Address History: 13414 Boca Raton Drive, Houston, TX 77069;
1263 Windsor Road, Cardiff By The Sea, CA 92007;
Encinitas, CA 92024;
Riverside, CA 92507;
San Diego, CA 92101
Aliases (AKA): Rickey New,
Ricky New
Email Addresses: agg****@gmail.com,
laz****@bellsouth.net,
laz****@gmail.com,
laz****@yahoo.com,
laz****@ymail.com
Address History: 5353 Memorial Drive Unit 2016, Houston, TX 77007;
3043 S Atlantic Avenue Apt 605, Daytona Beach, FL 32118;
Edgewater, FL 32141;
Cape May Court House, NJ 08210;
Northfield, NJ 08225
Aliases (AKA): Robin May Kaskey,
Robin C Wilkinson
Address History: 13202 Boca Raton Drive, Houston, TX 77069
Address History: 21 Briar Hollow Lane Unit 709, Houston, TX 77027;
9135 Airline Drive Apt 3, Houston, TX 77037
Relatives & Associates: Cynthia Cepeda
Christian Miranda
Filemona Miranda
Guadalupe Miranda
Jose Miranda
Email Addresses: alp****@aol.com
Address History: 13402 Boca Raton Drive, Houston, TX 77069
Phone Numbers: (281) 444-0188
Address History: 1306 Boca Raton Drive, Houston, TX 77069
Address History: 13402 Boca Raton Drive, Houston, TX 77069;
8119 Summer Trail Drive, Houston, TX 77040
Email Addresses: ltu****@houston.rr.com,
ltu****@houstonair.com,
rtu****@att.net
Aliases (AKA): Armand Candelari,
Armando Candeleria
Phone Numbers: (281) 442-9974
Address History: 124 Lumberjack Court, Bastrop, TX 78602;
1527 Lay Court, Kissimmee, FL 34744;
Lake Forest, IL 60045;
Brodhead, KY 40409;
Austin, TX 78704
Aliases (AKA): Jeane W Thiele,
Wanda Jeane Thiele,
Wjeane J Thiele
Email Addresses: lai****@hotmail.com
Address History: 13703 Vintage Centre Drive, Houston, TX 77069;
13514 Boca Raton Drive, Houston, TX 77069;
Spring, TX 77380
Aliases (AKA): Rick Whitfield,
Rickey Whitfield
Relatives & Associates: Cheryl Bilek
Billy Whitfield
Evelyn Whitfield
Evelyn Whitfield
Jeri Whitfield
Address History: 124 Lumberjack Court, Bastrop, TX 78602;
922 Virginia Avenue, Santa Ana, CA 92706;
Kissimmee, FL 34744;
Orlando, FL 32839;
Lake Forest, IL 60045
Aliases (AKA): Alan Reyno Thi,
Alan R Thi-Ele Junior,
A R Thiele,
R Reynolds Thiele,
Alan Reyno Thiele Junior
Relatives & Associates: Shelby Devlin
Mary Jaqua
Marna Schacknies
Asher Thiele
Garrett Thiele
Email Addresses: ala****@netzero.net,
ala****@live.com,
ang****@aol.com,
lai****@hotmail.com
Address History: 21 Briar Hollow Lane Unit 709, Houston, TX 77027;
31873 Forest Oak Lane, Conroe, TX 77385;
Humble, TX 77338;
Huntsville, TX 77340;
Spring, TX 77380
Aliases (AKA): C Cepeda,
Cinthia Cepeda,
Cynthia Cepeda,
C Miranda,
Cynthia Miranda
Address History: 13302 Boca Raton Drive, Houston, TX 77069;
4218 Bountiful Circle, Castle Rock, CO 80109;
Arlington, TX 76002;
Cypress, TX 77429
Aliases (AKA): Saul Median
Email Addresses: sau****@epix.net
Address History: 10034 Red Mesa Drive, Houston, TX 77095;
352 Conklin Avenue, Binghamton, NY 13903;
Baytown, TX 77520
Relatives & Associates: Darryl Alston
Phone Numbers: (607) 722-2078
Address History: 12102 Steeple Way Boulevard Apt 59, Houston, TX 77065;
13406 Boca Raton Drive, Houston, TX 77069;
Livingston, TX 77399;
Spring, TX 77373
Address History: 4305 Garthwaite Avenue, Los Angeles, CA 90008;
1431 Stanford Street Apt 4, Santa Monica, CA 90404;
Fort Collins, CO 80521;
New York, NY 10021;
Houston, TX 77069
Aliases (AKA): Bill Cook,
William Edward Cook
Address History: 8710 Kempwood Drive, Houston, TX 77080;
3043 S Atlantic Avenue Apt 605, Daytona Beach, FL 32118;
Edgewater, FL 32141;
Cape May Court House, NJ 08210;
Northfield, NJ 08225
Aliases (AKA): R Kaskey,
Robin C Kaskey,
Robert Wilkinson
Address History: 13602 Boca Raton Drive, Houston, TX 77069
Phone Numbers: (713) 444-6560
Address History: 13610 Boca Raton Drive, Houston, TX 77069;
1703 Alabama Street Apartment A, Huntington Beach, CA 92648;
Perris, CA 92570;
Riverside, CA 92507;
Cape Coral, FL 33904
Aliases (AKA): Laura H Donley,
Laurie Louise Donley,
Laura Herman,
Laura B Herman,
Laurie B Herman
Email Addresses: bea****@gmail.com,
lau****@ameritrade.com,
lau****@hotmail.com,
lau****@aol.com
Address History: 718 Birdsall Street Unit C, Houston, TX 77007;
1404 Towne Square Drive, Allison Park, PA 15101;
Monroeville, PA 15146;
Arlington, TX 76017
Address History: 2103 Broadmoor Court, League City, TX 77573;
474 Po Box, West Chicago, IL 60186;
Corning, NY 14830;
Houston, TX 77090
Address History: 690851 Po Box, Houston, TX 77269;
13606 Boca Raton Drive, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Glendell N Gilmor,
Glen Gilmore,
Glendell N Gilmore
Address History: 13607 Boca Raton Drive, Houston, TX 77069;
3907 Stillview Drive, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Cathy Irwin,
Kathryn Irwin,
Kathy F Irwin
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