Address History: 115 Manor Lake Estates Drive, Spring, TX 77379;
3799 Casco Avenue, Wayzata, MN 55391;
Charlotte, NC 28227;
Baldwinsville, NY 13027;
Binghamton, NY 13901
Aliases (AKA): J Davies,
Jeff Davies,
Jefferey T Davies,
Jeffery H Davies,
Jeffrey Michael Davies
Aliases (AKA): Luisa T Monterverdi,
Luisa Trevisiol,
Luisa Trevisiol Monte
Address History: 10 Spotted Fawn Court, Spring, TX 77381;
2501 Pearl Street Apt 309, Austin, TX 78705
Relatives & Associates: Luisa Monteverdi
Vittorio Monteverdi
Address History: 31 Maymont Way, Spring, TX 77382;
20 Summer Street Apt 1109, Malden, MA 02148;
Cypress, TX 77429;
Houston, TX 77069;
Magnolia, TX 77354
Aliases (AKA): Gonzalo Tapia
Address History: 10 Spotted Fawn Court, Spring, TX 77381;
1250 Half Street Se Apt 537, Washington, DC 20003
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