Address History: 210 Augusta Drive Se, Marietta, GA 30067;
921 N Racine Avenue Apt A, Chicago, IL 60642;
Evanston, IL 60202;
Northbrook, IL 60062;
Wheeling, IL 60090
Aliases (AKA): Irene R Bernshteyn,
Irene S Bernshteyn,
Irene R Shusternyak
Relatives & Associates: Eugene Bernshteyn
Lina Bernshteyn
Mark Bernshteyn
Stanley Bernshteyn
Mark Schuster
Email Addresses: ber****@earthlink.net,
gen****@gmail.com,
ibe****@chiroone.net,
ibe****@earthlink.net,
imr****@netscape.net
Address History: 19111 Prospect Ridge Lane, Houston, TX 77094
Address History: 1310 Canal Street, Alamogordo, NM 88310;
665 Curlew Circle, Sumter, SC 29150;
Houston, TX 77094;
Wichita Falls, TX 76306
Email Addresses: mas****@sbcglobal.net,
tpe****@pacbell.net,
wpe****@aol.com,
wpe****@sbcglobal.net
Address History: 2119 Brooktree Drive, Houston, TX 77008;
19122 Prospect Ridge Lane, Houston, TX 77094;
San Antonio, TX 78235
Email Addresses: cco****@gmail.com,
cla****@nov.com,
kco****@juno.com
Address History: 19111 Prospect Ridge Lane, Houston, TX 77094;
12929 Trail Hollow Drive, Houston, TX 77079;
San Antonio, TX 78229
Email Addresses: jam****@address.com
Address History: 19127 Prospect Ridge Lane, Houston, TX 77094;
872 Bettina Court Apt 304, Houston, TX 77024
Aliases (AKA): Berwyn E Tate,
B E Tateor
Phone Numbers: (281) 398-5324
Email Addresses: ber****@yahoo.com
Address History: 814 Avalon Court, Cleburne, TX 76033;
446 P/O Box, Barker, TX 77413;
Columbus, TX 78934;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): J F Novosad,
Jo F Novosad
Address History: 19118 Prospect Ridge Lane, Houston, TX 77094;
9147 Cedargrove Avenue, Whittier, CA 90605;
Glencoe, MO 63038;
Wildwood, MO 63038;
Katy, TX 77450
Email Addresses: mas****@lavabit.com,
mas****@sbcglobal.net
Address History: 10021 36 N Highway, Bellville, TX 77418;
1901 John F Kennedy Boulevard Apt 1203, Philadelphia, PA 19103;
Corpus Christi, TX 78414;
Hockley, TX 77447;
Houston, TX 77064
Aliases (AKA): Shannon Casseday,
Shannon Cunnigham,
S Cunningham,
Shannon Lea Cunningham,
Shannon L Cunningham
Address History: 19111 Prospect Ridge Lane, Houston, TX 77094
Address History: 410 Hannah Lane, Boerne, TX 78006;
4403 Wentworth Drive, Fulshear, TX 77441;
Houston, TX 77064;
Missouri City, TX 77459;
Silsbee, TX 77656
Aliases (AKA): Dusty Martin,
Stardust H Martin,
Dusty Martin Rd
Aliases (AKA): Harriet L Mowery
Phone Numbers: (281) 955-8477
Address History: 19126 Prospect Ridge Lane, Houston, TX 77094
Address History: 19107 Prospect Ridge Lane, Houston, TX 77094;
2324 Terrance Drive, Columbus, OH 43220
Phone Numbers: (614) 442-1081
Address History: 19107 Prospect Ridge Lane, Houston, TX 77094;
3912 Todd Street # 90, Midland, MI 48642;
Akron, OH 44333
Aliases (AKA): Sun Lin L Chen,
Sun-Lin Chen,
Sunlin Chen
Address History: 1242 Lake Grayson Drive, Katy, TX 77494;
220 Aria Drive, Martinez, CA 94553;
Schaumburg, IL 60173;
College Station, TX 77840;
Houston, TX 77095
Aliases (AKA): Charles Kevin Caldwell,
Kevin Caldwell
Relatives & Associates: Charles Caldwell
Earl Caldwell
Sandra Caldwell
Kerry Morris
Katharine Pierson
Email Addresses: cal****@sbcglobal.net
Address History: 841 Lincolnshire Circle, Lincoln, CA 95648;
4303 95-060 Waikalani Dr Apt, Mililani, HI 96789;
Houston, TX 77094
Aliases (AKA): Maiya Komatsu
Email Addresses: mas****@sbcglobal.net
Address History: 32600 Concord Drive Apt 722, Madison Heights, MI 48071;
27330 Parkview Boulevard Apt 6322, Warren, MI 48092;
Cleveland, OH 44103;
Houston, TX 77094;
Appleton, WI 54913
Relatives & Associates: Amra Bukvica
Address History: 830 Dayton Street, Aurora, CO 80010;
150 Dayton Street Apt C213, Aurora, CO 80010;
Denver, CO 80239;
Houston, TX 77012;
Montgomery, TX 77356
Aliases (AKA): Cal Lewis
Phone Numbers: (303) 371-7449
Address History: 14 Kindt Road, Danville, PA 17821;
2937 W Schubert Avenue Apt 3, Chicago, IL 60647;
South Bend, IN 46617;
Ann Arbor, MI 48105;
Houston, TX 77094
Phone Numbers: (832) 768-3871
Address History: 99 Cedar Point Drive, Williams Bay, WI 53191;
103 Kenston Court Geneva, Chicago, IL 60290;
Glen Ellyn, IL 60137;
Pickerington, OH 43147;
Houston, TX 77094
Aliases (AKA): Frank A Whiting
Address History: 11780 Greentree Road, Colorado Springs, CO 80908;
5000 Pattee Canyon Road, Missoula, MT 59803;
Farmington, NM 87402;
Bartlesville, OK 74006;
Newkirk, OK 74647
Aliases (AKA): Rebecca D Luis,
Rebecca Luis,
Rebeccca D Luis
Address History: 2324 Terrance Drive, Columbus, OH 43220;
2740 Ryewood Avenue Apartment B, Akron, OH 44321;
Copley, OH 44321;
Houston, TX 77094
Aliases (AKA): Hsi C Chang,
Hsi-Chiu Chang,
Hsichiu Chang
Address History: 415 Venneman Avenue, Saint Louis, MO 63122;
4867 Ashford Dunwoody Road Apt 12107, Atlanta, GA 30338;
Duluth, GA 30096;
Rolla, MO 65401;
Chapel Hill, NC 27517
Aliases (AKA): Luis Bradley,
Brad Luis,
Bradley C Luis
Email Addresses: bcl****@adc.idt.com
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