Address History: 19718 Emerald Ridge Lane, Houston, TX 77094;
300 W Henderson Road Apt 207, Angleton, TX 77515;
Katy, TX 77494;
Pleasanton, TX 78064
Aliases (AKA): Marin P Vauthrin,
Martin P Vauthrin
Email Addresses: mar****@academicplanet.com,
mar****@academicplanet.com,
mar****@yahoo.com,
mva****@cs.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: 4330 Arboretum Drive, Pasadena, TX 77505;
252 P/O Box, Litchfield Park, AZ 85340;
Tucson, AZ 85745;
Atlanta, GA 30329;
Austin, TX 78745
Aliases (AKA): Misty D Fernandez,
Misty Fernandez
Relatives & Associates: Misty Ashbaugh
Melissa Estrada
Alyssa Fernandez
Janae Fernandez
Rick Fernandez
Email Addresses: mis****@gmail.com,
ric****@diamondcuttersintl.com,
ric****@worldnet.att.net
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: 19610 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (907) 243-7678
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: 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: 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: 19614 Emerald Ridge Lane, Houston, TX 77094;
7611 S Linpar Court, Houston, TX 77040
Aliases (AKA): Oscar Castelan,
Oscar E Castelan Chavez
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: 4804 Us Highway 180 E, Anson, TX 79501;
392 Po Box, Anson, TX 79501;
Houston, TX 77094
Aliases (AKA): I Patrice Watts,
Patrice Watts,
Tony E Watts
Address History: 19606 Emerald Ridge Lane, Houston, TX 77094;
8528 S Miller Way, Littleton, CO 80127;
Pine, CO 80470;
Billings, MT 59106;
College Station, TX 77845
Aliases (AKA): Kassandra Finger,
Kassandra Spoede,
Kassie Spoede
Address History: 16922 Nevisway Street, Houston, TX 77084;
19718 Emerald Ridge Lane, Houston, TX 77094
Aliases (AKA): David Vauthrin
Email Addresses: dav****@cs.com,
dav****@dell.com,
dav****@hotmail.com,
dav****@insightbb.com,
dav****@yahoo.com
Address History: 19622 Emerald Ridge Lane, Houston, TX 77094
Address History: 861 Wax Myrtle Lane, Houston, TX 77079;
6 Marlborough Street Apt 3c, Boston, MA 02116;
Jackson, TN 38305;
Memphis, TN 38112
Phone Numbers: (713) 825-5683
Email Addresses: oso****@aol.com
Address History: 32115 Casa Linda Drive, Hockley, TX 77447;
19606 Emerald Ridge Lane, Houston, TX 77094
Relatives & Associates: Alex Alvarado
Andrew Alvarado
Gilbert Alvarado
Karen Alvarado
Lesley Alvarado
Phone Numbers: (281) 578-8801
(713) 236-8700
(713) 337-0750
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: 1131 Windsor Chase Lane, Spring, TX 77373;
798 Baxter Lane E, Bozeman, MT 59718;
Crosby, TX 77532;
Houston, TX 77080
Aliases (AKA): Chris E Chappell,
Christophe Chappell,
Christopher E Chappell
Relatives & Associates: Christina Chappell
Emily Chappell
Jill Chappell
Steven Chappell
Vicki Chappell
Phone Numbers: (406) 586-9597
Address History: 2118 Galleon Drive, League City, TX 77573;
19627 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77493;
Odessa, TX 79761;
Richmond, TX 77407
Relatives & Associates: Kierra Blackshear
Aaron Crawford
Bryan Crawford
Joshua Crawford
Manon Crawford
Address History: 7373 E Clubhouse Drive Unit 8, Scottsdale, AZ 85266;
1101 Cordova Street, Anchorage, AK 99501;
Grand Rapids, MN 55744;
Valhalla, NY 10595;
Austin, TX 78759
Aliases (AKA): B Ruud,
J Ruud,
Jim Ruud
Address History: 2418 Rustic Ridge Drive, Sewickley, PA 15143;
15967 Adams Court, Fountain Valley, CA 92708;
La Crescenta, CA 91214;
Los Angeles, CA 90025;
Sacramento, CA 95832
Aliases (AKA): Mai Ly T Nguyen,
Maily Ly Nguyen,
Tuyet P Nguyen,
Tuyet Thi Pham,
Tuyet Mai Thi Pham
Phone Numbers: (916) 236-8356
Address History: 12686 W Crestline Avenue, Littleton, CO 80127;
6161 South Garfield Drive, Littleton, CO 80121;
Austin, TX 78741;
Houston, TX 77094;
Madison, WI 53705
Aliases (AKA): Tracy Meyer,
Tracy L Meyer
Email Addresses: mey****@yahoo.com
Address History: 1 Hawthorne Place, Schererville, IN 46375;
1003 Chadwick Court, Aurora, IL 60502;
North Aurora, IL 60542;
Clifton, NJ 07013;
Little Falls, NJ 07424
Aliases (AKA): Mary K Barker,
Mary Kryan,
Mary Ryan Ryan,
Mary K Van Dyke,
Mary Katherine Vandyke
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mmr****@yahoo.com,
syl****@yahoo.com
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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