Address History: 200 Katy Fort Bend Road Apt 1402, Katy, TX 77494;
19722 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 646-8717
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: 14951 Hartford Court # 5, Shelby Township, MI 48315;
14951 Hartford Court # 5, Utica, MI 48315;
Warren, MI 48093;
Houston, TX 77094
Aliases (AKA): S Gansior,
Sally M Gansior,
Sally Ann Gansior,
Sally A Ganstor
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: 32115 Casa Linda Drive, Hockley, TX 77447;
19606 Emerald Ridge Lane, Houston, TX 77094
Relatives & Associates: Alex Alvarado
Andrew Alvarado
Gilbert Alvarado
Karen Alvarado
Lesley Alvarado
Aliases (AKA): Carl A Wetzel Sr
Address History: 19610 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (907) 243-7678
Address History: 9108 Skye Cove, Austin, TX 78750;
30 Knights Bridge Road, Naples, FL 34112;
Houston, TX 77094
Aliases (AKA): Russel J Adcock
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
Aliases (AKA): Ayyoubi Hassan Al,
H Ayayyoubi,
Hassan Ayayyoubi,
Hassan Ayoubi,
Hassan S Ayyoubi
Address History: 4330 Arboretum Drive, Pasadena, TX 77505;
252 P/O Box, Litchfield Park, AZ 85340;
Tucson, AZ 85745;
Atlanta, GA 30329;
Austin, TX 78745
Aliases (AKA): Misty D Fernandez,
Misty Fernandez
Relatives & Associates: Misty Ashbaugh
Melissa Estrada
Alyssa Fernandez
Janae Fernandez
Rick Fernandez
Email Addresses: mis****@gmail.com,
ric****@diamondcuttersintl.com,
ric****@worldnet.att.net
Address History: 1101 Pine Ridge Road, Roanoke, TX 76262;
3120 Stonecrop Trail, Argyle, TX 76226;
Denton, TX 76201;
Grapevine, TX 76051;
Houston, TX 77094
Aliases (AKA): Deanna S Carrico
Email Addresses: dea****@gmail.com
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: 19606 Emerald Ridge Lane, Houston, TX 77094;
8528 S Miller Way, Littleton, CO 80127;
Pine, CO 80470;
Billings, MT 59106;
College Station, TX 77845
Aliases (AKA): Kassandra Finger,
Kassandra Spoede,
Kassie Spoede
Address History: 19718 Emerald Ridge Lane, Houston, TX 77094;
2226 Fort Laramie Drive, Katy, TX 77449
Aliases (AKA): Joan R Moon
Phone Numbers: (281) 578-7195
Address History: 1 Hawthorne Place, Schererville, IN 46375;
1003 Chadwick Court, Aurora, IL 60502;
North Aurora, IL 60542;
Clifton, NJ 07013;
Little Falls, NJ 07424
Aliases (AKA): Mary K Barker,
Mary Kryan,
Mary Ryan Ryan,
Mary K Van Dyke,
Mary Katherine Vandyke
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mmr****@yahoo.com,
syl****@yahoo.com
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: 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
Address History: 810 Minnie Street Apt 17, Santa Ana, CA 92701;
655 Baker Street Apartment Y105, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Fullerton, CA 92831;
Glendale, CA 91205
Aliases (AKA): Ben T Wetzel,
Ben Wetzel,
Benjamin T Wetzel
Email Addresses: zel****@gmail.com
Address History: 50078 Samuel Court, Utica, MI 48317;
50078 Samuel Court, Shelby Township, MI 48317;
Sterling Heights, MI 48310;
Duluth, MN 55811;
Oklahoma City, OK 73162
Aliases (AKA): R Gansior,
Ron Gansior,
Ronald M Gansior,
Ronaldo M Gansior
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: 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: 11455 N Groves Edge Drive, Kamas, UT 84036;
162 W Tennys Drive, Benicia, CA 94510;
San Ramon, CA 94582;
Sarasota, FL 34238;
Powder Springs, GA 30127
Address History: 8815 Rocky Cove Drive, Anchorage, AK 99507;
7500 Alatna Avenue, Anchorage, AK 99507;
Jackson, OH 45640;
Portland, OR 97215;
Houston, TX 77094
Aliases (AKA): Colleen Marie Jepsen,
Colleen M Moore
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