Address History: 235 W Norma Street, Houston, TX 77009;
2250 E Sells Drive, Phoenix, AZ 85016;
Oxnard, CA 93035;
Long Valley, NJ 07853;
Plainview, NY 11803
Aliases (AKA): Peter Joseph Ferenz
Email Addresses: eli****@yahoo.com,
hel****@yahoo.com,
mmf****@yahoo.com,
pfe****@yahoo.com,
pjf****@gmail.com
Address History: 25006 Castle Peak Court, Katy, TX 77494;
1169 Aspen Street, Broomfield, CO 80020;
Willowbrook, IL 60527;
Slidell, LA 70461;
Fulshear, TX 77441
Aliases (AKA): Toni Graffagnini Matassa
Address History: 861 Wax Myrtle Lane, Houston, TX 77079;
1405 Richard Lane, Lake Worth, FL 33460;
Britt, MN 55710;
Austin, TX 78705
Aliases (AKA): Paula A Prlina,
Paula Ann Prlina,
Paula Sigmund,
Paula Sogn,
Paula P Sognesand
Email Addresses: jin****@gmail.com,
jps****@sbcglobal.net,
oli****@hotmail.com,
pau****@gmail.com,
pip****@sbcglobal.net
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: 2125 Augusta Drive Apt 70, Houston, TX 77057;
4171 N 161st Avenue, Goodyear, AZ 85395;
Litchfield Park, AZ 85340;
Tucson, AZ 85745;
Willard, MO 65781
Aliases (AKA): Misty Lynn Alvarado,
Misty Lynn Fernandez,
Misty Lynn Schatte Fernandez,
Misty L Varado
Relatives & Associates: Aaron Alvarado
Aaron Alvarado
Alexander Alvarado
Andrew Alvarado
Gilbert Alvarado
Email Addresses: cma****@hotmail.com,
joh****@aol.com,
mal****@coair.com,
mfg****@gmail.com,
mis****@yahoo.com
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: 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: 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
Aliases (AKA): Jr Rick Jage
Aliases (AKA): Carl A Wetzel Sr
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: 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: 19623 Emerald Ridge Lane, Houston, TX 77094;
218944 Po Box, Houston, TX 77218;
Katy, TX 77450
Aliases (AKA): Jose Flores
Email Addresses: joe****@att.net,
rcj****@aol.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: 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: 13226 James Terrace Lane, Houston, TX 77059;
19702 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Jror Carl Wetzel
Relatives & Associates: Ben Wetzel
Carl Wetzel
Linda Wetzel
Lindsay Wetzel
Margene Wetzel
Address History: 19118 Cove Manor Drive, Cypress, TX 77433;
1200 P/O Box, Bastrop, TX 78602;
Baytown, TX 77522;
Coldspring, TX 77331;
Houston, TX 77094
Address History: 19611 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (301) 260-9257
Address History: 19623 Emerald Ridge Lane, Houston, TX 77094;
1686 Brightside Drive Apt D, Baton Rouge, LA 70820;
Marrero, LA 70072;
Beaumont, TX 77713
Aliases (AKA): Diane Van Ho
Email Addresses: dho****@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: 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: 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: 1683 Fjord Road, Prairie Du Sac, WI 53578;
19618 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (608) 644-9141
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