Address History: 25022 Allison Court, Spring, TX 77389;
15036 Natural Habitat Way, Rogers, AR 72758;
Houston, TX 77003;
Katy, TX 77450
Aliases (AKA): Leah M Zils
Email Addresses: bil****@yahoo.com
Relatives & Associates: Yuqin Bai
Address History: 25023 Allison Court, Spring, TX 77389;
3700 Highland Drive, Carlsbad, CA 92008;
San Diego, CA 92108;
Groveland, MA 01834;
Tomball, TX 77377
Relatives & Associates: Angelo Iacoviello
Daniel Iacoviello
Frank Iacoviello
Gesi Iacoviello
Jake Iacoviello
Email Addresses: ike****@yahoo.com,
ike****@gmail.com,
ike****@yahoo.com
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
Phone Numbers: (832) 698-2938
Address History: 25023 Allison Court, Spring, TX 77389
Relatives & Associates: Angelo Iacoviello
Daniel Iacoviello
Frank Iacoviello
Gesi Iacoviello
Maria Iacoviello
Phone Numbers: (781) 289-8633
(978) 556-0681
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
Address History: 25011 Allison Court, Spring, TX 77389;
6300 Imperial Court, Aptos, CA 95003;
Brownsville, TX 78520;
Mcallen, TX 78503
Aliases (AKA): Antonio Allende,
Jose A Garcia
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: 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: 25023 Allison Court, Spring, TX 77389;
232 School Street, Groveland, MA 01834;
Revere, MA 02151;
Conroe, TX 77304;
Houston, TX 77070
Aliases (AKA): Rocco Maria Iacoviello
Relatives & Associates: Angelo Iacoviello
Anthony Iacoviello
Daniel Iacoviello
Frank Iacoviello
Gesi Iacoviello
Email Addresses: ria****@hotmail.com,
ria****@hotmail.com,
roc****@email.com,
roc****@texas.usa.com
Address History: 25003 Allison Court, Spring, TX 77389;
495 Bound Brook Road, Dunellen, NJ 08812;
Middlesex, NJ 08846;
Piscataway, NJ 08854;
Kings Park, NY 11754
Aliases (AKA): Sheila M Caverio,
Sheila M Cavero,
Sheila M Grouleff,
Shiela Grouleff
Address History: 25011 Allison Court, Spring, TX 77389
Aliases (AKA): Lydia M Hernandez
Address History: 9919 Deer Path Lane, Magnolia, TX 77354;
4914 Montague Avenue, Oakley, CA 94561;
Baytown, TX 77521;
Bryan, TX 77807;
College Station, TX 77845
Address History: 25026 Allison Court, Spring, TX 77389
Address History: 25022 Allison Court, Spring, TX 77389;
70 Ascot Lane, Aurora, IL 60504;
Chicago, IL 60611;
Pittsburgh, PA 15206
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: 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: 10427 Astor Point Trail, Tomball, TX 77375;
232 School Street, Groveland, MA 01834;
Revere, MA 02151;
Conroe, TX 77304;
Houston, TX 77070
Aliases (AKA): Maria Iacaviello,
M Iacoviello,
Maria Iacoviello
Relatives & Associates: Angela Cardillo
Betty Hamm
Angelo Iacoviello
Anthony Iacoviello
Daniel Iacoviello
Email Addresses: ria****@gmail.com,
ria****@yahoo.com
Phone Numbers: (281) 762-0528
Address History: 25014 Allison Court, Spring, TX 77389;
4107 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Relatives & Associates: Sue Teitelbaum
Address History: 25010 Allison Court, Spring, TX 77389;
15921 Pearson Brothers Drive, Austin, TX 78717;
Houston, TX 77095
Aliases (AKA): Sandra Ho
Phone Numbers: (281) 859-7243
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
Address History: 708 Hanley Downs Drive, Cantonment, FL 32533;
2501 W Sunflower Avenue # 65, Santa Ana, CA 92704;
Milton, FL 32570;
Pensacola, FL 32514;
Sanford, FL 32771
Email Addresses: gmu****@gmail.com,
jac****@gmail.com,
kis****@yahoo.com,
mar****@gmail.com,
mun****@bellsouth.net
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