Address History: 4003 N Rondelet Drive, Spring, TX 77386;
301 Parklan Drive, Baker, LA 70714;
Baton Rouge, LA 70816;
Houston, TX 77064;
Ashburn, VA 20148
Aliases (AKA): Anthony S Falviani,
Anthony Flavaiani,
Anthony S Flavania,
A Flaviani
Relatives & Associates: Christine Flauian
Angela Flaviani
Gail Flaviani
Kimberly Flaviani
Vincent Flaviani
Email Addresses: afl****@symantec.com,
afl****@yahoo.com,
ant****@flaviani.net,
ant****@flaviani.net,
ant****@yahoo.com
Address History: 4003 N Rondelet Drive, Spring, TX 77386;
6868 Greenwell Street, Baton Rouge, LA 70812;
Houston, TX 77040;
Ashburn, VA 20148;
Herndon, VA 20171
Aliases (AKA): K Flaviani,
Kim Flaviani,
Kimberly K Palmer
Relatives & Associates: Christine Flauian
Angela Flaviani
Anthony Flaviani
Gail Flaviani
Vincent Flaviani
Phone Numbers: (571) 223-0434
(713) 466-1191
(713) 466-2292
Email Addresses: ant****@yahoo.com
Address History: 4003 N Rondelet Drive, Spring, TX 77386;
9118 Woodwind Lakes Drive, Houston, TX 77040
Phone Numbers: (713) 466-1191
Address History: 1236 Osceola Street, Denver, CO 80204;
1236 S Osceola Street, Denver, CO 80219;
Austin, TX 78727;
College Station, TX 77840;
Cypress, TX 77433
Aliases (AKA): Molly L Mills,
Molly Lynn Peck
Email Addresses: mol****@cfl.rr.com
Address History: 19303 Sagebrush Valley Lane, Cypress, TX 77433;
5442 Crebs Avenue, Tarzana, CA 91356;
Houston, TX 77028;
Missouri City, TX 77489;
Pearland, TX 77584
Aliases (AKA): M Peck
Address History: 104 Sunset Lane, Temple, TX 76502;
100 Golfview Lane, Covington, LA 70433;
Galena Park, TX 77547;
Houston, TX 77073;
Kingwood, TX 77339
Aliases (AKA): Patricia Lopez Martinez,
Patricia L Moore,
Patricia Lopez Moore
Email Addresses: gol****@yahoo.com
Address History: 104 Sunset Lane, Temple, TX 76502;
100 Golfview Lane, Covington, LA 70433;
New Orleans, LA 70112;
Bedias, TX 77831;
Galena Park, TX 77547
Aliases (AKA): Edwin Michael Moore,
Edwin Moore,
Edwin Michae Moore,
Michael Moore
Email Addresses: ban****@yahoo.com,
gol****@yahoo.com,
lai****@yahoo.com,
sea****@hotmail.com
Address History: 9118 Woodwind Lakes Drive, Houston, TX 77040;
4003 N Rondelet Drive, Spring, TX 77386
Phone Numbers: (713) 466-2292
Address History: 1051 Kenney Fort Crossing Unit 61, Round Rock, TX 78665;
856 N Van Ness Avenue Apt 2, Los Angeles, CA 90038;
Pasadena, CA 91101;
La Porte, TX 77571;
League City, TX 77573
Aliases (AKA): Shibani Haidar,
Shibani H Haldar
Address History: 5014 Drew Forest Lane, Humble, TX 77346;
13950 E Oxford Place Apt B301, Aurora, CO 80014;
Fort Lauderdale, FL 33313;
Miami, FL 33161;
Lawton, OK 73505
Aliases (AKA): Johnnie Eleby,
Johnie Nelson,
Johnnie Nelson,
Jihnnie A Peck,
John A Peck
Address History: 100 Golfview Lane, Covington, LA 70433;
1525 Bonvillain Street, Houma, LA 70360;
Spring, TX 77386
Aliases (AKA): Liz Moore
Relatives & Associates: Edwin Moore
Patricia Moore
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