Address History: 327 Terrace Drive, Houston, TX 77007;
3101 Clayton Road, Concord, CA 94519;
Danville, CA 94506;
Duarte, CA 91010;
Los Altos, CA 94022
Aliases (AKA): Daniel Hwan Im,
D Kim,
Daniel Hwan Kim,
Daniel Kim,
Daniel H Kim
Email Addresses: vki****@blackplanet.com
Address History: 330 Terrace Drive, Houston, TX 77007;
8949 Gaylord Drive Apt 242, Houston, TX 77024
Aliases (AKA): A T Burns
Email Addresses: bob****@attbi.com
Address History: 419 Terrace Drive, Houston, TX 77007;
5409 Craig Avenue, Kenner, LA 70065;
Metairie, LA 70003;
New Orleans, LA 70160
Aliases (AKA): Lou Raspino,
Louis A Raspino
Relatives & Associates: Cheryl Raspino
Cheryl Raspino
Christine Raspino
Jeanne Raspino
Louis Raspino
Phone Numbers: (713) 802-1462
Address History: 302 Indian Bayou, Houston, TX 77057;
98 Duncan Southwest Street Unit B, Washington, DC 20032
Aliases (AKA): Mark Edward Maney
Address History: 330 Terrace Drive, Houston, TX 77007;
675 Sandy Mountain Drive # B, Llano, TX 78643;
Sunrise Beach, TX 78643
Aliases (AKA): Emma Skyes,
Emma Sykes,
Jane Y Sykes
Aliases (AKA): Gertrude Elliott
Address History: 206 Terrace Drive, Houston, TX 77007;
755 N Macarthur Boulevard Apt 57, Oklahoma City, OK 73127;
Baytown, TX 77523;
Dayton, TX 77535;
Kingwood, TX 77339
Aliases (AKA): Glen D Raney,
Glenn D Raney,
Glenn Raney
Aliases (AKA): B Williams
Email Addresses: ami****@outlook.com
Address History: 314 Terrace Drive, Houston, TX 77007;
1106 Stratford Avenue, Elkins Park, PA 19027;
Bellaire, TX 77402
Aliases (AKA): Stephen Joseph Trautwein,
Steven Trautwein
Relatives & Associates: Albert Trautwein
Amy Trautwein
Andrea Trautwein
Daniel Trautwein
Jane Trautwein
Email Addresses: pap****@aol.com,
pap****@aol.com,
ste****@yahoo.com,
ste****@geotac.com,
ste****@geotac.com
Address History: 2 Tiny Trail, Houston, TX 77024;
1403 Athens Drive, College Station, TX 77840;
Dickinson, TX 77539;
Galveston, TX 77554;
Hunt, TX 78024
Aliases (AKA): Christie W Sade,
Andrea C Watt,
Christie Watt
Aliases (AKA): Randolph Tenicki,
Randolph C Tenicki
Phone Numbers: (713) 663-6432
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: 339 Terrace Drive, Houston, TX 77007
Address History: 6103 Dumfries Drive, Houston, TX 77096;
3 Johnsborough Court, Reisterstown, MD 21136;
Austin, TX 78705
Aliases (AKA): Y Gerber,
Yonatan Gerber
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: 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
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
Aliases (AKA): Louise Louise Mcconnell,
Mcconne Louise Morello
Phone Numbers: (713) 868-3595
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