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: 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: 1817 Sharp Place, Houston, TX 77019
Address History: 8910 Bluehaw Mdw Lane, Katy, TX 77494;
8299 Cambridge Street Apartment 1303, Houston, TX 77054
Aliases (AKA): Fred A Frost,
Frederick Allen Frost,
Fredrick A Frost
Email Addresses: fre****@frost.com
Address History: 1817 Sharp Place, Houston, TX 77019;
5755 Almeda Road Unit 123, Houston, TX 77004;
Seattle, WA 98109;
Tacoma, WA 98444
Aliases (AKA): Allison Cedeno,
Ally Davis
Aliases (AKA): Jr William Fenoglio,
W H Fenoglio,
William H Fenoglio,
William H Penoglio
Relatives & Associates: Cathrine Fenoglio
Elizabeth Fenoglio
John Fenoglio
William Fenoglio
William Fenoglio
Email Addresses: fig****@aol.com,
fig****@blackplanet.com,
fig****@aol.com
Address History: 11230 Sharp Place, Houston, TX 77019;
9600 Bellaire Boulevard Ste 101, Houston, TX 77036
Phone Numbers: (713) 776-3876
Email Addresses: kel****@yahoo.com
Aliases (AKA): Catherine Fenoglio
Phone Numbers: (713) 627-2185
(713) 627-2186
(713) 830-1080
(713) 840-3604
Address History: 3806 Rivermoss Lane, Katy, TX 77494;
2203 James Pirtle Court Apartment 3, Louisville, KY 40217;
Houston, TX 77077
Phone Numbers: (832) 524-9931
Relatives & Associates: Sonia Hemandez
Julio Vitales
Maria Vitales
Remigio Vitales
Valentina Vitales
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
Address History: 4023 Colquitt Street, Houston, TX 77027;
131167 P/O Box, Houston, TX 77219
Aliases (AKA): Aileen Hemingway
Address History: 914 Main Street Unit 2101, Houston, TX 77002;
1111 Bagby Street Ste 1900, Houston, TX 77002;
Kerrville, TX 78028
Aliases (AKA): Linda J Broocks,
Linda Brooks
Address History: 9015 Sandringham Drive, Houston, TX 77024;
6426 Moore Drive, Los Angeles, CA 90048;
Santa Monica, CA 90403;
Aspen, CO 81611;
Stamford, CT 06903
Aliases (AKA): Michael Gamson
Email Addresses: bga****@earthlink.net,
mga****@comcast.net,
mic****@vitol.com,
mmg****@vitol.com
Address History: 3333 Allen Parkways Unit 1406, Houston, TX 77019;
15 Laura Avenue, Wanaque, NJ 07465
Aliases (AKA): Dennis Patrick O Rourke,
Dennis O'rourke,
Dennis P Orourke
Email Addresses: den****@worldnet.att.net,
den****@yahoo.com,
den****@orpp.com,
den****@gmail.com,
den****@orpp.com
Address History: 1925 Sharp Place, Houston, TX 77019
Aliases (AKA): Ariel Delvecchio
Phone Numbers: (713) 942-7710
Relatives & Associates: Hamilton Rogers
Phone Numbers: (713) 527-8348
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: 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: 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: 4265 San Felipe Street Ste 220, Houston, TX 77027;
798 Verona Lake Drive, Fort Lauderdale, FL 33326
Aliases (AKA): Nicholas Florescu
Address History: 6550 Ferris Drive Apt 20f, Houston, TX 77081;
4320 Jonathan Street, Bellaire, TX 77401
Aliases (AKA): Donald D Hadley
Phone Numbers: (713) 592-0604
Aliases (AKA): Esteban Esais,
Esteban Isais,
Estela Isais
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
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