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: 7107 Schiller Street, Houston, TX 77055;
4504 60th Street Unit 13, San Diego, CA 92115;
San Marcos, CA 92078;
Green River, WY 82935;
Laramie, WY 82070
Email Addresses: ash****@financialguide.com,
att****@gmail.com,
att****@gmail.com,
psy****@hotmail.com
Address History: 13280 Northwest Freeway Ste F-195, Houston, TX 77040;
18518 Haughland Drive # 213, Cypress, TX 77433
Phone Numbers: (713) 426-3214
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): Randolph Tenicki,
Randolph C Tenicki
Phone Numbers: (713) 663-6432
Address History: 5419 Holly View Drive, Houston, TX 77091;
2850 Claflin Avenue Apt 512, Bronx, NY 10468
Aliases (AKA): Manuel Torras,
Manny A Torres,
Manuel Torres
Email Addresses: mte****@msn.com
Address History: 331 Terrace Drive, Houston, TX 77007;
7719 Edgeway Drive, Houston, TX 77055;
Kingwood, TX 77345
Aliases (AKA): R Hunt,
Rhonda J Hunt
Phone Numbers: (281) 360-4124
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: 345 Terrace Drive, Houston, TX 77007
Address History: 326 Terrace Drive, Houston, TX 77007
Phone Numbers: (806) 570-7218
Address History: 318 Terrace Drive, Houston, TX 77007;
14747 Highland Road, Baton Rouge, LA 70810;
Marlton, NJ 08053;
Medford, NJ 08055;
Scotch Plains, NJ 07076
Relatives & Associates: Deborah Blume
Lori Difrancesco
Stephanie Schwartz
Micheal Soloman
Cindie Sullivan
Phone Numbers: (609) 953-9754
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
Address History: 202 Terrace Drive, Houston, TX 77007;
7166 West Custer Avenue Unit 437, Denver, CO 80226;
Idaho Springs, CO 80452;
Lakewood, CO 80226;
Littleton, CO 80123
Email Addresses: e.z****@gmail.com,
eri****@aol.com,
eri****@proquest.com,
eze****@umd.edu,
eze****@gmail.com
Address History: 327 Terrace Drive, Houston, TX 77007;
110 Fortson Drive, Athens, GA 30606;
Cairo, GA 39828;
Durham, NC 27705;
Pearland, TX 77584
Aliases (AKA): Anslie Coker,
Anslie Kim
Email Addresses: ans****@email.com,
tra****@cox.net
Address History: 403 Terrace Drive, Houston, TX 77007
Phone Numbers: (713) 880-1815
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
Address History: 211 Terrace Drive, Houston, TX 77007;
4310 Garth Road, Baytown, TX 77521;
Sugar Land, TX 77478
Aliases (AKA): M Tabrizi,
Mathew Tabrizi,
Mohammad T Tabrizi,
Mohammed Tabrizi,
Mohammad Torkzadehtabriz
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: 423 Terrace Drive, Houston, TX 77007;
3440 N Goldenrod Road Apt 1433, Winter Park, FL 32792;
Dallas, TX 75243
Aliases (AKA): Matthew A Coffey
Email Addresses: mat****@yahoo.com
Address History: 344 Terrace Drive, Houston, TX 77007
Aliases (AKA): Max Skelton
Relatives & Associates: Mary Skelton
Address History: 326 Terrace Drive, Houston, TX 77007
Aliases (AKA): Lillie Fritsche
Address History: 908 Louise Street, Houston, TX 77009;
1319 Alpine Avenue Apt 31, Boulder, CO 80304;
Denton, TX 76201;
Lewisville, TX 75067
Aliases (AKA): Danilo Ladendorf,
Danilo Gubantes Ladendorf
Email Addresses: dla****@aol.com,
dla****@hotmail.com,
dla****@webtv.net,
enr****@aol.com
Address History: 419 Terrace Drive, Houston, TX 77007;
5409 Craig Avenue, Kenner, LA 70065;
Metairie, LA 70003
Relatives & Associates: Lindsey Hargrove
Louis Rapspino
Cheryl Raspino
Christine Raspino
Michael Raspino
Phone Numbers: (713) 802-1462
Address History: 7113 Guyer Avenue, Philadelphia, PA 19153;
5012 Lillian Street, Houston, TX 77007;
Montgomery, TX 77356
Aliases (AKA): Danielle Y Ballard
Relatives & Associates: Julia Ballard
Patrick Ballard
Robert Ballard
Robert Ballard
Ron Construction
Email Addresses: dan****@comcast.net,
dyh****@hotmail.com,
dyh****@hotmail.com
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