Address History: 7725 Oldhaven Street, Houston, TX 77074;
1201 La Rue Street, Houston, TX 77019;
Texarkana, TX 75503
Address History: 6405 Bandera Avenue Apt 1a, Dallas, TX 75225;
49 E Bellevue Place, Chicago, IL 60611;
Austin, TX 78745;
Carrollton, TX 75007;
College Station, TX 77840
Email Addresses: jas****@us.gt.com,
jra****@grantthornton.com
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: 1016 La Rue Street, Houston, TX 77019;
7600 Highmeadow Drive Apartment 3033, Houston, TX 77063
Aliases (AKA): Alejandra Abreu
Address History: 1660 W T C Jester Boulevard Apt 1112, Houston, TX 77008;
4711 8th Street, Bacliff, TX 77518
Aliases (AKA): Joseph Mc Ferrin,
Joe Mcferrin,
Josephj L Mcferrin
Address History: 6719 Sussex Manor Street, Houston, TX 77055;
2501 Pearl Street Apartment 217, Austin, TX 78705
Phone Numbers: (713) 520-7268
Address History: 1016 La Rue Street, Houston, TX 77019;
431 West Hallam Street, Aspen, CO 81611;
Boulder, CO 80303;
Denver, CO 80227;
Leadville, CO 80461
Aliases (AKA): B Florence,
Bryan Takeshi Florence
Relatives & Associates: Alfred Florence
Bryan Florence
Daniel Florence
David Florence
Harumi Florence
Address History: 1433 Patterson Road, Austin, TX 78733;
110 Nolan Drive, Gurley, AL 35748;
Huntsville, AL 35803;
Madison, AL 35758;
New Hope, AL 35760
Aliases (AKA): Wayne Riley Roberts,
Wayne Richard Roberts
Email Addresses: bas****@cs.com,
bas****@netzero.com
Address History: 1038 La Rue Street, Houston, TX 77019
Address History: 4515 Briar Hollow Place Apt 102, Houston, TX 77027;
1500 Shellfield Road Apartment 201, Enterprise, AL 36330;
Austin, TX 78741;
Katy, TX 77450;
Webster, TX 77598
Aliases (AKA): Anna Domonoske,
Anna B Kluth
Email Addresses: abk****@gmail.com,
ann****@hotmail.com
Aliases (AKA): T Constantino,
Thomas Constantino
Relatives & Associates: Joseph Constantino
Address History: 1036 La Rue Street, Houston, TX 77019;
6201 Charleston Place, Atlanta, GA 30338;
Decatur, GA 30033;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Pi Y Tsai,
Pin Che Tsai,
Pi Yun Tshai
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: 1202 La Rue Street Apt 2, Houston, TX 77019
Phone Numbers: (832) 968-4626
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: 1202 La Rue Street Apt 4, Houston, TX 77019
Address History: 1002 La Rue Street, Houston, TX 77019;
2440 North Boulevard Apt 3104, Houston, TX 77098
Phone Numbers: (281) 903-1222
Address History: 3400 Timmons Lane Apt 58, Houston, TX 77027;
4621 Creekbend Drive, Houston, TX 77035;
Katy, TX 77449
Aliases (AKA): Cesar Franquiz Flores
Phone Numbers: (713) 541-9707
Address History: 3033 Irving Boulevard # 12, Dallas, TX 75247;
1803 Brun Street, Houston, TX 77019;
Midland, TX 79701
Aliases (AKA): S Simerka
Address History: 508 W Saulnier Street, Houston, TX 77019;
2309 Garfield Avenue Apt 2, Minneapolis, MN 55405
Aliases (AKA): Reiko Gakagi
Relatives & Associates: Ichitaro Takagi
Address History: 1012 La Rue Street, Houston, TX 77019;
5151 Highland Road Apt 377, Baton Rouge, LA 70808;
Lafayette, LA 70508;
Diberville, MS 39540;
Ridgeland, MS 39157
Aliases (AKA): Ian R Clriarte,
Ian Roberto Clriarte
Email Addresses: ian****@elementblue.com,
ian****@timbergrovesolutions.com,
ian****@gmail.com,
iur****@hotmail.com
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