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
Email Addresses: hsu****@susmangodfrey.com
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
Address History: 1126 Woolworth Street, Houston, TX 77020;
9301 Beechnut Street Apt 1910, Houston, TX 77036;
Kermit, TX 79745;
Richmond, TX 77469
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: 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
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: 414 Broadmore Street, Athens, TX 75751;
5817 Arthington Street, Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Cherie Latanya Lee,
Cherie Lee
Email Addresses: bla****@hotmail.com,
cha****@athensisd.net,
che****@yahoo.com,
che****@yahoo.com,
che****@gmail.com
Address History: 1829 Sharp Place, Houston, TX 77019
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: 6535 Wexford Trail, Sugar Land, TX 77479;
927 Globe Street, Houston, TX 77034;
San Antonio, TX 78201;
South Houston, TX 77587
Aliases (AKA): Blanca Eva Chapa,
Blanca Eva Escamilla,
Blanca E Escamilla,
Blanca E Wofford
Relatives & Associates: Martir Aceytuno
Address History: 11911 Legend Manor Drive, Houston, TX 77082;
11094 Hereford Road, Mooringsport, LA 71060;
Saint Joseph, LA 71366;
League City, TX 77573;
Seattle, WA 98115
Aliases (AKA): Janece Aight,
Janece P Blanche,
Janece Partridge Haight,
Janece P Partridge
Relatives & Associates: Alexandra Blanche
Mark Blanche
Thomas Blanche
Traci Funderburk
Arthur Haight
Address History: 6702 Telephone Road Apt 11, Houston, TX 77061;
4106 Antoinette Street, Houston, TX 77087
Aliases (AKA): Norbert Andrade,
Norberto Andraze,
Norberto Ruiz
Email Addresses: ner****@yahoo.com
Address History: 3307 Knoll West Drive, Houston, TX 77082;
12777 Ashford Point Drive Apartment 407, Houston, TX 77082
Aliases (AKA): Carold Bonilla,
Carold Long
Address History: 1905 Sharp Place, Houston, TX 77019
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
Aliases (AKA): Esteban Esais,
Esteban Isais,
Estela Isais
Address History: 2518 N Main Avenue, San Antonio, TX 78212;
293482 P/O Box, Fort Worth, TX 76129;
Houston, TX 77004
Aliases (AKA): Kate Feild
Address History: 1825 Sharp Place, Houston, TX 77019;
9807 Mayer Cemetery Road, Burton, TX 77835;
Kemah, TX 77565
Aliases (AKA): Marie C Masterson
Relatives & Associates: Tiffany Beathard
Catherine Collins
Alexandra Dumke
Virginia Howard
Estelle Lozmack
Email Addresses: ste****@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: 19702 Swan Valley Drive, Cypress, TX 77433;
6222 Allerton Street, Houston, TX 77084;
Mcallen, TX 78501
Aliases (AKA): Robert J Lujano,
Roberto C Lujano
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