579-2508
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: 3608 North Point Drive, Anchorage, AK 99502;
7500 Alatna Avenue, Anchorage, AK 99507;
Denver, CO 80231;
Houston, TX 77094;
Midland, TX 79707
Aliases (AKA): Scott Jepsen
Email Addresses: akl****@yahoo.com,
cjm****@hotmail.com,
jep****@gmail.com,
lon****@worldnet.att.net,
sco****@conocophillips.com
Address History: 2418 Rustic Ridge Drive, Sewickley, PA 15143;
14221 North 51st Avenue Apartment 2071, Glendale, AZ 85306;
Los Angeles, CA 90025;
Torrance, CA 90504;
Westminster, CA 92683
Aliases (AKA): Kim Oanh T Doan,
Kim Oanh Doan,
Kim-Oanh Doan,
Kimoanh T Doan
Email Addresses: doa****@gmail.com
Address History: 1683 Fjord Road, Prairie Du Sac, WI 53578;
19618 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (608) 644-9141
Address History: 1310 Po Box, Donnelly, ID 83615;
1729 Annett Street, Boise, ID 83705;
Eagle, ID 83616;
Mccall, ID 83638;
Meridian, ID 83642
Aliases (AKA): Marta Luiza Zastawna,
Marta L Zastawna
Email Addresses: brn****@aol.com,
jon****@gmail.com,
jon****@hotmail.com,
jon****@hotmail.com
Address History: 1354 S Lafayette Street, Denver, CO 80210;
1186 S Clayton Street, Denver, CO 80210;
Julesburg, CO 80737;
Austin, TX 78741;
Houston, TX 77094
Address History: 2353 River Terrace Drive, Murfreesboro, TN 37129;
1125 Northeast 1st Street #2, Belle Glade, FL 33430;
Gulf Breeze, FL 32561;
Pensacola, FL 32504;
Vero Beach, FL 32960
Aliases (AKA): Marcia Greene
Email Addresses: gab****@hotmail.com
Address History: 81376 Jim Loyd Road, Folsom, LA 70437;
5055 Crowe Southeast Drive, Smyrna, GA 30082;
Baton Rouge, LA 70820;
Mandeville, LA 70471;
Metairie, LA 70001
Aliases (AKA): Lance Cooper
Email Addresses: lco****@ermsw.com,
lrc****@maxwell.syr.edu
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