Address History: 7811 Del Rey Lane, Houston, TX 77071;
6703 W 126th Place, Leawood, KS 66209;
Cleveland, OH 44118;
Cleveland Heights, OH 44118;
Abilene, TX 79601
Aliases (AKA): Michelle Casas,
Michelle C Claybrook,
Michelle Groogan
Address History: 7811 Del Rey Lane, Houston, TX 77071;
2081 Coventry Road Apartment 1, Cleveland, OH 44118;
Cleveland Heights, OH 44118;
Austin, TX 78745;
Laredo, TX 78043
Aliases (AKA): Gregory J Groogan,
Gregory Jerome Groogan
Email Addresses: gre****@hotmail.com,
mic****@latinmail.com
Address History: 51151 Old Michigan Avenue, Belleville, MI 48111;
2224 Stonehedge Drive Apt A, East Lansing, MI 48823;
Owosso, MI 48867;
Saginaw, MI 48608;
Stanwood, MI 49346
Aliases (AKA): Lisa M Manning,
Lisa Manning,
Elizabeth Ortiz,
L Perry,
L M Perry
Email Addresses: dej****@yahoo.com,
kin****@gmail.com,
lis****@cs.com,
lis****@aol.com,
lis****@bellsouth.net
Address History: 14 Greenway Plaza Unit 20r, Houston, TX 77046;
7811 Del Rey Lane, Houston, TX 77071
Relatives & Associates: Ernest Nachod
Phone Numbers: (713) 621-3496
Address History: 1614 Po Box, Georgetown, TX 78627;
8787 Southside Boulevard Apt 2618, Jacksonville, FL 32256;
Kennesaw, GA 30144;
Destrehan, LA 70047;
Kenner, LA 70065
Aliases (AKA): Conchitta M Daste,
Conchita M Dastegusman,
Conchita M Gusman,
Conchita Gusman
Email Addresses: con****@georgetown.org,
gus****@earthlink.net
Address History: 1614 Po Box, Georgetown, TX 78627;
3548 Club Drive Nw, Kennesaw, GA 30144;
Gretna, LA 70053;
New Orleans, LA 70122;
Bowie, MD 20716
Aliases (AKA): W S Gusman
Relatives & Associates: William Borysewicz
Varsha Castro
Conchita Daste
Peggy Delery
Conchita Gusman
Email Addresses: wgu****@msn.com
Address History: 249 Whispering Spring Lane, Georgetown, TX 78633;
8787 Southside Boulevard Apt 2618, Jacksonville, FL 32256;
Kennesaw, GA 30144;
Destrehan, LA 70047;
Bowie, MD 20716
Aliases (AKA): Conchitta M Daste
Phone Numbers: (512) 868-9160
Address History: 718 Perry Street, Gretna, LA 70053;
1509 Hancock Street, Gretna, LA 70053;
Bowie, MD 20716;
Houston, TX 77071
Email Addresses: mgu****@aol.com
Address History: 718 Perry Street, Gretna, LA 70053;
4478 Venus Street, New Orleans, LA 70122;
Houston, TX 77071
Aliases (AKA): Theodore Gusman,
Theodore Jgusman
Relatives & Associates: Varsha Castro
Conchita Daste
Gerard Gusman
Helen Gusman
Marlin Gusman
Address History: 4445 Rue De La Harbor, Kenner, LA 70065;
8787 Southside Boulevard Apartment 2618, Jacksonville, FL 32256;
Palm Coast, FL 32137;
Destrehan, LA 70047;
New Orleans, LA 70116
Aliases (AKA): Leslie Joseph Cousin,
Leslie J Cousins
Email Addresses: les****@hotmail.com
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