Address History: 801 Otto Court, Allen, TX 75013;
1865 Arbor Creek Drive, Carrollton, TX 75010;
Corpus Christi, TX 78418;
Flower Mound, TX 75028;
Little Elm, TX 75068
Aliases (AKA): Stacy Afink,
Stacy A Find,
Stacey Fink
Relatives & Associates: Ashley Fink
Address History: 30 N Fremont Ridge Loop, Spring, TX 77389
Address History: 38 N Fremont Ridge Loop, Spring, TX 77389
Phone Numbers: (832) 761-5157
Address History: 23 N Fremont Ridge Loop, Spring, TX 77389;
11 Cattano Avenue Apt 607, Morristown, NJ 07960;
Fishkill, NY 12524;
Nanuet, NY 10954;
Chester, PA 19013
Aliases (AKA): Joe Tacchino
Address History: 34 N Fremont Ridge Loop, Spring, TX 77389;
950 Main Street # 1063, Worcester, MA 01610;
Humble, TX 77345;
Kingwood, TX 77345
Relatives & Associates: Elena Mathopoullos
Jean Mathopoullos
Maria Mathopoullos
William Mathopoullos
Matthew Mathopovllos
Phone Numbers: (281) 360-6417
Email Addresses: ema****@bellsouth.net
Address History: 22 N Fremont Ridge Loop, Spring, TX 77389;
122 Chatsworth Lane, Conroe, TX 77384;
San Antonio, TX 78229
Aliases (AKA): Nasre Ganem
Address History: 38 N Fremont Ridge Loop, Spring, TX 77389;
1030 Missouri Street, Lawrence, KS 66044;
Dallas, TX 75243;
Fort Worth, TX 76116;
Houston, TX 77058
Aliases (AKA): John Hanson,
Phil Phillip Hanson
Email Addresses: dor****@aol.com,
dor****@blackplanet.com
Address History: 30 N Fremont Ridge Loop, Spring, TX 77389;
74 S Player Crest Circle, Spring, TX 77382
Aliases (AKA): Daniel Davila
Address History: 23 N Fremont Ridge Loop, Spring, TX 77389;
338 High Street Apt 1, Medford, MA 02155;
Morristown, NJ 07960;
Somerset, NJ 08873;
Fishkill, NY 12524
Aliases (AKA): Melissa J Tacchino,
Melissa K Tacchino
Email Addresses: mel****@juno.com
Address History: 19815 Becker Road, Hockley, TX 77447;
21226 Fm 2920 Road, Hockley, TX 77447;
Houston, TX 77014;
Leander, TX 78645;
Port Bolivar, TX 77650
Aliases (AKA): Sharon Ann Mauney,
Sharon M Mauney,
Sharon Terpstra
Address History: 28227 Wooded Mist Drive, Spring, TX 77386;
121 Lake Louise Drive, Gretna, LA 70056;
Harvey, LA 70058;
Nashville, TN 37221;
Houston, TX 77041
Aliases (AKA): Leslye Sande Usner
Address History: 10 Black Spruce Court, Spring, TX 77389;
1701 Mill Height Drive Apt 114, Arlington, TX 76014
Aliases (AKA): Nasser Alkawari
Phone Numbers: (713) 656-7401
Address History: 18 N Fremont Ridge Loop, Spring, TX 77389;
1000 Medical Center Parkway, Selma, AL 36701;
Brooklyn, NY 11236;
Beaumont, TX 77707
Relatives & Associates: Satyanarayana Kante
Phone Numbers: (334) 874-4029
Address History: 26 S Hawthorne Hollow Circle, Conroe, TX 77384;
10 Fielding Road, Reading, MA 01867;
Spring, TX 77389;
Alexandria, VA 22305;
Falls Church, VA 22041
Aliases (AKA): Mathew J Malone
Address History: 30 N Fremont Ridge Loop, Spring, TX 77389
Address History: 6 N Fremont Ridge Loop, Spring, TX 77389;
26 E Levert Drive, Luling, LA 70070;
Brentwood, TN 37027;
Beaumont, TX 77713;
Cypress, TX 77429
Aliases (AKA): J Scarf,
John A Scarf
Email Addresses: j.s****@worldnet.att.net,
jes****@pitt.edu,
jes****@pitt.edu,
joe****@bellsouth.net,
joh****@comcast.net
Address History: 2919 E Rose Avenue, Orange, CA 92867;
2431 Fm Road # 1960, Houston, TX 77068;
Spring, TX 77389
Aliases (AKA): J Greenberg
Relatives & Associates: Jacqueline Greenberg
Jamie Greenberg
Jeffrey Greenberg
Jennifer Greenberg
Beverly Wilder
Address History: 111 Carapace Cove Place, Montgomery, TX 77316;
999 Bishop Street Ste 2600, Honolulu, HI 96813;
Bixby, OK 74008;
Bray, OK 73012;
Edmond, OK 73083
Aliases (AKA): K Leslie
Address History: 26 N Fremont Ridge Loop, Spring, TX 77389
Relatives & Associates: Alejandro Vargas
Address History: 5816 Winsome Lane Unit A, Houston, TX 77057;
101 Sharon Street, Hartford, CT 06112;
Worcester, MA 01610;
Rockville, MD 20850;
Montclair, NJ 07042
Aliases (AKA): Will Mathopoullos
Relatives & Associates: Elena Mathopoullos
Eugenia Mathopoullos
Jean Mathopoullos
Maria Mathopoullos
Matthew Mathopovllos
Phone Numbers: (281) 360-6417
Address History: 35 N Fremont Ridge Loop, Spring, TX 77389;
1096 Acanto Place, Los Angeles, CA 90049;
Bellaire, TX 77401;
Houston, TX 77007
Aliases (AKA): Jonathan Greenberg
Phone Numbers: (832) 767-0521
Address History: 42 N Fremont Ridge Loop, Spring, TX 77389;
1439 Lauren Court, Encinitas, CA 92024;
Fremont, CA 94555;
Newbury Park, CA 91320;
Chapel Hill, NC 27516
Aliases (AKA): Debbie Helferich,
Debi L Helferichs
Relatives & Associates: Angela Alejandro
Jason Helferich
Nicole Helferich
Richard Helferich
Richard Helferich
Address History: 18 N Fremont Ridge Loop, Spring, TX 77389;
660 E 98th Street Apt 2f, Brooklyn, NY 11236;
Beaumont, TX 77707;
Woodville, TX 75979
Aliases (AKA): Satyanaray Kante
Relatives & Associates: Sirisha Parvataneni
Email Addresses: sat****@crystaldreamersrealm.com
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