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: 2412 Wichita Street, Houston, TX 77004;
600 S Detroit Street Apt 111, Los Angeles, CA 90036;
Austin, TX 78731
Relatives & Associates: Beverly Ray
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
Aliases (AKA): Jordan Finn,
Jordon Finn
Address History: 3115 Kettering Drive, Houston, TX 77027
Relatives & Associates: W Britton
Address History: 3102 Kettering Drive, Houston, TX 77027
Aliases (AKA): Karen K Newell
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: 12511 Carriage Hill Drive, Houston, TX 77077;
3103 Kettering Drive, Houston, TX 77027;
Roanoke, TX 76262
Aliases (AKA): James N Miller,
Jas N Miller
Address History: 3114 Kettering Drive, Houston, TX 77027
Aliases (AKA): Samuel D Samson
Address History: 1127 Olympic Club, San Antonio, TX 78260;
1200 Barton Hills Drive Apartment 196, Austin, TX 78704;
Bastrop, TX 78602;
Houston, TX 77006;
Missouri City, TX 77489
Aliases (AKA): B Blythe,
Beverley Ann Blythe,
Beverly N Blythe,
Beverly A Blythe,
Beverly Ann Smith
Email Addresses: bev****@yahoo.com,
cla****@aol.com,
dav****@att.net,
sha****@gmail.com
Address History: 2113 Bancroft Street, Houston, TX 77027;
7300 W 107th Street Apt 602, Overland Park, KS 66212;
Shawnee Mission, KS 66207;
Kansas City, MO 64152
Aliases (AKA): G Ernstein
Relatives & Associates: Cymia Bernstein
Drew Ernestein
Scott Ernestein
David Ernstein
Elaine Ernstein
Aliases (AKA): Eduardo Aramayo,
Eduarod A Aramayo
Relatives & Associates: Camila Aramayo
Carmen Aramayo
Eduardo Aramayo
Martin Aramayo
Carmen Falla-Aramayo
Address History: 3122 Kettering Drive, Houston, TX 77027;
3135 Ashford Arbor Drive, Houston, TX 77082
Aliases (AKA): Linda E Bishoff,
Bischoff Linda English,
Linda Marie English,
Linda Englishbischoff,
Linda E Heins
Address History: 3110 Kettering Drive, Houston, TX 77027
Address History: 3122 Kettering Drive, Houston, TX 77027;
400 Mar Vista Drive Apartment 18, Monterey, CA 93940;
Washington, DC 20037;
Bristol, RI 02809;
Thornton, TX 76687
Aliases (AKA): Richar Bischoff,
Richard L Bischoff
Relatives & Associates: Colleen Bischoff
Elvie Bischoff
Kathryn Bischoff
Lee Bischoff
Linda Bischoff
Email Addresses: rbi****@bslgolf.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: 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: 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
Relatives & Associates: Sherry Brown
Rose Nowamouz
Taghi Shafie
Zinat Shafie
Email Addresses: ray****@yahoo.com,
rsh****@att.net
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: 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
Address History: 102 Lightnin Lane, Blairsville, GA 30512;
3548 Chase Court, Dunedin, FL 34698;
Tampa, FL 33635;
Austin, TX 78704;
Cypress, TX 77429
Email Addresses: ale****@hotmail.com
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