Address History: 19614 Emerald Ridge Lane, Houston, TX 77094;
2214 Lakeshore Edge Drive, Houston, TX 77080
Relatives & Associates: Brandon Cavallaro
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: 19615 Emerald Ridge Lane, Houston, TX 77094;
9707 Richmond Avenue Apt 35, Houston, TX 77042;
Huntsville, TX 77340;
Katy, TX 77494
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: 1361 Country Place Drive, Houston, TX 77079;
2392 Tammy Street, Sulphur, LA 70663;
San Antonio, TX 78261
Aliases (AKA): Jacqueline J Haliburton,
Jacqueline Jacqueline Halliburton,
Jackie Hallibutron,
Jacqueline S Newcomer
Relatives & Associates: Harry Halliburton
Jon Halliburton
Kane Halliburton
Pamela Jones
Charles Newcomer
Email Addresses: jac****@yahoo.com
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: 19711 Emerald Ridge Lane, Houston, TX 77094;
580 Crofton Park Lane, Franklin, TN 37069;
Murfreesboro, TN 37129
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: 235 W Norma Street, Houston, TX 77009;
412 S 4th Street, Beasley, TX 77417;
Damon, TX 77430;
Richmond, TX 77469
Aliases (AKA): Paula Fisher
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: 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: 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: 19711 Emerald Ridge Lane, Houston, TX 77094;
51 Edgewood Road, Valley Stream, NY 11580
Phone Numbers: (281) 825-1705
Address History: 19711 Emerald Ridge Lane, Houston, TX 77094;
852 Homestead Avenue, Metairie, LA 70005;
New Orleans, LA 70122;
Katy, TX 77449
Address History: 26607 Grey Peregrine Drive, Katy, TX 77494;
19718 Emerald Ridge Lane, Houston, TX 77094
Aliases (AKA): Michelle R Westermeyer
Relatives & Associates: Jacqueline Fontenot
David Vauthrin
Joan Vauthrin
Martin Vauthrin
Robert Vauthrin
Email Addresses: dav****@yahoo.com
Address History: 19610 Emerald Ridge Lane, Houston, TX 77094;
25638 Luna Vista Lane # 77494, Katy, TX 77494
Relatives & Associates: Young Kim
Address History: 19615 Emerald Ridge Lane, Houston, TX 77094;
3426 Luton Park Drive, Houston, TX 77082
Aliases (AKA): Colleen M Foster
Phone Numbers: (281) 395-1400
(281) 579-7558
(713) 278-8544
Address History: 5221 Fisher Drive, The Colony, TX 75056;
19618 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-2508
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: 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: 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: 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: 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: 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: 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
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