Address History: 4526 Milani Ridge Court, Spring, TX 77386
Relatives & Associates: Natasha Cuku
Address History: 4502 Milani Ridge Court, Spring, TX 77386;
814 P/O Box, Littleton, NH 03561;
West Columbia, SC 29169
Address History: 4527 Milani Ridge Court, Spring, TX 77386;
69 Etna Road Unit 404, Lebanon, NH 03766
Phone Numbers: (817) 410-8840
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
Email Addresses: jli****@rcn.com
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: 39 E Breezy Way, Spring, TX 77380;
1325 E 3rd Street, Long Beach, CA 90802;
Shalimar, FL 32579;
Corpus Christi, TX 78418
Aliases (AKA): Carrie Fulcher,
Carrie I Trepp
Relatives & Associates: Sheryl Dawson
Glennette Fulcher
Jamie Fulcher
Jacquelin Giangrosso
Lowell Trepp
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: 4502 Milani Ridge Court, Spring, TX 77386
Phone Numbers: (803) 939-0608
Address History: 144 Emma Rose Drive, Katy, TX 77493;
2400 South Bypass, Alvin, TX 77511;
Houston, TX 77084;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Bill A Clifford,
Billy Clifford,
Scott W Clifford,
William Scott Clifford,
William S Clifford
Address History: 4526 Milani Ridge Court, Spring, TX 77386
Relatives & Associates: Duane Cuku
Address History: 604 Kane Street, Tomball, TX 77375;
308 Hilltop Road, Littleton, NH 03561;
North Brunswick, NJ 08902;
Wayne, NJ 07470;
Columbia, SC 29210
Email Addresses: mer****@aol.com
Address History: 4510 Milani Ridge Court, Spring, TX 77386;
1339 Cameron Park Lane, Spring, TX 77386
Email Addresses: red****@aol.com
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: 2027 Park Street, Houston, TX 77019;
1501 Barton Springs Road Apt 219, Austin, TX 78704;
Galveston, TX 77554;
Spring, TX 77386
Aliases (AKA): Hunter C Hazelwood,
Hunter Chunn Hazlewood,
Hunter Hazlewood
Email Addresses: hun****@yahoo.com,
hun****@gmail.com,
hun****@hotmail.com,
hun****@worldnet.att.net,
hun****@yahoo.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: 4608 K Highway, Salem, MO 65560;
208 Campbell Street, Centralia, MO 65240;
Kirksville, MO 63501;
Rolla, MO 65401;
Springfield, MO 65807
Aliases (AKA): Kim Bell,
Kimberly M Bell
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
Address History: 4935 Densmore Avenue, Encino, CA 91436;
5701 Lubao Avenue, Woodland Hills, CA 91367;
Hollywood, FL 33020;
Kenner, LA 70062;
New Orleans, LA 70115
Aliases (AKA): Desiree N Cheatham,
Desiree Michele Clark,
Desiree Paul
Relatives & Associates: Diana Cheatham
Ernest Cheatham
Ernest Cheatham
Ernest Cheatham
Helen Cheatham
Address History: 223 Debbie Drive, Slidell, LA 70458;
111 Gennaro Place, Metairie, LA 70001;
New Orleans, LA 70128;
Houston, TX 77041;
Spring, TX 77386
Aliases (AKA): R Falcon
Email Addresses: gra****@aol.com
Address History: 4728 Ponte Vedra Drive Se, Marietta, GA 30067;
2276 Dunwoody Crossing Apartment D, Atlanta, GA 30338;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Peter P Sullivan
Relatives & Associates: Glenna Sullivan
Address History: 69 Etna Road Unit 404, Lebanon, NH 03766;
8808 Burning Tree Road, Pensacola, FL 32514;
Conroe, TX 77384;
Houston, TX 77090;
Southlake, TX 76092
Aliases (AKA): Susan A Arent,
Susan A Thompson
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: 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: 10237 Greenbrook Court, Indianapolis, IN 46229;
1628 N Leland Avenue, Indianapolis, IN 46218;
Spring, TX 77386
Aliases (AKA): Helen E Cassaday
Relatives & Associates: Karl Schmidt
Phone Numbers: (317) 894-3405
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