Address History: 13071 Point Aquarius Boulevard, Willis, TX 77318;
8800 Fondren Road Apt A336, Houston, TX 77074
Aliases (AKA): Anthony Lee Glick
Email Addresses: ant****@att.net,
woo****@mindspring.com
Aliases (AKA): Carmen A Hernandez,
Carmen Sigala
Relatives & Associates: Aida Alvarado
Ana Alvarado
Antonio Hernandez
Aurelio Hernandez
Jose Hernandez
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
Address History: 19714 Ridge Falls Court, Cypress, TX 77433;
1410 Stafford Street, Dallas, TX 75208;
Houston, TX 77065;
San Antonio, TX 78250
Aliases (AKA): Maria Vazquez
Relatives & Associates: Herenia Negrete
Armando Rodriguez
Leticia Rodriguez
Maria Sotelo
Andres Vasquez
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
Address History: 19007 Lake Ridge Court, Manvel, TX 77578;
4 Stinson Court, Cambridge, MA 02139;
Fresno, TX 77545;
Houston, TX 77008
Aliases (AKA): Angela Anthony Cassaro,
Angelo Anthony Cassaro,
Angelo A Cassaro,
Tony L Cassaro
Email Addresses: aca****@houston.rr.com,
aca****@ameritrade.com,
ang****@tivejo.com,
bca****@gmail.com,
jos****@aol.com
Address History: 10211 Chevy Chase Drive, Houston, TX 77042;
5350 Amesbury Drive Apt 912, Dallas, TX 75206;
Waco, TX 76706
Aliases (AKA): J Jostes,
John H Jostes
Address History: 1821 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
Address History: 2417 Stanmore Drive, Houston, TX 77019;
310 E Fairway Lane, Fayetteville, AR 72701;
Aspen, CO 81611;
Norman, OK 73069;
Livingston, TX 77351
Aliases (AKA): James Wetwiska,
James Lee Wetwiska,
Jim Wetwiska
Address History: 1738 Sharp Place, Houston, TX 77019;
7138 Sharpcrest Street, Houston, TX 77074;
Spring, TX 77380
Phone Numbers: (936) 890-2330
Address History: 8406 Sharpview Drive, Houston, TX 77036;
10927 Thornhill Club Drive, Charlotte, NC 28277;
Grand Island, NY 14072;
Canton, OH 44703;
Columbus, OH 43215
Aliases (AKA): Suzanne Dawkins,
Susan Vignos,
Suzanne L Vignos
Email Addresses: sda****@webtv.net,
suz****@aliefisd.net
Address History: 131980 Po Box, Houston, TX 77219;
131980 P/O Box, Houston, TX 77219
Relatives & Associates: Elizabeth Nelms
Address History: 8429 Holiday Lane, Houston, TX 77075;
4618 Bell Street Apt 2, Houston, TX 77023;
Humble, TX 77338
Aliases (AKA): Rosie Banda,
Rosita Banda,
Roseta Vasquez,
Rosie Vasquez,
Rosita Vasquez
Address History: 367 Po Box, Roma, TX 78584;
2901 Castro Street, Austin, TX 78702;
Edinburg, TX 78541;
Houston, TX 77019
Phone Numbers: (956) 849-2481
Address History: 8546 Ariel Street, Houston, TX 77074;
5401 Rampart Street Apt 516, Houston, TX 77081;
Palacios, TX 77465
Aliases (AKA): Phong Yu
Email Addresses: pho****@yahoo.com
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: 131059 Po Box, Houston, TX 77219;
1903 Bellmeade Street, Houston, TX 77019;
San Antonio, TX 78212
Address History: 1813 Sharp Place, Houston, TX 77019
Phone Numbers: (713) 522-6958
Address History: 607 Tall Timbers Lane, Friendswood, TX 77546;
12601 S Green Drive, Houston, TX 77034;
League City, TX 77573
Aliases (AKA): Paul A Campise,
Paul Kampise
Email Addresses: pca****@swbell.net
Aliases (AKA): Ismena Mendoza,
Ismena M Nunez
Address History: 2701 Revere Street #194, Houston, TX 77098;
1039 East Cooper Avenue Apartment 4a, Aspen, CO 81611;
Norman, OK 73071;
Livingston, TX 77351
Aliases (AKA): James Wetwiska
Relatives & Associates: James Wetwiska
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