Address History: 42 N Fremont Ridge Loop, Spring, TX 77389;
1439 Lauren Court, Encinitas, CA 92024;
Fremont, CA 94555;
Newbury Park, CA 91320;
Chapel Hill, NC 27516
Aliases (AKA): Debbie Helferich,
Debi L Helferichs
Relatives & Associates: Angela Alejandro
Jason Helferich
Nicole Helferich
Richard Helferich
Richard Helferich
Address History: 28227 Wooded Mist Drive, Spring, TX 77386;
121 Lake Louise Drive, Gretna, LA 70056;
Harvey, LA 70058;
Nashville, TN 37221;
Houston, TX 77041
Aliases (AKA): Leslye Sande Usner
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
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: 30 N Fremont Ridge Loop, Spring, TX 77389
Address History: 30 N Fremont Ridge Loop, Spring, TX 77389
Address History: 38 N Fremont Ridge Loop, Spring, TX 77389
Phone Numbers: (832) 761-5157
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
Phone Numbers: (504) 393-2216
(713) 896-4953
(832) 422-3754
(832) 761-5194
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
Address History: 34 N Fremont Ridge Loop, Spring, TX 77389;
6015 Trinity Isle Court, Kingwood, TX 77345
Phone Numbers: (281) 360-6417
Address History: 2919 E Rose Avenue, Orange, CA 92867;
2431 Fm Road # 1960, Houston, TX 77068;
Spring, TX 77389
Aliases (AKA): J Greenberg
Relatives & Associates: Jacqueline Greenberg
Jamie Greenberg
Jeffrey Greenberg
Jennifer Greenberg
Beverly Wilder
Address History: 26 S Hawthorne Hollow Circle, Conroe, TX 77384;
10 Fielding Road, Reading, MA 01867;
Spring, TX 77389;
Alexandria, VA 22305;
Falls Church, VA 22041
Aliases (AKA): Mathew J Malone
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: 22 N Fremont Ridge Loop, Spring, TX 77389;
122 Chatsworth Lane, Conroe, TX 77384;
San Antonio, TX 78229
Address History: 18 N Fremont Ridge Loop, Spring, TX 77389;
1000 Medical Center Parkway, Selma, AL 36701;
Brooklyn, NY 11236;
Beaumont, TX 77707
Relatives & Associates: Satyanarayana Kante
Phone Numbers: (334) 874-4029
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: 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: 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: 38 N Fremont Ridge Loop, Spring, TX 77389
Phone Numbers: (832) 761-5157
Address History: 23 N Fremont Ridge Loop, Spring, TX 77389;
192 Massachusetts Avenue Apartment 2a, Congers, NY 10920;
Nanuet, NY 10954
Aliases (AKA): Gregg Tacchino
Email Addresses: gre****@tacchino.us,
gre****@yahoo.com,
gta****@bigfoot.com
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: 1649 E Eyre Street Apt 6, Philadelphia, PA 19125;
201 E 21st Street # W0329, Austin, TX 78705;
Houston, TX 77009;
Kingwood, TX 77345;
Spring, TX 77389
Aliases (AKA): E Mathopoullos,
Elena Matopoullos
Relatives & Associates: Eugenia Mathopoullos
Jean Mathopoullos
William Mathopoullos
Matthew Mathopovllos
Phone Numbers: (281) 360-6417
Address History: 101 Sharon Lane, Wethersfield, CT 06109;
222 Sunset Drive, Glastonbury, CT 06033;
Spring, TX 77389
Phone Numbers: (860) 529-0285
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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