Address History: 38 N Fremont Ridge Loop, Spring, TX 77389;
1030 Missouri Street, Lawrence, KS 66044;
Dallas, TX 75243;
Fort Worth, TX 76116;
Houston, TX 77058
Aliases (AKA): John Hanson,
Phil Phillip Hanson
Email Addresses: dor****@aol.com,
dor****@blackplanet.com
Address History: 23 N Fremont Ridge Loop, Spring, TX 77389;
338 High Street Apt 1, Medford, MA 02155;
Morristown, NJ 07960;
Somerset, NJ 08873;
Fishkill, NY 12524
Aliases (AKA): Melissa J Tacchino,
Melissa K Tacchino
Email Addresses: mel****@juno.com
Address History: 42 N Fremont Ridge Loop, Spring, TX 77389;
1439 Lauren Court, Encinitas, CA 92024;
Fremont, CA 94555;
Newbury Park, CA 91320;
Chapel Hill, NC 27516
Aliases (AKA): Debbie Helferich,
Debi L Helferichs
Relatives & Associates: Angela Alejandro
Jason Helferich
Nicole Helferich
Richard Helferich
Richard Helferich
Address History: 10 N Fremont Ridge Loop, Spring, TX 77389;
651 Willis Avenue, Williston Park, NY 11596
Aliases (AKA): Alejandro Vargas
Relatives & Associates: Jorge Vargas
Address History: 22 N Fremont Ridge Loop, Spring, TX 77389;
122 Chatsworth Lane, Conroe, TX 77384;
San Antonio, TX 78229
Address History: 2919 E Rose Avenue, Orange, CA 92867;
2431 Fm Road # 1960, Houston, TX 77068;
Spring, TX 77389
Aliases (AKA): J Greenberg
Relatives & Associates: Jacqueline Greenberg
Jamie Greenberg
Jeffrey Greenberg
Jennifer Greenberg
Beverly Wilder
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: 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: 14 N Fremont Ridge Loop, Spring, TX 77389
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: 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: 34 N Fremont Ridge Loop, Spring, TX 77389;
950 Main Street # 1063, Worcester, MA 01610;
Humble, TX 77345;
Kingwood, TX 77345
Relatives & Associates: Elena Mathopoullos
Jean Mathopoullos
Maria Mathopoullos
William Mathopoullos
Matthew Mathopovllos
Phone Numbers: (281) 360-6417
Email Addresses: ema****@bellsouth.net
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
Address History: 22 N Fremont Ridge Loop, Spring, TX 77389;
121 Lake Louise Drive, Gretna, LA 70056;
Harvey, LA 70058;
Houston, TX 77041
Aliases (AKA): Sidney A Rd,
Sidney A Usner,
Sidney Usner,
Sidney A Usner Rd
Phone Numbers: (504) 393-2216
(713) 896-4953
(832) 422-3754
(832) 761-5194
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: 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: 34 N Fremont Ridge Loop, Spring, TX 77389;
6015 Trinity Isle Court, Kingwood, TX 77345
Phone Numbers: (281) 360-6417
Address History: 34 N Fremont Ridge Loop, Spring, TX 77389;
711 W Elm Street, Linden, NJ 07036;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Matthew Mathopoolos,
Matthew G Mathopoullos,
Matthew Mathopoullos,
Matthew G Mathopovllos,
M Matthew
Relatives & Associates: Elena Mathopoullos
Eugenia Mathopoullos
Jean Mathopoullos
Maria Mathopoullos
William Mathopoullos
Address History: 26 N Fremont Ridge Loop, Spring, TX 77389
Relatives & Associates: Alejandro Vargas
Address History: 1865 Arbor Creek Drive, Carrollton, TX 75010;
801 Otto Drive, Allen, TX 75013;
Corpus Christi, TX 78418;
Flower Mound, TX 75028;
Little Elm, TX 75068
Address History: 38 N Fremont Ridge Loop, Spring, TX 77389
Phone Numbers: (832) 761-5157
Address History: 1649 E Eyre Street Apt 6, Philadelphia, PA 19125;
201 E 21st Street # W0329, Austin, TX 78705;
Houston, TX 77009;
Kingwood, TX 77345;
Spring, TX 77389
Aliases (AKA): E Mathopoullos,
Elena Matopoullos
Relatives & Associates: Eugenia Mathopoullos
Jean Mathopoullos
William Mathopoullos
Matthew Mathopovllos
Phone Numbers: (281) 360-6417
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