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: 301 Glenwood Drive, Houston, TX 77007;
363 Madison Avenue, Fairborn, OH 45324;
Warren, OH 44481;
Arlington, TX 76010
Aliases (AKA): Ida Faye Cantrell
Email Addresses: ida****@myway.com,
ida****@aol.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
Aliases (AKA): P M Bell,
Phylis M Bell,
Phyliss Bell
Relatives & Associates: Marion Bell
Phone Numbers: (713) 864-4211
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
Aliases (AKA): Elizabeth Speck
Email Addresses: bet****@netzero.net
Address History: 210 Terrace Drive, Houston, TX 77007;
1380 Po Box, Houston, TX 77251;
Pasadena, TX 77502
Aliases (AKA): Lon H Srtern,
Lonnie Henry Stern
Address History: 407 W Cowan Drive, Houston, TX 77007;
2019 Cactus Road, Dodge City, KS 67801;
Bossier City, LA 71112;
Minneapolis, MN 55424
Email Addresses: jam****@sbcglobal.net,
jil****@mchsi.com,
jil****@welcov.com
Address History: 218 Terrace Drive, Houston, TX 77007;
1005 S Shepherd Drive Apt 605, Houston, TX 77019;
Missouri City, TX 77459;
Sugar Land, TX 77479
Email Addresses: ade****@hotmail.com,
mar****@utexas.edu,
mar****@gmail.com,
mha****@austinpartners.org
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: 7219 Wind Trail Street, Houston, TX 77040;
130 A And M Farms Pvt Drive, Mansfield, LA 71052;
Broken Arrow, OK 74012;
Bandera, TX 78003;
Grand Prairie, TX 75052
Aliases (AKA): Corie S Mercer,
Corina Flo Mercer,
Corina Mercer,
Corina Flo Wolf,
Corina Flo Ybarra
Email Addresses: aub****@hotmail.com,
cor****@att.net,
cor****@att.net,
cwo****@gmail.com
Address History: 507 Terrace Drive, Houston, TX 77007;
1400 Mckinney Street Unit 809, Houston, TX 77010;
Spring, TX 77389
Aliases (AKA): Kathy Campbell
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: 215 Terrace Drive, Houston, TX 77007;
412 West 8th Street Apartment 510, Kansas City, MO 64105
Aliases (AKA): Iliana Gillespie Haddad,
Iliana G Haddad,
Iliana Maldonado
Relatives & Associates: Maria Degillespie
Fred Gillespie
John Gillespie
Monica Gillespie
John Haddad
Email Addresses: joh****@aol.com
Address History: 803 Briar Ridge Drive, Houston, TX 77057;
1746 Cloister Drive Apt 4, Crosby, TX 77532;
Mont Belvieu, TX 77580;
Spring, TX 77379
Aliases (AKA): A Albanese,
Alicia R Albanese,
Alicia Gordy,
A Raney
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
Relatives & Associates: Andrea Condara
Christopher Condara
Erin Condara
Harold Condara
Sally Condara
Address History: 3001 S Narcissus Avenue, Broken Arrow, OK 74012;
3001 South Narcissus Avenue, Broken Arrow, OK 74012;
Austin, TX 78739;
Galveston, TX 77554;
Houston, TX 77042
Aliases (AKA): John Dwolf,
John Wols
Email Addresses: cor****@att.net
Aliases (AKA): Maurice Kidd
Email Addresses: mau****@aol.com,
mau****@cs.com
Address History: 2503 Potomac Drive Unit A, Houston, TX 77057;
5255 Manhattan Road Apt J2, Jackson, MS 39206;
Morgan, PA 15064;
Lago Vista, TX 78645
Aliases (AKA): J V Dougherty,
Joyce Ann Dougherty,
Jay V Doughtery
Relatives & Associates: Aisling Dougherty
Colleen Dougherty
Jack Dougherty
Jack Dougherty
Jayce Dougherty
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
Address History: 3330 Louvre Lane, Houston, TX 77082;
12970 179th Court N, Jupiter, FL 33478;
Palm Beach Shores, FL 33404;
West Palm Beach, FL 33409;
Williamsburg, VA 23185
Aliases (AKA): B J Ball,
Billie B Ball,
Bj J Ball,
Billie Ball Dauterive,
Billie J Dauterive
Aliases (AKA): Margaret Yasowitz
Email Addresses: pyo****@yahoo.com
Address History: 668 Po Box, Cleveland, TX 77328;
210 Terrace Drive, Houston, TX 77007;
Porter, TX 77365
Aliases (AKA): Thalmage L Whiddon
Relatives & Associates: Wanda Whiddon
Phone Numbers: (281) 592-1004
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