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: 19118 Cove Manor Drive, Cypress, TX 77433;
19602 Emerald Ridge Lane, Houston, TX 77094;
Lubbock, TX 79415
Email Addresses: boc****@att.net
Address History: 4329 Se I 10 Frontage Road, Sealy, TX 77474;
19630 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Renee Kofman
Phone Numbers: (281) 492-6233
Address History: 4000 Settlers Trail, Dripping Springs, TX 78620;
31 Schoolhouse Drive, Danbury, CT 06811;
Stamford, CT 06907;
Cambridge, MA 02141;
Billings, MT 59106
Aliases (AKA): K O Berger,
Kathie Spoede,
Kathleen Spoede
Email Addresses: vir****@aol.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): Martin Rodriguez Reza
Email Addresses: mre****@flash.net
Address History: 19610 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (907) 243-7678
Address History: 18503 Prince William Lane, Houston, TX 77058;
1805 Bilbo Street, Lake Charles, LA 70601;
Kingsport, TN 37663
Aliases (AKA): Jon Halliburton,
Jon Thomas Halliburton,
Jon Thalliburton
Email Addresses: jon****@prodigy.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: 19711 Emerald Ridge Lane, Houston, TX 77094;
852 Homestead Avenue, Metairie, LA 70005;
New Orleans, LA 70122;
Katy, TX 77449
Address History: 19606 Emerald Ridge Lane, Houston, TX 77094;
4171 N 161st Avenue, Goodyear, AZ 85395;
Litchfield Park, AZ 85340;
Phoenix, AZ 85016;
Tucson, AZ 85745
Aliases (AKA): M A Fernandez,
M Angel Fernandez,
Miguel Angel Fernandez,
Miguel Angel Fernandez Junior
Relatives & Associates: Cathryn Fernandez
Lorena Fernandez
Miguel Fernandez
Pedro Fernandez
Veronica Galaviz
Email Addresses: biz****@yahoo.com,
c21****@hotmail.com,
c21****@yahoo.com,
car****@yahoo.com,
mfg****@gmail.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: 5221 Fisher Drive, The Colony, TX 75056;
19618 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-2508
Address History: 5930 Twilight Shadow Lane, Houston, TX 77059;
18206 Eden Trails Lane, Houston, TX 77094
Aliases (AKA): Lindsay Little
Email Addresses: kwe****@houston.rr.com,
kwe****@houstonair.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: 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: 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: 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: 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: 614 Brenwick Court, Katy, TX 77450;
113 Maplewood Drive, Clinton, OK 73601;
Oklahoma City, OK 73120;
Yukon, OK 73099;
Houston, TX 77094
Aliases (AKA): Mandi Kaye Locke,
M Phillips,
Mandi K Phillips
Email Addresses: bmm****@att.net,
bmm****@cox.net,
man****@comcast.net
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: 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: 6748 La Monte Drive, Lynden, WA 98264;
11562 La Salle Road, Frisco, TX 75035;
Houston, TX 77094;
Bellingham, WA 98225
Aliases (AKA): Katharine Cuevas,
Katharine Gunderson
Relatives & Associates: Kaleb Cuevas
Alison Gunderson
Amanda Gunderson
Daniel Gunderson
Don Gunderson
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
Address History: 14405 William Davie Lane, Charlotte, NC 28277;
107 1 2 Cane Break Avenue, Houma, LA 70363;
Metairie, LA 70002;
Thibodaux, LA 70301;
Boston, MA 02125
Aliases (AKA): Angel Canafax,
Angel A Canafax,
Angel A Scott
Email Addresses: aca****@fuse.net
Address History: 154 Forest Circle, Slidell, LA 70461;
424 Oak Place, Chalmette, LA 70043;
Houston, TX 77094
Aliases (AKA): Nicky Mistretta
Email Addresses: nam****@yahoo.com
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