Address History: 1304 Welch Street, Houston, TX 77006;
2796 Sedgwick Avenue, Bronx, NY 10468;
Bellaire, TX 77401
Aliases (AKA): Ileana E Marculescu
Email Addresses: i.m****@yahoo.com,
ile****@earthlink.net,
ile****@hotmail.com,
ile****@cox.net,
ile****@earthlink.net
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: 216 Marathon Street, Houston, TX 77018;
2611 Bee Caves Road Apt 231, Austin, TX 78746;
Spring, TX 77386
Aliases (AKA): Jennifer Valencia
Address History: 1202 La Rue Street Apt 1, Houston, TX 77019
Address History: 822 Finesse Drive, Houston, TX 77032;
1129 E Imperial Highway, Placentia, CA 92870;
Kansas City, KS 66109;
Long Beach, NY 11561;
Cleveland, OH 44143
Aliases (AKA): Laura Romero Godinez
Relatives & Associates: Desiree Danner
Cynthia Gallegos
Jose Gallegos
Pilar Gallegos
Rolando Gallegos
Email Addresses: aho****@aol.com,
jen****@aol.com,
lau****@ameritech.net,
lau****@yahoo.com,
lau****@gmail.com
Aliases (AKA): Joseph R Sacra Rd
Address History: 711372 Po Box, Houston, TX 77271;
901 Cleveland Street Apartment 5424, Houston, TX 77019;
Stafford, TX 77477
Aliases (AKA): Mariah Taylor,
Mariah C Taylor
Email Addresses: mrh****@yahoo.com
Address History: 1210 La Rue Street, Houston, TX 77019;
50 Briar Hollow Lane Ste 700w, Houston, TX 77027;
Spring, TX 77382;
Bothell, WA 98012;
Lynnwood, WA 98036
Aliases (AKA): Laurell Lund Kabtzman,
Laurel Kurtzman,
Laurell Lund Kurtzman,
Laurell Lund
Relatives & Associates: Alicia Bakowski
Dennis Campbell
Nancy Campbell
Abigail Kurtzman
Jeffrey Kurtzman
Email Addresses: kur****@marthaturner.com,
lku****@marthaturner.com
Address History: 460 Po Box, Santa Fe, NM 87504;
3033 Irving Boulevard, Dallas, TX 75247;
Houston, TX 77019;
Midland, TX 79701
Address History: 1052 Althea Drive, Houston, TX 77018;
251 West Harvey Street, Philadelphia, PA 19144;
Missouri City, TX 77459
Aliases (AKA): P Zama,
Peter C Zama
Email Addresses: pjz****@hotmail.com
Phone Numbers: (281) 628-2135
Address History: 1046 La Rue Street, Houston, TX 77019;
164 Stratton Lane, Beaumont, TX 77707;
Holland, TX 76534
Aliases (AKA): Bill Fife
Address History: 2902 Holly Hall Street, Houston, TX 77054;
457 N Ogden Drive, Los Angeles, CA 90036;
Framingham, MA 01702
Relatives & Associates: Jon Brown
Address History: 1202 La Rue Street Apt 4, Houston, TX 77019
Address History: 1506 Ronson Road, Houston, TX 77055;
15710 Mccearley Drive, Cypress, TX 77429;
Vancouver, WA 98661
Aliases (AKA): S Dejohn
Email Addresses: mss****@aol.com,
mss****@netscape.net
Aliases (AKA): Jo Frances Barko,
Josephine Barko
Address History: 8050 Frankford Road Apt 301, Dallas, TX 75252;
15 Cedar Run Apartment L, Atlanta, GA 30350;
Cumming, GA 30041;
Marietta, GA 30068;
Clinton, SC 29325
Aliases (AKA): Kenneth Axelson,
Kenneth Laxelson
Email Addresses: law****@hotmail.com
Phone Numbers: (713) 523-1662
Aliases (AKA): N Goodfriend
Relatives & Associates: Rona Goldman
Alece Goodfriend
Gena Goodfriend
Meryl Goodfriend
Meryl Goodfriend
Phone Numbers: (713) 783-4331
Address History: 7030 Sharpview Drive, Houston, TX 77074;
15412 S Vermont Avenue, Gardena, CA 90247;
Henderson, NV 89011;
Angleton, TX 77515;
Rosharon, TX 77583
Email Addresses: bil****@comcast.net
Aliases (AKA): Bryan Mcleod,
Bryan O Mcleod
Address History: 1427 Tulane Street Apt 1, Houston, TX 77008;
1138 Mountain Brook Drive, Clover, SC 29710;
Mc Minnville, TN 37110
Aliases (AKA): Christina June Appelt,
C J Godfrey,
Christina J Godfrey
Relatives & Associates: Michael Godfrey
Email Addresses: cap****@comcast.net,
chr****@hotmail.com,
chr****@adelphia.net,
chr****@hotmail.com,
chr****@yahoo.com
Address History: 15 Greenway Plaza Unit 21b, Houston, TX 77046;
5207 Braesheather Drive, Houston, TX 77096;
Humble, TX 77338
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