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: 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: 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: 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: 4519 Milani Ridge Court, Spring, TX 77386;
14512 Anchoret Road, Tampa, FL 33618;
Carrollton, TX 75007;
Houston, TX 77069;
Longview, TX 75605
Aliases (AKA): Melinda M Beyers,
Melinda Byres
Email Addresses: bye****@yahoo.com,
mby****@myway.com
Address History: 4519 Milani Ridge Court, Spring, TX 77386;
14512 Anchoret Road, Tampa, FL 33618;
Carrollton, TX 75007;
Houston, TX 77069;
Longview, TX 75605
Aliases (AKA): James D Byers,
James W Byers,
Jim Byers
Email Addresses: jby****@fmcmortgage.com,
jim****@comcast.net
Address History: 4502 Milani Ridge Court, Spring, TX 77386;
814 P/O Box, Littleton, NH 03561;
West Columbia, SC 29169
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: 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: 4519 Milani Ridge Court, Spring, TX 77386;
27166 Fairway Crossings Drive, Huffman, TX 77336;
Humble, TX 77346;
Kingwood, TX 77345;
Nacogdoches, TX 75964
Aliases (AKA): K Kolb,
Kris Kolb,
Kristopher S Kold
Phone Numbers: (281) 360-9507
Email Addresses: skr****@charter.net
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: 27638 Long Cliff Lane, Spring, TX 77386;
7 Commons Lobby # G126, College Station, TX 77840
Aliases (AKA): Kylie R Hoke
Address History: 4526 Milani Ridge Court, Spring, TX 77386
Relatives & Associates: Natasha Cuku
Address History: 4506 Milani Ridge Court, Spring, TX 77386;
1304 P/O Box, Bridgeton, NC 28519;
Holly Springs, NC 27540;
New Bern, NC 28562;
Celina, OH 45822
Aliases (AKA): Katherine Marie Farnham,
Katie Farnham,
Kate M Homan
Phone Numbers: (252) 675-1092
(252) 675-7438
Address History: 4502 Milani Ridge Court, Spring, TX 77386
Phone Numbers: (803) 939-0608
Address History: 3401 Amador Drive Apt 4201, Fort Worth, TX 76177;
5219 Blueberry Hill Drive, Houston, TX 77084;
Roanoke, TX 76262;
San Antonio, TX 78247;
Spring, TX 77386
Aliases (AKA): Billy M Clifford,
William S Clifford
Relatives & Associates: Cynthia Clifford
Kacie Clifford
Michael Clifford
William Clifford
Taylor Pearce
Address History: 4502 Milani Ridge Court, Spring, TX 77386;
308 Hilltop Road, Littleton, NH 03561;
Brick, NJ 08724;
North Brunswick, NJ 08902;
Wayne, NJ 07470
Aliases (AKA): Cindy Erdies,
Cynthia Lee Erdies,
Cynthia L Lerdies
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: 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: 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: 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: 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: 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;
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
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