Address History: 5607 Knobby Knoll Drive, Houston, TX 77092;
1828 Dove Court, Severn, MD 21144;
Las Vegas, NV 89121
Aliases (AKA): Patricia Tuffery
Email Addresses: pat****@yahoo.com
Address History: 2420 Huldy Street Apt 3, Houston, TX 77019;
314 W 25th Street, Long Beach, CA 90806;
Los Angeles, CA 90065;
Sugar Land, TX 77479
Aliases (AKA): Marini M Van Smirren,
Marini Vansmirren
Phone Numbers: (281) 242-7764
Address History: 1202 La Rue Street Apt 4, Houston, TX 77019
Address History: 3006 Houston Avenue, Houston, TX 77009;
2245 College Drive Apartment 186, Baton Rouge, LA 70808;
Saint Louis, MO 63138
Aliases (AKA): Daniel John Corrigan
Email Addresses: dan****@yahoo.com
Address History: 1006 La Rue Street, Houston, TX 77019;
4701 Staggerbrush Road Apt 1917, Austin, TX 78749
Aliases (AKA): Juan D Almenar,
Juan D Pitaalmenar
Address History: 1221 W 16th Street # D, Houston, TX 77008;
2121 Allen Parkways Apt 2003, Houston, TX 77019;
Lumberton, TX 77657
Aliases (AKA): Billy Whitaker,
William Wayne Whitaker
Email Addresses: bwh****@bpcd.com
Address History: 526 W 18th Street, Houston, TX 77008;
1213 P/O Box, Dover, FL 33527;
Alamo, TX 78516;
Austin, TX 78741;
Pharr, TX 78577
Aliases (AKA): Gilbert Peres,
Gilbert J Perez,
Gilberto J Perez
Address History: 2110 Wakefield Drive, Houston, TX 77018;
8322 Braewick Drive, Houston, TX 77074;
Kemah, TX 77565
Email Addresses: chr****@yahoo.com
Address History: 1036 La Rue Street, Houston, TX 77019;
3880 Southwest 20th Avenue Apartment 1502, Gainesville, FL 32607;
Atlanta, GA 30338;
Augusta, GA 30901;
Suwanee, GA 30024
Aliases (AKA): Tiffany Shen,
Tiffany Sheu
Email Addresses: tif****@bellsouth.net
Address History: 1105 La Rue Street, Houston, TX 77019
Phone Numbers: (817) 253-5760
Address History: 3921 Ocee Street, Houston, TX 77063;
1164 1st Avenue Apt 4d, New York, NY 10065;
Baytown, TX 77521
Aliases (AKA): Pete T Nguyen
Phone Numbers: (832) 437-0069
Address History: 17206 Canyon Stream Court, Houston, TX 77095;
107 Shippen Avenue, Osceola, AR 72370;
Clinton, SC 29325
Address History: 13811 Bluff Lane, San Antonio, TX 78216;
155 Pinnacle View Drive, Durango, CO 81301;
Austin, TX 78705;
Floresville, TX 78114;
Houston, TX 77019
Aliases (AKA): Charles Lee Aisenbarry,
C Lee Cusenbary,
C L Cusenbary,
Chad Cusenbary,
Charles L Cusenbary
Relatives & Associates: Charles Cusenbary
Charles Cusenbary
Erin Cusenbary
Jordan Cusenbary
Karen Cusenbary
Email Addresses: ccu****@juno.com,
cha****@msn.com,
cmo****@aol.com,
cus****@htotmail.com,
cus****@satx.rr.com
Address History: 1202 La Rue Street Apt 4, Houston, TX 77019
Address History: 9314 Twin Hills Drive, Houston, TX 77031;
1511 Fairview Street # 1, Houston, TX 77006;
San Antonio, TX 78240
Aliases (AKA): Olga Marschall
Relatives & Associates: Eric Cervantes
Francisco Cervantes
Paul Marschall
Rudolf Marschall
Urscula Marschall
Email Addresses: olg****@aol.com
Address History: 1211 Bainbridge Drive, Sugar Land, TX 77479;
1056 Inverness Cove Way, Birmingham, AL 35242;
Austin, TX 78712;
Houston, TX 77019;
Irving, TX 75039
Aliases (AKA): Vihangi Desai,
Vihangi Shah
Address History: 1044 La Rue Street, Houston, TX 77019;
540 Shadow View Drive, Hernando, MS 38632;
Horn Lake, MS 38637;
Nesbit, MS 38651;
Olive Branch, MS 38654
Aliases (AKA): Phillp Pinkston
Phone Numbers: (662) 895-8448
Aliases (AKA): Jon W Lege,
Jon Whitten Lege,
Jon Whitten-Lege
Phone Numbers: (713) 942-9151
Address History: 4336 Fairfax Avenue, Dallas, TX 75205;
94 Bidwell Street, Waterbury, CT 06710;
Lovell, ME 04051;
Austin, TX 78733;
Fort Worth, TX 76137
Aliases (AKA): Marcus D Wilson,
Mark Wilson
Email Addresses: hei****@yahoo.com,
mwi****@gmail.com,
rbd****@msn.com
Address History: 1002 La Rue Street, Houston, TX 77019;
2440 North Boulevard Apt 3104, Houston, TX 77098
Phone Numbers: (281) 903-1222
Address History: 5305 De Lange Lane, Houston, TX 77092;
2121 Melrose Drive Apt C, Norman, OK 73069;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): M Garza,
Michelle Garza
Address History: 128 W Bayridge Drive, Fort Lauderdale, FL 33326;
2352 Twin Bay View, Fort Walton Beach, FL 32547;
Hollywood, FL 33021;
Melbourne, FL 32935;
Mexico Beach, FL 32456
Aliases (AKA): John William Mandigo
Email Addresses: joh****@yahoo.com
Address History: 2204 W Main Street, Houston, TX 77098;
1203 8th Street, Lincoln, IL 62656;
Giddings, TX 78942
Aliases (AKA): Michael James Pike
Relatives & Associates: Judith Pike
Address History: 3910 Riley Street, Houston, TX 77005;
105 East Lee Street, Tucson, AZ 85705;
San Antonio, TX 78212
Aliases (AKA): Anne M Thompson,
Anne Vollero
Email Addresses: rob****@earthlink.net
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