Address History: 1601 S Shepherd Drive Apt 219, Houston, TX 77019;
1215 Fern Street, New Orleans, LA 70118;
New York, NY 10023
Aliases (AKA): Amelie B Mendez,
Amelie Richards,
Amelie B Richards
Email Addresses: ame****@aaahawk.com
Address History: 3114 Kettering Drive, Houston, TX 77027
Address History: 3130 Kettering Drive, Houston, TX 77027
Relatives & Associates: Zuleyma Deolivares
Patricia Hast
Pablo Olivares
Pedro Olivares
Pedro Olivares
Address History: 2400 Fountain View Drive Apt 325, Houston, TX 77057;
130 Po Box, Fulton, TX 78358
Aliases (AKA): Molly Louise Miesch,
Molly Louise Miesch Allen,
Mary Walker,
Molly Miesch Walker
Aliases (AKA): Marjorie N Miley
Email Addresses: bhm****@aol.com,
mnm****@aol.com
Address History: 3100 Kettering Drive, Houston, TX 77027;
4101 S 20th Street, Abilene, TX 79605;
Dallas, TX 75214;
Richmond, TX 77469;
Rockport, TX 78382
Aliases (AKA): Elizabeth Bunk,
Beth H Orsini,
Elizabeth H Orsini
Email Addresses: ebu****@email.com
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: 3100 Kettering Drive, Houston, TX 77027
Phone Numbers: (713) 297-6913
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: 9400 Doliver Drive Apt 7, Houston, TX 77063;
951 Newkirk Drive, La Jolla, CA 92037;
Salado, TX 76571
Aliases (AKA): Taghi Shafii
Email Addresses: per****@aol.com
Address History: 3666 Asbury Street, Dallas, TX 75205;
1380 Green Meadow Road, Carbondale, CO 81623;
Rome, GA 30161;
Louisville, KY 40223;
Houston, TX 77005
Aliases (AKA): Nann S Golden
Address History: 1702 Utah Street Unit A, Houston, TX 77007;
3114 Kettering Drive, Houston, TX 77027;
San Antonio, TX 78230
Address History: 3123 Kettering Drive, Houston, TX 77027
Aliases (AKA): Scott B Ernestein
Relatives & Associates: Drew Ernestein
Scott Ernestein
Carol Ernstein
David Ernstein
Elaine Ernstein
Phone Numbers: (713) 627-1515
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: 9214 W Pemberton Circle Drive, Houston, TX 77025;
3023 Ella Lee Lane, Houston, TX 77019;
Midway, TX 75852
Aliases (AKA): Bruce Garland Gaylor
Address History: 3115 Kettering Drive, Houston, TX 77027
Address History: 3130 Kettering Drive, Houston, TX 77027
Aliases (AKA): J B Ferguson
Address History: 3826 Regent Drive, Dallas, TX 75229;
1711 Enfield Road Apt 204, Austin, TX 78703;
Houston, TX 77027;
Texarkana, TX 75503
Aliases (AKA): Christi M Cahoon,
Christie Cahoon,
Christie M Landreaux
Email Addresses: chr****@covad.net,
chr****@aol.com,
chr****@yahoo.com,
dra****@hotmail.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: 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
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: 921 Europe Street, Baton Rouge, LA 70802;
11352 N Twin Spur Court, Tucson, AZ 85737;
Bakersfield, CA 93312;
Boulder City, NV 89005;
Las Vegas, NV 89193
Aliases (AKA): Rober W Nicholson
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