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: 19702 Emerald Ridge Lane, Houston, TX 77094;
13226 James Terrace Lane, Houston, TX 77059;
Katy, TX 77450
Address History: 19614 Emerald Ridge Lane, Houston, TX 77094;
2214 Lakeshore Edge Drive, Houston, TX 77080
Relatives & Associates: Brandon Cavallaro
Address History: 614 Brenwick Court, Katy, TX 77450;
113 Maplewood Drive, Clinton, OK 73601;
Oklahoma City, OK 73120;
Yukon, OK 73099;
Houston, TX 77094
Aliases (AKA): Mandi Kaye Locke,
M Phillips,
Mandi K Phillips
Email Addresses: bmm****@att.net,
bmm****@cox.net,
man****@comcast.net
Address History: 3426 Luton Park Drive, Houston, TX 77082;
19615 Emerald Ridge Lane, Houston, TX 77094
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): R Roney,
Ruth H Roney
Phone Numbers: (254) 752-5872
Address History: 4329 Se I 10 Frontage Road, Sealy, TX 77474;
19630 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Renee Kofman
Phone Numbers: (281) 492-6233
Address History: 4804 Us Highway 180 E, Anson, TX 79501;
1 Po Box, Anson, TX 79501;
Houston, TX 77094
Aliases (AKA): Tony E Watts
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: 19627 Emerald Ridge Lane, Houston, TX 77094;
612 Cook Drive, Fort Collins, CO 80521
Aliases (AKA): Chris Brooks,
Dhristopher T Brooks
Relatives & Associates: Eileen Brooks
Phone Numbers: (970) 420-1426
Email Addresses: daw****@hotmail.com
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: 19611 Emerald Ridge Lane, Houston, TX 77094;
20102 Carmelite Court, Katy, TX 77450;
Waco, TX 76708
Aliases (AKA): Maurice W Roney
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: 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: 19618 Emerald Ridge Lane, Houston, TX 77094;
1734 Ben Crenshaw Way, Austin, TX 78746;
Boerne, TX 78006;
Canyon Lake, TX 78133;
Corpus Christi, TX 78412
Aliases (AKA): Sara M Reilly
Address History: 5221 Fisher Drive, The Colony, TX 75056;
19618 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-2508
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: 1310 Po Box, Donnelly, ID 83615;
1729 Annett Street, Boise, ID 83705;
Eagle, ID 83616;
Mccall, ID 83638;
Meridian, ID 83642
Aliases (AKA): Marta Luiza Zastawna,
Marta L Zastawna
Email Addresses: brn****@aol.com,
jon****@gmail.com,
jon****@hotmail.com,
jon****@hotmail.com
Address History: 154 Forest Circle, Slidell, LA 70461;
424 Oak Place, Chalmette, LA 70043;
Houston, TX 77094
Aliases (AKA): Nicky Mistretta
Email Addresses: nam****@yahoo.com
Address History: 74 Pine Trail, Carmel, NY 10512;
4836 Potter Crest Circle, Anchorage, AK 99516;
Aurora, CO 80014;
Denver, CO 80206;
Englewood, CO 80111
Aliases (AKA): S Ruud,
Stacey Michelle Ruud,
Stacy Ruud
Email Addresses: sta****@gmail.com
Address History: 6722 E 83rd Place, Tulsa, OK 74133;
9802 E 85th Place, Tulsa, OK 74133;
Houston, TX 77094
Aliases (AKA): Zack Hehmann
Phone Numbers: (918) 430-5693
Email Addresses: hem****@adelphia.net
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: 30 Morganshire Drive, Bella Vista, AR 72714;
5795 E Weaver Place, Centennial, CO 80111;
Englewood, CO 80111;
Metairie, LA 70001;
Tulsa, OK 74133
Aliases (AKA): Daniel G Hehman,
D Hehmann,
Dan Hehmann,
Daniel Gerard Hehmann
Email Addresses: hem****@adelphia.net
Address History: 1683 Fjord Road, Prairie Du Sac, WI 53578;
8262 W 67th Drive, Arvada, CO 80004;
Houston, TX 77094
Phone Numbers: (608) 644-9141
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
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