Phone Numbers: (832) 698-2938
Address History: 2304 Prospect Park Lane, Prosper, TX 75078;
1144 Dayton Drive, Argyle, TX 76226;
Dallas, TX 75204;
Lantana, TX 76226;
Spring, TX 77389
Aliases (AKA): Nick Popescu
Phone Numbers: (832) 761-1877
Address History: 25002 Allison Court, Spring, TX 77389;
15415 Brandonwood Court, Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): H Meissner,
Helen Marguerite Meissner,
Helen Trevino
Address History: 6220 Valley Forge Drive, Houston, TX 77057;
3907 Derbyshire Drive, Greensboro, NC 27410;
High Point, NC 27265;
Summerfield, NC 27358;
Spring, TX 77389
Phone Numbers: (336) 643-9578
Email Addresses: acw****@aol.com,
acw****@iwon.com,
nsw****@aol.com
Phone Numbers: (281) 762-0528
Address History: 25011 Allison Court, Spring, TX 77389
Phone Numbers: (832) 534-8939
Address History: 6511 Augusta Pines Parkways E, Spring, TX 77389;
5565 Tina Court, Dayton, OH 45424;
Lewis Center, OH 43035;
North Olmsted, OH 44070;
Altus, OK 73521
Aliases (AKA): Arch Currid,
Arch D Currid,
D Currid,
Deborah Dane Currid,
D Thompson
Email Addresses: arc****@gmail.com,
arc****@hotmail.com
Address History: 25006 Allison Court, Spring, TX 77389;
53 Pleasant Street Apt 3, Watertown, MA 02472;
Buffalo, NY 14221;
East Amherst, NY 14051;
Burke, VA 22015
Aliases (AKA): G Nahigian
Relatives & Associates: Eileen Nahigian
Gabriel Nahigian
Jessica Nahigian
Melissa Nahigian
Denise Pettek
Email Addresses: gab****@exxonmobil.com,
ghn****@alum.mit.edu,
nah****@exxonmobil.com
Aliases (AKA): Gesi Iacoviello
Relatives & Associates: Angelo Iacoviello
Anthony Iacoviello
Daniel Iacoviello
Frank Iacoviello
Jake Iacoviello
Phone Numbers: (713) 929-8086
(781) 289-8633
Address History: 25019 Allison Court, Spring, TX 77389;
310 Lenapi Drive, Franklin Lakes, NJ 07417;
Sussex, NJ 07461;
Houston, TX 77070;
Midland, TX 79707
Aliases (AKA): Erin N Cosma
Address History: 25015 Allison Court, Spring, TX 77389;
2101 Harvey Mitchell Parkways S, College Station, TX 77840;
Houston, TX 77090;
Stafford, TX 77477
Aliases (AKA): Ali Karim
Email Addresses: ali****@gmail.com
Address History: 25023 Allison Court, Spring, TX 77389;
2323 Ocean Street Apt 33, Carlsbad, CA 92008;
Oceanside, CA 92057;
San Diego, CA 92111;
Greenville, NC 27858
Aliases (AKA): Tanya M Iacoviello,
Tanya Mejia
Relatives & Associates: Lisa Derosa
Angelo Iacoviello
Daniel Iacoviello
Frank Iacoviello
Gesi Iacoviello
Address History: 155 Hearthshire Circle, Magnolia, TX 77354;
7730 Nw 50th Street Apt 508, Lauderhill, FL 33351;
Austin, TX 78752;
Conroe, TX 77384;
Spring, TX 77389
Aliases (AKA): Melody Suzanne Dodd,
Melody Hon,
Melody Suzanne Marco,
Melody Suzanne San-Marco,
Melody Suzanne Sanmarco
Email Addresses: dam****@yahoo.com,
mel****@aim.com,
mel****@yahoo.com,
mel****@aim.com,
mel****@epix.net
Address History: 25006 Allison Court, Spring, TX 77389;
710 Us Highway 206 Apt 1o, Bordentown, NJ 08505;
Cherry Hill, NJ 08002;
Voorhees, NJ 08043;
Burke, VA 22015
Aliases (AKA): Denise Nahigian,
Denise Pettek
Email Addresses: den****@qwest.net
Address History: 25002 Allison Court, Spring, TX 77389
Relatives & Associates: Yuqin Bai
Address History: 25002 Allison Court, Spring, TX 77389;
7204 Nw 38th Street, Coral Springs, FL 33065;
Houston, TX 77095;
San Antonio, TX 78245;
Tomball, TX 77375
Aliases (AKA): Rueben Trevino
Address History: 9919 Deer Path Lane, Magnolia, TX 77354;
4914 Montague Avenue, Oakley, CA 94561;
Baytown, TX 77521;
Houston, TX 77082;
League City, TX 77573
Aliases (AKA): Katie Baumbach,
Katie Whiddon
Email Addresses: kba****@iconixxsoftware.com
Address History: 6131 Chevy Chase Drive, Houston, TX 77057;
2805 Greenwich Street, San Francisco, CA 94123;
New York, NY 10016;
Austin, TX 78758;
Dallas, TX 75234
Aliases (AKA): Megan B Tipton,
Megan B Whitehouse
Email Addresses: tip****@hotmail.com
Address History: 25007 Allison Court, Spring, TX 77389;
1711 P/O Box, Bellaire, TX 77402;
Houston, TX 77064
Aliases (AKA): Danyell Hay,
Danyell Khay,
Danyell Taylor
Address History: 577 Glacier Peak Drive Nw, Issaquah, WA 98027;
813 College Avenue Apt 19, Clemson, SC 29631;
Plano, TX 75075;
Spring, TX 77389;
Bellevue, WA 98004
Email Addresses: abh****@t-mobile.com,
mai****@gmail.com
Address History: 577 Glacier Peak Drive Nw, Issaquah, WA 98027;
25003 Allison Court, Spring, TX 77389;
Woodinville, WA 98072
Email Addresses: sum****@hotmail.com
Address History: 27 Bennett Street, Wakefield, MA 01880;
140 Porter Street, Melrose, MA 02176;
Revere, MA 02151;
Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): A Iacoviello,
Angelo R Iacoviello
Relatives & Associates: Anna Iacoviello
Anthony Iacoviello
Antonella Iacoviello
Daniel Iacoviello
Frank Iacoviello
Email Addresses: aia****@yahoo.com
Phone Numbers: (630) 820-3404
Email Addresses: azi****@att.net
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