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
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: 2706 Corral Drive, Celina, TX 75009;
1144 Dayton Drive, Argyle, TX 76226;
Frisco, TX 75035;
Prosper, TX 75078;
Sherman, TX 75092
Aliases (AKA): Meagan Popescu
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: 25019 Allison Court, Spring, TX 77389;
20 Highview Drive, Stockholm, NJ 07460;
Houston, TX 77090;
Magnolia, TX 77355;
Midland, TX 79707
Email Addresses: laz****@yahoo.com,
lco****@hotmail.com,
lco****@stevens.edu
Address History: 23 N Heritage Hill Circle, Spring, TX 77381;
14415 Liberty Mutual Insurance Co S 50th Street # 150, Phoenix, AZ 85044;
Scottsdale, AZ 85257;
Tempe, AZ 85288;
El Dorado Hills, CA 95762
Aliases (AKA): Ben Turturici Zils,
Benjamin T Zils
Email Addresses: bzi****@asu.edu
Address History: 25026 Allison Court, Spring, TX 77389
Address History: 25023 Allison Court, Spring, TX 77389
Relatives & Associates: Angelo Iacoviello
Daniel Iacoviello
Frank Iacoviello
Gesi Iacoviello
Maria Iacoviello
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: 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
Address History: 25014 Allison Court, Spring, TX 77389;
4107 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Relatives & Associates: Sue Teitelbaum
Address History: 25011 Allison Court, Spring, TX 77389
Aliases (AKA): Lydia M Hernandez
Address History: 25007 Allison Court, Spring, TX 77389;
302 Ridge Drive, Crosby, TX 77532;
Highlands, TX 77562;
Houston, TX 77064
Aliases (AKA): Ray Taylor
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
Phone Numbers: (281) 762-0528
Relatives & Associates: Yuqin Bai
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: 207 Green Boulevard, Conroe, TX 77384;
2323 San Antonio Street # 438, Austin, TX 78705;
Magnolia, TX 77354;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Ryan Hon
Email Addresses: hon****@yahoo.com,
rho****@cableone.net,
rod****@yahoo.com,
rya****@compuserve.com,
rya****@sbcglobal.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: 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: 25022 Allison Court, Spring, TX 77389;
70 Ascot Lane, Aurora, IL 60504;
Chicago, IL 60611;
Pittsburgh, PA 15206
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: 577 Glacier Peak Drive Nw, Issaquah, WA 98027;
25003 Allison Court, Spring, TX 77389;
Woodinville, WA 98072
Email Addresses: sum****@hotmail.com
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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