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: 14111 Towne Way Drive, Sugar Land, TX 77498;
14111 Towneway Drive, Springfield, OR 97478;
Austin, TX 78741;
Houston, TX 77099;
Katy, TX 77449
Aliases (AKA): S Garcia
Relatives & Associates: Susan Ckodre
Francisco Garcia
Francisco Garcia
Gregorio Garcia
Michael Garcia
Address History: 6550 Ferris Drive Apt 20f, Houston, TX 77081;
4320 Jonathan Street, Bellaire, TX 77401;
Sugar Land, TX 77498
Aliases (AKA): Reed J Hadley
Email Addresses: bob****@comcast.net,
ree****@msn.com
Address History: 6310 Dumfries Drive Apt 329, Houston, TX 77096;
4455 Whisperwoods Drive, Collierville, TN 38017
Aliases (AKA): Mario Soto,
Mario S Soto
Aliases (AKA): Bill Fenoglio,
W H Fenoglio,
William Henry Fenoglio,
William Fenoglio,
William H Fenoglio Rd
Relatives & Associates: Bill Fenoglio
Cathrine Fenoglio
Elizabeth Fenoglio
John Fenoglio
William Fenoglio
Email Addresses: cfe****@bellsouth.net,
fen****@hotmail.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: 5511 Queensloch Drive, Houston, TX 77096;
1916 Vestavia Court Apt C, Birmingham, AL 35216;
Helena, AL 35080;
Pelham, AL 35124;
Littleton, CO 80128
Aliases (AKA): Scott P Sims
Email Addresses: kls****@sundyne.com,
sco****@solarisps.com,
sim****@solarisps.com,
ssi****@cdicorp.com,
ter****@qwest.net
Address History: 5911 Saddle Bred Drive, Houston, TX 77084;
19531 Oleander Ridge Way, Cypress, TX 77433
Aliases (AKA): Wallace Cup,
Wallace Paul Cupp,
Wallace Upp
Email Addresses: ame****@gmail.com,
inf****@martialartshouston.com,
wal****@aol.com
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: 3714 Badger Forest Drive, Houston, TX 77088;
26967 Lauderdale Avenue, Hayward, CA 94545;
Albuquerque, NM 87106
Aliases (AKA): Hien Reynoso,
Hien C Tran
Address History: 5506 Cedar Creek Drive, Houston, TX 77056;
2100 Bering Drive Apartment 616, Houston, TX 77057
Aliases (AKA): Erin L Falls,
Erin M Florescu,
Erin M Lynch
Relatives & Associates: Nicholas Fidresco
Alexander Florescu
Danielle Florescu
Nicholas Florescu
Radu Florescu
Email Addresses: efl****@sbcglobal.net,
efl****@yahoo.com
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: 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: 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: 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
Aliases (AKA): Rex Wooldridge
Email Addresses: ebw****@aol.com,
rex****@gmail.com,
rwo****@kendall-heaton.com,
woo****@kendall-heaton.com
Address History: 8546 Ariel Street, Houston, TX 77074;
5401 Rampart Street Apt 516, Houston, TX 77081;
Palacios, TX 77465
Aliases (AKA): Phong Yu
Email Addresses: pho****@yahoo.com
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: 1803 S Pine Street, Brady, TX 76825;
111 Lakeview Drive, Brady, TX 76825;
Houston, TX 77019;
Sugar Land, TX 77498
Email Addresses: ccr****@lcwarriormail.com,
eli****@aol.com
Address History: 8903 Sharp Place, Houston, TX 77019
Relatives & Associates: Joseph Ladue
Address History: 11560 Raintree Circle, Houston, TX 77024;
100 High Street, Denver, CO 80218;
Tomball, TX 77377
Aliases (AKA): E Watts
Aliases (AKA): Teresa Altice,
Theresa Altice
Address History: 146 Park Drive, San Antonio, TX 78212;
226 E Hall Street, Savannah, GA 31401;
Houston, TX 77005
Aliases (AKA): Caroll K Goldstone,
Carroll Goldstone,
Carroll L Kempner
Email Addresses: cgo****@verizon.net
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