Address History: 5300 Mercer Street Unit 11, Houston, TX 77005;
305 E 63rd Street Apt 15b, New York, NY 10065;
Dallas, TX 75205
Aliases (AKA): J Osborn,
John M Osborn,
John M Osborne
Aliases (AKA): Yadira Janet Garza,
Yadria Garza,
Yadira J Gonzalez,
Yadria J Gonzalez
Email Addresses: yga****@ipa.net
Aliases (AKA): Jr William Fenoglio,
W H Fenoglio,
William H Fenoglio,
William H Penoglio
Relatives & Associates: Cathrine Fenoglio
Elizabeth Fenoglio
John Fenoglio
William Fenoglio
William Fenoglio
Email Addresses: fig****@aol.com,
fig****@blackplanet.com,
fig****@aol.com
Aliases (AKA): B Leavitt
Relatives & Associates: Laura Fletcher
Bernice Leavitt
Ernest Leavitt
Michael Leavitt
Shelley Leavitt
Email Addresses: bar****@dolomite.com
Address History: 6022 Crab Orchard Road, Houston, TX 77057;
6239 Lynbrook Drive, Houston, TX 77057;
Richmond, TX 77469
Aliases (AKA): Virginia Oxford Thompson,
Virginia Thomson
Email Addresses: vot****@sbcglobal.net,
vth****@mac.com
Address History: 1925 Sharp Place, Houston, TX 77019
Aliases (AKA): Ariel Delvecchio
Phone Numbers: (713) 942-7710
Address History: 1925 Sharp Place, Houston, TX 77019;
1103 Fairfax Circle W, Boynton Beach, FL 33436
Aliases (AKA): Anthony Del Vecchio
Aliases (AKA): Lena Reeves
Relatives & Associates: Claborn Reeves
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: 9015 Sandringham Drive, Houston, TX 77024;
6426 Moore Drive, Los Angeles, CA 90048;
Santa Monica, CA 90403;
Aspen, CO 81611;
Stamford, CT 06903
Aliases (AKA): Michael Gamson
Email Addresses: bga****@earthlink.net,
mga****@comcast.net,
mic****@vitol.com,
mmg****@vitol.com
Address History: 8903 Sharp Place, Houston, TX 77019
Relatives & Associates: Joseph Ladue
Address History: 15035 Westpark Drive Apt 309, Houston, TX 77082;
2511 Po Box, Houston, TX 77252
Address History: 10827 Sharp Place, Houston, TX 77019
Address History: 2406 Locke Lane, Houston, TX 77019;
63 Locust Hill Road, Darien, CT 06820;
Kemah, TX 77565
Aliases (AKA): Donna R Kolius,
Donna Ramsdell Ramsdell Kolius
Relatives & Associates: John Kolius
Email Addresses: don****@cbre.com,
don****@gmail.com
Address History: 3345 Del Monte Drive, Houston, TX 77019;
1576 Kahkwa Court, Winter Park, FL 32792;
Chapel Hill, NC 27517;
Charlotte, NC 28209;
Nags Head, NC 27959
Aliases (AKA): P Trask,
Patnck G Trask,
Patrick Trask,
Patrick G Tresk
Aliases (AKA): Jose Ramon Rodriquez
Relatives & Associates: Rosemary Campo
Dolores Hedger
Beatrice Rodriguez
Claudia Rodriguez
Dionicio Rodriguez
Aliases (AKA): David Orosco,
David O Picazo
Aliases (AKA): Rex Wooldridge
Email Addresses: ebw****@aol.com,
rex****@gmail.com,
rwo****@kendall-heaton.com,
woo****@kendall-heaton.com
Address History: 1821 Sharp Place, Houston, TX 77019
Aliases (AKA): Teresa Altice,
Theresa Altice
Email Addresses: hoy****@gmail.com
Address History: 3714 Badger Forest Drive, Houston, TX 77088;
26967 Lauderdale Avenue, Hayward, CA 94545;
Albuquerque, NM 87106
Aliases (AKA): Hien Reynoso,
Hien C Tran
Address History: 822 Pine Meadow Drive, Missouri City, TX 77489;
6833 Bellaire Boulevard, Houston, TX 77074
Aliases (AKA): Berta G Villarreal,
Bertha Villarreal,
Bertha G Villarreal,
Bertha Villerreal
Relatives & Associates: Ashley Bueno
Bert Villarreal
David Villarreal
Olga Villarreal
Sandy Villarreal
Email Addresses: slo****@yahoo.com
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