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: 3130 Kettering Drive, Houston, TX 77027;
117 Willow Avenue, Corte Madera, CA 94925;
Galveston, TX 77554
Aliases (AKA): Robert Edward Lambert
Relatives & Associates: Kak Lambert
Email Addresses: rob****@compuserve.com,
rob****@hotmail.com,
rob****@worldnet.att.net
Address History: 3123 Kettering Drive, Houston, TX 77027
Aliases (AKA): Scott B Ernestein,
Sb Ernstein
Address History: 4028 Branard Street, Houston, TX 77027;
2518 Laurel Street, New Orleans, LA 70130;
Missouri City, TX 77459
Aliases (AKA): Tim Riley
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: 3115 Kettering Drive, Houston, TX 77027
Address History: 3115 Kettering Drive, Houston, TX 77027;
50 N Drexel Avenue, Columbus, OH 43209;
Austin, TX 78759;
Spring, TX 77380
Aliases (AKA): Melissa Massey
Address History: 98 Po Box, Yancey, TX 78886;
3102 Kettering Drive, Houston, TX 77027
Aliases (AKA): Howard Rosemary Newton,
Rosemary K Newton
Relatives & Associates: Howard Newton
Email Addresses: bhm****@aol.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: 3810 Emery Heights Lane, Katy, TX 77494;
71 Songbird Lane, Farmington, CT 06032;
W Hartford, CT 06119;
West Hartford, CT 06107;
Watertown, MA 02472
Aliases (AKA): Brian A Williams,
Bryan Williams
Email Addresses: twh****@yahoo.com
Address History: 3119 Kettering Drive, Houston, TX 77027;
800 Country Place Drive Unit 1209, Houston, TX 77079;
Spring, TX 77388
Aliases (AKA): Zinat Shafiei
Address History: 11510 Dunsinane Street, Houston, TX 77024;
3439 Mcfarlin Boulevard Apartment 3, Dallas, TX 75205
Aliases (AKA): Rosalind Rees Cooley,
Roz Cooley
Address History: 121 N Post Oak Lane Apt 2202, Houston, TX 77024;
31003 Kettering Drive, Houston, TX 77027
Aliases (AKA): Stacy Jacob,
Stacy L Leyendecker,
Stacy Leyendeckerjacob
Relatives & Associates: Lorie Herod
Antan Jacob
Tony Jacob
Charles Leyendecker
Millicent Leyendecker
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: 3119 Kettering Drive, Houston, TX 77027
Address History: 3711 San Felipe Street Unit 3h, Houston, TX 77027;
3126 Kettering Drive, Houston, TX 77027
Aliases (AKA): James A Wells
Address History: 271486 Po Box, Houston, TX 77277;
130 Ideal Street, Buffalo, NY 14206
Email Addresses: fci****@aol.com
Address History: 10911 Wickline Drive, Houston, TX 77024;
50 N Drexel Avenue, Columbus, OH 43209;
Austin, TX 78703;
Columbus, TX 78934;
Dallas, TX 75205
Aliases (AKA): John Melissamasseyii
Relatives & Associates: Preston Lmassey
Elizabeth Massey
Elizabeth Massey
Elizabeth Massey
John Massey
Address History: 2400 Briarwest Boulevard Apt 1202, Houston, TX 77077;
10 W 74th Street, New York, NY 10023
Aliases (AKA): Tina W Schneide,
Tina A W Schneide,
Tina A W Schneider,
Tina A Walker,
Tina A Walkerschneide
Phone Numbers: (212) 875-8222
Email Addresses: sch****@cisco.com
Relatives & Associates: Camila Aramayo
Carmen Aramayo
Eduarod Aramayo
Martin Aramayo
Carmen Falla-Aramayo
Email Addresses: car****@compuserve.com,
cfa****@hotmail.com,
edu****@yahoo.com
Address History: 266 Monte Vista Lane, Daly City, CA 94015;
502 Psc, Fpo, AP 96515;
Millbrae, CA 94030;
San Francisco, CA 94117;
Brookline, MA 02446
Aliases (AKA): Rosa C Butler,
Rosa Calderon,
Rosario S Calderon,
Rosario Calderon Fla,
Rosario C Flanagan
Email Addresses: ros****@yahoo.com,
rsc****@yahoo.com
Address History: 14101 Grandeur Way, Dade City, FL 33525;
29129 Johnston Road, Dade City, FL 33523;
Marathon, FL 33050;
Black Mountain, NC 28711;
Houston, TX 77027
Aliases (AKA): Phil John Barber,
Philip John Barber,
Phillip J Barber
Address History: 424 Monroe Road, Collins, MS 39428;
201 Sycamore Street, Jackson, KY 41339;
Edmond, OK 73013;
Yukon, OK 73099;
Houston, TX 77019
Aliases (AKA): Kermit Reynoldsjr
Relatives & Associates: Deborah Ashcraft
Angela Reynolds
Christopher Reynolds
Earl Reynolds
Gabriel Reynolds
Email Addresses: ker****@gmail.com,
ker****@yahoo.com
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