Address History: 19610 Emerald Ridge Lane, Houston, TX 77094;
6666 Harbor Town Drive Apt A205, Houston, TX 77036
Email Addresses: ssa****@msn.com
Address History: 19635 Remington Crest Court, Houston, TX 77094;
7538 Graystone Drive, Canoga Park, CA 91304;
Dana Point, CA 92629
Aliases (AKA): R Bretting
Relatives & Associates: Brooke Bretting
Don Bretting
Lucille Bretting
Ronald Bretting
Sandra Bretting
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: 13226 James Terrace Lane, Houston, TX 77059;
19702 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Jror Carl Wetzel
Address History: 19627 Emerald Ridge Lane, Houston, TX 77094;
10440 Deerwood Road, Houston, TX 77042;
Katy, TX 77450;
Spring, TX 77388
Aliases (AKA): Galina K Korablina Moreno,
Galina K Moreno
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: 19623 Emerald Ridge Lane, Houston, TX 77094;
218944 Po Box, Houston, TX 77218;
Katy, TX 77450
Aliases (AKA): Jose Flores
Email Addresses: joe****@att.net,
rcj****@aol.com
Address History: 19614 Emerald Ridge Lane, Houston, TX 77094
Address History: 13832 Far Hills Lane, Dallas, TX 75240;
7709 La Verdura Drive # 9, Dallas, TX 75248;
Houston, TX 77094;
Plano, TX 75023
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: 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: 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: 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: 1339 Althea Drive, Houston, TX 77018;
612 S Roney Street, Carl Junction, MO 64834;
Austin, TX 78751;
Katy, TX 77450
Aliases (AKA): Elizabeth Ferenz
Address History: 19711 Emerald Ridge Lane, Houston, TX 77094;
2509 Columbine Drive, Durango, CO 81301;
College Station, TX 77841;
Normangee, TX 77871;
Texas City, TX 77590
Aliases (AKA): Rachel L Schupp
Phone Numbers: (970) 403-3123
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: 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: 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: 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: 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: 30 Morganshire Drive, Bella Vista, AR 72714;
5795 E Weaver Place, Centennial, CO 80111;
Englewood, CO 80111;
Lafayette, LA 70505;
Metairie, LA 70001
Aliases (AKA): L Hehmann,
Linda F Hehmann
Relatives & Associates: Jill Carloss
Daniel Hehmann
Kaitlin Hehmann
Zachary Hehmann
Brienne Vandiver
Email Addresses: hem****@adelphia.net,
lin****@endeavourcorp.com
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: 8815 Rocky Cove Drive, Anchorage, AK 99507;
7500 Alatna Avenue, Anchorage, AK 99507;
Jackson, OH 45640;
Portland, OR 97215;
Houston, TX 77094
Aliases (AKA): Colleen Marie Jepsen,
Colleen M Moore
Address History: 81376 Jim Loyd Road, Folsom, LA 70437;
5055 Crowe Southeast Drive, Smyrna, GA 30082;
Baton Rouge, LA 70820;
Mandeville, LA 70471;
Metairie, LA 70001
Aliases (AKA): Lance Cooper
Email Addresses: lco****@ermsw.com,
lrc****@maxwell.syr.edu
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