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: 16926 Market Street, Channelview, TX 77530;
1622 P/O Box, Cleveland, TX 77328;
Friendswood, TX 77546;
Houston, TX 77013;
Pasadena, TX 77504
Aliases (AKA): Barbara S Baldon,
Barbara Franku,
Barbara A Frankum,
Barbara Frankun
Email Addresses: bar****@att.net,
bar****@yahoo.com
Address History: 4503 Milani Ridge Court, Spring, TX 77386
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: 4523 Milani Ridge Court, Spring, TX 77386;
3915 Po Box, Houston, TX 77253
Relatives & Associates: Kelsey Muller
Address History: 6603 Theall Road, Houston, TX 77066;
23377 Golden Springs Drive, Diamond Bar, CA 91765;
Hawthorne, CA 90250;
Inglewood, CA 90304;
Los Angeles, CA 90061
Address History: 4503 Milani Ridge Court, Spring, TX 77386
Address History: 4502 Milani Ridge Court, Spring, TX 77386;
814 P/O Box, Littleton, NH 03561;
West Columbia, SC 29169
Address History: 9757 Tappenbeck Drive, Houston, TX 77055;
185 Po Box, Reno, OH 45773;
Austin, TX 78704;
Cypress, TX 77433;
Spring, TX 77388
Aliases (AKA): Krista R Bullard
Email Addresses: kri****@aol.com,
kri****@bright.net,
kri****@hotmail.com,
kri****@yahoo.com
Address History: 6111 E Balsam Fir Circle, Spring, TX 77386;
22526 Pittman Drive, Angleton, TX 77515;
Houston, TX 77019;
Sugar Land, TX 77498
Email Addresses: tha****@hotmail.com,
tow****@gmail.com
Address History: 4526 Milani Ridge Court, Spring, TX 77386
Relatives & Associates: Natasha Cuku
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: 38 Sheltered Arbor Court, Spring, TX 77382;
56 Vista Del Valle, Aliso Viejo, CA 92656;
Garden Grove, CA 92845;
Orange, CA 92868;
San Ramon, CA 94582
Aliases (AKA): Mark Joseph Horash
Email Addresses: mar****@roadrunner.com,
mho****@yahoo.com,
mho****@yahoo.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
Address History: 4518 Milani Ridge Court, Spring, TX 77386;
9567 Sunset Hill Drive, Littleton, CO 80124;
Lone Tree, CO 80124;
Mckinney, TX 75069
Address History: 630 Simon Avenue, New Braunfels, TX 78130;
12603 Woodforest Boulevard, Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): Sam Adams
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: 17503 Stamford Oaks Drive, Tomball, TX 77377;
112 Jefferson Parkways Unit 701, Newnan, GA 30263;
Littleton, NH 03561;
West Columbia, SC 29169;
Houston, TX 77077
Aliases (AKA): Michelle Erdies,
Michelle N Perez,
Michelle Ramos
Relatives & Associates: Colleen Erdies
Cynthia Erdies
Esther Erdies
Jeremy Erdies
Robert Erdies
Email Addresses: che****@hotmail.com,
hij****@jesusanswers.com,
mer****@aol.com
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: 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: 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: 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: 308 Hilltop Road, Littleton, NH 03561;
468 Hilltop Road #2, Littleton, NH 03561;
Wayne, NJ 07470;
Spring, TX 77373
Aliases (AKA): E Erdies
Email Addresses: est****@haven-of-rest.com,
est****@roadrunner.com
Address History: 10190 S Tantau Avenue, Cupertino, CA 95014;
40640 High Street Apt 606, Fremont, CA 94538;
Pittsburg, CA 94565;
College Park, MD 20740;
Spring, TX 77386
Address History: 62 Upper Pond Road, Columbia, SC 29223;
4503 Milani Ridge Court, Spring, TX 77386;
Leesburg, VA 20176;
Reston, VA 20190;
Sterling, VA 20165
Aliases (AKA): Parna Hag
Email Addresses: par****@msn.com
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