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: 19610 Emerald Ridge Lane, Houston, TX 77094
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): Martin Rodriguez Reza
Email Addresses: mre****@flash.net
Address History: 16922 Nevisway Street, Houston, TX 77084;
19718 Emerald Ridge Lane, Houston, TX 77094
Aliases (AKA): David Vauthrin
Email Addresses: dav****@cs.com,
dav****@dell.com,
dav****@hotmail.com,
dav****@insightbb.com,
dav****@yahoo.com
Address History: 28318 Robinson Road, Waller, TX 77484;
19611 Emerald Ridge Lane, Houston, TX 77094;
Katy, TX 77450
Aliases (AKA): Lynn K Roney
Address History: 11562 La Salle Road, Frisco, TX 75035;
10000 Mesa Oak Drive, Bakersfield, CA 93311;
Oxnard, CA 93030;
Duncan, OK 73533;
Houston, TX 77094
Aliases (AKA): D W Gunderson
Relatives & Associates: Diana Boise
Alison Gunderson
Amanda Gunderson
Don Gunderson
Dorothy Gunderson
Address History: 32115 Casa Linda Drive, Hockley, TX 77447;
2929 Allensby Street, Houston, TX 77022;
Sugar Land, TX 77479;
Temple, TX 76502
Aliases (AKA): K Alvarado,
Karen M Hammerlein,
Karen Kacir,
Karen Martinez
Relatives & Associates: Aaron Alvarado
Alex Alvarado
Andrew Alvarado
Gilbert Alvarado
Lesley Alvarado
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: 19627 Emerald Ridge Lane, Houston, TX 77094;
612 Cook Drive, Fort Collins, CO 80521
Aliases (AKA): Chris Brooks,
Dhristopher T Brooks
Relatives & Associates: Eileen Brooks
Phone Numbers: (970) 420-1426
Email Addresses: daw****@hotmail.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: 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: 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: 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: 19722 Emerald Ridge Lane, Houston, TX 77094;
297 Po Box, Barker, TX 77413
Address History: 406 W 7th Street, Tyler, TX 75701;
117 Holleman Drive # 15304, College Station, TX 77840;
Houston, TX 77094;
Lubbock, TX 79412
Aliases (AKA): Greg Adcock
Phone Numbers: (903) 561-1181
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: 19610 Emerald Ridge Lane, Houston, TX 77094;
25638 Luna Vista Lane # 77494, Katy, TX 77494
Relatives & Associates: Young Kim
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: 19711 Emerald Ridge Lane, Houston, TX 77094;
852 Homestead Avenue, Metairie, LA 70005;
New Orleans, LA 70122;
Katy, TX 77449
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: 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: 8262 W 67th Drive, Arvada, CO 80004;
19618 Emerald Ridge Lane, Houston, TX 77094;
Prairie Du Sac, WI 53578
Aliases (AKA): Js Meyer
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: 1683 Fjord Road, Prairie Du Sac, WI 53578;
8262 W 67th Drive, Arvada, CO 80004;
Houston, TX 77094
Phone Numbers: (608) 644-9141
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
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