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: 1301 S Dilworth Road, Harlingen, TX 78552;
304 Po Box, Humboldt, AZ 86329;
Lake Forest, CA 92630;
Palm Desert, CA 92260;
Tustin, CA 92780
Aliases (AKA): Elouise Elouise Dunagan,
Mary A Dunagan,
Mattie E Dunagan
Address History: 600 Park Grove Drive Apt 326, Katy, TX 77450;
42 Rr 2 Box 42a # A, Canute, OK 73626;
Clinton, OK 73601;
Yukon, OK 73099;
Houston, TX 77094
Aliases (AKA): Charla Jan Locke,
Charla C Peper,
Carla J Pepper,
Charla J Pepper,
Charla Pepper
Email Addresses: cha****@cableone.biz
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: 28318 Robinson Road, Waller, TX 77484;
19611 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Phone Numbers: (713) 974-4448
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: 19610 Emerald Ridge Lane, Houston, TX 77094
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: 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: 32115 Casa Linda Drive, Hockley, TX 77447;
3524 Greystone Drive Apt 204, Austin, TX 78731;
Houston, TX 77094;
Lubbock, TX 79416;
Sugar Land, TX 77479
Aliases (AKA): G Alvarado
Email Addresses: gil****@netscape.net
Address History: 2615 S Brompton Drive, Pearland, TX 77584;
151 North Michigan Avenue Apartment 907, Chicago, IL 60601;
Hattiesburg, MS 39406;
Tulsa, OK 74136;
Alamo, TX 78516
Aliases (AKA): Maria Ana Harris,
Ana Travis,
Maria Travis,
Maria Ana Travis,
Ana Trejo
Email Addresses: mar****@hotmail.com
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: 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: 9825 Robin Avenue Ne, Albuquerque, NM 87112;
3620 Brookhollow Drive, Louisville, KY 40220;
Cape Girardeau, MO 63701;
College Station, TX 77845;
Houston, TX 77094
Email Addresses: hyd****@aol.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: 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: 2031 S Brightside View Drive Apt C, Baton Rouge, LA 70820;
10512 Cal Road, Baton Rouge, LA 70809;
Houston, TX 77094
Aliases (AKA): Ben Kearney
Relatives & Associates: Adelaide Kearney
Charles Kearney
Charles Kearney
Elaine Kearney
Erin Kearney
Address History: 14405 William Davie Lane, Charlotte, NC 28277;
107 1 2 Cane Break Avenue, Houma, LA 70363;
Metairie, LA 70002;
Thibodaux, LA 70301;
Boston, MA 02125
Aliases (AKA): Angel Canafax,
Angel A Canafax,
Angel A Scott
Email Addresses: aca****@fuse.net
Address History: 2353 River Terrace Drive, Murfreesboro, TN 37129;
1125 S Main Street # A, Belle Glade, FL 33430;
Gulf Breeze, FL 32561;
Pensacola, FL 32504;
Fort Valley, GA 31030
Aliases (AKA): Joe Greene
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: 6722 E 83rd Place, Tulsa, OK 74133;
9802 E 85th Place, Tulsa, OK 74133;
Houston, TX 77094
Aliases (AKA): Zack Hehmann
Phone Numbers: (918) 430-5693
Email Addresses: hem****@adelphia.net
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
Relatives & Associates: Celeste Greene
Gabrielle Greene
Gary Greene
Gregory Greene
Joe Greene
Email Addresses: gab****@hotmail.com
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