Address History: 1911 Easy Wind Lane, Houston, TX 77043;
400 Alexan Drive Apartment 301, Durham, NC 27707;
Dallas, TX 75204;
San Benito, TX 78586;
Vienna, VA 22180
Aliases (AKA): Elizabeth R Capello,
Elizabeth M Reza,
Elizabeth Ann Reza,
Elizabeth Reza
Email Addresses: abe****@hotmail.com,
che****@yahoo.com,
eli****@paychex.com,
eli****@gmail.com,
lss****@aol.com
Address History: 19711 Emerald Ridge Lane, Houston, TX 77094;
51 Edgewood Road, Valley Stream, NY 11580
Phone Numbers: (281) 825-1705
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: 17657 Chadsford Avenue, Baton Rouge, LA 70817;
19413 Deer Park Avenue, Baton Rouge, LA 70817;
Florham Park, NJ 07932;
Pittsburgh, PA 15214;
West Mifflin, PA 15122
Relatives & Associates: Adelaide Kearney
Benjamin Kearney
Charles Kearney
Elaine Kearney
Erin Kearney
Address History: 19715 Emerald Ridge Lane, Houston, TX 77094
Relatives & Associates: Adelaide Kearney
Benjamin Kearney
Charles Kearney
Charles Kearney
Elaine Kearney
Phone Numbers: (225) 250-5873
(281) 492-6848
Address History: 200 Katy Fort Bend Road Apt 1402, Katy, TX 77494;
19722 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 646-8717
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: 3613 Malone Drive, Austin, TX 78749;
732 E Claremont Street, Phoenix, AZ 85014;
Tucson, AZ 85719;
Houston, TX 77094;
Bellevue, WA 98004
Relatives & Associates: Aaron Alvarado
Alex Alvarado
Gilbert Alvarado
Karen Alvarado
Lesley Alvarado
Address History: 19611 Emerald Ridge Lane, Houston, TX 77094;
20102 Carmelite Court, Katy, TX 77450;
Waco, TX 76708
Aliases (AKA): R Roney,
Ruth H Roney
Phone Numbers: (254) 752-5872
Address History: 1412 Rutland Street, Houston, TX 77008;
250 E 28th Street, Houston, TX 77008;
Anacortes, WA 98221;
Mount Vernon, WA 98273
Email Addresses: mar****@airliquide.com,
mmf****@yahoo.com
Address History: 2125 Augusta Drive Apt 70, Houston, TX 77057;
4171 N 161st Avenue, Goodyear, AZ 85395;
Litchfield Park, AZ 85340;
Tucson, AZ 85745;
Willard, MO 65781
Aliases (AKA): Misty Lynn Alvarado,
Misty Lynn Fernandez,
Misty Lynn Schatte Fernandez,
Misty L Varado
Relatives & Associates: Aaron Alvarado
Aaron Alvarado
Alexander Alvarado
Andrew Alvarado
Gilbert Alvarado
Email Addresses: cma****@hotmail.com,
joh****@aol.com,
mal****@coair.com,
mfg****@gmail.com,
mis****@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): Martin Rodriguez Reza
Email Addresses: mre****@flash.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: 19118 Cove Manor Drive, Cypress, TX 77433;
9602 Emerald Creek Drive, Houston, TX 77070
Aliases (AKA): Westley Clavey
Relatives & Associates: Andrew Clevenger
Brandon Clevenger
Larry Clevenger
Oliver Clevenger
Richard Montgomery
Email Addresses: boc****@att.net,
tcl****@adelphia.net
Address History: 28394 Robinson Road, Waller, TX 77484;
7680 Cypress Creek Parkway Apartment 47c, Houston, TX 77070;
Katy, TX 77450;
Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Rachael Jirinec Lawson
Email Addresses: rac****@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: 19118 Cove Manor Drive, Cypress, TX 77433;
19602 Emerald Ridge Lane, Houston, TX 77094;
Lubbock, TX 79415
Email Addresses: boc****@att.net
Address History: 5221 Fisher Drive, The Colony, TX 75056;
19618 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-2508
Address History: 19615 Emerald Ridge Lane, Houston, TX 77094;
3426 Luton Park Drive, Houston, TX 77082
Aliases (AKA): Colleen M Foster
Address History: 3620 Brookhollow Drive, Louisville, KY 40220;
2348 Tyler Lane, Louisville, KY 40205;
Cape Girardeau, MO 63701;
Houston, TX 77094
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: 1683 Fjord Road, Prairie Du Sac, WI 53578;
19618 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (608) 644-9141
Address History: 50078 Samuel Court, Utica, MI 48317;
50078 Samuel Court, Shelby Township, MI 48317;
Dublin, OH 43017;
Marysville, OH 43040;
Oklahoma City, OK 73112
Aliases (AKA): Nancy Gansior
Address History: 4321 E Desert Sky Court, Cave Creek, AZ 85331;
4900 Boardwalk Drive Apartment F201, Fort Collins, CO 80525;
Libertyville, IL 60048;
Albuquerque, NM 87114;
Houston, TX 77094
Aliases (AKA): Michael E Veillette,
Michael Veillette
Email Addresses: mic****@hotmail.com,
mve****@ameritrade.com
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