Address History: 4425 Gilbert Avenue Apt 222, Dallas, TX 75219;
2507 Bering Drive Unit 5, Houston, TX 77057;
Spring, TX 77381;
Wimberley, TX 78676
Aliases (AKA): M Whelan,
Melinda Whelan
Email Addresses: mel****@sbcglobal.net
Address History: 1512 14th Street, Galena Park, TX 77547;
1016 E 7th Street Apt 6, Houston, TX 77009;
Spring, TX 77373
Relatives & Associates: Monica Delosreyes
Cristina Rodriguez
Edward Rodriguez
Isidro Rodriguez
Isidro Rodriguez
Email Addresses: f15****@address.com,
f15****@aol.com,
f15****@hotmail.com
Address History: 5506 Cedar Creek Drive, Houston, TX 77056;
2100 Bering Drive Apartment 616, Houston, TX 77057
Aliases (AKA): Erin L Falls,
Erin M Florescu,
Erin M Lynch
Relatives & Associates: Nicholas Fidresco
Alexander Florescu
Danielle Florescu
Nicholas Florescu
Radu Florescu
Email Addresses: efl****@sbcglobal.net,
efl****@yahoo.com
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: 3000 Woodland Park Drive Apartment 2524, Houston, TX 77082;
4906 North 15th Street, Tampa, FL 33610;
Cypress, TX 77429;
Stafford, TX 77477;
Green Bay, WI 54304
Aliases (AKA): Alva A Hampton
Email Addresses: aha****@sprintpcs.com,
alv****@yahoo.com,
alv****@yahoo.com
Address History: 16047 Glenbrook Knoll Lane, Houston, TX 77095;
4285 Sw 48th Court, Fort Lauderdale, FL 33314
Aliases (AKA): C Reeves
Address History: 4899 Montrose Boulevard Apt 1202, Houston, TX 77006;
1391 Arlington Street, Houston, TX 77008
Aliases (AKA): G Proler,
Gaile L Proler
Email Addresses: lor****@yahoo.com
Address History: 9901 Sharp Place, Houston, TX 77019
Address History: 1925 Sharp Place, Houston, TX 77019
Aliases (AKA): Athene Del Vecchio
Phone Numbers: (713) 942-7710
Aliases (AKA): Timothy R Dickson
Address History: 3333 Allen Parkway Unit 1203, Houston, TX 77019;
4138 Old Topanga Canyon Road, Calabasas, CA 91302;
Escondido, CA 92029;
Imperial Beach, CA 91932;
San Francisco, CA 94109
Aliases (AKA): Dennis M O'rourke,
Dennis Michael O'rourke,
Dennis M Orourke,
Dennis Rourke,
Dennis M Rourke
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: 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: 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: 14601 Bellaire Boulevard # 770830 1, Houston, TX 77083;
13002 Birch Grove Drive, Houston, TX 77099
Aliases (AKA): Aderinola B Ademiluyi,
Ma Adeniyi Ademiluyi
Address History: 3604 Somerset York Lane, Houston, TX 77055;
20 Bay Tree Lane, Los Altos, CA 94022;
Los Altos Hills, CA 94022;
Pebble Beach, CA 93953;
San Jose, CA 95128
Aliases (AKA): Rebecca D Chancellor,
Becky I Schneider,
R Schneider,
Rebecca D Schneider
Address History: 1817 Sharp Place, Houston, TX 77019
Phone Numbers: (713) 524-6417
Address History: 131059 Po Box, Houston, TX 77219;
1903 Bellmeade Street, Houston, TX 77019;
San Antonio, TX 78212
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: 17 West Lane, Houston, TX 77019;
2333 Brickell Avenue Apartment 912, Miami, FL 33129;
Waltham, MA 02453
Aliases (AKA): Vanessa Canahuati,
Venessa Canahuati,
Vanessa B Sanchez
Relatives & Associates: Vanessa Bazan
Edgardo Canahuati
Emily Canahuati
Fouad Canahuati
Mario Canahuati
Address History: 1921 Sharp Place, Houston, TX 77019;
805 E 47th Street # 1/2, Austin, TX 78751;
Hearne, TX 77859
Aliases (AKA): Jennifer B Wise
Address History: 1813 Sharp Place, Houston, TX 77019
Phone Numbers: (713) 522-6958
Address History: 1925 Sharp Place, Houston, TX 77019
Relatives & Associates: Vecchio Del
Anthony Delvecchio
Michelle Delvecchio
Paul Delvecchio
Peter Delvecchio
Address History: 1905 Sharp Place, Houston, TX 77019
Address History: 4932 Leeland Street, Houston, TX 77023;
16515 Cairngorm Drive, Houston, TX 77084;
Pasadena, TX 77503
Aliases (AKA): Rosa Elva Balderas
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