Address History: 6 Mirror Ridge Drive, Spring, TX 77382;
3650 Chestnut Street, Philadelphia, PA 19104;
Houston, TX 77055
Aliases (AKA): Nida Totonchian
Address History: 105 Cross Mountain Trail, Georgetown, TX 78628;
25895 P/O Box, Jamaica, NY 11405;
Lynbrook, NY 11563;
Arlington, TX 76005;
Benbrook, TX 76126
Aliases (AKA): Deborah L Bolden,
Debbie L Richard,
Deborah Richard,
Deborah G Richard
Address History: 7 N Badger Lodge Circle, Spring, TX 77389;
902 Som Center Road Apt 103, Cleveland, OH 44143;
Pearland, TX 77584
Aliases (AKA): Ather Siddiqi,
Ather Siddiqui
Address History: 34 Mirror Ridge Drive, Spring, TX 77382
Address History: 234 Sonoma Court, Conroe, TX 77384;
11623 Josephine Street, Denver, CO 80233;
Houston, TX 77063;
Spring, TX 77381;
Dinwiddie, VA 23841
Aliases (AKA): Herman G Acuna
Email Addresses: bka****@msn.com,
jac****@aol.com,
jac****@cox.net,
jac****@msn.com
Address History: 15 N Seasons Trace, Spring, TX 77382;
740 Meyer Lane Unit 15, Redondo Beach, CA 90278;
Hidalgo, TX 78557
Aliases (AKA): Martha Siller
Relatives & Associates: Prisella Mendez
David Silar
Albertj Siller
Alejandro Siller
Alejandro Siller
Phone Numbers: (281) 362-0368
Email Addresses: msi****@mindspring.com
Address History: 14 Mirror Ridge Drive, Spring, TX 77382
Address History: 3560 Country Square Drive Apt 1107, Carrollton, TX 75006;
1607 Cemetery Hill Road, Carrollton, TX 75007;
Dallas, TX 75243;
Houston, TX 77077;
Irving, TX 75063
Aliases (AKA): Trae E Denney,
Trae Jenny
Email Addresses: tra****@hotmail.com
Address History: 3 Planchard Court, Spring, TX 77382;
6604 N 15th Lane, Mcallen, TX 78504;
Mission, TX 78572;
Tomball, TX 77375
Relatives & Associates: Priscilla Mendez
Prisella Mendez
Ricardo Mendez
David Silar
Alejandro Siller
Address History: 34 Mirror Ridge Drive, Spring, TX 77382;
424 Anza Street Apt 3, San Francisco, CA 94118
Aliases (AKA): Loren N Martinez Velasquez
Phone Numbers: (305) 599-0036
Address History: 3455 Mist Hollow Court, Fort Worth, TX 76109;
9405 164th Lane Nw, Anoka, MN 55303;
Eden Prairie, MN 55347;
Maple Grove, MN 55369;
Minneapolis, MN 55443
Aliases (AKA): Bob Richter,
R Richter,
Robert B Richter
Address History: 27 Legato Way, Spring, TX 77382;
9449 Briar Forest Drive Apt 2906, Houston, TX 77063;
Tomball, TX 77375
Address History: 66 S Tranquil Path, Spring, TX 77380;
2910 Sweet Gum Drive # 302, Bryan, TX 77803;
Conroe, TX 77384;
Houston, TX 77036;
Montgomery, TX 77356
Aliases (AKA): Judy Chance,
Judy Chance Duroy,
Judy C Duroy
Address History: 1714 Ashland Street Apt 303, Houston, TX 77008;
3016 Amherst Street, Houston, TX 77005;
Spring, TX 77382
Aliases (AKA): Gislar Donneberg,
G R Donnenberg
Email Addresses: don****@hotmail.com,
gdo****@andrewskurth.com
Address History: 2525 Tumbleweed Way, Frisco, TX 75034;
289 Landings Boulevard, Fort Lauderdale, FL 33327;
Weston, FL 33327;
Rochester, NY 14620;
Whitestone, NY 11357
