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
Aliases (AKA): Jordan Finn,
Jordon Finn
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
Address History: 6110 Potomac Enclave Drive, Houston, TX 77057;
179 Seacountry Lane, Rancho Santa Margarita, CA 92688;
Hialeah, FL 33015;
Bellaire, TX 77401;
Katy, TX 77494
Aliases (AKA): Pedro Salas
Relatives & Associates: Javier Alvarez
Zuleyma Deolivares
Paul Fernandez
Marisabel Grunewaldt
Patricia Hast
Address History: 11510 Dunsinane Street, Houston, TX 77024;
3439 Mcfarlin Boulevard Apartment 3, Dallas, TX 75205
Aliases (AKA): Byron Lester Cooley
Email Addresses: byr****@msn.com
Aliases (AKA): Ellie Malabis,
E J Malavis,
Ellie J Malavis,
Ellie Malavis
Email Addresses: ell****@malavis.com,
ell****@gmail.com,
ema****@aol.com
Relatives & Associates: Zuleyma Deolivares
Marisabel Grunewaldt
Patricia Hast
Pablo Olivares
Pablo Olivares
Phone Numbers: (281) 392-6746
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: 1000 Uptown Park Boulevard Apt 163, Houston, TX 77056;
103 E Edgebrook Drive, Houston, TX 77034;
Katy, TX 77493
Aliases (AKA): Gaye Daugherty,
Gaye W Henson
Email Addresses: ghe****@houston.rr.com
Address History: 5826 Paisley Street, Houston, TX 77096;
5419 Beechnut Street, Houston, TX 77096;
Sugar Land, TX 77478
Relatives & Associates: Landon West
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: 402 Church Street Apt 35, Galveston, TX 77550;
3119 Kettering Drive, Houston, TX 77027;
Sweeny, TX 77480
Address History: 3007 Schumann Oaks Drive, Spring, TX 77386;
6212 Edwards View Court # 1922, San Francisco, CA 96132;
Fort Worth, TX 76132;
Houston, TX 77092;
Madisonville, TX 77864
Aliases (AKA): Bruce S Gaylor,
Bruce Gaylor
Email Addresses: bru****@yahoo.com
Address History: 3131 Southwest Freeway Apt 19, Houston, TX 77098;
2193 Commonwealth Avenue # 394, Brighton, MA 02135;
Cambridge, MA 02138;
Chestnut Hill, MA 02467;
Newton Center, MA 02459
Aliases (AKA): Rob Atha,
Robert Josepth Atha
Aliases (AKA): Marjorie N Miley
Email Addresses: bhm****@aol.com,
mnm****@aol.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
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: 3711 San Felipe Street Unit 3h, Houston, TX 77027;
3126 Kettering Drive, Houston, TX 77027
Aliases (AKA): James A Wells
Address History: 3100 Kettering Drive, Houston, TX 77027
Phone Numbers: (713) 297-6913
Address History: 8633 Pagewood Lane, Houston, TX 77063;
652 Po Box, Magnolia, AR 71754
Aliases (AKA): Alan Walker,
Robert A Walker
Address History: 8095 Stone Hill Road, Cumming, GA 30028;
10254 Wateridge Circle Unit 213, San Diego, CA 92121;
Budd Lake, NJ 07828;
Brooklyn, NY 11201;
New York, NY 10004
Aliases (AKA): Todd R Haskins
Email Addresses: meh****@yahoo.com,
pio****@yahoo.com,
tha****@excite.com,
tod****@cineplex.com,
tod****@gmail.com
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: 9055 190 Highway, Elton, LA 70532;
3242 383 Highway, Kinder, LA 70648;
Houston, TX 77027
Address History: 120 W 127th Street Apt 1, New York, NY 10027;
7180 Shoreline Drive Unit 5103, San Diego, CA 92122;
Austin, TX 78731;
Bellaire, TX 77401;
Houston, TX 77057
Aliases (AKA): Patricia C Olivares
Relatives & Associates: Zuleyma Deolivares
Marisabel Grunewaldt
Alexa Hall
Harianne Haskins
James Haskins
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