Address History: 460 Jim Bowie Road, Honey Grove, TX 75446;
12683 Morehead Road, Bremond, TX 76629;
Garland, TX 75040;
Houston, TX 77027
Aliases (AKA): John B Reynolds,
John Clarence Riley,
John B Riley
Aliases (AKA): Scott B Ernestein
Relatives & Associates: Drew Ernestein
Scott Ernestein
Carol Ernstein
David Ernstein
Elaine Ernstein
Phone Numbers: (713) 627-1515
Address History: 14715 Barryknoll Lane Apt 138, Houston, TX 77079;
111 W 38th Street Apt 106, Austin, TX 78705
Email Addresses: dha****@gmail.com,
dir****@aol.com,
irk****@aol.com,
nha****@mindspring.com
Address History: 811 Lovett Boulevard Apt 5, Houston, TX 77006;
789 Hammond Drive Apartment 1707, Atlanta, GA 30328;
Boston, MA 02116;
Canton, MA 02021
Aliases (AKA): Norman Earle
Email Addresses: cli****@aol.com,
nor****@gmail.com,
nor****@yahoo.com
Address History: 3130 Kettering Drive, Houston, TX 77027;
922 E 4th Street, Tucson, AZ 85719;
Brooklyn, NY 11249;
New York, NY 10014;
Chattanooga, TN 37415
Aliases (AKA): Chris M Chavez,
Christophe Chavez,
Christopher L Chavez,
Christophe Mastranegell,
Chris Mastrangelo
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
Aliases (AKA): Linda R Carothers,
Lin M Kaplan,
Linda Kaplan,
Lin Rose Mills
Email Addresses: lin****@comcast.net,
lm@****@ceohcontractinteriors.com
Address History: 3123 Kettering Drive, Houston, TX 77027;
1480 E Highway 6, Alvin, TX 77511;
Friendswood, TX 77546
Aliases (AKA): Patty A Davis,
P Ralston,
Patricia A Ralston,
Patricia Ralstondavis
Address History: 3126 Kettering Drive # K, Houston, TX 77027;
4710 Aftonshire Drive # A, Houston, TX 77027
Aliases (AKA): A M Felbinger
Aliases (AKA): Darrel Gorski,
Darrell Daniel Gorski
Relatives & Associates: Kim Forski
Email Addresses: kfg****@aol.com
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
Relatives & Associates: Zuleyma Deolivares
Marisabel Grunewaldt
Patricia Hast
Pablo Olivares
Pablo Olivares
Phone Numbers: (281) 392-6746
Address History: 8210 Bent Tree Road Apt 118, Austin, TX 78759;
5450 Bee Caves Road Suite 1a, Austin, TX 78746;
Houston, TX 77027;
Humble, TX 77346;
La Porte, TX 77571
Aliases (AKA): Vickie Lynn Shayan
Email Addresses: jas****@yahoo.com
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: 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: 5750 E University Boulevard Apt 921, Dallas, TX 75206;
1380 Green Meadow Road, Carbondale, CO 81623;
Rome, GA 30161;
Arlington, TX 76013;
Galveston, TX 77551
Aliases (AKA): Erin Kathleen Golden
Email Addresses: tre****@gmail.com,
zac****@yahoo.com
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: 3118 Kettering Drive, Houston, TX 77027;
1525 King Drive Apartment 921, Bartlesville, OK 74006
Aliases (AKA): Adrian Howard Goodisman
Email Addresses: adr****@waterhouse.com,
goo****@scotiawaterous.com
Aliases (AKA): Edward Tallichet
Relatives & Associates: Maryanne Tallichet
Email Addresses: edw****@hotmail.com,
eta****@yahoo.com
Address History: 11352 N Twin Spur Court, Tucson, AZ 85737;
4764 E Sunrise Drive, Tucson, AZ 85718;
Bakersfield, CA 93312;
Las Vegas, NV 89193;
Houston, TX 77027
Aliases (AKA): C Nicholson,
Connie Nicholson,
Constance Nicholson,
Contance F Nicholson
Relatives & Associates: Robert Nicholson
Address History: 10236 Prairie Avenue, Highland, IN 46322;
6715 Oak Cluster Circle, Spring Hill, FL 34606;
Munster, IN 46321;
Houston, TX 77027
Aliases (AKA): Ella Guidotti
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: 310 Bracknell Way, Alpharetta, GA 30022;
2360 Abbeywood Road # 1101, Lexington, KY 40515;
Winston Salem, NC 27106;
Chattanooga, TN 37415;
Houston, TX 77027
Aliases (AKA): A N Jullienne,
Nicole A Jullienne,
Anne N Julliennelogan,
Andrew Logan,
N Logan
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