Address History: 5322 Windswept Lane, Houston, TX 77056;
537 West Court, Bensalem, PA 19020;
Seabrook, TX 77586;
Sugar Land, TX 77479
Aliases (AKA): Kevin Sameti
Address History: 908 Victoria Drive, Richmond, TX 77469;
2849 Po Box, Crossroads, NM 88114;
Houston, TX 77027;
Rosenberg, TX 77471;
Sugar Land, TX 77479
Address History: 10 Postvine Court, Spring, TX 77381;
500157 Po Box, Marathon, FL 33050;
Houston, TX 77027
Aliases (AKA): Phil J Barber,
Phillip J Barber
Address History: 3119 Kettering Drive, Houston, TX 77027
Phone Numbers: (281) 961-5370
Relatives & Associates: Zuleyma Deolivares
Marisabel Grunewaldt
Patricia Hast
Pablo Olivares
Pablo Olivares
Phone Numbers: (281) 392-6746
Address History: 8 Briar Dale Court Apt 4, Houston, TX 77027;
2737 Briargrove Drive Apt 138, Houston, TX 77057;
Katy, TX 77450;
Orange, TX 77630
Aliases (AKA): Darren Mc,
Darren Mc Carty,
Darren Lee Mccarty
Email Addresses: dar****@msn.com,
dar****@yahoo.com,
dar****@bigfoot.com,
dar****@flash.net,
dar****@yahoo.com
Address History: 3130 Kettering Drive, Houston, TX 77027;
6300 Blarwood Drive, Austin, TX 78745;
Fort Worth, TX 76109;
Texarkana, TX 75503
Phone Numbers: (817) 927-3233
Address History: 1601 S Shepherd Drive Apt 219, Houston, TX 77019;
1215 Fern Street, New Orleans, LA 70118;
New York, NY 10023
Aliases (AKA): Amelie B Mendez,
Amelie Richards,
Amelie B Richards
Email Addresses: ame****@aaahawk.com
Address History: 1702 Utah Street Unit A, Houston, TX 77007;
3114 Kettering Drive, Houston, TX 77027;
San Antonio, TX 78230
Address History: 3100 Kettering Drive, Houston, TX 77027;
1212 Alabama Street, Houston, TX 77004;
Katy, TX 77450
Address History: 98 Po Box, Yancey, TX 78886;
3102 Kettering Drive, Houston, TX 77027;
Magnolia, TX 77355
Aliases (AKA): James R Newton
Address History: 5110 San Felipe Street Unit 313w, Houston, TX 77056;
2113 Bancroft Street, Houston, TX 77027
Relatives & Associates: Cymia Bernstein
Drew Ernestein
Scott Ernestein
Carol Ernstein
David Ernstein
Email Addresses: ken****@aol.com
Address History: 111 Locksley Trace Court, Houston, TX 77094;
733 P/O Box, Gilbert, LA 71336;
Monroe, LA 71203;
Winnsboro, LA 71295;
Sugar Land, TX 77479
Email Addresses: mgr****@attbi.com
Address History: 3107 Kettering Drive, Houston, TX 77027;
2700 Revere Street Apt 141, Houston, TX 77098
Aliases (AKA): Teresa M Guidotte,
T Guidotti,
Teresa G Lowery,
Theresa G Lowery
Phone Numbers: (713) 468-6861
Address History: 9819 Prairie Garden Lane, Houston, TX 77080;
4902 Cancun Hills Court, Fulshear, TX 77441;
Sugar Land, TX 77479
Aliases (AKA): Claudia Chairez,
Claudia Giraldo
Address History: 1109 Arlington Street, Houston, TX 77008;
15319 Hickory Dale Street, Cypress, TX 77429;
Porter, TX 77365;
Richmond, TX 77407
Aliases (AKA): Ana Hernandez,
Ana Kelly,
Ana J Kelly,
Ana Josefina Kelly,
Ana J Palacios
Address History: 1127 Olympic Club, San Antonio, TX 78260;
1200 Barton Hills Drive Apartment 196, Austin, TX 78704;
Bastrop, TX 78602;
Houston, TX 77006;
Missouri City, TX 77489
Aliases (AKA): B Blythe,
Beverley Ann Blythe,
Beverly N Blythe,
Beverly A Blythe,
Beverly Ann Smith
Email Addresses: bev****@yahoo.com,
cla****@aol.com,
dav****@att.net,
sha****@gmail.com
Address History: 2105 Red Cedar Ridge Way, Houston, TX 77080;
2113 Bancroft Street, Houston, TX 77027;
Katy, TX 77449
Aliases (AKA): Drew Ernestein,
Drew A Ernstein,
Drew Ernstein
Relatives & Associates: Sandra Benavides
Scott Ernestein
Carol Ernstein
David Ernstein
Elaine Ernstein
Email Addresses: der****@petsmart.com,
der****@ssg.petsmart.com,
der****@worldnet.att.net,
dre****@petsmart.com,
dre****@msn.com
Aliases (AKA): Karen K Newell
Address History: 3110 Kettering Drive, Houston, TX 77027;
2250 Dartmouth Street Apt 523, College Station, TX 77840;
Galveston, TX 77553;
Humble, TX 77346;
Kingwood, TX 77339
Relatives & Associates: Summer Adoue
Phone Numbers: (832) 641-6091
Aliases (AKA): Carmen F Dearamayo,
Carmen Falla Aramayo,
Carmen Falla-Aramayo,
Carmen F Ramayo
Relatives & Associates: Camila Aramayo
Eduardo Aramayo
Eduarod Aramayo
Martin Aramayo
Alejandro Falla
Email Addresses: car****@netzero.net,
car****@compuserve.com
Aliases (AKA): Scott B Ernestein
Relatives & Associates: Drew Ernestein
Scott Ernestein
Carol Ernstein
David Ernstein
Elaine Ernstein
Phone Numbers: (713) 627-1515
Address History: 3826 Regent Drive, Dallas, TX 75229;
1711 Enfield Road Apt 204, Austin, TX 78703;
Houston, TX 77027;
Texarkana, TX 75503
Aliases (AKA): Christi M Cahoon,
Christie Cahoon,
Christie M Landreaux
Email Addresses: chr****@covad.net,
chr****@aol.com,
chr****@yahoo.com,
dra****@hotmail.com
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