Address History: 202 Terrace Drive, Houston, TX 77007;
3621 Turtle Creek Boulevard Apt 2a, Dallas, TX 75219;
Garland, TX 75043
Aliases (AKA): John W Shannon
Address History: 6613 Westview Drive, Houston, TX 77055;
27580 Linda Vista Road, Barstow, CA 92311;
San Diego, CA 92101;
San Marcos, CA 92078;
Venice, FL 34293
Aliases (AKA): Mona A Abood,
Mona Shay,
Mona Shayestehmehr
Email Addresses: moa****@yahoo.com,
mon****@aol.com
Address History: 311 Terrace Drive, Houston, TX 77007;
16718 Tibet Road, Friendswood, TX 77546;
Missouri City, TX 77459
Aliases (AKA): Marjorie E Sorrels
Email Addresses: cso****@earthlink.net,
mar****@ibm.net
Address History: 407 Terrace Drive, Houston, TX 77007;
1221 North Astor Street, Chicago, IL 60610;
Dallas, TX 75225;
North Salt Lake, UT 84054
Aliases (AKA): Janet S Downie,
Janet Swanstrom
Email Addresses: jan****@bghcorp.com,
jdo****@johnsonpartnersllc.com
Address History: 11618 Monica Street, Houston, TX 77024;
200 Brownwood Drive, Baytown, TX 77520;
Channelview, TX 77530;
Galveston, TX 77551;
Pasadena, TX 77506
Aliases (AKA): Richard W Fallen
Address History: 55343 Po Box, Houston, TX 77255;
96 Airport Hill, Bryson City, NC 28713
Aliases (AKA): Peggy Ann Herron Gracey,
Peggy Ann Gracey,
Peggy Gracey
Email Addresses: gra****@ev.net,
gra****@hotmail.com,
gra****@yahoo.com
Address History: 15706 Sweetrose Place, Houston, TX 77095;
250 County Road, Hanceville, AL 35077;
Lafayette, LA 70508;
Cypress, TX 77433
Aliases (AKA): Samual A Mermis
Address History: 215 Terrace Drive, Houston, TX 77007
Address History: 318 Terrace Drive, Houston, TX 77007;
3404 White Eagle Drive, Naperville, IL 60564;
Baton Rouge, LA 70810;
Medford, NJ 08055;
Dallas, TX 75238
Address History: 667243 Po Box, Houston, TX 77266;
1630 Hewitt Avenue, Saint Paul, MN 55104;
Lubbock, TX 79413;
Mckinney, TX 75070
Aliases (AKA): Doug Smith,
John G Smith
Aliases (AKA): Philip Yosowitz,
Phillip Yosowitz,
Phil Yosowtz
Relatives & Associates: Brenda Yosowitz
Edward Yosowitz
Jennifer Yosowitz
Laura Yosowitz
Margaret Yosowitz
Email Addresses: pyo****@yahoo.com
Aliases (AKA): Jeff Steidley,
Jeffery W Steidley,
Jeffery D Steidley,
Jeffrey Steidley,
Jeffery W Teidley
Email Addresses: edi****@yahoo.com,
jst****@aol.com,
rac****@yahoo.com
Phone Numbers: (713) 864-7322
Aliases (AKA): Max Skelton
Relatives & Associates: Mary Skelton
Address History: 300 Main Street Ste, Houston, TX 77002;
201 Lago Verde Road, Austin, TX 78734;
Cleveland, TX 77327;
La Porte, TX 77571;
Lufkin, TX 75904
Aliases (AKA): George Michael Degeurin,
George M Degeurin,
Jr George Degeurin,
Micahel Degeurin,
Michael G Degeurin
Relatives & Associates: Beaux Degeurin
Gail Degeurin
George Degeurin
Hannah Degeurin
Katherine Degeurin
Email Addresses: gde****@foremandegeurin.com,
m2d****@fdnlaw.com,
m2d****@foremandegeurin.com,
mac****@yahoo.com,
mde****@mediaone.com
Address History: 103 Redbud Crossing Apt 209, Houston, TX 77077;
1352 Blue Road, Miami, FL 33146;
Chappell Hill, TX 77426;
Fredericksburg, TX 78624;
Fulshear, TX 77441
Aliases (AKA): Shirley Gracey
Address History: 215 Terrace Drive, Houston, TX 77007
Address History: 527 Terrace Drive, Houston, TX 77007;
703 Clovis Drive, Durango, CO 81301;
Katy, TX 77450
Aliases (AKA): K White,
Kenneth H White,
Kennth H White
Address History: 330 Terrace Drive, Houston, TX 77007;
1364 Po Box, Kingsland, TX 78639;
Llano, TX 78643;
Sunrise Beach, TX 78643
Address History: 202 Terrace Drive, Houston, TX 77007;
1533 Marlay Drive, Los Angeles, CA 90069;
San Diego, CA 92107;
West Hollywood, CA 90069;
Nashville, TN 37205
Relatives & Associates: Christopher Phillip
Christopher Phillips
Colin Phillips
Elizabeth Phillips
James Phillips
Address History: 430 Terrace Drive, Houston, TX 77007;
558 Po Box, Taylorsville, MS 39168
Phone Numbers: (601) 785-4473
Address History: 339 Terrace Drive, Houston, TX 77007;
1221 South Main Street, Boerne, TX 78006;
Humble, TX 77345;
Kingwood, TX 77345
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