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: 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: 12807 Leafy Shores Drive, Houston, TX 77044;
2513 3rd Street, Galena Park, TX 77547
Aliases (AKA): Terald Lloyd Clark
Email Addresses: bil****@xite.com,
jer****@att.net,
ron****@yahoo.com,
ter****@hotmail.com,
ter****@cs.com
Aliases (AKA): Tatiana A Fefer,
Tatiana Martinez
Relatives & Associates: Guillermo Fefer
Matias Fefer
Daniela Fernandez
Carlos Martinez
Carmen Martinez
Phone Numbers: (832) 419-5923
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: 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: 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: 519 Terrace Drive, Houston, TX 77007;
11608 Cypress Park Drive, Cypress, TX 77429;
Dallas, TX 75206;
Tomball, TX 77377
Aliases (AKA): Katherine Cotrino,
Katherine Cutrino,
Katherine Vo
Email Addresses: cot****@cs.com,
kco****@earthlink.net,
kco****@yahoo.com
Address History: 511 Terrace Drive, Houston, TX 77007;
5480 Wisconsin Avenue Apt 304, Chevy Chase, MD 20815;
Arlington, VA 22201
Email Addresses: mat****@gmail.com,
mat****@atwd.com,
mat****@ameritech.net,
mfe****@atwd.com,
mfe****@yahoo.com
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: 1012 Studewood Street, Houston, TX 77008;
231 Forest Drive, College Station, TX 77840;
Humble, TX 77346;
Lago Vista, TX 78645;
Leander, TX 78645
Aliases (AKA): Marta B Dougherty,
Marta C Dougherty,
Martha C Dougherty,
Marta B Doughtery
Relatives & Associates: Aisling Dougherty
Colleen Dougherty
Jack Dougherty
Jack Dougherty
Jay Dougherty
Email Addresses: mar****@yahoo.com
Aliases (AKA): P M Bell,
Phylis M Bell,
Phyliss Bell
Relatives & Associates: Marion Bell
Phone Numbers: (713) 864-4211
Address History: 1701 Terrace Drive Killeen, Houston, TX 77001
Aliases (AKA): Sharon Kay Stern
Address History: 339 Terrace Drive, Houston, TX 77007;
1221 South Main Street, Boerne, TX 78006;
Humble, TX 77345;
Kingwood, TX 77345
Address History: 3722 Westerman Street, Houston, TX 77005;
9424 Morgan Creek Drive, Austin, TX 78717;
Cypress, TX 77429
Aliases (AKA): Ashley Burke
Address History: 415 Terrace Drive, Houston, TX 77007;
11028 Jollyville Road Apt 254, Austin, TX 78759;
Bellaire, TX 77401
Aliases (AKA): Harold Arthur Condara
Relatives & Associates: Clare Baarlaer
Parsley Campbell
Andrea Condara
Benjamin Condara
Christopher Condara
Email Addresses: and****@netscape.net,
fri****@yahoo.com,
hco****@aug.com
Aliases (AKA): Joe Garner
Address History: 203 Terrace Drive, Houston, TX 77007;
209 Commonwealth Avenue Apartment C, Boston, MA 02116;
Ann Arbor, MI 48104;
Minneapolis, MN 55401;
Providence, RI 02904
Email Addresses: cha****@yahoo.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: 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: 318 Terrace Drive, Houston, TX 77007
Phone Numbers: (225) 752-7735
Aliases (AKA): Max Skelton
Relatives & Associates: Mary Skelton
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