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
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: 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: 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: 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: 25010 Allison Court, Spring, TX 77389;
3625 Duval Road Apt 922, Austin, TX 78759;
Conroe, TX 77304
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: 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: 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: 25002 Allison Court, Spring, TX 77389;
15415 Brandonwood Court, Houston, TX 77069;
Tomball, TX 77375
Aliases (AKA): H Meissner,
Helen Marguerite Meissner,
Helen Trevino
Relatives & Associates: Yuqin Bai
Phone Numbers: (832) 931-0777
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: 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: 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: 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: 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: 25007 Allison Court, Spring, TX 77389;
302 Ridge Drive, Crosby, TX 77532;
Highlands, TX 77562;
Houston, TX 77064
Aliases (AKA): Ray Taylor
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: 25014 Allison Court, Spring, TX 77389;
4107 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Relatives & Associates: Sue Teitelbaum
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: 25002 Allison Court, Spring, TX 77389
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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