Address History: 19602 Emerald Ridge Lane, Houston, TX 77094;
11350 E View Drive, Amarillo, TX 79124;
Carrollton, TX 75007;
Denton, TX 76201;
El Paso, TX 79936
Aliases (AKA): Michael Olivares,
Mike Olivares,
Mike Olivarev,
Micheal Olivarez,
Mike Olivarez
Relatives & Associates: Lisa Haenel
Angelita Olivarez
Marcy Olivarez
Michael Olivarez
Michael Olivarez
Address History: 7510 Timber Ridge Trail, Sugar Land, TX 77479;
607 Avenue E, El Campo, TX 77437;
Houston, TX 77094;
Katy, TX 77493
Aliases (AKA): Amanda Cunderson,
Amanda G Gunderson,
Amanda G Medina,
Amanda Nims
Relatives & Associates: Sarah Brancheau
Alison Gunderson
Daniel Gunderson
Don Gunderson
Dorothy Gunderson
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: 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;
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: 19718 Emerald Ridge Lane, Houston, TX 77094;
2226 Fort Laramie Drive, Katy, TX 77449
Aliases (AKA): Joan R Moon
Phone Numbers: (281) 578-7195
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: 19610 Emerald Ridge Lane, Houston, TX 77094
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: 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
Address History: 19622 Emerald Ridge Lane, Houston, TX 77094
Address History: 19615 Emerald Ridge Lane, Houston, TX 77094;
9707 Richmond Avenue Apt 35, Houston, TX 77042;
Huntsville, TX 77340;
Katy, TX 77494
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: 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: 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: 19610 Emerald Ridge Lane, Houston, TX 77094;
25638 Luna Vista Lane # 77494, Katy, TX 77494
Relatives & Associates: Young Kim
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: 8980 W Desert Edge Drive, Boise, ID 83709;
5216 W Wylie Lane, Boise, ID 83703;
Houston, TX 77094;
Lubbock, TX 79424
Relatives & Associates: Alison Gunderson
Amanda Gunderson
Daniel Gunderson
Don Gunderson
Dorothy Gunderson
Phone Numbers: (281) 647-0274
Email Addresses: dan****@gmail.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
Address History: 9825 Robin Avenue Ne, Albuquerque, NM 87112;
3620 Brookhollow Drive, Louisville, KY 40220;
Cape Girardeau, MO 63701;
College Station, TX 77845;
Houston, TX 77094
Email Addresses: hyd****@aol.com
Address History: 9136 Las Manaitas Avenue Unit 201, Las Vegas, NV 89144;
9 Weed Avenue # A, Norwalk, CT 06850;
Houston, TX 77077;
San Antonio, TX 78249
Aliases (AKA): James R Carroll,
Doug Elrod,
James D Elrod,
Jimmy Elrod
Email Addresses: del****@houston.oilfield.slb.com
Address History: 5104 Hilson Road, Nashville, TN 37211;
3300 West End Avenue Apt 311, Nashville, TN 37203;
Houston, TX 77094
Address History: 11455 N Groves Edge Drive, Kamas, UT 84036;
162 W Tennys Drive, Benicia, CA 94510;
San Ramon, CA 94582;
Sarasota, FL 34238;
Powder Springs, GA 30127
Address History: 810 Minnie Street Apt 17, Santa Ana, CA 92701;
655 Baker Street Apartment Y105, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Fullerton, CA 92831;
Glendale, CA 91205
Aliases (AKA): Ben T Wetzel,
Ben Wetzel,
Benjamin T Wetzel
Email Addresses: zel****@gmail.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
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