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): Martin Rodriguez Reza
Email Addresses: mre****@flash.net
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: 19711 Emerald Ridge Lane, Houston, TX 77094;
580 Crofton Park Lane, Franklin, TN 37069;
Murfreesboro, TN 37129
Address History: 1339 Althea Drive, Houston, TX 77018;
612 S Roney Street, Carl Junction, MO 64834;
Austin, TX 78751;
Katy, TX 77450
Aliases (AKA): Elizabeth Ferenz
Address History: 19614 Emerald Ridge Lane, Houston, TX 77094;
2214 Lakeshore Edge Drive, Houston, TX 77080
Relatives & Associates: Brandon Cavallaro
Address History: 19715 Emerald Ridge Lane, Houston, TX 77094;
1266 East Main Street Suite 10314, Stamford, CT 06902;
Baton Rouge, LA 70817;
Florham Park, NJ 07932;
Long Valley, NJ 07853
Aliases (AKA): Elaine T Yoskovich Kearney,
Elaine T Tearney
Relatives & Associates: Adelaide Kearney
Benjamin Kearney
Charles Kearney
Charles Kearney
Erin Kearney
Email Addresses: can****@aol.com,
can****@bigfoot.com,
can****@sbcglobal.net,
ela****@bellsouth.net,
law****@hotmail.com
Address History: 1991 Saul Kleinfeld Drive Apt 231, El Paso, TX 79936;
3320 Drumond Road, El Paso, TX 79925;
Houston, TX 77094
Aliases (AKA): Evelyn E Jage
Email Addresses: eja****@aol.com,
eve****@hotmail.com
Address History: 19718 Emerald Ridge Lane, Houston, TX 77094;
300 W Henderson Road Apt 207, Angleton, TX 77515;
Katy, TX 77494;
Pleasanton, TX 78064
Aliases (AKA): Marin P Vauthrin,
Martin P Vauthrin
Email Addresses: mar****@academicplanet.com,
mar****@academicplanet.com,
mar****@yahoo.com,
mva****@cs.com
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: 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: 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: 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
Phone Numbers: (281) 579-2508
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: 19711 Emerald Ridge Lane, Houston, TX 77094;
852 Homestead Avenue, Metairie, LA 70005;
Katy, TX 77449
Aliases (AKA): Lisa Therese Stoll
Address History: 19711 Emerald Ridge Lane, Houston, TX 77094;
2509 Columbine Drive, Durango, CO 81301;
College Station, TX 77841;
Normangee, TX 77871;
Texas City, TX 77590
Aliases (AKA): Rachel L Schupp
Phone Numbers: (970) 403-3123
Address History: 19611 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (301) 260-9257
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: 8 Hawthorne Place, Schererville, IN 46375;
11805 Hawk Hollow, Lake Worth, FL 33449;
West Palm Beach, FL 33417;
Algonquin, IL 60102;
Aurora, IL 60502
Aliases (AKA): Howard D Holsaple,
H Holsapple,
Howard Holsapple
Relatives & Associates: Phyllis Gray
Hailee Holsapple
Kelly Holsapple
Marshall Holsapple
Denae Yontz
Address History: 3608 North Point Drive, Anchorage, AK 99502;
7500 Alatna Avenue, Anchorage, AK 99507;
Denver, CO 80231;
Houston, TX 77094;
Midland, TX 79707
Aliases (AKA): Scott Jepsen
Email Addresses: akl****@yahoo.com,
cjm****@hotmail.com,
jep****@gmail.com,
lon****@worldnet.att.net,
sco****@conocophillips.com
Address History: 3620 Brookhollow Drive, Louisville, KY 40220;
2348 Tyler Lane, Louisville, KY 40205;
Cape Girardeau, MO 63701;
Houston, TX 77094
Address History: 4321 E Desert Sky Court, Cave Creek, AZ 85331;
4900 Boardwalk Drive Apartment F201, Fort Collins, CO 80525;
Libertyville, IL 60048;
Albuquerque, NM 87114;
Houston, TX 77094
Aliases (AKA): Michael E Veillette,
Michael Veillette
Email Addresses: mic****@hotmail.com,
mve****@ameritrade.com
Address History: 6748 La Monte Drive, Lynden, WA 98264;
11562 La Salle Road, Frisco, TX 75035;
Houston, TX 77094;
Bellingham, WA 98225
Aliases (AKA): Katharine Cuevas,
Katharine Gunderson
Relatives & Associates: Kaleb Cuevas
Alison Gunderson
Amanda Gunderson
Daniel Gunderson
Don Gunderson
Address History: 4550 Bohemia Drive, Pensacola, FL 32504;
751 Pensacola Beach Boulevard Apt 3f, Gulf Breeze, FL 32561;
Cordova, TN 38016;
Houston, TX 77094
Relatives & Associates: Gabrielle Greene
Joseph Greene
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