Address History: 9918 Anastasia Trail, Houston, TX 77089;
5713 Bissonnet Street Ste C, Bellaire, TX 77401;
Friendswood, TX 77546;
Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): Michelle Luu Luu,
Michelle Luu Nguyen,
Michelle T Nguyen
Address History: 24810 Alberti Sonata Drive, Katy, TX 77493;
2050 S Ridgewood Avenue Apt S6, Daytona Beach, FL 32119;
Ocala, FL 34470;
Mount Vernon, NY 10552;
Houston, TX 77022
Aliases (AKA): Chantel Chancellor,
Chantal Jile,
Chantel Jiles,
C Price,
Chantel L Price
Email Addresses: bar****@yahoo.com,
cha****@att.net,
cha****@yahoo.com,
cha****@gmail.com,
mar****@hotmail.com
Aliases (AKA): Catherine B Fenoglio,
Cathrine B Fenoglio
Relatives & Associates: Bill Fenoglio
Elizabeth Fenoglio
John Fenoglio
William Fenoglio
William Fenoglio
Email Addresses: cfe****@bellsouth.net,
cfe****@bellsouth.net,
fen****@hotmail.com
Address History: 1813 Sharp Place, Houston, TX 77019;
4135 Loire Drive Apt C, Kenner, LA 70065;
New Orleans, LA 70118;
Pearland, TX 77584
Aliases (AKA): Christine Christine Carbo,
Christine Marziotti,
Christine Turcotte,
Christine M Zebley
Address History: 1925 Sharp Place, Houston, TX 77019;
13 8th Avenue #0, Branford, CT 06405;
Boynton Beach, FL 33436;
Bridgton, ME 04009;
Cranford, NJ 07016
Aliases (AKA): Peter Delvecchio,
Peter P Delvecchio
Relatives & Associates: Pamela Brucker
Martha Delvecchio
Michelle Delvecchio
Peter Delvecchio
Peter Delvecchio
Email Addresses: lee****@yahoo.com,
mic****@yahoo.com
Address History: 1156 Mosaico Lane, Houston, TX 77055;
1775 Sherman Drive, Saint Charles, MO 63303;
Humble, TX 77345;
Pearland, TX 77584;
Rockwall, TX 75032
Aliases (AKA): Elizabeth M Binion,
Elizabeth Mitchell Edgar,
Elizabeth M Edgar,
Elizabeth M Ewing
Address History: 413 W 21st Street, Houston, TX 77008;
301 W Vermont Avenue Apt 923, Escondido, CA 92025;
San Diego, CA 92124;
Austin, TX 78751;
Corpus Christi, TX 78413
Aliases (AKA): Brian Watson
Email Addresses: bwa****@msn.com,
bwa****@aol.com,
bwa****@webtv.net,
bwa****@msn.com
Address History: 1803 S Pine Street, Brady, TX 76825;
111 Lakeview Drive, Brady, TX 76825;
Houston, TX 77019;
Sugar Land, TX 77498
Email Addresses: ccr****@lcwarriormail.com,
eli****@aol.com
Address History: 1821 Sharp Place, Houston, TX 77019
Phone Numbers: (713) 523-5515
Address History: 1817 Sharp Place, Houston, TX 77019
Address History: 6230 Holly Springs Drive, Houston, TX 77057;
4401 Kipling Road, Columbus, OH 43220;
Delaware, OH 43015;
Galena, OH 43021;
New Albany, OH 43054
Aliases (AKA): Andrea Liebert
Phone Numbers: (713) 926-7619
Address History: 13607 Hemwick Cove Drive, Houston, TX 77083;
511 Belton Street, Charlotte, NC 28209;
Fort Mill, SC 29715
Aliases (AKA): Khuong T Huynh,
Khuong T Vu
Email Addresses: rom****@msn.com
Phone Numbers: (319) 578-5212
Address History: 1929 Sharp Place, Houston, TX 77019;
60 Marvin Avenue, Los Altos, CA 94022;
Oakland, CA 94618;
San Francisco, CA 94116;
Sweetwater, TX 79556
Relatives & Associates: Khorshed Dastoor
Email Addresses: ben****@gmail.com,
bgo****@teslamotors.com
Address History: 6535 Wexford Trail, Sugar Land, TX 77479;
927 Globe Street, Houston, TX 77034;
San Antonio, TX 78201;
South Houston, TX 77587
Aliases (AKA): Blanca Eva Chapa,
Blanca Eva Escamilla,
Blanca E Escamilla,
Blanca E Wofford
Aliases (AKA): Isabella F Florescu
Address History: 414 Broadmore Street, Athens, TX 75751;
5817 Arthington Street, Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Cherie Latanya Lee,
Cherie Lee
Email Addresses: bla****@hotmail.com,
cha****@athensisd.net,
che****@yahoo.com,
che****@yahoo.com,
che****@gmail.com
Relatives & Associates: Nicholas Fidresco
Alexander Florescu
Danielle Florescu
Erin Florescu
Radu Florescu
Email Addresses: efl****@netscape.net,
nfl****@yahoo.com
Address History: 1809 Sharp Place, Houston, TX 77019;
22407 Po Box, Houston, TX 77227;
San Antonio, TX 78209
Relatives & Associates: Elizabeth Ewing
Phone Numbers: (832) 295-3184
Address History: 9726 Winfield Road, Houston, TX 77050;
1420 S Wilmington Street, Raleigh, NC 27603;
Channelview, TX 77530
Aliases (AKA): Derrick Ronald Hunter
Email Addresses: der****@cs.com,
dfi****@cs.com,
dhu****@eprod.com,
dhu****@swbell.net,
drh****@yahoo.com
Address History: 92 Dennis Street Unit B, Houston, TX 77006;
3102 W Bay Area Boulevard Apt 1410, Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Carl Reis,
Carlos Reis
Email Addresses: car****@netzero.net,
car****@gmail.com
Address History: 27532 Po Box, Houston, TX 77227;
1801 Sharp Place, Houston, TX 77019
Aliases (AKA): M Goss
Relatives & Associates: Priscilla Goss
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