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: 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: 32115 Casa Linda Drive, Hockley, TX 77447;
2929 Allensby Street, Houston, TX 77022;
Sugar Land, TX 77479;
Temple, TX 76502
Aliases (AKA): K Alvarado,
Karen M Hammerlein,
Karen Kacir,
Karen Martinez
Relatives & Associates: Aaron Alvarado
Alex Alvarado
Andrew Alvarado
Gilbert Alvarado
Lesley Alvarado
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: 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: 19715 Emerald Ridge Lane, Houston, TX 77094;
1266 East Main Street Suite 10314, Stamford, CT 06902;
Baton Rouge, LA 70817;
Florham Park, NJ 07932;
Long Valley, NJ 07853
Aliases (AKA): Elaine T Yoskovich Kearney,
Elaine T Tearney
Relatives & Associates: Adelaide Kearney
Benjamin Kearney
Charles Kearney
Charles Kearney
Erin Kearney
Email Addresses: can****@aol.com,
can****@bigfoot.com,
can****@sbcglobal.net,
ela****@bellsouth.net,
law****@hotmail.com
Address History: 19627 Emerald Ridge Lane, Houston, TX 77094;
8669 E Turquoise Avenue, Scottsdale, AZ 85258;
Katy, TX 77494
Aliases (AKA): F Moreno,
Francisco E Pa
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: 4329 Se I 10 Frontage Road, Sealy, TX 77474;
19630 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77493
Aliases (AKA): Zeev Kofmn
Email Addresses: zee****@ircsurplus.com,
zko****@excite.com
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: 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
Relatives & Associates: Guershon Morenoch
Galina Peniaranda
Address History: 5221 Fisher Drive, The Colony, TX 75056;
19618 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-2508
Address History: 1101 Pine Ridge Road, Roanoke, TX 76262;
3120 Stonecrop Trail, Argyle, TX 76226;
Denton, TX 76201;
Grapevine, TX 76051;
Houston, TX 77094
Aliases (AKA): Deanna S Carrico
Email Addresses: dea****@gmail.com
Address History: 1504 Spanish Bay Drive, Keller, TX 76248;
448 Po Box, Jena, LA 71342;
Jonesville, LA 71343;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): M Swisher
Relatives & Associates: Virginia Swisher
Address History: 19614 Emerald Ridge Lane, Houston, TX 77094;
7611 S Linpar Court, Houston, TX 77040
Aliases (AKA): Oscar Castelan,
Oscar E Castelan Chavez
Address History: 3212 Drummond Street, Houston, TX 77025;
19718 Emerald Leaf Drive, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Gary Bob Nunnally,
Gary B Nunnally
Email Addresses: dar****@bellsouth.net,
dar****@hotmail.com,
gnu****@hotmail.com
Address History: 13354 Packard Drive, Frisco, TX 75033;
13832 Far Hills Lane, Dallas, TX 75240;
Houston, TX 77094;
Lewisville, TX 75067;
Plano, TX 75024
Aliases (AKA): Alison M Grizzle,
Alison Grizzle,
Allison Gunderson
Relatives & Associates: Joshua Grizzle
Amanda Gunderson
Daniel Gunderson
Don Gunderson
Dorothy Gunderson
Address History: 19718 Emerald Ridge Lane, Houston, TX 77094;
3976 P/O Box, Houston, TX 77253;
Katy, TX 77449
Aliases (AKA): Joan Moon Vauthrin
Relatives & Associates: Josephinev Moon
David Vauthrin
Martin Vauthrin
Michelle Vauthrin
Robert Vauthrin
Email Addresses: dav****@yahoo.com
Address History: 3100 Monument Road, Jasper, GA 30143;
1575 Eagle Nest Circle, Winter Springs, FL 32708;
Alpharetta, GA 30005;
New Rochelle, NY 10801;
Houston, TX 77094
Aliases (AKA): Elaine Atarantini,
E Tarantini,
Elaine H Tarantini
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
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: 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: 50078 Samuel Court, Utica, MI 48317;
50078 Samuel Court, Shelby Township, MI 48317;
Sterling Heights, MI 48310;
Duluth, MN 55811;
Oklahoma City, OK 73162
Aliases (AKA): R Gansior,
Ron Gansior,
Ronald M Gansior,
Ronaldo M Gansior
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