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: 19711 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 492-0902
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: 13832 Far Hills Lane, Dallas, TX 75240;
7709 La Verdura Drive # 9, Dallas, TX 75248;
Houston, TX 77094;
Plano, TX 75023
Address History: 1131 Windsor Chase Lane, Spring, TX 77373;
798 Baxter Lane E, Bozeman, MT 59718;
Crosby, TX 77532;
Houston, TX 77080
Aliases (AKA): Chris E Chappell,
Christophe Chappell,
Christopher E Chappell
Relatives & Associates: Christina Chappell
Emily Chappell
Jill Chappell
Steven Chappell
Vicki Chappell
Phone Numbers: (406) 586-9597
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
Address History: 2713 Shadybrook Meadow Drive, Houston, TX 77080;
798 Baxter Lane E, Bozeman, MT 59718;
Crosby, TX 77532
Aliases (AKA): Vicki M Luquette,
Vickie M Luquette
Email Addresses: vic****@yahoo.com
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: 4501 Jenning Drive, Plano, TX 75093;
3515 Knoll Lane Apartment 144, Colorado Springs, CO 80917;
Denver, CO 80217;
Morrow, GA 30260;
Liberal, KS 67901
Aliases (AKA): Veronica M Ferandez,
Veronica G Fernand,
Veronica G Fernandez,
Veronica G Galaviz,
Veronica M Galaviz
Relatives & Associates: Miguel Fernandez
Miguel Fernandez
Rebeca Fernandez
Arturo Galaviz
Arturo Galaviz
Email Addresses: biz****@yahoo.com,
mar****@yahoo.com,
mic****@yahoo.com,
ver****@yahoo.com
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: 3613 Malone Drive, Austin, TX 78749;
732 E Claremont Street, Phoenix, AZ 85014;
Tucson, AZ 85719;
Houston, TX 77094;
Bellevue, WA 98004
Relatives & Associates: Aaron Alvarado
Alex Alvarado
Gilbert Alvarado
Karen Alvarado
Lesley Alvarado
Address History: 19611 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (301) 260-9257
Address History: 18000 Groeschke Road Ste D2, Houston, TX 77084;
770 Florecita Terrace, Altadena, CA 91001;
Santa Ana, CA 92704;
Katy, TX 77449
Aliases (AKA): Edith M Nakahiro
Email Addresses: eho****@netscape.net,
eho****@yahoo.com
Address History: 19722 Emerald Ridge Lane, Houston, TX 77094;
297 Po Box, Barker, TX 77413
Address History: 19118 Cove Manor Drive, Cypress, TX 77433;
9602 Emerald Creek Drive, Houston, TX 77070
Aliases (AKA): Westley Clavey
Relatives & Associates: Andrew Clevenger
Brandon Clevenger
Larry Clevenger
Oliver Clevenger
Richard Montgomery
Email Addresses: boc****@att.net,
tcl****@adelphia.net
Address History: 19614 Emerald Ridge Lane, Houston, TX 77094;
2214 Lakeshore Edge Drive, Houston, TX 77080
Relatives & Associates: Brandon Cavallaro
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: 28318 Robinson Road, Waller, TX 77484;
19611 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
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: 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: 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: 23928 N 3962 Drive, Bartlesville, OK 74006;
3800 Fairview Road, Bartlesville, OK 74006;
Copan, OK 74022;
Ochelata, OK 74051;
Tulsa, OK 74146
Aliases (AKA): John David Luelf
Address History: 1683 Fjord Road, Prairie Du Sac, WI 53578;
19618 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (608) 644-9141
Address History: 2418 Rustic Ridge Drive, Sewickley, PA 15143;
14221 North 51st Avenue Apartment 2071, Glendale, AZ 85306;
Los Angeles, CA 90025;
Torrance, CA 90504;
Westminster, CA 92683
Aliases (AKA): Kim Oanh T Doan,
Kim Oanh Doan,
Kim-Oanh Doan,
Kimoanh T Doan
Email Addresses: doa****@gmail.com
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