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: 235 W Norma Street, Houston, TX 77009;
412 S 4th Street, Beasley, TX 77417;
Damon, TX 77430;
Richmond, TX 77469
Aliases (AKA): Paula Fisher
Address History: 18000 Groeschke Road Ste D2, Houston, TX 77084;
18315 Canary Bluff Lane, Cypress, TX 77433;
Huntsville, TX 77340;
Katy, TX 77449;
Richmond, TX 77407
Aliases (AKA): Rand Hollenberg,
Randall W Hollenberg,
Randall V Hollenberg
Email Addresses: eho****@netscape.net
Address History: 9108 Skye Cove, Austin, TX 78750;
30 Knights Bridge Road, Naples, FL 34112;
Houston, TX 77094
Aliases (AKA): Russel J Adcock
Address History: 19622 Emerald Ridge Lane, Houston, TX 77094;
7306 Mission Court Drive, Houston, TX 77083;
Sugar Land, TX 77479
Aliases (AKA): Alicia Chang,
Seo C Chang,
Seochin W Chang,
Seo C Leung,
Seo Che W Leung
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): Sylvia Gonzales,
Sylvia Reza
Address History: 1601 Nantucket Drive Apt A, Houston, TX 77057;
1169 Aspen Street, Broomfield, CO 80020;
Burr Ridge, IL 60527;
Willowbrook, IL 60527;
New Iberia, LA 70560
Aliases (AKA): Vince Anthony Matassa,
Vincent Anthony Matassa
Address History: 26607 Grey Peregrine Drive, Katy, TX 77494;
19718 Emerald Ridge Lane, Houston, TX 77094
Aliases (AKA): Michelle R Westermeyer
Relatives & Associates: Jacqueline Fontenot
David Vauthrin
Joan Vauthrin
Martin Vauthrin
Robert Vauthrin
Email Addresses: dav****@yahoo.com
Address History: 19711 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 492-0902
Address History: 19627 Emerald Ridge Lane, Houston, TX 77094;
8669 E Turquoise Avenue, Scottsdale, AZ 85258;
Katy, TX 77494
Aliases (AKA): F Moreno,
Francisco E Pa
Address History: 70 E Scott Street Apt 306, Chicago, IL 60610;
811 N New Haven Avenue, Tulsa, OK 74115;
Houston, TX 77094
Phone Numbers: (281) 579-2508
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: 806 W Ellaine Avenue, Pasadena, TX 77506;
19718 Emerald Ridge Lane, Houston, TX 77094
Aliases (AKA): Jack W Moon,
Jo Carol Moon,
Josephine Viviano Moon,
Josephine W Moon
Email Addresses: mer****@yahoo.com
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: 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: 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: 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: 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: 3620 Brookhollow Drive, Louisville, KY 40220;
2348 Tyler Lane, Louisville, KY 40205;
Gaithersburg, MD 20878;
Hyattsville, MD 20783;
Cape Girardeau, MO 63701
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: 8672 Castaway Court, Panama City Beach, FL 32413;
495 San Pasqual Valley Road Unit 151, Escondido, CA 92027;
Granada Hills, CA 91344;
Livermore, CA 94550;
Long Beach, CA 90804
Aliases (AKA): M Cavallaro,
Michael R Cavallaro,
Michael R Vallaro
Relatives & Associates: Anne Cavallaro
Caroline Cavallaro
Lynn Cavallaro
Renee Cavallaro
Valerie Cavallaro
Email Addresses: mrc****@juno.com,
mrc****@worldnet.att.net,
neu****@hotmail.com,
neu****@yahoo.com
Address History: 3100 Monument Road, Jasper, GA 30143;
1575 Eagle Nest Circle, Winter Springs, FL 32708;
Alpharetta, GA 30005;
New Rochelle, NY 10801;
Houston, TX 77094
Aliases (AKA): Elaine Atarantini,
E Tarantini,
Elaine H Tarantini
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: 638 Nw 85th Street, Seattle, WA 98117;
19606 Emerald Ridge Lane, Houston, TX 77094;
Huntsville, TX 77340
Relatives & Associates: Aaron Alvarado
Alex Alvarado
Andrew Alvarado
Gilbert Alvarado
Karen Alvarado
Email Addresses: les****@concentric.net
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