Address History: 4506 Milani Ridge Court, Spring, TX 77386;
1304 P/O Box, Bridgeton, NC 28519;
Holly Springs, NC 27540;
New Bern, NC 28562;
Houston, TX 77044
Aliases (AKA): Adam Farnham
Email Addresses: ada****@hotmail.com,
ada****@hotmail.com,
ada****@yahoo.com,
ada****@hotmail.com,
ada****@yahoo.com
Address History: 4511 Milani Ridge Court, Spring, TX 77386;
1230 Fm 1960 Road E, Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Ryan Beviacqua
Email Addresses: rya****@sava-it.com,
rya****@netscape.net
Address History: 6111 E Balsam Fir Circle, Spring, TX 77386;
6160 Elm Street Apartment 2102, Houston, TX 77081;
Sugar Land, TX 77498
Aliases (AKA): Shamima S Ahemd,
Shamima Ahmed,
Shamima Habib
Address History: 4502 Milani Ridge Court, Spring, TX 77386;
6579 N Western Avenue, Fresno, CA 93722;
Littleton, NH 03561;
Brick, NJ 08724;
North Brunswick, NJ 08902
Aliases (AKA): Bobby Erdies,
Robert Erdies Robert
Phone Numbers: (603) 444-0426
Address History: 43 Redbud Ridge Place, Spring, TX 77380;
2701 Longmire Drive Apt 1010, College Station, TX 77845
Email Addresses: tod****@hotmail.com
Address History: 104 Hunters Creek Drive, Longview, TX 75605;
2711 Nueces Street, Austin, TX 78705;
Carrollton, TX 75007;
El Paso, TX 79912;
Galveston, TX 77550
Aliases (AKA): H A Byers,
Heather A Byers,
H Hilton,
Heather A Hilton,
Heather Hilton
Email Addresses: gim****@yahoo.com,
gim****@yahoo.com,
hag****@psu.edu,
hby****@att.net,
hgi****@msn.com
Address History: 4510 Milani Ridge Court, Spring, TX 77386;
15006 Aruba Drive Unit I, Corpus Christi, TX 78418;
Houston, TX 77005;
La Porte, TX 77571
Aliases (AKA): Lexi Kontogianneas
Relatives & Associates: Lisa Hicks
Brenda Hudman
Maria Kontogianneas
Panagiotis Kontogianneas
Apolinar Ramirez
Address History: 4510 Milani Ridge Court, Spring, TX 77386;
1339 Cameron Park Lane, Spring, TX 77386
Email Addresses: red****@aol.com
Address History: 4219 W Colt Shadow Lane, Spring, TX 77386;
10 Cypress Cove, Savannah, GA 31410;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): Penelope A May,
Penny Agee May
Email Addresses: fam****@aol.com
Address History: 79286 Po Box, Houston, TX 77279;
108 Huckleberry Lane, Whitefish, MT 59937;
Katy, TX 77450;
Spring, TX 77386
Aliases (AKA): Cynthia M Drerup,
Cynthia Drerup,
Cynthia Marie Flake
Email Addresses: cyn****@osorm.com
Aliases (AKA): Michael R Mayor
Phone Numbers: (281) 353-2206
(281) 655-4920
Address History: 4518 Milani Ridge Court, Spring, TX 77386;
9567 Sunset Hill Drive, Littleton, CO 80124;
Lone Tree, CO 80124;
Frisco, TX 75036;
Mckinney, TX 75069
Address History: 4519 Milani Ridge Court, Spring, TX 77386;
20622 White Berry Court, Humble, TX 77346
Phone Numbers: (281) 360-9507
Address History: 14011 Kingsride Lane, Houston, TX 77079;
6000 Shepherd Mountain Cove Unit 1017, Austin, TX 78730;
Dallas, TX 75287;
Odessa, TX 79762;
San Marcos, TX 78666
Aliases (AKA): Lauren Beviacqua,
Ashley Bevilacqua,
Lauren Mc,
Lauren Mc Daniel,
Ashley Mcdaniel
Address History: 3405 Tallow Forest Street, Dickinson, TX 77539;
326 Colony Creek Drive, Dickinson, TX 77539;
Friendswood, TX 77546;
Galena Park, TX 77547;
League City, TX 77573
Aliases (AKA): Michael Dean,
Michael D Russel,
Dean Russell,
Michae Russell
Relatives & Associates: Shana Brumlow
