Address History: 861 Wax Myrtle Lane, Houston, TX 77079;
6 Marlborough Street Apt 3c, Boston, MA 02116;
Jackson, TN 38305;
Memphis, TN 38112
Phone Numbers: (713) 825-5683
Email Addresses: oso****@aol.com
Address History: 18503 Prince William Lane, Houston, TX 77058;
1805 Bilbo Street, Lake Charles, LA 70601;
Kingsport, TN 37663
Aliases (AKA): Jon Halliburton,
Jon Thomas Halliburton,
Jon Thalliburton
Email Addresses: jon****@prodigy.net
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: 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: 4329 Se I 10 Frontage Road, Sealy, TX 77474;
19630 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77493
Aliases (AKA): Zeev Kofmn
Relatives & Associates: Dillon Kofman
Jenna Kofman
Rena Kofman
Email Addresses: zee****@ircsurplus.com,
zko****@excite.com
Address History: 19615 Emerald Ridge Lane, Houston, TX 77094;
3426 Luton Park Drive, Houston, TX 77082
Aliases (AKA): Colleen M Foster
Address History: 19711 Emerald Ridge Lane, Houston, TX 77094;
852 Homestead Avenue, Metairie, LA 70005;
New Orleans, LA 70122;
Katy, TX 77449
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: 4804 Us Highway 180 E, Anson, TX 79501;
392 Po Box, Anson, TX 79501;
Houston, TX 77094
Aliases (AKA): I Patrice Watts,
Patrice Watts,
Tony E Watts
Aliases (AKA): Carl A Wetzel Sr
Address History: 32115 Casa Linda Drive, Hockley, TX 77447;
5 Rollins Court, Cambridge, MA 02139;
Medford, MA 02155;
Austin, TX 78751;
Houston, TX 77094
Aliases (AKA): Alex Jordan Alvarado,
Alexander Jordan Alvarado
Relatives & Associates: Aaron Alvarado
Andrew Alvarado
Gilbert Alvarado
Karen Alvarado
Lesley Alvarado
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: 7407 Lenape Trail, Austin, TX 78736;
1246 Almond Grove Drive, Houston, TX 77077;
San Antonio, TX 78249
Aliases (AKA): J Elrod,
Jytte Elrod,
Jytte Rejwan
Address History: 3674 Bentridge Court, Tyler, TX 75707;
802 Canaan Drive, Lafayette, LA 70508;
Lake Charles, LA 70605;
Bullard, TX 75757;
Corpus Christi, TX 78413
Aliases (AKA): Marilyn Adcock
Email Addresses: adc****@bp.com,
jac****@yahoo.com
Address History: 1504 Spanish Bay Drive, Keller, TX 76248;
448 Po Box, Jena, LA 71342;
Jonesville, LA 71343;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): V Swisher,
Virgina A Swisher
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: 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: 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: 6056 Hancock Highway, Starlight, PA 18461;
334 King Hill Road, Starrucca, PA 18462;
Houston, TX 77057;
Katy, TX 77450
Aliases (AKA): James Paul Cordner,
Jim Cordner
Email Addresses: mar****@earthlink.net
Address History: 3620 Brookhollow Drive, Louisville, KY 40220;
2680 Chupp Trace, Lithonia, GA 30058;
College Park, MD 20740;
Gaithersburg, MD 20878;
Hyattsville, MD 20783
Aliases (AKA): San Y Pan,
San Yih Y Pan,
San-Yih Pan,
Sanyih Y Pan,
Pan San Yih
Email Addresses: hyd****@aol.com
Address History: 380 Po Box, Bartlesville, OK 74005;
3800 Fairview Road, Bartlesville, OK 74006;
Ochelata, OK 74051;
Seiling, OK 73663;
Tulsa, OK 74146
Aliases (AKA): Kelly Deann Allen,
Kelly Luelf,
Kelly D Luelf
Email Addresses: jkl****@yahoo.com
Address History: 317 Deerfield Point, Alpharetta, GA 30004;
6512 Bluefield Place, San Diego, CA 92120;
Casselberry, FL 32707;
Winter Springs, FL 32708;
Spruce Pine, NC 28777
Aliases (AKA): Francisco A Hurtado
Email Addresses: fra****@gmail.com,
hor****@live.com
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