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: 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: 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
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: 25011 Allison Court, Spring, TX 77389
Phone Numbers: (832) 534-8939
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: 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
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: 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: 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
Relatives & Associates: Yuqin Bai
Phone Numbers: (832) 931-0777
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: 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: 9919 Deer Path Lane, Magnolia, TX 77354;
4914 Montague Avenue, Oakley, CA 94561;
Baytown, TX 77521;
Bryan, TX 77807;
College Station, TX 77845
Relatives & Associates: Yuqin Bai
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: 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: 25002 Allison Court, Spring, TX 77389
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: 25007 Allison Court, Spring, TX 77389;
302 Ridge Drive, Crosby, TX 77532;
Highlands, TX 77562;
Houston, TX 77064
Aliases (AKA): Ray Taylor
Phone Numbers: (630) 820-3404
Email Addresses: azi****@att.net
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
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