Address History: 1905 Sharp Place, Houston, TX 77019
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: 1833 Sharp Place, Houston, TX 77019
Aliases (AKA): David Orosco,
David O Picazo
Address History: 1815 Highland Place, Berkeley, CA 94709;
2821 Hillegass Avenue Apt 18, Berkeley, CA 94705;
Boyes Hot Springs, CA 95416;
Flower Mound, TX 75022;
Houston, TX 77006
Aliases (AKA): Paul Del,
Paul Del Vecchio,
Paul Vecchio
Relatives & Associates: Anthony Delvecchio
Lucille Delvecchio
Michelle Delvecchio
Nair Delvecchio
Peter Delvecchio
Address History: 7 Palm Place, Angleton, TX 77515;
878 P/O Box, Angleton, TX 77516;
Houston, TX 77019
Aliases (AKA): Frank W Stevens
Aliases (AKA): Earnest E Leavitt,
Ernest Ezra Leavitt,
Ernest Levitt
Relatives & Associates: Laura Fletcher
Barry Leavitt
Bernice Leavitt
Michael Leavitt
Shelley Leavitt
Address History: 2 Woods Edge Lane, Houston, TX 77024;
23032 Island View Apt C, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Boston, MA 02215
Aliases (AKA): H Susman,
Karen T Susman,
Karen Triestman
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: 1925 Sharp Place, Houston, TX 77019
Relatives & Associates: Vecchio Del
Anthony Delvecchio
Michelle Delvecchio
Paul Delvecchio
Peter Delvecchio
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: 5325 Katy Freeway Ste 1, Houston, TX 77007;
1800 Bering Drive Ste 400, Houston, TX 77057
Email Addresses: war****@yahoo.com
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: 1909 Sharp Place, Houston, TX 77019;
205 E Bronco Bend Street, Angleton, TX 77515;
Lake Jackson, TX 77566
Aliases (AKA): Jane T Stevens
Address History: 27532 Po Box, Houston, TX 77227;
1801 Sharp Place, Houston, TX 77019
Aliases (AKA): M Goss
Relatives & Associates: Priscilla Goss
Address History: 1925 Sharp Place, Houston, TX 77019
Aliases (AKA): Athene Del Vecchio
Phone Numbers: (713) 942-7710
Address History: 1921 Sharp Place, Houston, TX 77019;
56 B Street, Boston, MA 02127;
College Station, TX 77840;
Pasadena, TX 77502;
Willis, TX 77318
Aliases (AKA): Stephanie C Goetter,
Sg Hertzog,
Stephanie Goettle Hertzog,
Stephanie C Hertzog,
Stephanie C Herzog
Email Addresses: scg****@hotmail.com,
sgo****@mba2001.hbs.edu,
she****@pscnow.com,
ste****@datalogic.com,
ste****@exterran.com
Address History: 1100 Uptown Park Boulevard Unit 263, Houston, TX 77056;
3715 Promontory Street, San Diego, CA 92109;
Omaha, NE 68114
Aliases (AKA): Bruce Lundstrom
Relatives & Associates: Vonnie Hansen
Donna Lundstrom
Roger Lundstrom
Russell Lundstrom
Marty Thompson
Email Addresses: bru****@aol.com,
lif****@mail2world.com
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: 4706 Pease Street, Houston, TX 77023;
1426 Sharp Place, Houston, TX 77019;
Katy, TX 77450
Address History: 2 Woods Edge Lane, Houston, TX 77024;
125 South Grand Avenue Suite 200, Pasadena, CA 91105;
Aspen, CO 81611;
Washington, DC 20002;
Galveston, TX 77554
Aliases (AKA): Harry Susan,
H Susman,
Harry Susman
Relatives & Associates: Ellen Fox
Stacy Kuhn
Godfrey Susman
Karen Susman
Karen Susman
Email Addresses: hsu****@susmangodfrey.com
Aliases (AKA): Elizabeth Love,
Elizabeth Willeford
Relatives & Associates: Bill Fenoglio
Cathrine Fenoglio
John Fenoglio
William Fenoglio
William Fenoglio
Address History: 1809 Sharp Place, Houston, TX 77019
Address History: 309 Casa Vista Street # 221, Jackson, MS 39212;
3874 Gammill Street, Jackson, MS 39213;
Yazoo City, MS 39194;
Houston, TX 77019
Aliases (AKA): Melvin Jones Dobson,
Melvin E Jones
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