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: 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
Address History: 19614 Emerald Ridge Lane, Houston, TX 77094;
2214 Lakeshore Edge Drive, Houston, TX 77080
Relatives & Associates: Brandon Cavallaro
Address History: 861 Wax Myrtle Lane, Houston, TX 77079;
19619 Emerald Ridge Lane, Houston, TX 77094
Aliases (AKA): Sigmund A Sognesand
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: 19622 Emerald Ridge Lane, Houston, TX 77094;
4422 Bermuda Circle, Irvine, CA 92604;
Duncan, OK 73533;
Norman, OK 73071;
Tulsa, OK 74136
Aliases (AKA): Fakuen F Chang,
Frank F Chang
Address History: 19618 Emerald Ridge Lane, Houston, TX 77094;
1734 Ben Crenshaw Way, Austin, TX 78746;
Boerne, TX 78006;
Canyon Lake, TX 78133;
Corpus Christi, TX 78412
Aliases (AKA): Sara M Reilly
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: 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: 13822 Far Hills Lane, Dallas, TX 75240;
13832 Far Hills Lane, Dallas, TX 75240;
Houston, TX 77094;
Plano, TX 75023
Email Addresses: haz****@hotmail.com
Address History: 19702 Emerald Ridge Lane, Houston, TX 77094;
13226 James Terrace Lane, Houston, TX 77059;
Katy, TX 77450
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: 7407 Lenape Trail, Austin, TX 78736;
1246 Almond Grove Drive, Houston, TX 77077;
San Antonio, TX 78249
Aliases (AKA): J Elrod,
Jytte Elrod,
Jytte Rejwan
Address History: 28318 Robinson Road, Waller, TX 77484;
19611 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Address History: 19606 Emerald Ridge Lane, Houston, TX 77094;
8745 Longmeadow Drive, Billings, MT 59106;
Dickinson, TX 77539;
Stafford, VA 22554
Relatives & Associates: Kathie Berger
Kassandra Finger
Brooke Spoede
Cynthia Spoede
Elizabeth Spoede
Email Addresses: how****@excite.com
Address History: 27 Ricegrass Place, Spring, TX 77389;
7205 Knollwood Drive, Biloxi, MS 39532;
Brandon, MS 39047;
Houston, TX 77094;
Katy, TX 77493
Phone Numbers: (601) 992-9059
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: 19610 Emerald Ridge Lane, Houston, TX 77094;
25638 Luna Vista Lane # 77494, Katy, TX 77494
Relatives & Associates: Young Kim
Address History: 19611 Emerald Ridge Lane, Houston, TX 77094;
255 Brookline Avenue, Boston, MA 02215;
Stoughton, MA 02174;
Olney, MD 20832;
Pittsburgh, PA 15217
Aliases (AKA): Erin E Walper
Address History: 19718 Emerald Ridge Lane # L, Houston, TX 77094;
2226 Fort Laramie Drive, Katy, TX 77449;
San Antonio, TX 78212
Aliases (AKA): R J Vauthrin,
Robert J Vauthrin,
Robert Vautrin
Relatives & Associates: Rebecca Reyna
Cathrine Vauthrin
David Vauthrin
Joan Vauthrin
Kathryn Vauthrin
Email Addresses: dav****@yahoo.com,
rjv****@msn.com,
rob****@attb1.com,
rob****@attbi.com,
rva****@gte.net
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: 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;
2348 Tyler Lane, Louisville, KY 40205;
Cape Girardeau, MO 63701;
Houston, TX 77094
Address History: 23928 N 3962 Drive, Bartlesville, OK 74006;
3800 Fairview Road, Bartlesville, OK 74006;
Copan, OK 74022;
Ochelata, OK 74051;
Tulsa, OK 74146
Aliases (AKA): John David Luelf
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