Address History: 24 Misty Grove Circle, Spring, TX 77380;
770 Holly Springs Drive, Conroe, TX 77302;
Houston, TX 77098
Relatives & Associates: Dolores Ghwood
Alberto Guasch
Barbara Heredia
Federico Heredia
Gladys Heredia
Address History: 24 Misty Grove Circle, Spring, TX 77380;
12 Stoneybrook Lane, Malvern, PA 19355;
Wayne, PA 19087
Aliases (AKA): J Urban,
Josh Urban
Address History: 24 Misty Grove Circle, Spring, TX 77380;
444 W James Street, Lancaster, PA 17603;
Whitehall, PA 18052;
Conroe, TX 77304
Aliases (AKA): Tanya K Kleman,
T Urban,
Tanya K Urban
Phone Numbers: (281) 292-3979
(713) 758-6055
Address History: 24 Misty Grove Circle, Spring, TX 77380;
7208 Seton House Lane, Charlotte, NC 28277;
New York, NY 10016;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Mark T Teshoian
Relatives & Associates: Courtney Dierkes
Anna Teshoian
Laura Teshoian
Nishan Teshoian
Sarah Teshoian
Email Addresses: mte****@cox.net,
mte****@kaynecapital.com,
mte****@cox.net,
tes****@gmail.com
Address History: 24 Misty Grove Circle, Spring, TX 77380;
7167 Nw 1st Terrace, Miami, FL 33126;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Abingdon, MD 21009
Aliases (AKA): Frank S Mastrapa
Address History: 29814 Legends Ridge Drive, Spring, TX 77386;
2770 Northwest 43rd Terrace, Miami, FL 33142;
Conroe, TX 77302;
Houston, TX 77054
Aliases (AKA): Maria L Saalwaechter
Relatives & Associates: Alberto Guasch
Barbara Heredia
Federico Heredia
Jose Heredia
Jose Heredia
Address History: 10571 Traders Pass, Brownsburg, IN 46112;
5740 Hollister Drive, Indianapolis, IN 46224;
Charlotte, NC 28277;
Spring, TX 77380
Aliases (AKA): Laura E Wilson
Address History: 28947 Birch Green Way, Spring, TX 77386;
25331 Mackenzie Street, Laguna Hills, CA 92653;
Boynton Beach, FL 33436;
Lutz, FL 33549;
West Palm Beach, FL 33411
Aliases (AKA): Christina Kane,
Christina M Kane,
Chris Lockwood,
Christina M Lockwood,
Christina Maria Rathbun
Email Addresses: chr****@msn.com
Address History: 30423 Avera Creek Drive, Spring, TX 77386;
3375 Pinewalk Drive N, Margate, FL 33063;
Miami, FL 33126;
Miami Beach, FL 33140;
Parkland, FL 33067
Aliases (AKA): L Heredia,
Lucy Sofia Heredia,
Luz S Heredia,
Loz S Mastrapa,
Lucy S Mastrapa
Relatives & Associates: Federico Heredia
Jose Heredia
Lucy Heredia
Maria Heredia
Nicholas Heredia
Email Addresses: lhe****@aol.com,
mrn****@aol.com,
mrn****@optonline.net,
mrn****@msn.com
Address History: 25407 Rayford Crest Drive, Spring, TX 77386;
8815 Fawn Trail, Conroe, TX 77385;
Houston, TX 77098;
Willis, TX 77378
Aliases (AKA): Nicole M Heredia
Relatives & Associates: Federico Heredia
Jose Heredia
Lucy Heredia
Maria Heredia
Nicholas Heredia
Address History: 15707 Kuykendahl Court Unit 2303, Conroe, TX 77384;
3319 Pouska Road, Abingdon, MD 21009;
Essex, MD 21221;
Tarrytown, NY 10591;
Spring, TX 77380
Aliases (AKA): Lucy Heredia,
Lucille Mastrapa,
Lucy S Mastrapa
Phone Numbers: (410) 569-4841
(817) 473-1586
(832) 458-0155
Address History: 15000 Park Row Apt 1011, Houston, TX 77084;
2350 W 12th Avenue, Hialeah, FL 33010;
Hollywood, FL 33023;
Miami, FL 33155;
Miramar, FL 33023
Aliases (AKA): Nicholas Heredia
Phone Numbers: (713) 799-9272
Email Addresses: nhe****@yahoo.com
Address History: 6338 Douglas Road, Indianapolis, IN 46220;
2835 Scotia Trail, Quincy, IL 62301;
Avon, IN 46123;
Greenwood, IN 46142;
Richmond, IN 47374
Aliases (AKA): Anna Teshoian,
Anna Teshoran
Relatives & Associates: Laura Teshoian
Mark Teshoian
Nishan Teshoian
Sarah Teshoian
Email Addresses: ate****@hotmail.com
Address History: 7208 Seton House Lane, Charlotte, NC 28277;
827 Guerrero Street, San Francisco, CA 94110;
Avon, IN 46123;
Brownsburg, IN 46112;
Greenwood, IN 46142
Aliases (AKA): Sarah A Teshoian
Relatives & Associates: Anna Teshoian
Laura Teshoian
Mark Teshoian
Nishan Teshoian
Address History: 174 Royal Palm Drive, Fort Lauderdale, FL 33301;
3375 Pinewalk Drive N, Margate, FL 33063;
Miami, FL 33157;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Federico S Heredia,
Fred Heredia,
Frederico Heredia,
Lucy S Heredia,
Luz S Heredia
Email Addresses: fed****@gmail.com,
her****@gmail.com,
her****@gmail.com
Address History: 7208 Seton House Lane, Charlotte, NC 28277;
2835 Scotia Trail, Quincy, IL 62301;
Houston, TX 77057;
Spring, TX 77380
Relatives & Associates: Anna Teshoian
Laura Teshoian
Mark Teshoian
Sarah Teshoian
Address History: 124 Laguna Springs Drive, Woodstock, GA 30188;
3319 Pouska Road, Abingdon, MD 21009;
Murfreesboro, TN 37128;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Emily Nicholson
Relatives & Associates: Gemma Alvarez
Oscar Alvarez
Christopher Nicholson
Eldon Nicholson
Louise Nicholson
Address History: 195 Parker Road, Whitefield, NH 03598;
2220 Constitution Court # 1602, Roswell, GA 30075;
Andover, NH 03216;
Hopewell, NJ 08525;
Niagara Falls, NY 14303
Aliases (AKA): Dana Charles Lochwood,
Dana Charles Lockwood
Relatives & Associates: Lisa Flores
Alyssa Lockwood
Christina Lockwood
Christopher Lockwood
Darrell Lockwood
Email Addresses: dan****@adelphia.net,
fis****@hotmail.com,
jud****@aol.com,
kbe****@gmail.com,
nik****@gmail.com
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