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: 19615 Emerald Ridge Lane, Houston, TX 77094;
3426 Luton Park Drive, Houston, TX 77082
Aliases (AKA): Colleen M Foster
Address History: 209 Caleta Circle, Richmond, TX 77406;
19630 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77493
Aliases (AKA): Rena Kofman,
Renee Kofman
Email Addresses: jen****@gmail.com
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: 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: 19710 Emerald Springs Drive, Houston, TX 77094;
1237 Graves Avenue Apartment 312, El Cajon, CA 92021;
Austin, TX 78729;
Katy, TX 77450;
Leander, TX 78641
Aliases (AKA): Candice A Lehman
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: 3426 Luton Park Drive, Houston, TX 77082;
19615 Emerald Ridge Lane, Houston, TX 77094
Relatives & Associates: Colleen Foster
Michael Foster
Michael Foster
Phone Numbers: (281) 579-7558
Address History: 19611 Emerald Ridge Lane, Houston, TX 77094;
20102 Carmelite Court, Katy, TX 77450;
Waco, TX 76708
Aliases (AKA): Maurice W Roney
Address History: 19702 Emerald Ridge Lane, Houston, TX 77094;
13226 James Terrace Lane, Houston, TX 77059;
Katy, TX 77450
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: 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: 27 Ricegrass Place, Spring, TX 77389;
171 Durango Road, Destin, FL 32541;
Biloxi, MS 39531;
Brandon, MS 39047;
Gulfport, MS 39507
Aliases (AKA): Tina Lorraine Nicholson,
Tina L Wroten
Relatives & Associates: Ashley Hill
George Nicholson
Mark Nicholson
Odessa Nicholson
Susan Nicholson
Address History: 5221 Fisher Drive, The Colony, TX 75056;
19618 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-2508
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: 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: 19611 Emerald Ridge Lane, Houston, TX 77094;
932 Massachusetts Avenue Apt 1, Arlington, MA 02476;
Stoughton, MA 02072;
Watertown, MA 02472;
Olney, MD 20832
Aliases (AKA): Howard Waler
Email Addresses: how****@argusmedia.com,
how****@dan1.com,
how****@dans.com,
hwa****@beachassociates.com,
hwa****@gmail.com
Address History: 19602 Emerald Ridge Lane, Houston, TX 77094;
2867 Grand Lake Drive, Lafayette, CO 80026;
Cibolo, TX 78108;
Katy, TX 77494;
Richmond, TX 77406
Aliases (AKA): Lisa H Haenel,
Lisa Hanel,
Lisa H Olivarez
Address History: 11 Po Box, Lakin, KS 67860;
7217 Millbrook Court, Fountain, CO 80817;
Ashland, KS 67831;
Henderson, NV 89014;
Las Vegas, NV 89128
Email Addresses: den****@ietpinc.com
Address History: 380 Po Box, Bartlesville, OK 74005;
3800 Fairview Road, Bartlesville, OK 74006;
Ochelata, OK 74051;
Seiling, OK 73663;
Tulsa, OK 74146
Aliases (AKA): Kelly Deann Allen,
Kelly Luelf,
Kelly D Luelf
Email Addresses: jkl****@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
Address History: 3620 Brookhollow Drive, Louisville, KY 40220;
729 Fairview Avenue Unit B, Arcadia, CA 91007;
Gaithersburg, MD 20878;
Freehold, NJ 07728;
Marlboro, NJ 07746
Aliases (AKA): Jane Pan,
L Pan,
Lan J Pan,
Lan Jane J Pan,
Lan P Wang
Address History: 2418 Rustic Ridge Drive, Sewickley, PA 15143;
14221 North 51st Avenue Apartment 2071, Glendale, AZ 85306;
Los Angeles, CA 90025;
Torrance, CA 90504;
Westminster, CA 92683
Aliases (AKA): Kim Oanh T Doan,
Kim Oanh Doan,
Kim-Oanh Doan,
Kimoanh T Doan
Email Addresses: doa****@gmail.com
Address History: 6056 Hancock Highway, Starlight, PA 18461;
334 King Hill Road, Starrucca, PA 18462;
Houston, TX 77057;
Katy, TX 77450
Aliases (AKA): James Paul Cordner,
Jim Cordner
Email Addresses: mar****@earthlink.net
Address History: 317 Deerfield Point, Alpharetta, GA 30004;
6512 Bluefield Place, San Diego, CA 92120;
Casselberry, FL 32707;
Winter Springs, FL 32708;
Spruce Pine, NC 28777
Aliases (AKA): Francisco A Hurtado
Email Addresses: fra****@gmail.com,
hor****@live.com
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