Address History: 3114 Kettering Drive, Houston, TX 77027;
30 Outlook Avenue Apt 205, West Hartford, CT 06119;
New York, NY 10003
Aliases (AKA): Devinah S Finn,
Devinah Sampson,
Devinah Samsonwilliams,
Devinah Williams
Email Addresses: dev****@yahoo.com
Address History: 1824 Woodvine Drive, Houston, TX 77055;
210 M Southwest Street, Washington, DC 20024;
Buffalo, NY 14221;
Katy, TX 77450;
San Marcos, TX 78666
Aliases (AKA): Brad A Tashenberg,
Bradley Tashenberg
Relatives & Associates: Bethany Cockrell
Robert Hardcastle
Sheila Hardcastle
Anahid Hill
Jennifer Pittman
Email Addresses: b.t****@bradmark.com,
bta****@bradmark.com
Address History: 2125 Harold Street, Houston, TX 77098;
34 Lizard Head Drive, Durango, CO 81301;
Bellaire, TX 77401;
Midway, TX 75852
Aliases (AKA): Evelyn E Ireton,
Mary E Ireton,
Evelyn Izeton
Relatives & Associates: Bruce Gaylor
Email Addresses: eir****@ceochrysalisdance.org,
eir****@ehshouston.org
Address History: 8210 Bent Tree Road Apt 118, Austin, TX 78759;
5450 Bee Caves Road Suite 1a, Austin, TX 78746;
Houston, TX 77027;
Humble, TX 77346;
La Porte, TX 77571
Aliases (AKA): Vickie Lynn Shayan
Email Addresses: jas****@yahoo.com
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: 2602 Commonwealth Street, Houston, TX 77006;
4048 Normal Street, San Diego, CA 92103;
Tyler, TX 75702
Aliases (AKA): Kellyn S Hines,
Kellyn Shine
Aliases (AKA): Scott B Ernestein
Relatives & Associates: Drew Ernestein
Scott Ernestein
Carol Ernstein
David Ernstein
Elaine Ernstein
Phone Numbers: (713) 627-1515
Address History: 3107 Kettering Drive, Houston, TX 77027
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
Address History: 702 East Main Street, Madisonville, TX 77864;
5418 Evergreen Street, Houston, TX 77081
Aliases (AKA): Martha B Gaylor,
M Smith,
Martha B Smith
Email Addresses: mar****@hotmail.com
Address History: 3115 Kettering Drive, Houston, TX 77027
Address History: 3119 Kettering Drive, Houston, TX 77027;
800 Country Place Drive Unit 1209, Houston, TX 77079;
Spring, TX 77388
Aliases (AKA): Zinat Shafiei
Aliases (AKA): Don Jacobson
Relatives & Associates: Martha Clark
Annette Jacobson
Larry Jacobson
Michel Jacobson
Stephen Jacobson
Address History: 5229 Prairie Grove Road, Bremond, TX 76629;
1 1/2 Mi E Highway 2293 Petteway Community, Bremond, TX 76629;
Houston, TX 77027
Phone Numbers: (254) 746-7838
Address History: 3107 Kettering Drive, Houston, TX 77027;
2700 Revere Street Apt 141, Houston, TX 77098
Aliases (AKA): Teresa M Guidotte,
T Guidotti,
Teresa G Lowery,
Theresa G Lowery
Phone Numbers: (713) 468-6861
Address History: 2916 Windchase Boulevard, Houston, TX 77082;
807 Lincoln Street, Amherst, OH 44001;
Katy, TX 77450;
Bothell, WA 98012
Aliases (AKA): Darrel Lee Mccarty,
Darrell Mccarty
Email Addresses: dlm****@gmail.com
Address History: 3123 Kettering Drive, Houston, TX 77027;
18102 Point Lookout Drive, Houston, TX 77058
Phone Numbers: (281) 333-4075
Address History: 104 Po Box, Phillips, ME 04966;
1380 Green Meadow Road, Carbondale, CO 81623;
Stamford, CT 06902;
Rome, GA 30161;
Louisville, KY 40223
Aliases (AKA): A Golden,
Scott W Golden
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: 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: 14101 Grandeur Way, Dade City, FL 33525;
37939 Church Avenue, Dade City, FL 33525;
Fort Lauderdale, FL 33306;
Marathon, FL 33050;
Tampa, FL 33609
Aliases (AKA): Barbara Barber,
Barbara J Emery
Address History: 1124 Waverly Drive, Reno, NV 89519;
225 Drakes Bay Avenue, Los Gatos, CA 95032;
Merced, CA 95348;
Sacramento, CA 95835;
San Jose, CA 95124
Aliases (AKA): Alejandro Ibancz,
Alejandro J Ibanez,
Alex Ibanez
Address History: 2620 Oakdale Drive, Bartlesville, OK 74006;
1320 North Mcqueen Road Apartment 1031, Chandler, AZ 85225;
Gilbert, AZ 85233;
Pinetop, AZ 85935;
Young, AZ 85554
Aliases (AKA): Diane R Walker
Email Addresses: gra****@theriver.com,
san****@mtecom.net
Aliases (AKA): Mohsen Reza Molavi
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