Address History: 14705 Peterson Road, Montgomery, TX 77356;
1200 P/O Box, Bastrop, TX 78602;
Cedar Creek, TX 78612;
Coldspring, TX 77331;
Houston, TX 77094
Aliases (AKA): Tachie Sue Rhodes,
Tachie Clevenger Rhodes
Email Addresses: tac****@concentric.net
Address History: 9108 Skye Cove, Austin, TX 78750;
30 Knights Bridge Road, Naples, FL 34112;
Houston, TX 77094
Aliases (AKA): Russel J Adcock
Address History: 1339 Althea Drive, Houston, TX 77018;
612 S Roney Street, Carl Junction, MO 64834;
Austin, TX 78751;
Katy, TX 77450
Aliases (AKA): Elizabeth Ferenz
Address History: 3426 Luton Park Drive, Houston, TX 77082;
19615 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-7558
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: 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: 19711 Emerald Ridge Lane, Houston, TX 77094;
2509 Columbine Drive, Durango, CO 81301;
Champaign, IL 61820;
Morton, IL 61550;
Urbana, IL 61801
Aliases (AKA): Brian Patrick Schupp
Email Addresses: bri****@bp.com,
bri****@vico.co.id,
bsc****@alltel.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: 26607 Grey Peregrine Drive, Katy, TX 77494;
19718 Emerald Ridge Lane, Houston, TX 77094
Aliases (AKA): Mike Westermeyer
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): W S Adcock
Email Addresses: jac****@yahoo.com,
wal****@yahoo.com
Address History: 19614 Emerald Ridge Lane, Houston, TX 77094;
23827 Po Box, Jacksonville, FL 32241;
Ponte Vedra Beach, FL 32082;
Atlanta, GA 30327
Aliases (AKA): Brandon N Cauallaro
Relatives & Associates: Laurie Brice
Angelo Cavallaro
Brian Cavallaro
Kevin Cavallaro
Mihaela Cavallaro
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): Sylvia Gonzales,
Sylvia Reza
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: 19702 Emerald Ridge Lane, Houston, TX 77094;
7820 East Lurlene Drive, Tucson, AZ 85730;
Katy, TX 77450
Aliases (AKA): Margene Ruth Wetzel,
Margene R Wetzel
Email Addresses: car****@yahoo.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: 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: 11562 La Salle Road, Frisco, TX 75035;
10000 Mesa Oak Drive, Bakersfield, CA 93311;
Oxnard, CA 93030;
Duncan, OK 73533;
Houston, TX 77094
Aliases (AKA): D W Gunderson
Relatives & Associates: Diana Boise
Alison Gunderson
Amanda Gunderson
Don Gunderson
Dorothy Gunderson
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: 1131 Windsor Chase Lane, Spring, TX 77373;
798 Baxter Lane E, Bozeman, MT 59718;
Crosby, TX 77532;
Houston, TX 77080
Aliases (AKA): Chris E Chappell,
Christophe Chappell,
Christopher E Chappell
Relatives & Associates: Christina Chappell
Emily Chappell
Jill Chappell
Steven Chappell
Vicki Chappell
Phone Numbers: (406) 586-9597
Address History: 600 Park Grove Drive Apt 326, Katy, TX 77450;
42 Rr 2 Box 42a # A, Canute, OK 73626;
Clinton, OK 73601;
Yukon, OK 73099;
Houston, TX 77094
Aliases (AKA): Charla Jan Locke,
Charla C Peper,
Carla J Pepper,
Charla J Pepper,
Charla Pepper
Email Addresses: cha****@cableone.biz
Address History: 2418 Rustic Ridge Drive, Sewickley, PA 15143;
15967 Adams Court, Fountain Valley, CA 92708;
La Crescenta, CA 91214;
Los Angeles, CA 90025;
Sacramento, CA 95832
Aliases (AKA): Mai Ly T Nguyen,
Maily Ly Nguyen,
Tuyet P Nguyen,
Tuyet Thi Pham,
Tuyet Mai Thi Pham
Phone Numbers: (916) 236-8356
Address History: 317 Deerfield Point, Alpharetta, GA 30004;
6512 Bluefield Place, San Diego, CA 92120;
Casselberry, FL 32707;
Winter Springs, FL 32708;
Spruce Pine, NC 28777
Aliases (AKA): Francisco A Hurtado
Email Addresses: fra****@gmail.com,
hor****@live.com
Address History: 14405 William Davie Lane, Charlotte, NC 28277;
110 Agnes Street, Houma, LA 70363;
Metairie, LA 70002;
Boston, MA 02125;
Cambridge, MA 02138
Aliases (AKA): James D Canafax
Email Addresses: jca****@att.net,
jca****@babcock.com,
jdc****@mcdermott.com
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
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