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: 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): Marilyn Adcock
Email Addresses: adc****@bp.com,
jac****@yahoo.com
Address History: 861 Wax Myrtle Lane, Houston, TX 77079;
3000 Guadalupe Street Apt 311, Austin, TX 78705
Aliases (AKA): Sigmund Sognesand
Address History: 28318 Robinson Road, Waller, TX 77484;
19611 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Phone Numbers: (713) 974-4448
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
Address History: 4804 Us Highway 180 E, Anson, TX 79501;
1 Po Box, Anson, TX 79501;
Houston, TX 77094
Aliases (AKA): Tony E Watts
Address History: 13226 James Terrace Lane, Houston, TX 77059;
19702 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Address History: 19611 Emerald Ridge Lane, Houston, TX 77094;
932 Massachusetts Avenue Apt 1, Arlington, MA 02476;
Stoughton, MA 02072;
Watertown, MA 02472;
Olney, MD 20832
Aliases (AKA): Howard Waler
Email Addresses: how****@argusmedia.com,
how****@dan1.com,
how****@dans.com,
hwa****@beachassociates.com,
hwa****@gmail.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: 19722 Emerald Ridge Lane, Houston, TX 77094;
297 Po Box, Barker, TX 77413
Address History: 19702 Emerald Ridge Lane, Houston, TX 77094;
1260 Country Club Drive, Los Altos, CA 94024;
Mountain View, CA 94043;
Bloomington, IN 47401
Aliases (AKA): Nils Phan Schimmelmann
Email Addresses: nsc****@gmail.com
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): George Larry Nicholson,
Larry G Nicholson
Email Addresses: gni****@peoplepc.com
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: 19706 Emerald Ridge Lane, Houston, TX 77094;
1002 Gardenia Drive, Houston, TX 77018;
Katy, TX 77494;
San Antonio, TX 78201
Aliases (AKA): Clarissa Sekimoto
Email Addresses: cla****@yahoo.com,
ea1****@flash.net
Address History: 32115 Casa Linda Drive, Hockley, TX 77447;
3524 Greystone Drive Apt 204, Austin, TX 78731;
Houston, TX 77094;
Lubbock, TX 79416;
Sugar Land, TX 77479
Aliases (AKA): G Alvarado
Email Addresses: gil****@netscape.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: 13226 James Terrace Lane, Houston, TX 77059;
19702 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Jror Carl Wetzel
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: 19610 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (907) 243-7678
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: 19611 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (301) 260-9257
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: 8815 Rocky Cove Drive, Anchorage, AK 99507;
7500 Alatna Avenue, Anchorage, AK 99507;
Jackson, OH 45640;
Portland, OR 97215;
Houston, TX 77094
Aliases (AKA): Colleen Marie Jepsen,
Colleen M Moore
Address History: 8672 Castaway Court, Panama City Beach, FL 32413;
495 San Pasqual Valley Road Unit 151, Escondido, CA 92027;
Granada Hills, CA 91344;
Livermore, CA 94550;
Long Beach, CA 90804
Aliases (AKA): M Cavallaro,
Michael R Cavallaro,
Michael R Vallaro
Relatives & Associates: Anne Cavallaro
Caroline Cavallaro
Lynn Cavallaro
Renee Cavallaro
Valerie Cavallaro
Email Addresses: mrc****@juno.com,
mrc****@worldnet.att.net,
neu****@hotmail.com,
neu****@yahoo.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
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