Aliases (AKA): Marie C Bernardin,
Marie L Bernardini,
Marie L Martella
Relatives & Associates: Paul Bemardini
Paul Bernadini
Bernard Bernardini
Beth Bernardini
Carole Bernardini
Address History: 10314 Parrots Feather Court, Conroe, TX 77385;
597 Po Box, Anderson, TX 77830;
Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77024
Aliases (AKA): Calvin Adams,
Kelvin Adams
Address History: 308 Fairway Ridge Road, Georgetown, TX 78633;
17415 N Horseshoe Drive, Surprise, AZ 85374;
Tempe, AZ 85282;
Carlsbad, CA 92008;
Los Gatos, CA 95030
Aliases (AKA): Bill Ashley,
Billy Ashley
Address History: 29135 Dobbin Huffsmith Road, Magnolia, TX 77354;
11070 Mead Road Apt 2007, Baton Rouge, LA 70816;
Shreveport, LA 71105;
Waterford, MI 48327;
Austin, TX 78751
Aliases (AKA): Christin G Cantu,
Christine Cantu,
Kristine S Cantu,
T Terrell Lawless,
Billy Terrell Smith
Relatives & Associates: Danyale Berthelot
Christopher Butcher
Linda Bylsma
Christine Cantu
Craig Cantu
Address History: 11 Tunica Pass Court, Spring, TX 77389;
40 Farrand Drive, Parsippany, NJ 07054;
Grand Prairie, TX 75050;
Houston, TX 77019;
Lubbock, TX 79410
Aliases (AKA): Daniel Della,
Daniel J Della Pesca,
Dan Dellapesca,
Daniel J Dellapesca,
Dan Della Pesca
Address History: 26 Mirror Ridge Drive, Spring, TX 77382
Phone Numbers: (281) 218-9990
Address History: 1727 E Elysian Court, Flagstaff, AZ 86005;
4628 E Desert Drive, Phoenix, AZ 85044;
Davis, CA 95616;
Albuquerque, NM 87122;
State College, PA 16803
Aliases (AKA): J Trigilio,
John Trigillio
Relatives & Associates: Laura Trigilio
Merri Trigilio
Mikela Trigilio
Natalie Trigilio
Nathan Trigilio
Address History: 1102 Hemstead Place, Oklahoma City, OK 73116;
817 P/O Box, Duncan, OK 73534;
Nichols Hills, OK 73116;
Norman, OK 73072;
Houston, TX 77019
Aliases (AKA): C Corley,
Clint Corley,
Clint D Corley
Email Addresses: cli****@eds.com
Address History: 536 Bluebird Drive, Bolingbrook, IL 60440;
916 Sunrise Lane, Fort Lauderdale, FL 33304;
Ontonagon, MI 49953;
Marine On Saint Croix, MN 55047;
Saint Paul, MN 55109
Aliases (AKA): Adoness M Barnes,
Adonea Taylor,
Adoness Turner,
Adoness M Turner,
Adonnas Turner
Email Addresses: ado****@aol.com,
ame****@frontiernet.net,
lut****@gmail.com,
nor****@yahoo.com,
rei****@live.com
Address History: 649 Citation Trail, Alpharetta, GA 30004;
220 Poseidon Lane, Redwood City, CA 94065;
San Francisco, CA 94104;
San Mateo, CA 94403;
Atlanta, GA 30319
Aliases (AKA): Basil A Karampela,
B Karampelas,
Basil Karampelas
Relatives & Associates: Ange Karampelas
Angelo Karampelas
Bessie Karampelas
Gregory Karampelas
Sandra Velasquez
Address History: 4109 Wolf Berry Court, Lake Oswego, OR 97035;
206 West Eugenie Street, Chicago, IL 60614;
Lake Bluff, IL 60044;
Portland, OR 97224;
Houston, TX 77256
Aliases (AKA): Joan Leonard Croome
Email Addresses: jcr****@conroeisd.net,
jml****@aol.com
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