Address History: 30 N Fremont Ridge Loop, Spring, TX 77389;
220 Rock Harbor Lane, San Mateo, CA 94404;
Atlanta, GA 30339;
Morton Grove, IL 60053;
Houston, TX 77030
Email Addresses: jim****@openlink.com,
jim****@openlink.com
Address History: 10 N Fremont Ridge Loop, Spring, TX 77389;
50 Washington Street Apt 28, Santa Clara, CA 95050;
Atlanta, GA 30342;
Ann Arbor, MI 48104;
Ypsilanti, MI 48197
Aliases (AKA): N J Umoh,
Nsikak Umoh
Address History: 14 N Fremont Ridge Loop, Spring, TX 77389
Address History: 30 N Fremont Ridge Loop, Spring, TX 77389
Address History: 10 Black Spruce Court, Spring, TX 77389;
1701 Mill Height Drive Apt 114, Arlington, TX 76014
Aliases (AKA): Nasser Alkawari
Phone Numbers: (713) 656-7401
Address History: 6 N Fremont Ridge Loop, Spring, TX 77389;
133 Red Oak Drive, Brentwood, TN 37027;
Cypress, TX 77429;
Humble, TX 77346
Address History: 5816 Winsome Lane Unit A, Houston, TX 77057;
101 Sharon Street, Hartford, CT 06112;
Worcester, MA 01610;
Rockville, MD 20850;
Montclair, NJ 07042
Aliases (AKA): Will Mathopoullos
Relatives & Associates: Elena Mathopoullos
Eugenia Mathopoullos
Jean Mathopoullos
Maria Mathopoullos
Matthew Mathopovllos
Phone Numbers: (281) 360-6417
Address History: 10 N Fremont Ridge Loop, Spring, TX 77389;
2775 Mesa Verde Drive E Apt D214, Costa Mesa, CA 92626;
Los Angeles, CA 90007;
Ann Arbor, MI 48108;
New York, NY 10044
Address History: 19815 Becker Road, Hockley, TX 77447;
21226 Fm 2920 Road, Hockley, TX 77447;
Houston, TX 77014;
Leander, TX 78645;
Port Bolivar, TX 77650
Aliases (AKA): Sharon Ann Mauney,
Sharon M Mauney,
Sharon Terpstra
Address History: 30 N Fremont Ridge Loop, Spring, TX 77389;
1903 E Gardenia Avenue, Hidalgo, TX 78557
Aliases (AKA): Victor H Guerrero
Phone Numbers: (832) 422-3711
Address History: 23 N Fremont Ridge Loop, Spring, TX 77389;
192 Massachusetts Avenue Apartment 2a, Congers, NY 10920;
Nanuet, NY 10954
Aliases (AKA): Gregg Tacchino
Email Addresses: gre****@tacchino.us,
gre****@yahoo.com,
gta****@bigfoot.com
Address History: 38 N Fremont Ridge Loop, Spring, TX 77389
Phone Numbers: (832) 761-5157
Address History: 35 N Fremont Ridge Loop, Spring, TX 77389;
1096 Acanto Place, Los Angeles, CA 90049;
Bellaire, TX 77401;
Houston, TX 77007
Aliases (AKA): Jonathan Greenberg
Phone Numbers: (832) 767-0521
Address History: 6 N Fremont Ridge Loop, Spring, TX 77389;
26 E Levert Drive, Luling, LA 70070;
Brentwood, TN 37027;
Beaumont, TX 77713;
Cypress, TX 77429
Aliases (AKA): J Scarf,
John A Scarf
Email Addresses: j.s****@worldnet.att.net,
jes****@pitt.edu,
jes****@pitt.edu,
joe****@bellsouth.net,
joh****@comcast.net
Address History: 38 N Fremont Ridge Loop, Spring, TX 77389
Phone Numbers: (832) 761-5157
Address History: 10 N Fremont Ridge Loop, Spring, TX 77389;
305 Calibre Springs Way, Atlanta, GA 30342;
Ann Arbor, MI 48104;
Danville, PA 17821;
Sugar Land, TX 77479
Aliases (AKA): Faith Umoh
Email Addresses: fai****@yahoo.com
Address History: 222 Sunset Drive, Glastonbury, CT 06033;
324 Maple Street Apt C, Wethersfield, CT 06109;
Spring, TX 77389
Aliases (AKA): Ellie Mermigos
Email Addresses: ell****@yahoo.com,
eme****@att.net
Address History: 111 Carapace Cove Place, Montgomery, TX 77316;
999 Bishop Street Ste 2600, Honolulu, HI 96813;
Bixby, OK 74008;
Bray, OK 73012;
Edmond, OK 73083
Aliases (AKA): K Leslie
Address History: 35 N Fremont Ridge Loop, Spring, TX 77389;
6021 E 148th Street S, Bixby, OK 74008;
Houston, TX 77014;
Lewisville, TX 75067;
Midland, TX 79705
Aliases (AKA): Amy N Dishman,
A Boland Leslie,
Amy N Leslie
Address History: 18 N Fremont Ridge Loop, Spring, TX 77389;
660 E 98th Street Apt 2f, Brooklyn, NY 11236;
Beaumont, TX 77707;
Woodville, TX 75979
Aliases (AKA): Satyanaray Kante
Relatives & Associates: Sirisha Parvataneni
Email Addresses: sat****@crystaldreamersrealm.com
Address History: 28227 Wooded Mist Drive, Spring, TX 77386;
121 Lake Louise Drive, Gretna, LA 70056;
Harvey, LA 70058;
Nashville, TN 37221;
Houston, TX 77041
Aliases (AKA): Leslye Sande Usner
Address History: 38 N Fremont Ridge Loop, Spring, TX 77389
Address History: 90 N Flickering Sun Circle, Spring, TX 77382;
106 Addison Street, Chelsea, MA 02150;
Celina, TX 75009;
Conroe, TX 77384;
Houston, TX 77032
Aliases (AKA): Bill Ebberwein,
William Harry Ebberwein,
William H Ebenvein,
Bill Harry Eberwein,
Willia Harry Eberwein
Relatives & Associates: Elisa Bartkus
Faith Eberwein
Harry Eberwein
Kathryn Eberwein
Shirley Eberwein
Email Addresses: dab****@gmail.com,
eli****@yahoo.com,
kat****@gmail.com,
web****@tampabay.rr.com,
wil****@latinmail.com
Address History: 3408 S 283rd Lane, Auburn, WA 98001;
301 Alameda Avenue, Astoria, OR 97103;
Corpus Christi, TX 78413;
Houston, TX 77055;
Spring, TX 77389
Aliases (AKA): G Fink,
G Greenhaw,
Gisele Arlie Greenhaw
Email Addresses: daf****@aol.com
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