Address History: 55343 Po Box, Houston, TX 77255;
1685 Po Box, Bryson City, NC 28713;
Whittier, NC 28789
Aliases (AKA): David A Gracey
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
Address History: 335 Terrace Drive, Houston, TX 77007
Email Addresses: cco****@atomiccapital.com
Address History: 344 Terrace Drive, Houston, TX 77007
Address History: 314 Terrace Drive, Houston, TX 77007;
1700 N Brevard Street Apt 443, Charlotte, NC 28206;
Jenkintown, PA 19046
Phone Numbers: (215) 881-9077
Relatives & Associates: Parsley Campbell
Andrea Condara
Benjamin Condara
Christopher Condara
Erin Condara
Email Addresses: hco****@aug.com,
sal****@yahoo.com
Address History: 1302 Waugh Drive, Houston, TX 77019;
384 Redondo Avenue Unit 204, Long Beach, CA 90814;
New York, NY 10023;
Dallas, TX 75207
Aliases (AKA): Charles E Irwin
Aliases (AKA): James G Crump,
Jane Crump Crump,
Jane-Page Crump,
Jane Page
Address History: 419 Terrace Drive, Houston, TX 77007
Relatives & Associates: Derek Castle
Address History: 335 Terrace Drive, Houston, TX 77007;
1300 Gum Tree Lane, Huffman, TX 77336;
Humble, TX 77346;
Kingwood, TX 77345;
Magnolia, TX 77354
Aliases (AKA): Michon A Combs
Relatives & Associates: Fred Burmeister
Fred Burmeister
Gregory Burmeister
Suzan Burmeister
Chris Combs
Email Addresses: mic****@aol.com,
mic****@ev1.net
Address History: 3722 Westerman Street, Houston, TX 77005;
9424 Morgan Creek Drive, Austin, TX 78717;
Cypress, TX 77429
Aliases (AKA): Ashley Burke
Address History: 311 Terrace Drive, Houston, TX 77007;
6 Rue Street Tropez, Miramar Beach, FL 32550;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Timothy Singletary
Relatives & Associates: Al Singletary
Daniel Singletary
John Singletary
Patricia Singletary
Ronda Singletary
Address History: 515 Terrace Drive, Houston, TX 77007;
140 Cochise Drive, Sedona, AZ 86351;
Chicago, IL 60615;
Naperville, IL 60563;
Victoria, TX 77904
Relatives & Associates: Sarah Jaccobson
Max Jacobson
Patric Jacobson
Patricia Jacobson
Cecilia Prieto
Address History: 206 Terrace Drive, Houston, TX 77007;
2110 23rd Street, Boulder, CO 80302;
Austin, TX 78705;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Garrett Gordy
Email Addresses: gar****@yahoo.com
Address History: 343 Terrace Drive, Houston, TX 77007;
3349 West 65th Place, Chicago, IL 60629;
Palatine, IL 60074;
Rolling Meadows, IL 60008
Aliases (AKA): Stephen Charles Speck,
Stephen C Speck,
Stephen Speck,
Steve Speck
Email Addresses: bet****@netzero.net,
eve****@aol.com
Address History: 306 Terrace Drive, Houston, TX 77007;
6412 Meadows West Drive, Fort Worth, TX 76132
Phone Numbers: (713) 862-1187
Email Addresses: con****@gmail.com,
con****@hotmail.com
Address History: 563 County Road, Crane Hill, AL 35053;
1623 Bolte Southeast Road, Cullman, AL 35055;
Hanceville, AL 35077;
Lafayette, LA 70508;
Slidell, LA 70458
Email Addresses: jam****@aol.com,
nan****@msn.com
Address History: 430 Terrace Drive, Houston, TX 77007;
558 Po Box, Taylorsville, MS 39168
Phone Numbers: (601) 785-4473
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
Aliases (AKA): Maurice Kidd
Email Addresses: mau****@aol.com,
mau****@cs.com
Address History: 419 Terrace Drive, Houston, TX 77007
Address History: 2129 Peckham Street, Houston, TX 77019;
7413 Lake Superior Drive, Corpus Christi, TX 78413
Aliases (AKA): R Kevin Brower
Email Addresses: rob****@altavista.com
Address History: 8580 Woodway Drive Apt 1127, Houston, TX 77063;
182 Pfeiffer Road, Fredericksburg, TX 78624;
Fulshear, TX 77441
Aliases (AKA): J P Gracey,
Joe P Wynden,
Joe P Wynden Ct
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