Jacqueline Fisher
Howard Russel
Carolyn Russell
Carolyn Russell
Email Addresses: car****@earthlink.net
Address History: 604 Kane Street, Tomball, TX 77375;
308 Hilltop Road, Littleton, NH 03561;
North Brunswick, NJ 08902;
Wayne, NJ 07470;
Columbia, SC 29210
Relatives & Associates: Colleen Erdies
Cynthia Erdies
Jeremy Erdies
Michelle Erdies
Lois Freund
Email Addresses: mer****@aol.com
Address History: 4515 Milani Ridge Court, Spring, TX 77386;
604 Canaan Drive, Lafayette, LA 70508;
Mandeville, LA 70471;
Metairie, LA 70001;
Cypress, TX 77433
Aliases (AKA): Renard J Falcon Rd
Relatives & Associates: Frances Falcon
Heather Falcon
Karen Falcon
Karen Falcon
Kristine Falcon
Phone Numbers: (504) 259-6543
(504) 281-4983
(713) 466-0851
(985) 626-4384
Email Addresses: jli****@rcn.com
Address History: 630 Simon Avenue, New Braunfels, TX 78130;
284 Villa Rosa Road, Temple, GA 30179;
Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): Tammy L Adams
Email Addresses: tam****@adamsandholt.com
Address History: 10550 Lakeside Drive N Unit I, Garden Grove, CA 92840;
1415 W Westmont Drive, Anaheim, CA 92801;
Chula Vista, CA 91912;
Delano, CA 93215;
Orange, CA 92868
Aliases (AKA): Ephrem Ephrem Charo,
Pablo E Charo
Relatives & Associates: Kashonna Charles
Sherdell Charles
Carol Charlesfagiano
Abigail Charo
Bettina Charo
Address History: 13724 W Springdale Drive, Sun City West, AZ 85375;
21209 N 132nd Drive, Sun City West, AZ 85375;
Tarzana, CA 91356;
Thousand Oaks, CA 91362;
Valencia, CA 91354
Aliases (AKA): Janet M Olsen,
Janet M Ross
Address History: 3133 Birch Road, Philadelphia, PA 19154;
9386 Santa Margarita Road, Ventura, CA 93004;
Mandeville, LA 70471;
Metairie, LA 70001;
Hollis, NY 11423
Aliases (AKA): Karen Dzip Falcon,
Karen Dzip Falcon,
Karen Falcon
Relatives & Associates: Frances Falcon
Frederick Falcon
Frederick Falcon
Heather Falcon
Karen Falcon
Email Addresses: fre****@comcast.net,
jll****@msn.com,
kar****@aol.com,
kar****@hotmail.com,
kar****@yahoo.com
Address History: 13724 W Springdale Drive, Sun City West, AZ 85375;
21209 N 132nd Drive, Sun City West, AZ 85375;
Tarzana, CA 91356;
Thousand Oaks, CA 91362;
Valencia, CA 91354
Aliases (AKA): Tim B Archer,
Timothy Burton Archer
Address History: 62 Upper Pond Road, Columbia, SC 29223;
7470 50th Avenue, Sacramento, CA 95828;
Irving, TX 75038;
Spring, TX 77380;
Blacksburg, VA 24060
Aliases (AKA): Anwar V Hag,
A Haq,
Anwar Haq,
Anwar Haque
Email Addresses: aha****@triad.rr.com,
anw****@aol.com,
anw****@email.mobil.com,
anw****@email.mobil.com,
anw****@hotmail.com
Address History: 4935 Densmore Avenue, Encino, CA 91436;
5151 Gaviota Avenue, Encino, CA 91436;
Tarzana, CA 91356;
Woodland Hills, CA 91367;
Lewisville, NC 27023
Relatives & Associates: Dasiree Cheatham
Jada Crawley
Charles Paul
Christopher Paul
Christopher Paul
Address History: 301 Tallow Creek Boulevard, Covington, LA 70433;
30502 Woodland Drive, Lacombe, LA 70445;
Lafayette, LA 70506;
Mandeville, LA 70471;
Metairie, LA 70001
Aliases (AKA): Kristine Chimento,
K Falcon,
Kristine E Falcon
Relatives & Associates: Cynthia Chimento
Dale Chimento
David Chimento
Kelly Chimento
Vincent Chimento
Email Addresses: jli****@rcn.com
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