Address History: 1340 Yale Street, Houston, TX 77008;
550 East Levee Street, Brownsville, TX 78520;
Dallas, TX 75205
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: 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): Carran Cullinan,
Carran Lane
Email Addresses: car****@aol.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: 3130 Kettering Drive, Houston, TX 77027
Aliases (AKA): J B Ferguson
Aliases (AKA): Karen K Newell
Address History: 3119 Kettering Drive, Houston, TX 77027
Phone Numbers: (281) 961-5370
Address History: 12360 Richmond Avenue Apt 1323, Houston, TX 77082;
1926 E Camelback Road Apt 626, Phoenix, AZ 85016;
Lubbock, TX 79416
Aliases (AKA): Micheal Daugherty,
Mike E Daughherty,
Michael Dougherty
Relatives & Associates: Clayt Daugherty
Clayton Daugherty
Deon Daugherty
Gaytha Daugherty
James Daugherty
Address History: 460 Jim Bowie Road, Honey Grove, TX 75446;
12683 Morehead Road, Bremond, TX 76629;
Garland, TX 75040;
Houston, TX 77027
Aliases (AKA): John B Reynolds,
John Clarence Riley,
John B Riley
Address History: 3115 Kettering Drive, Houston, TX 77027
Aliases (AKA): Scott B Ernestein
Relatives & Associates: Melissa Bernstein
Drew Ernestein
Scott Ernestein
Carol Ernstein
David Ernstein
Address History: 3100 Kettering Drive, Houston, TX 77027;
4227 Dartmouth Avenue, Houston, TX 77005;
Richmond, TX 77469;
Rockport, TX 78382
Email Addresses: cbu****@flash.net
Aliases (AKA): Ruth Ann R Sivers,
Ruth-Ann Sivers
Email Addresses: rsi****@br-inc.com,
rut****@yahoo.com
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: 4028 Branard Street, Houston, TX 77027;
2518 Laurel Street, New Orleans, LA 70130;
Missouri City, TX 77459
Aliases (AKA): Tim Riley
Address History: 15730 Calvin Road, Houston, TX 77090;
6363 Beverlyhill Street Apt 17, Houston, TX 77057;
Kirbyville, TX 75956;
Spring, TX 77379
Aliases (AKA): Rob A Walker,
Robert Lynn Walker,
Robin Lynn Walker
Email Addresses: omg****@gmail.com,
rob****@yahoo.com,
rob****@yahoo.com
Address History: 1815 Dantzler Drive, High Point, NC 27265;
3 Fraternity Drive, Greensboro, NC 27407;
Houston, TX 77005;
Weslaco, TX 78596
Aliases (AKA): Maryanne A Tallichet
Relatives & Associates: Edward Tallichet
Email Addresses: mar****@att.net
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: 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
Address History: 59 Roxbury Road #249, Stamford, CT 06902;
59 Roxbury Road, Stamford, CT 06902;
Carbondale, CO 81623;
Rome, GA 30161;
Louisville, KY 40223
Aliases (AKA): Scott W Golden
Address History: 16599 Mackinaw Way, Grass Valley, CA 95949;
3606 E Baseline Road Unit 173, Phoenix, AZ 85042;
Tempe, AZ 85282;
Auburn, CA 95603;
Citrus Heights, CA 95621
Aliases (AKA): James Marrelli
Email Addresses: jma****@bellsouth.net,
mar****@gmail.com
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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