Address History: 235 W Norma Street, Houston, TX 77009;
2250 E Sells Drive, Phoenix, AZ 85016;
Oxnard, CA 93035;
Long Valley, NJ 07853;
Plainview, NY 11803
Aliases (AKA): Peter Joseph Ferenz
Email Addresses: eli****@yahoo.com,
hel****@yahoo.com,
mmf****@yahoo.com,
pfe****@yahoo.com,
pjf****@gmail.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: 861 Wax Myrtle Lane, Houston, TX 77079;
19619 Emerald Ridge Lane, Houston, TX 77094
Aliases (AKA): Sigmund A Sognesand
Address History: 25006 Castle Peak Court, Katy, TX 77494;
1169 Aspen Street, Broomfield, CO 80020;
Willowbrook, IL 60527;
Slidell, LA 70461;
Fulshear, TX 77441
Aliases (AKA): Toni Graffagnini Matassa
Address History: 19611 Emerald Ridge Lane, Houston, TX 77094;
255 Brookline Avenue, Boston, MA 02215;
Stoughton, MA 02174;
Olney, MD 20832;
Pittsburgh, PA 15217
Aliases (AKA): Erin E Walper
Address History: 19602 Emerald Ridge Lane, Houston, TX 77094;
2867 Grand Lake Drive, Lafayette, CO 80026;
Cibolo, TX 78108;
Katy, TX 77494;
Richmond, TX 77406
Aliases (AKA): Lisa H Haenel,
Lisa Hanel,
Lisa H Olivarez
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: 1601 Nantucket Drive Apt A, Houston, TX 77057;
1169 Aspen Street, Broomfield, CO 80020;
Burr Ridge, IL 60527;
Willowbrook, IL 60527;
New Iberia, LA 70560
Aliases (AKA): Vince Anthony Matassa,
Vincent Anthony Matassa
Phone Numbers: (630) 887-4789
(832) 437-2213
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: 19711 Emerald Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 492-0902
Address History: 861 Wax Myrtle Lane, Houston, TX 77079;
6 Marlborough Street Apt 3c, Boston, MA 02116;
Jackson, TN 38305;
Memphis, TN 38112
Phone Numbers: (713) 825-5683
Email Addresses: oso****@aol.com
Address History: 1102 Mosher Lane, Houston, TX 77088;
11562 La Salle Road, Frisco, TX 75035;
Magnolia, TX 77355
Aliases (AKA): Don Charles Gunderson,
Donald C Gunderson
Relatives & Associates: Alison Gunderson
Amanda Gunderson
Daniel Gunderson
Dorothy Gunderson
Holly Gunderson
Address History: 19622 Emerald Ridge Lane, Houston, TX 77094;
4422 Bermuda Circle, Irvine, CA 92604;
Duncan, OK 73533;
Norman, OK 73071;
Tulsa, OK 74136
Aliases (AKA): Fakuen F Chang,
Frank F Chang
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: 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: 614 Brenwick Court, Katy, TX 77450;
2531 Arlington Street Apt C, Ada, OK 74820;
Clinton, OK 73601;
Yukon, OK 73099;
Houston, TX 77094
Aliases (AKA): B Phillips
Email Addresses: bmm****@cox.net
Aliases (AKA): Erma R Pepper,
Erma Pepper Pepper
Relatives & Associates: Kelcie Brisbin
Email Addresses: erm****@hotmail.com,
erm****@sbcglobal.net
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: 50078 Samuel Court, Utica, MI 48317;
50078 Samuel Court, Shelby Township, MI 48317;
Dublin, OH 43017;
Marysville, OH 43040;
Oklahoma City, OK 73112
Aliases (AKA): Nancy Gansior
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: 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: 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: 6748 La Monte Drive, Lynden, WA 98264;
11562 La Salle Road, Frisco, TX 75035;
Houston, TX 77094;
Bellingham, WA 98225
Aliases (AKA): Katharine Cuevas,
Katharine Gunderson
Relatives & Associates: Kaleb Cuevas
Alison Gunderson
Amanda Gunderson
Daniel Gunderson
Don Gunderson
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