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: 19815 Becker Road, Hockley, TX 77447;
281 Account B Torrey Chase Boulevard # 14343, Houston, TX 77014;
Johnson City, TX 78636;
Spring, TX 77389;
Waller, TX 77484
Aliases (AKA): P S Terpstra,
Pete Terpstra,
Peter Terpstra
Email Addresses: pet****@bellsouth.net
Address History: 38 N Fremont Ridge Loop, Spring, TX 77389
Phone Numbers: (832) 761-5157
Address History: 10 N Fremont Ridge Loop, Spring, TX 77389;
305 Calibre Springs Way, Atlanta, GA 30342;
Ann Arbor, MI 48104;
Danville, PA 17821;
Sugar Land, TX 77479
Aliases (AKA): Faith Umoh
Email Addresses: fai****@yahoo.com
Address History: 38 N Fremont Ridge Loop, Spring, TX 77389
Phone Numbers: (832) 761-5157
Address History: 34 N Fremont Ridge Loop, Spring, TX 77389;
6015 Trinity Isle Court, Kingwood, TX 77345
Phone Numbers: (281) 360-6417
Address History: 30 N Fremont Ridge Loop, Spring, TX 77389;
1903 E Gardenia Avenue, Hidalgo, TX 78557
Aliases (AKA): Victor H Guerrero
Phone Numbers: (832) 422-3711
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
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: 19815 Becker Road, Hockley, TX 77447;
21226 Fm 2920 Road, Hockley, TX 77447;
Houston, TX 77014;
Leander, TX 78645;
Port Bolivar, TX 77650
Aliases (AKA): Sharon Ann Mauney,
Sharon M Mauney,
Sharon Terpstra
Phone Numbers: (281) 444-4462
(281) 580-4855
(832) 717-6793
Address History: 30 N Fremont Ridge Loop, Spring, TX 77389;
220 Rock Harbor Lane, San Mateo, CA 94404;
Atlanta, GA 30339;
Morton Grove, IL 60053;
Houston, TX 77030
Email Addresses: jim****@openlink.com,
jim****@openlink.com
Address History: 22 N Fremont Ridge Loop, Spring, TX 77389;
122 Chatsworth Lane, Conroe, TX 77384;
San Antonio, TX 78229
Address History: 10 Black Spruce Court, Spring, TX 77389;
1701 Mill Height Drive Apt 114, Arlington, TX 76014
Aliases (AKA): Nasser Alkawari
Phone Numbers: (713) 656-7401
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: 10 N Fremont Ridge Loop, Spring, TX 77389;
2775 Mesa Verde Drive E Apt D214, Costa Mesa, CA 92626;
Los Angeles, CA 90007;
Ann Arbor, MI 48108;
New York, NY 10044
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: 30 N Fremont Ridge Loop, Spring, TX 77389
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: 23 N Fremont Ridge Loop, Spring, TX 77389;
11 Cattano Avenue Apt 607, Morristown, NJ 07960;
Fishkill, NY 12524;
Nanuet, NY 10954;
Chester, PA 19013
Aliases (AKA): Joe Tacchino
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;
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: 30 N Fremont Ridge Loop, Spring, TX 77389
Address History: 2 N Fremont Ridge Loop, Spring, TX 77389;
2457 Amantea Way, Dublin, CA 94568;
Pleasanton, CA 94588;
Pine Brook, NJ 07058
Address History: 3408 S 283rd Lane, Auburn, WA 98001;
301 Alameda Avenue, Astoria, OR 97103;
Corpus Christi, TX 78413;
Houston, TX 77055;
Spring, TX 77389
Aliases (AKA): G Fink,
G Greenhaw,
Gisele Arlie Greenhaw
Email Addresses: daf****@aol.com
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