Address History: 4215 Ana Ridge Lane, Fulshear, TX 77441;
10 Fritchie Place, Valley Stream, NY 11580;
Katy, TX 77494
Aliases (AKA): Teresa C Soon
Address History: 5314 Tallowwood Terrace Apt B, Katy, TX 77493;
936 E 104th Street, Brooklyn, NY 11236;
Jamaica, NY 11436;
Fulshear, TX 77441
Relatives & Associates: Richard Sargeant
Address History: 10 Aragon Avenue Ste 1003, Miami, FL 33134;
11718 Wetherby Lane, Los Angeles, CA 90077;
Stamford, CT 06902;
Jupiter, FL 33468;
Miami Beach, FL 33139
Aliases (AKA): Guillermina Covington
Relatives & Associates: Alex Covington
Alexander Covington
Bruce Covington
Patricia Covington
Mario Santos
Phone Numbers: (912) 303-9559
Address History: 4604 Brylie Way, Colorado Springs, CO 80911;
15 Courtyard Way, Enterprise, AL 36330;
Brandon, FL 33511;
Tampa, FL 33607;
Savannah, GA 31405
Aliases (AKA): Neakale Moreno
Email Addresses: nmo****@aol.com
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