Address History: 1118 E 24th Street, Houston, TX 77009;
1023 Tiverton Court, Schaumburg, IL 60193;
Spring, TX 77379
Aliases (AKA): Catherine Anne Hauck,
Catherine A Magnuson
Address History: 6301 Sierra Blanca Drive Apt 5007, Houston, TX 77083;
1133 Boston Road Apt D8, Bronx, NY 10456;
Staten Island, NY 10302;
Richmond, TX 77469;
Rosenberg, TX 77471
Aliases (AKA): J D Vasquez
Address History: 111 Locksley Trace Court, Houston, TX 77094;
2727 Allen Parkway Suite 1200, Houston, TX 77019
Aliases (AKA): Marisabel Grunewaldt,
Marisabel Olivares
Relatives & Associates: Zuleyma Deolivares
Flavio Grunewaldt
Marisabelmari Grunewaldt
Patricia Hast
Pablo Olivares
Email Addresses: mgr****@attglobal.net,
mgr****@hotmail.com
Address History: 12511 Carriage Hill Drive, Houston, TX 77077;
3103 Kettering Drive, Houston, TX 77027;
Roanoke, TX 76262
Aliases (AKA): James N Miller,
Jas N Miller
Address History: 8633 Pagewood Lane, Houston, TX 77063;
652 Po Box, Magnolia, AR 71754
Aliases (AKA): Alan Walker,
Robert A Walker
Address History: 6110 Potomac Enclave Drive, Houston, TX 77057;
92 Kansas Street Apt F17, Redlands, CA 92373;
Katy, TX 77494
Aliases (AKA): Pablo C Olivares
Relatives & Associates: Zuleyma Deolivares
Marisabel Grunewaldt
Patricia Hast
Vanessa Lagunas
Pablo Olivares
Email Addresses: pco****@hotmail.com,
pco****@swbell.net
Address History: 4027 Markham Street, Houston, TX 77027;
1714 W Bentley Street, Mesa, AZ 85201;
Friendswood, TX 77546
Aliases (AKA): Rene Ramirez,
Rene Ruiz,
Renee D Ruiz
Email Addresses: ren****@targaresources.com,
rru****@targaresources.com
Aliases (AKA): Eduardo Aramayo,
Eduarod A Aramayo
Relatives & Associates: Camila Aramayo
Carmen Aramayo
Eduardo Aramayo
Martin Aramayo
Carmen Falla-Aramayo
Address History: 3123 Kettering Drive, Houston, TX 77027;
1480 E Highway 6, Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): C Michael Davis,
C. Michael Davis,
D M Davis,
Michael M Davis
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: 120 Harbour Town Court, Montgomery, TX 77356;
13907 Montfort Drive Apt 2130, Dallas, TX 75240;
Houston, TX 77081;
Madisonville, TX 77864;
Sugar Land, TX 77478
Aliases (AKA): Jim B Gaylor
Email Addresses: jga****@cableone.net
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: 5500 El Camino Del Rey Street Apt 3101, Houston, TX 77081;
2202 Bancroft Street # 8, Houston, TX 77027
Aliases (AKA): Julia C Castillo,
J Coronado
Phone Numbers: (713) 838-8031
Address History: 2113 Bancroft Street, Houston, TX 77027;
7300 W 107th Street Apt 602, Overland Park, KS 66212;
Shawnee Mission, KS 66207;
Kansas City, MO 64152
Aliases (AKA): G Ernstein
Relatives & Associates: Cymia Bernstein
Drew Ernestein
Scott Ernestein
David Ernstein
Elaine Ernstein
Address History: 5835 Effingham Drive, Houston, TX 77035;
325 Westchester Boulevard, Buffalo, NY 14217;
Tonawanda, NY 14150
Relatives & Associates: John Kowaleski
Barbara Kowalewski
Edward Kowalewski
Joan Kowalewski
John Kowalewski
Email Addresses: nic****@aiminvestments.com,
nic****@yahoo.com,
nic****@cs.com,
nic****@cs.com,
nko****@gmail.com
Address History: 6110 Potomac Enclave Drive, Houston, TX 77057;
4336 Dorothy Street, Bellaire, TX 77401
Aliases (AKA): Zuleima Olivares,
Zuleyma M Olivares
Relatives & Associates: Marisabel Grunewaldt
Patricia Hast
Vanessa Lagunas
Alberto Olivares
Kathy Olivares
Address History: 3100 Kettering Drive, Houston, TX 77027;
4227 Dartmouth Avenue, Houston, TX 77005;
Richmond, TX 77469;
Rockport, TX 78382
Email Addresses: cbu****@flash.net
Address History: 4718 Hallmark Drive Apt 508, Houston, TX 77056;
5330 Beverlyhill Street, Houston, TX 77056
Relatives & Associates: Angelo Miele
Phone Numbers: (713) 871-0817
Address History: 5770 W Garfield Road, Salem, OH 44460;
2981 Franciscan Way, Carmel, CA 93923;
Houston, TX 77027;
Spring, TX 77386;
Waller, TX 77484
Aliases (AKA): Melissa Johnson
Relatives & Associates: Tammy Johnson
Phone Numbers: (281) 355-8723
Address History: 1815 Dantzler Drive, High Point, NC 27265;
3 Fraternity Drive, Greensboro, NC 27407;
Houston, TX 77005;
Weslaco, TX 78596
Aliases (AKA): Maryanne A Tallichet
Relatives & Associates: Edward Tallichet
Email Addresses: mar****@att.net
Address History: 25 Shaker Court, Asheville, NC 28805;
12 Loblolly Lane, Asheville, NC 28803;
Houston, TX 77299
Aliases (AKA): Cherry Wolf,
Cheryl Wolf,
Cherry Wolfarth,
Cheryl A Wolfarth,
Cheryl Wolfarth
Email Addresses: chw****@aol.com
Aliases (AKA): Mohsen Reza Molavi
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