Address History: 798 Verona Lake Drive, Fort Lauderdale, FL 33326;
400 Emerson Street, Houston, TX 77006
Aliases (AKA): Nicholas A Florescu
Relatives & Associates: Alexander Florescu
Danielle Florescu
Erin Florescu
Helene Florescu
John Florescu
Address History: 1126 Woolworth Street, Houston, TX 77020;
9301 Beechnut Street Apt 1910, Houston, TX 77036;
Kermit, TX 79745;
Richmond, TX 77469
Address History: 6550 Ferris Drive Apt 20f, Houston, TX 77081;
4320 Jonathan Street, Bellaire, TX 77401;
Sugar Land, TX 77498
Aliases (AKA): Reed J Hadley
Email Addresses: bob****@comcast.net,
ree****@msn.com
Address History: 2220 Westcreek Lane Apt 1121, Houston, TX 77027;
4709 Linden Street, Bellaire, TX 77401
Aliases (AKA): Dominique Sachse Credeur,
Dominique S Creuder,
Sachse Sachse Dominique,
Dominiq Sachse Florescu,
Dominique Sachse Florescu
Relatives & Associates: Amy Credeur
Scott Credeur
Stephen Credeur
Nicholas Fidresco
Alexander Florescu
Email Addresses: cre****@aol.com,
cre****@hotmail.com,
dcr****@hotmail.com,
dom****@click2houston.com,
dom****@gmail.com
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
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: 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
Address History: 131167 Po Box, Houston, TX 77219;
4023 Colquitt Street, Houston, TX 77027
Aliases (AKA): R Hemingway
Relatives & Associates: Aileen Hemingway
Andrew Hemingway
Caroline Hemingway
Helen Hemingway
Jean Hemingway
Address History: 5911 Saddle Bred Drive, Houston, TX 77084;
19531 Oleander Ridge Way, Cypress, TX 77433
Aliases (AKA): Wallace Cup,
Wallace Paul Cupp,
Wallace Upp
Email Addresses: ame****@gmail.com,
inf****@martialartshouston.com,
wal****@aol.com
Address History: 1825 Sharp Place, Houston, TX 77019;
2201 Pacific Avenue Apartment 605, San Francisco, CA 94115;
Chicago, IL 60610
Aliases (AKA): Sally Bowling Hudson,
Sarah E Hudson
Relatives & Associates: Elizabeth Ewing
Phone Numbers: (832) 295-3184
Address History: 1135 Birchwood Lane, Roswell, GA 30076;
26 Monroe Place, Asheville, NC 28801;
Austin, TX 78749;
Dallas, TX 75275;
Hempstead, TX 77445
Aliases (AKA): Matt William Morris,
Matthew William Morris
Relatives & Associates: Janice Bethellmorris
Andrew Morris
Malcolm Morris
Melisa Morris
Rebecca Morris
Email Addresses: fal****@msn.com,
fal****@hotmail.com,
mat****@stewart.com,
mat****@aol.com,
mat****@hotmail.com
Aliases (AKA): David Orosco,
David O Picazo
Address History: 4811 Denver Drive, Galveston, TX 77551;
2525 Urban Street, Denver, CO 80215;
Chevy Chase, MD 20815;
Houston, TX 77008
Aliases (AKA): Thomas John Bath
Aliases (AKA): Ismena Mendoza,
Ismena M Nunez
Relatives & Associates: Elizabeth Rogers
Address History: 3918 Hidden Glen Drive, Kingwood, TX 77339;
157 Aspen Drive, South Fork, CO 81154;
Augusta, GA 30906;
Houston, TX 77019;
Portland, TX 78374
Aliases (AKA): A Copeland
Address History: 1925 Sharp Place, Houston, TX 77019
Address History: 6230 Holly Springs Drive, Houston, TX 77057;
5499 York County Road, Columbus, OH 43221;
Delaware, OH 43015;
Galena, OH 43021;
New Albany, OH 43054
Relatives & Associates: Pamela Burton
Michelle Chhabra
Susan Galbreath
Alison Liebert
Jessica Liebert
Phone Numbers: (713) 874-0412
Address History: 7600 Burgoyne Road Unit 116, Houston, TX 77063;
12618 Ashford Chase Drive, Houston, TX 77082;
Richmond, TX 77406
Email Addresses: jga****@yahoo.com,
ral****@msn.com,
rga****@adelphia.net,
son****@aol.com,
son****@yahoo.com
Address History: 14111 Towne Way Drive, Sugar Land, TX 77498;
14111 Towneway Drive, Springfield, OR 97478;
Austin, TX 78741;
Houston, TX 77099;
Katy, TX 77449
Aliases (AKA): S Garcia
Relatives & Associates: Susan Ckodre
Francisco Garcia
Francisco Garcia
Gregorio Garcia
Michael Garcia
Address History: 1734 Arcott Lane, Stafford, TX 77477;
110 Rr 2 #, Cottonport, LA 71327;
Houston, TX 77036
Phone Numbers: (281) 208-1721
Email Addresses: don****@aol.com,
vas****@aol.com
Address History: 1809 Sharp Place, Houston, TX 77019;
1332 Arvilla Northwest Avenue, Albuquerque, NM 87107;
Bryan, TX 77805;
Fort Worth, TX 76129;
Franklin, TX 77856
Aliases (AKA): Mary Kate Feild,
Mary Kate Field,
M Foster,
Mary Foster,
Mary Kate Foster
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