Address History: 4723 Ivanhoe Street, Houston, TX 77027;
30 Nw 106th Street, Miami, FL 33150;
Miami Shores, FL 33150;
Saint Louis, MO 63114;
Willis, TX 77318
Aliases (AKA): Richard C Waites,
Richard Waites
Relatives & Associates: Rodney Waites
Email Addresses: rwa****@sbcglobal.net,
rwa****@worldnet.att.net
Address History: 3103 Kettering Drive, Houston, TX 77027;
270023 Po Box, Houston, TX 77277
Aliases (AKA): Kim Forski,
Kim Gorski
Relatives & Associates: Darrell Gorski
Address History: 79244 Po Box, Houston, TX 77279;
3115 Kettering Drive, Houston, TX 77027
Relatives & Associates: Elizabeth Britton
Address History: 3115 Kettering Drive, Houston, TX 77027
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
Address History: 5110 San Felipe Street Unit 313w, Houston, TX 77056;
1000 Broward Road Apt 1111, Jacksonville, FL 32218
Aliases (AKA): Anette Ernstein,
Annette G Ernstein
Address History: 8633 Pagewood Lane, Houston, TX 77063;
652 Po Box, Magnolia, AR 71754
Aliases (AKA): Alan Walker,
Robert A Walker
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: 3111 Kettering Drive, Houston, TX 77027;
2530 Sw Brandywine Lane Apt 1, Topeka, KS 66614
Phone Numbers: (713) 686-2955
Aliases (AKA): Scott B Ernestein
Relatives & Associates: Melissa Bernstein
Drew Ernestein
Scott Ernestein
Carol Ernstein
David Ernstein
Address History: 6308 Purcell Court, Dallas, TX 75209;
10460 East Clinton Street, Scottsdale, AZ 85259;
Brea, CA 92821;
Austin, TX 78703;
Hearne, TX 77859
Aliases (AKA): Joeseph D Cahoon,
Joseph Cahoon
Email Addresses: chr****@covad.net,
chr****@yahoo.com,
joe****@dhl.com,
jos****@juno.com
Address History: 1200 Barton Creek Boulevard Apt 39, Austin, TX 78735;
371 County Road 281, Woodland Park, CO 80863;
Fort Lauderdale, FL 33308;
Houston, TX 77019
Aliases (AKA): Rebecca Mc,
Rebecca Mc Donald,
Ra Mcdonald
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: 908 Victoria Drive, Richmond, TX 77469;
2849 Po Box, Crossroads, NM 88114;
Houston, TX 77027;
Rosenberg, TX 77471;
Sugar Land, TX 77479
Address History: 4028 Branard Street, Houston, TX 77027;
501 W 26th Street Apt 104, Austin, TX 78705;
Missouri City, TX 77459
Email Addresses: sun****@yahoo.com
Address History: 3107 Kettering Drive, Houston, TX 77027
Address History: 7915 S State Road 66, Leavenworth, IN 47137;
969 Congress Street, Costa Mesa, CA 92627;
Huntington Beach, CA 92648;
Mira Loma, CA 91752;
Temecula, CA 92592
Aliases (AKA): Catherine D Crawford,
Catherine E Dauterive,
Catherine E Miley,
Catherine Elizabeth Miley,
Catherine Miley
Relatives & Associates: Christopheb Dauterive
Brannon Miley
Catherine Miley
Lauren Miley
Margie Miley
Email Addresses: bhm****@aol.com,
cat****@gmail.com,
cmi****@aol.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: 2929 68th Avenue S, Saint Petersburg, FL 33712;
2819 Ne 21st Terrace, Fort Lauderdale, FL 33306;
Sarasota, FL 34233;
Chicago, IL 60640;
Brentwood, TN 37027
Aliases (AKA): Matthew G Carlson,
Matt Lampton
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
Address History: 1109 Hubbard Street Sw, Atlanta, GA 30310;
750 E Lake Drive Apt 4, Decatur, GA 30030;
Houston, TX 77063
Relatives & Associates: Camila Aramayo
Carmen Aramayo
Eduardo Aramayo
Eduarod Aramayo
Carmen Falla-Aramayo
Phone Numbers: (713) 783-9307
Email Addresses: edu****@yahoo.com,
mar****@vailresorts.com
Address History: 7374 Rancho Catalina Trail, San Diego, CA 92127;
7863 Girard Avenue Suite 208, La Jolla, CA 92037;
Houston, TX 77027
Aliases (AKA): Raha Shafie,
Raya X Shafie
Email Addresses: ray****@yahoo.com,
rsh****@att.net
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