Address History: 235 W Norma Street, Houston, TX 77009;
2250 East Sells Drive, Phoenix, AZ 85016;
Long Valley, NJ 07853
Aliases (AKA): Roberta Rose Ferenz
Address History: 3212 Drummond Street, Houston, TX 77025;
19718 Emerald Leaf Drive, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Gary Bob Nunnally,
Gary B Nunnally
Email Addresses: dar****@bellsouth.net,
dar****@hotmail.com,
gnu****@hotmail.com
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: 11562 La Salle Road, Frisco, TX 75035;
2910 Wildwood Place, Duncan, OK 73533;
Houston, TX 77094;
Spring, TX 77373
Relatives & Associates: Alison Gunderson
Amanda Gunderson
Daniel Gunderson
Don Gunderson
Dorothy Gunderson
Email Addresses: dan****@gmail.com,
reb****@hotmail.com
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: 19611 Emerald Ridge Lane, Houston, TX 77094;
20102 Carmelite Court, Katy, TX 77450;
Waco, TX 76708
Aliases (AKA): Maurice W Roney
Address History: 1911 Easy Wind Lane, Houston, TX 77043;
400 Alexan Drive Apartment 301, Durham, NC 27707;
Dallas, TX 75204;
San Benito, TX 78586;
Vienna, VA 22180
Aliases (AKA): Elizabeth R Capello,
Elizabeth M Reza,
Elizabeth Ann Reza,
Elizabeth Reza
Email Addresses: abe****@hotmail.com,
che****@yahoo.com,
eli****@paychex.com,
eli****@gmail.com,
lss****@aol.com
Aliases (AKA): Carl A Wetzel Sr
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: 19715 Emerald Ridge Lane, Houston, TX 77094
Relatives & Associates: Adelaide Kearney
Benjamin Kearney
Charles Kearney
Charles Kearney
Elaine Kearney
Phone Numbers: (225) 250-5873
(281) 492-6848
Address History: 29 Crest Road, Sharon, MA 02067;
124 Nichols Avenue Apt 2, Watertown, MA 02472;
Berlin, MD 21811;
Potomac, MD 20854;
Wayne, NJ 07470
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: 27 Ricegrass Place, Spring, TX 77389;
171 Durango Road, Destin, FL 32541;
Biloxi, MS 39531;
Brandon, MS 39047;
Gulfport, MS 39507
Aliases (AKA): Tina Lorraine Nicholson,
Tina L Wroten
Relatives & Associates: Ashley Hill
George Nicholson
Mark Nicholson
Odessa Nicholson
Susan Nicholson
Address History: 13354 Packard Drive, Frisco, TX 75033;
13832 Far Hills Lane, Dallas, TX 75240;
Houston, TX 77094;
Lewisville, TX 75067;
Plano, TX 75024
Aliases (AKA): Alison M Grizzle,
Alison Grizzle,
Allison Gunderson
Relatives & Associates: Joshua Grizzle
Amanda Gunderson
Daniel Gunderson
Don Gunderson
Dorothy Gunderson
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: 27 Ricegrass Place, Spring, TX 77389;
171 Durango Road, Destin, FL 32541;
Biloxi, MS 39531;
Brandon, MS 39047;
Gulfport, MS 39507
Aliases (AKA): George Larry Nicholson,
Larry G Nicholson
Email Addresses: gni****@peoplepc.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: 2418 Rustic Ridge Drive, Sewickley, PA 15143;
15967 Adams Court, Fountain Valley, CA 92708;
La Crescenta, CA 91214;
Los Angeles, CA 90025;
Sacramento, CA 95832
Aliases (AKA): Mai Ly T Nguyen,
Maily Ly Nguyen,
Tuyet P Nguyen,
Tuyet Thi Pham,
Tuyet Mai Thi Pham
Phone Numbers: (916) 236-8356
Address History: 1354 S Lafayette Street, Denver, CO 80210;
1186 S Clayton Street, Denver, CO 80210;
Julesburg, CO 80737;
Austin, TX 78741;
Houston, TX 77094
Address History: 9136 Las Manaitas Avenue Unit 201, Las Vegas, NV 89144;
9 Weed Avenue # A, Norwalk, CT 06850;
Houston, TX 77077;
San Antonio, TX 78249
Aliases (AKA): James R Carroll,
Doug Elrod,
James D Elrod,
Jimmy Elrod
Email Addresses: del****@houston.oilfield.slb.com
Address History: 221 Chennault Street, Morgan City, LA 70380;
410 Po Box, Amelia, LA 70340;
Plaquemine, LA 70764;
Houston, TX 77044
Aliases (AKA): Tina P Landry,
Tina L Norris,
Tina M Norris
Address History: 81376 Jim Loyd Road, Folsom, LA 70437;
5055 Crowe Southeast Drive, Smyrna, GA 30082;
Baton Rouge, LA 70820;
Mandeville, LA 70471;
Metairie, LA 70001
Aliases (AKA): Lance Cooper
Email Addresses: lco****@ermsw.com,
lrc****@maxwell.syr.edu
Address History: 12686 W Crestline Avenue, Littleton, CO 80127;
6161 South Garfield Drive, Littleton, CO 80121;
Austin, TX 78741;
Houston, TX 77094;
Madison, WI 53705
Aliases (AKA): Tracy Meyer,
Tracy L Meyer
Email Addresses: mey****@yahoo.com
Address History: 638 Nw 85th Street, Seattle, WA 98117;
19606 Emerald Ridge Lane, Houston, TX 77094;
Huntsville, TX 77340
Relatives & Associates: Aaron Alvarado
Alex Alvarado
Andrew Alvarado
Gilbert Alvarado
Karen Alvarado
Email Addresses: les****@concentric.net
Address History: 3620 Brookhollow Drive, Louisville, KY 40220;
729 Fairview Avenue Unit B, Arcadia, CA 91007;
Gaithersburg, MD 20878;
Freehold, NJ 07728;
Marlboro, NJ 07746
Aliases (AKA): Jane Pan,
L Pan,
Lan J Pan,
Lan Jane J Pan,
Lan P Wang
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