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: 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: 19719 Emerald Ridge Lane, Houston, TX 77094;
425 Maple Avenue, Vallejo, CA 94591;
Fort Lauderdale, FL 33319;
Columbus, OH 43213;
San Antonio, TX 78244
Aliases (AKA): Gordon Buffington,
Gordon G Buffington
Email Addresses: jag****@swbell.net
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: 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: 3620 Brookhollow Drive, Louisville, KY 40220;
2348 Tyler Lane, Louisville, KY 40205;
Gaithersburg, MD 20878;
Hyattsville, MD 20783;
Cape Girardeau, MO 63701
Address History: 19614 Emerald Ridge Lane, Houston, TX 77094;
2214 Lakeshore Edge Drive, Houston, TX 77080
Relatives & Associates: Brandon Cavallaro
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: 19718 Emerald Ridge Lane # L, Houston, TX 77094;
2226 Fort Laramie Drive, Katy, TX 77449;
San Antonio, TX 78212
Aliases (AKA): R J Vauthrin,
Robert J Vauthrin,
Robert Vautrin
Relatives & Associates: Rebecca Reyna
Cathrine Vauthrin
David Vauthrin
Joan Vauthrin
Kathryn Vauthrin
Email Addresses: dav****@yahoo.com,
rjv****@msn.com,
rob****@attb1.com,
rob****@attbi.com,
rva****@gte.net
Address History: 19626 Emerald Ridge Lane, Houston, TX 77094;
510 1st Street Apt 4, College Station, TX 77840;
Richmond, TX 77469;
Rosenberg, TX 77471;
Stafford, TX 77477
Aliases (AKA): Tony Hughes
Address History: 14705 Peterson Road, Montgomery, TX 77356;
1200 P/O Box, Bastrop, TX 78602;
Cedar Creek, TX 78612;
Coldspring, TX 77331;
Houston, TX 77094
Aliases (AKA): Tachie Sue Rhodes,
Tachie Clevenger Rhodes
Email Addresses: tac****@concentric.net
Address History: 1361 Country Place Drive, Houston, TX 77079;
2392 Tammy Street, Sulphur, LA 70663;
San Antonio, TX 78261
Aliases (AKA): Jacqueline J Haliburton,
Jacqueline Jacqueline Halliburton,
Jackie Hallibutron,
Jacqueline S Newcomer
Relatives & Associates: Harry Halliburton
Jon Halliburton
Kane Halliburton
Pamela Jones
Charles Newcomer
Email Addresses: jac****@yahoo.com
Address History: 614 Brenwick Court, Katy, TX 77450;
2531 Arlington Street Apt C, Ada, OK 74820;
Clinton, OK 73601;
Yukon, OK 73099;
Houston, TX 77094
Aliases (AKA): B Phillips
Email Addresses: bmm****@cox.net
Address History: 70 E Scott Street Apt 306, Chicago, IL 60610;
20 N Wacker Drive Ste 1160, Chicago, IL 60606;
Austin, TX 78751;
Houston, TX 77094
Aliases (AKA): Maria T Travis
Phone Numbers: (281) 579-2508
Address History: 19706 Emerald Ridge Lane, Houston, TX 77094;
6607 Brodie Lane, Austin, TX 78745;
Katy, TX 77494;
San Antonio, TX 78215
Aliases (AKA): Chris Sekimoto
Address History: 1102 Mosher Lane, Houston, TX 77088;
11562 La Salle Road, Frisco, TX 75035;
Magnolia, TX 77355
Aliases (AKA): Don Charles Gunderson,
Donald C Gunderson
Relatives & Associates: Alison Gunderson
Amanda Gunderson
Daniel Gunderson
Dorothy Gunderson
Holly Gunderson
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
Aliases (AKA): Andrew Ferenz
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: 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;
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: 13593 Varra Unit 1408 Viaduct, Broomfield, CO 80020;
1215 Garfield Avenue, Niagara Falls, NY 14305;
Brecksville, OH 44141;
Northfield, OH 44067;
Dallas, TX 75208
Aliases (AKA): M E Mayer,
Maureen E Mayer,
Maureen Tinc,
Michael R Veillette,
Micheal R Veillette
Email Addresses: mau****@cs.com,
mve****@excite.com
Address History: 2353 River Terrace Drive, Murfreesboro, TN 37129;
1125 Northeast 1st Street #2, Belle Glade, FL 33430;
Gulf Breeze, FL 32561;
Pensacola, FL 32504;
Vero Beach, FL 32960
Aliases (AKA): Marcia Greene
Email Addresses: gab****@hotmail.com
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