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: 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
Aliases (AKA): Yadira Janet Garza,
Yadria Garza,
Yadira J Gonzalez,
Yadria J Gonzalez
Email Addresses: yga****@ipa.net
Address History: 6718 Sharpview Drive, Houston, TX 77074;
201 10th Street Apt 23, Huntington Beach, CA 92648;
Long Beach, CA 90802;
Newport Beach, CA 92661;
Torrance, CA 90503
Aliases (AKA): Lupealvard Alvardo,
Michaele Lee,
Mike L Lee
Relatives & Associates: Priscilla Alvarado
Raymond Alvarado
Yvette Alvarado
Linda Kelly
Catherine Lee
Address History: 1507 Sheridan Road, Pasadena, TX 77502;
3001 S Congress Avenue, Austin, TX 78704;
Houston, TX 77049;
Kingsville, TX 78363
Aliases (AKA): Melissa R Davisdiaz,
Melissa Diaz,
Melissa Garcia,
Melissa D Garza
Address History: 10 Greyton Lane, Houston, TX 77024;
416 Po Box, Rogers, AR 72757;
Spirit Lake, IA 51360;
Gary, IN 46403;
Overland Park, KS 66210
Aliases (AKA): Justin A Cornett,
Justin J Cornette
Email Addresses: bri****@gmail.com,
bup****@gmail.com,
cas****@aol.com,
che****@yahoo.com,
cro****@gmail.com
Address History: 1813 Sharp Place, Houston, TX 77019
Phone Numbers: (713) 522-6958
Address History: 10 S Briar Hollow Lane Unit 87, Houston, TX 77027;
3015 Bering Drive, Houston, TX 77057
Aliases (AKA): H Elizabeth Young,
Harriet Young,
Harriett E Young
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): Edward M Green,
Hart Hart Green,
Hart Green
Address History: 10323 Sageberry Drive, Houston, TX 77089;
1635 Fourcade Street, Houston, TX 77023;
Roma, TX 78584
Aliases (AKA): Heriberto R Garza,
Heberto G Ramirez
Address History: 822 Pine Meadow Drive, Missouri City, TX 77489;
6833 Bellaire Boulevard, Houston, TX 77074
Aliases (AKA): Berta G Villarreal,
Bertha Villarreal,
Bertha G Villarreal,
Bertha Villerreal
Relatives & Associates: Ashley Bueno
Bert Villarreal
David Villarreal
Olga Villarreal
Sandy Villarreal
Email Addresses: slo****@yahoo.com
Aliases (AKA): Cannon Pritchard
Relatives & Associates: Patricia Alexander
Jason Pritchard
Judson Pritchard
Patricia Pritchard
Ruth Pritchard
Address History: 1925 Sharp Place, Houston, TX 77019
Aliases (AKA): Athene Del Vecchio
Phone Numbers: (713) 942-7710
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: 1825 Sharp Place, Houston, TX 77019
Address History: 1817 Sharp Place, Houston, TX 77019
Address History: 11560 Raintree Circle, Houston, TX 77024;
100 High Street, Denver, CO 80218;
Tomball, TX 77377
Aliases (AKA): E Watts
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
Address History: 92 Dennis Street Unit B, Houston, TX 77006;
3102 W Bay Area Boulevard Apt 1410, Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Carl Reis,
Carlos Reis
Email Addresses: car****@netzero.net,
car****@gmail.com
Address History: 16047 Glenbrook Knoll Lane, Houston, TX 77095;
4285 Sw 48th Court, Fort Lauderdale, FL 33314
Aliases (AKA): C Reeves
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