Address History: 8448 Winningham Lane, Houston, TX 77055;
8405 Burkhart Road, Houston, TX 77055;
Pearland, TX 77581
Aliases (AKA): Paul Nicola Paraskevopoulos,
Paul N Paraskevpoulos
Relatives & Associates: Holly Paras
Antoinette Paraskedvopoulos
George Paraskevopoulos
Nick Paraskevopoulos
Email Addresses: pnp****@hotmail.com
Address History: 1310 Spring Street, Houston, TX 77007
Address History: 10419 Springland Court, Houston, TX 77065;
9526 Cannock Chase Drive, Houston, TX 77065
Aliases (AKA): E Maglara,
Ellen O Parks
Relatives & Associates: Patrizia Johnson
Emma Maglaka
Alexander Maglara
Eraldo Maglara
Eraldo Maglara
Aliases (AKA): R Fernandez,
Rosa Maria Fernandez,
Rosa M Hernandez,
Rosa Maria Vernandez,
Rosa M Villarreal
Relatives & Associates: Maribel Cruz
Elva Fernandes
Amalio Fernandez
Claudia Fernandez
Fermin Fernandez
Address History: 1419 Spring Street, Houston, TX 77007;
1919 Round Spring Drive, Kingwood, TX 77339;
Live Oak, TX 78233;
San Marcos, TX 78666
Address History: 1502 Spring Street # 00000, Houston, TX 77007
Address History: 3415 Ovids Orchard Drive, Houston, TX 77025;
13122 Dogwood Glen Court, Cypress, TX 77429
Aliases (AKA): Naomi Lambert,
Naomi Ortiz
Email Addresses: nao****@asu.edu,
nao****@exxonmobil.com,
nao****@honeywell.com,
nao****@yahoo.com
Phone Numbers: (402) 463-5086
Address History: 1707 Spring Street, Houston, TX 77007;
317 Agora Way, Las Vegas, NV 89110;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591
Aliases (AKA): Charles Marchi
Address History: 1911 Spring Street, Houston, TX 77007
Address History: 1215 Spring Street, Houston, TX 77007;
512 Aspen Street, Lompoc, CA 93437;
Melbourne, FL 32940;
Navarre, FL 32566;
Panama City, FL 32404
Aliases (AKA): L Bentley,
Lynn N Bentley Rd,
Lynn Bentley Rd
Email Addresses: ben****@mchsi.com,
cwa****@ntplx.com,
len****@mchsi.com
Address History: 12323 Spring Grove Drive, Houston, TX 77099;
12430 Plumpoint Drive, Houston, TX 77099
Aliases (AKA): Myriam G Figu,
Hyriam G Figueroa,
Myrian Figueroa,
Myriam G Gallinares,
Myrian Gallinares
Relatives & Associates: Raquel Anchorena
Christopher Figueroa
Edinson Figueroa
Enrique Figueroa
Miriam Figueroa
Email Addresses: edd****@netzero.net
Address History: 2011 Spring Street, Houston, TX 77007;
1700 Seaspray Court Apt 1175, Houston, TX 77008
Aliases (AKA): Agustin M Villarreal,
Agustine Villarreal
Phone Numbers: (713) 869-7042
Relatives & Associates: Benita Martinez
Address History: 1703 Spring Street, Houston, TX 77007
Phone Numbers: (832) 253-5589
Address History: 1701 Spring Street, Houston, TX 77299
Email Addresses: cdo****@aol.com
Aliases (AKA): Angela Bonomibacchetta
Email Addresses: giu****@mindspring.com
Address History: 1406 Spring Street, Houston, TX 77007;
900 Lincoln Village Circle Apt 140, Larkspur, CA 94939;
Bossier City, LA 71111;
Magnolia, TX 77355;
Manvel, TX 77578
Aliases (AKA): Angela Regina Hadley,
Angela R Junaid
Email Addresses: aha****@yahoo.com,
ang****@mindspring.com,
lui****@sbcglobal.net
Address History: 1404 Spring Street, Houston, TX 77007
Address History: 2424 Spring Street, Houston, TX 77007
Relatives & Associates: Katie Rans
Address History: 2424 Spring Street, Houston, TX 77007
Phone Numbers: (281) 974-1025
Address History: 11211 Valley Spring Drive, Houston, TX 77043;
140 Ferrol Road, Saint Augustine, FL 32084;
Humble, TX 77338
Aliases (AKA): Thos A Dardas,
Thomas A Dardas Junior
Email Addresses: ler****@gmail.com,
lua****@gmail.com,
t.d****@sbcglobal.net,
tda****@gmail.com,
tda****@yahoo.com
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