Aliases (AKA): Laura Gregg
Address History: 12802 Tutor Lane, Houston, TX 77077;
4053 8th Avenue Apt 9, San Diego, CA 92103;
Cincinnati, OH 45230
Aliases (AKA): Denise Lynch
Relatives & Associates: John Lynch
Email Addresses: sup****@hotmail.com
Address History: 12827 Tutor Lane, Houston, TX 77077;
6550 N Atlantic Avenue, Cape Canaveral, FL 32920;
Fort Myers, FL 33907;
Lehigh Acres, FL 33936;
Melbourne, FL 32940
Address History: 6506 Providence River Lane, Katy, TX 77493;
2507 Harris Avenue, Key West, FL 33040;
Boerne, TX 78006;
Conroe, TX 77305;
Houston, TX 77069
Aliases (AKA): J Wright,
Jd Wright,
John David Wright
Address History: 12827 Tutor Lane, Houston, TX 77077;
958 Mockingbird Lane Apt 513, Fort Lauderdale, FL 33324;
New Port Richey, FL 34655;
Gaithersburg, MD 20879;
Glen Head, NY 11545
Aliases (AKA): Monica Hodyl Arnouk,
Monica Monica Arnouk,
Monica Hodyl Hodyl,
Monica M Hodyl,
Monica M Hodyl-Arnouk
Email Addresses: kar****@yahoo.com,
mar****@bellsouth.net,
mar****@gmail.com,
mar****@hotmail.com,
mho****@msn.com
Aliases (AKA): Theresa Veramonti
Phone Numbers: (610) 275-7679
Address History: 19219 Shady Blossom Drive, Cypress, TX 77433;
19110 Remington Manor Drive, Cypress, TX 77433;
Houston, TX 77005
Aliases (AKA): Amir Abdelnour,
Amir Milad Abdelnour,
Amir Milad,
Amir Nour
Address History: 4646 Sawmill Lane, Pasadena, TX 77505;
1880 S Dairy Ashford Street Ste 207, Houston, TX 77077
Relatives & Associates: Belinda Higgins
Arthur Stanford
Claudia Stanford
Oudie Stanford
Stephen Stanford
Address History: 12810 Tutor Lane, Houston, TX 77077
Address History: 12535 Honeywood Trail, Houston, TX 77077;
2101 S Harvey Avenue Apt 506, Oklahoma City, OK 73109;
Spring, TX 77382
Aliases (AKA): Alexander Smith,
Amanda P Smith,
Amanda Stone
Email Addresses: ama****@gmail.com
Address History: 321061 Po Box, Houston, TX 77221;
5334 Browncroft Street, Houston, TX 77021;
League City, TX 77573
Aliases (AKA): Earl R Morehead,
Jr Earl Morehead,
Ray Morehead
Address History: 2119 Parkview Lane, Missouri City, TX 77459;
3015 Greenridge Drive Apt 75, Houston, TX 77057
Aliases (AKA): James Doyle Thompson
Address History: 12830 Tutor Lane, Houston, TX 77077;
5201 Pocahontas Street, Bellaire, TX 77401;
Denton, TX 76205;
Sugar Land, TX 77479
Aliases (AKA): Schon Kuo,
Schon S Scharringhau,
Schon Scharringhausen
Email Addresses: cho****@adelphia.net,
sc7****@ptd.net,
sc7****@yahoo.com,
sch****@aol.com,
sch****@cox-internet.com
Address History: 423 Spring Street, Columbus, TX 78934;
1312 Ojo Sarco Southwest Street, Albuquerque, NM 87121;
Austin, TX 78741;
Houston, TX 77077;
Marble Falls, TX 78654
Aliases (AKA): Christopher Hill,
Mark Allan Hill
Email Addresses: jul****@hotmail.com
Address History: 7255 P/O Box, Beverly Hills, CA 90212;
358 S Rodeo Drive, Beverly Hills, CA 90212;
Pasadena, CA 91105;
West Hollywood, CA 90069;
Dallas, TX 75225
Aliases (AKA): Babbs Shoemaker
Relatives & Associates: Brandi Kirkpatrick
Mitchell Shoemaker
Philip Shoemaker
Phillip Shoemaker
Phillip Shoemaker
Address History: 13026 Wickersham Lane, Houston, TX 77077;
4529 North Braeswood Boulevard #304, Houston, TX 77096;
Magnolia, TX 77355
Aliases (AKA): Susan J Fields
Email Addresses: ade****@hotmail.com,
sjm****@gmail.com
Address History: 8503 Grand Knolls Drive, Houston, TX 77083;
1535 Po Box, Alief, TX 77411;
Fulshear, TX 77441
Aliases (AKA): Ii Tutrinh Bui,
Patricia Trinh Bui,
Tu Trinh N Bui,
Tutrinh T Bui,
Tu Trinh Nbui
Address History: 53 Houghton Circle, Corning, NY 14830;
1408 Witches Willow Lane, Colorado Springs, CO 80906;
Danbury, CT 06810;
Houston, TX 77057
Aliases (AKA): Carmen Parraowosinski,
Carmen E Wosinski
Address History: 8690 W 600 Road, Inola, OK 74036;
201 A Street Nw # 2b, Inola, OK 74036;
Bryan, TX 77802;
Fredericksburg, TX 78624;
Houston, TX 77088
Address History: 88 Center Drive, Myrtle Beach, SC 29572;
3299 Holiday Court, La Jolla, CA 92037;
Los Angeles, CA 90025;
Silver Spring, MD 20901;
Woodbine, MD 21797
Aliases (AKA): Paul S Rotondo
Relatives & Associates: Sally Rotondo
Address History: 571 Kupuna Place Apt 3209, Hilo, HI 96720;
161 Goddard Lane, Hamilton, MT 59840;
Austin, TX 78741;
Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Kimberly S Tobey,
Kimberly Shay Tobey
Address History: 14703 79th Court N, Loxahatchee, FL 33470;
1481 Windorah Way Apt F, West Palm Beach, FL 33411;
Houston, TX 77077;
Richmond, TX 77406
Aliases (AKA): Tammy Palmer
Email Addresses: pal****@bellsouth.net
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