Address History: 4265 San Felipe Street Ste 220, Houston, TX 77027;
798 Verona Lake Drive, Fort Lauderdale, FL 33326
Aliases (AKA): Nicholas Florescu
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
Address History: 26618 Durango Canyon Lane, Katy, TX 77494;
12140 5th Street, Houston, TX 77072;
Richmond, TX 77469
Aliases (AKA): Alex N Bladimir,
Bladimir A Navarete,
Alex Navarrete,
Bladimir Alexande Navarrete,
Alex Navarrette
Address History: 1209 Preston Street, Richmond, TX 77469;
9900 Quail Boulevard, Austin, TX 78758;
Houston, TX 77083;
La Grange, TX 78945;
Missouri City, TX 77459
Aliases (AKA): Reginald Wicks,
Reginald C Wicks
Email Addresses: hha****@shorewest.com,
kwp****@windstream.net,
reg****@yahoo.com,
reg****@yahoo.com,
rwi****@windstream.net
Address History: 418 Sunset Circle, Galveston, TX 77554;
261 W 25th Street Apt 1d, New York, NY 10001;
Houston, TX 77055;
Tomball, TX 77377
Aliases (AKA): Beth A Clevenger,
Beth Ann Thompson
Relatives & Associates: Ashley Clevenger
Brian Clevenger
Darren Clevenger
Helen Clevenger
Jean Clevenger
Email Addresses: ste****@insightbb.com
Address History: 1829 Sharp Place, Houston, TX 77019
Address History: 1933 Sharp Place, Houston, TX 77019;
4020 Chancery Northwest Court, Washington, DC 20007;
Lexington, KY 40502;
Stillwater, OK 74074;
College Station, TX 77840
Aliases (AKA): Sally Bowen,
Sarah G Bowen
Aliases (AKA): Thiet P Tha
Email Addresses: pha****@comcast.net
Address History: 626 Jeffers Road, Freeport, TX 77541;
25514 Greenview Road, Council Bluffs, IA 51503;
Hastings, NE 68901;
La Vista, NE 68128;
Friendswood, TX 77546
Aliases (AKA): Brenda Michelle Meurrens
Address History: 150 N Higgins Road, Shepherd, TX 77371;
942 County Road, Cleveland, TX 77327;
Houston, TX 77099;
Rosenberg, TX 77471
Aliases (AKA): Inocencio Castaneda,
Ynocencio Castaneda
Relatives & Associates: Emma Acosta
Carmelo Castaneda
Jacinto Castaneda
Joe Castaneda
Jose Castaneda
Email Addresses: ino****@yahoo.com
Address History: 1925 Sharp Place, Houston, TX 77019;
1103 Fairfax Circle W, Boynton Beach, FL 33436
Aliases (AKA): Anthony Del Vecchio
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: 1126 Woolworth Street, Houston, TX 77020;
9301 Beechnut Street Apt 1910, Houston, TX 77036;
Kermit, TX 79745;
Richmond, TX 77469
Address History: 1925 Sharp Place, Houston, TX 77019
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: 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
Relatives & Associates: Ana Guevara
Phone Numbers: (713) 926-7619
Address History: 7004 Santa Maria Street # 2, Houston, TX 77023;
7128 Linden Street, Houston, TX 77087
Aliases (AKA): Gloria Vallet,
Gloria Villaneuva,
Gloria F Villanueva
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
Aliases (AKA): Mike Mckelvy
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: 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
Aliases (AKA): David Orosco,
David O Picazo
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