Address History: 12431 Shadowvale Drive, Houston, TX 77082;
129 Roebling Street Apt 1n, Brooklyn, NY 11211;
Katy, TX 77449
Aliases (AKA): Gregory Varhaug
Relatives & Associates: Stephanie Brannon
Haley Mlinac
Florence Varhaug
Matthew Varhaug
Ralph Varhaug
Email Addresses: gre****@aol.com,
gre****@aol.com,
gre****@gte.net
Email Addresses: pat****@bellsouth.net
Address History: 24507 Foxberry Glen Lane, Katy, TX 77494;
10222 Hammerly Boulevard # 86, Houston, TX 77043;
Rowlett, TX 75089
Aliases (AKA): Ruth M Bonilla
Email Addresses: mar****@attbi.com
Address History: 1535 Birdsall Street Unit A, Houston, TX 77007;
1022 Augusta Drive #, Houston, TX 77057
Aliases (AKA): H Xydis,
Heather Marie Xydis
Address History: 12411 Fall Meadow Lane, Houston, TX 77039;
1005 S Standard Avenue Apt 11, Santa Ana, CA 92701;
Humble, TX 77396
Aliases (AKA): Paula Aguilera,
Paula Aguilera Depenaloza,
P Penaloza,
Pablo D Penaloza,
Paula A Penaloza
Email Addresses: dia****@sbcglobal.net,
pab****@comcast.net,
pab****@sbcglobal.net
Address History: 12633 Memorial Drive Apt 142, Houston, TX 77024;
4371 169th Street, Flushing, NY 11358;
Katy, TX 77494
Aliases (AKA): Phyllis Chen
Phone Numbers: (713) 212-0248
Address History: 8668 Wilcrest Drive, Houston, TX 77099;
1910 Nantuckett Lane Apartment 205, Charlotte, NC 28270;
Matthews, NC 28105
Address History: 7622 Highmeadow Drive, Houston, TX 77063;
1842 Purdue Avenue Apt 408, Los Angeles, CA 90025;
Venice, CA 90291
Phone Numbers: (281) 558-9667
(713) 952-0268
(936) 967-8336
Address History: 12423 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 679-7045
Address History: 10407 Clear Cove Lane, Houston, TX 77041;
92 Dolphin Lane, Freeport, TX 77541;
Jersey Village, TX 77040
Address History: 76 Dolphin Lane, Freeport, TX 77541;
75 Dolphin Lane, Freeport, TX 77541;
Houston, TX 77024
Aliases (AKA): Parker Carol Nunez,
Carol S Nunez Parker,
Carol Nunez-Parker,
Carol Nunezparker,
Carol Nunley
Address History: 16977 Valiant Oak Street, Conroe, TX 77385;
7751 S Columbine Street, Littleton, CO 80122;
Olathe, KS 66061;
Fredericksburg, TX 78624;
Houston, TX 77074
Aliases (AKA): Charles B Frank-Morris,
Charles Frankmorris,
Charles Frank Moore,
Charles Frank Morris,
Charlie Morris
Relatives & Associates: Suzzette Andrade
Gloria Aparicio
Karen Hernandez
Theresa Lachney
Daniel Marez
Email Addresses: aum****@aol.com,
cee****@gmail.com,
cha****@earthlink.net,
cha****@gmail.com,
dav****@statefarm.com
Address History: 12403 Shadowvale Drive, Houston, TX 77082
Address History: 1162 Po Box, Missouri City, TX 77459;
641951 Po Box, Kenner, LA 70064;
Logansport, LA 71049;
Houston, TX 77055
Aliases (AKA): Veronica Turner
Phone Numbers: (318) 697-2132
Email Addresses: gir****@yahoo.com
Aliases (AKA): Elizabeth D Guzman
Address History: 5250 Brownway Street Apt 1417, Houston, TX 77056;
529 Barker Clodine Road, Houston, TX 77094;
Katy, TX 77494;
Richmond, TX 77407
Address History: 4507 Birch Street, Bellaire, TX 77401;
1005 Leighsford Lane, Arlington, TX 76006;
Houston, TX 77036;
Stafford, TX 77477
Aliases (AKA): Marc Henry Abramson
Address History: 12407 Shadowvale Drive, Houston, TX 77082;
403 East Desford Street, Carson, CA 90745;
Los Angeles, CA 90034;
Mountain View, CA 94043;
Honolulu, HI 96814
Aliases (AKA): Dart J Arnaez,
Dart Raymundo
Email Addresses: dar****@att.net
Address History: 12407 Shadowvale Drive, Houston, TX 77082
Phone Numbers: (281) 589-8679
Email Addresses: gra****@mycity.com
Address History: 7622 Highmeadow Drive, Houston, TX 77063;
1920 Overland Avenue Apt 103, Los Angeles, CA 90025;
Venice, CA 90291;
Longmont, CO 80504;
Portland, OR 97217
Aliases (AKA): Steve H Xydis
Relatives & Associates: Andrieanna Xydis
Heather Xydis
Lakis Xydis
Patricia Xydis
Steve Xydis
Address History: 15410 Shanghai Street, Houston, TX 77040;
2614 E Spaulding Street, Long Beach, CA 90804;
Jersey Village, TX 77040
Aliases (AKA): David Wayne Whatley
Email Addresses: big****@alltel.net,
big****@yahoo.com,
car****@sbcglobal.net
Address History: 12731 Goshen Road, Salem, OH 44460;
3478 S Arlington Road # 4, Akron, OH 44312;
Barberton, OH 44203;
Doylestown, OH 44230;
Norton, OH 44203
Aliases (AKA): Barbara J Ludwig,
Barbara Ludwig
Address History: 248 Springside Road, Longwood, FL 32779;
895 Cutler Road, Longwood, FL 32779;
Orlando, FL 32819;
New York, NY 10036;
Houston, TX 77082
Aliases (AKA): Cammie T Haering,
Cammie Hearing,
Cammie T Watson
Relatives & Associates: Christine Baitan
Darean Haering
Kevin Haering
Kevinpatrick Haering
Laura Haering
Email Addresses: dac****@hotmail.com,
hip****@earthlink.net
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