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;
302 Ridge Drive, Crosby, TX 77532;
Highlands, TX 77562;
Houston, TX 77064
Aliases (AKA): Ray Taylor
Relatives & Associates: Yuqin Bai
Address History: 25014 Allison Court, Spring, TX 77389;
4107 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Relatives & Associates: Sue Teitelbaum
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: 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
Relatives & Associates: Yuqin Bai
Phone Numbers: (832) 931-0777
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: 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: 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: 25002 Allison Court, Spring, TX 77389
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
Phone Numbers: (281) 762-0528
Address History: 25003 Allison Court, Spring, TX 77389;
495 Bound Brook Road, Dunellen, NJ 08812;
Hoboken, NJ 07030;
Middlesex, NJ 08846;
Piscataway, NJ 08854
Phone Numbers: (713) 929-8086
(781) 289-8633
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: 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: 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: 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: 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: 25010 Allison Court, Spring, TX 77389;
3625 Duval Road Apt 922, Austin, TX 78759;
Conroe, TX 77304
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: 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: 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
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