Address History: 23 Monet Bend Place, Spring, TX 77382;
5516 Nw 72nd Avenue, Miami, FL 33166;
Houston, TX 77092
Aliases (AKA): Scolastica C Melchiorre
Address History: 11831 Garwood Drive, Magnolia, TX 77354;
333 Jones Lake Road, Galveston, TX 77554;
Houston, TX 77037;
Spring, TX 77373
Aliases (AKA): Danny D Rocka
Email Addresses: cur****@sbcglobal.net,
dan****@aol.com,
dro****@frontiernet.net,
dro****@ups.com,
dro****@yahoo.com
Address History: 6338 Oakhill Lane, Richards, TX 77873;
10 County Road, Dayton, TX 77535;
Houston, TX 77029;
La Porte, TX 77571;
Magnolia, TX 77354
Aliases (AKA): Lisa R Williams,
Lisa R Williamson
Email Addresses: lis****@oncenter.com,
lis****@yahoo.com
Address History: 6115 E Balsam Fir Circle, Spring, TX 77386;
8711 Burnet Road Ste B38, Austin, TX 78757;
Conroe, TX 77385;
Houston, TX 77090;
Rosenberg, TX 77471
Aliases (AKA): Leonard W Buzz,
W Leonard Buzz
Email Addresses: adm****@oncenter.com,
lbu****@ole.com,
leo****@oncenter.com
Address History: 8350 Ashlane Way Ste 104, Spring, TX 77382;
12 Fairhill Road, Westfield, NJ 07090;
New York, NY 10024;
Canyon, TX 79015;
Houston, TX 77019
Aliases (AKA): Jaime Celorio,
Jamie Celorio,
Jaime Manjarrez
Relatives & Associates: Lynne Regal
Email Addresses: jai****@gs.com
Address History: 712 Taylor Road, Elgin, TX 78621;
74 Oak Grove Lane, Conroe, TX 77304;
Houston, TX 77070;
Manor, TX 78653;
Spring, TX 77380
Aliases (AKA): Doreen Arand Cimilluca,
Dee K Williams,
Doreen K Williams,
Doreen Williams,
Doreen Arand Williams
Relatives & Associates: Amy Cimilluca
Francis Cimilluca
Christine Clmilluca
Julie Denton
David Williams
Email Addresses: chu****@adelphia.com,
chu****@adelphia.net,
chu****@hotmail.com,
chu****@adelphia.com,
chu****@hotmail.com
Address History: 23 Monet Bend Place, Spring, TX 77382;
5516 Nw 72nd Avenue, Miami, FL 33166;
Houston, TX 77060
Aliases (AKA): F Melchiorre,
Fran Melchiorre,
Francisco Melchiorre,
Franco Melchiorre
Email Addresses: fme****@address.com,
fme****@gmail.com
Address History: 2918 Ranch Road 620 N Unit 261, Austin, TX 78734;
2317 Southwest Heronwood Road, Palm City, FL 34990;
Circle Pines, MN 55014;
Ada, OK 74820;
Houston, TX 77077
Aliases (AKA): Patrick S Mc,
Patrick J Mc Gettigan,
Pat J Mcgettigan,
Patrick Tagged Mcgettigan,
Patrick J Mcgettigan
Relatives & Associates: Carla Ketner
Mc Mark
Bridget Mcgettigan
Concetta Mcgettigan
Grace Mcgettigan
Email Addresses: pmc****@jonesgill.com,
pmc****@singletoncooksey.com
Address History: 8505 Technology Forest Place Ste 204, Spring, TX 77381;
4301 California Avenue Apt 24, Bakersfield, CA 93309;
Concord, CA 94519;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266
Aliases (AKA): Sandra Montano,
Sandra Montanosteward,
Sandra V Steward,
Sandra Victoria Steward
Email Addresses: san****@sandrastewardcpa.com
Address History: 712 Taylor Road, Elgin, TX 78621;
16980 Meadowlark Street, Conroe, TX 77385;
Dallas, TX 75220;
Houston, TX 77070;
Manor, TX 78653
Aliases (AKA): John T Willaims,
Johnny Williams,
John Willilams
Address History: 2107 Cedar Fern Court, Spring, TX 77386;
4160 West 16th Avenue Suite 402, Hialeah, FL 33012;
Hollywood, FL 33029;
Miami, FL 33177;
Pembroke Pines, FL 33029
Aliases (AKA): Hector Jesus Fortes,
Hector J Sortes
Address History: 2 Jester Oaks Place, Spring, TX 77381;
1354 Victoria Isle Drive, Fort Lauderdale, FL 33327;
Miami, FL 33126;
Weston, FL 33327;
Battle Creek, MI 49016
Aliases (AKA): Louis C Nunez,
Luis A Nunez
Address History: 6 S Piney Plains Circle, Spring, TX 77382;
8948 Collett Avenue, North Hills, CA 91343;
Sunnyvale, CA 94086;
Seattle, WA 98115;
Shoreline, WA 98133
Email Addresses: lan****@lexgen.com,
lan****@lexpharma.com,
lis****@yahoo.com,
lki****@gmail.com,
lki****@lexgen.com
Address History: 14 Dalea Place, Spring, TX 77382;
87 Lake Ridge Drive, Conroe, TX 77304;
Houston, TX 77063
Aliases (AKA): Jennifer Elliott Moore,
Jennifer Elliott-Moore,
Jennifer Shealy
Address History: 8065 Dawn Drive, Beaumont, TX 77705;
20803 Burrell Wingate Road, Beaumont, TX 77705;
Spring, TX 77381
Address History: 13515 West Avenue Apt 223, San Antonio, TX 78216;
14302 Bromley Place, San Antonio, TX 78217;
Spring, TX 77382
Email Addresses: ksa****@gmail.com
Address History: 20361 Royal Avenue, Hayward, CA 94541;
180 Burnham Court Apt A, Campbell, CA 95008;
Santa Clara, CA 95054;
Sunnyvale, CA 94085;
Lincoln, NE 68503
Aliases (AKA): John Zhang
Address History: 16807 Sw 51st Street, Hollywood, FL 33027;
6284 Nw 186th Street Apt 206, Hialeah, FL 33015;
Miramar, FL 33027;
Spring, TX 77382
Aliases (AKA): Jose R Garcia,
Jose Lrivera,
Jose L Rivera,
Joseph Rivera
Address History: 587 Whistleberry Drive, Marstons Mills, MA 02648;
6721 Meadow Drive, Crystal Lake, IL 60012;
Battle Creek, MI 49017;
Rivervale, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Maria Droulers,
Maria A Drovlers,
Maria Maria Drovlers,
Maria D Trejo
Address History: 1367 Ramon Drive, Sunnyvale, CA 94087;
3374 Brower Avenue, Mountain View, CA 94040;
Redwood City, CA 94065;
Chicago, IL 60611;
Evanston, IL 60201
Aliases (AKA): Ajay Dansal
Address History: 1036 Briar Way, Fort Lee, NJ 07024;
8777 Collins Avenue Apt 604, Miami Beach, FL 33154;
Surfside, FL 33154;
Englewood Cliffs, NJ 07632;
Spring, TX 77381
Aliases (AKA): M Olla,
Michael P J Olla
Address History: 15609 Canmore Street, Charlotte, NC 28277;
8290 Lake Drive Apt 425, Doral, FL 33166;
Miami, FL 33166;
Charleston, SC 29401;
Fort Mill, SC 29708
Aliases (AKA): Norma Sox
Address History: 223 West Lane, Ridgefield, CT 06877;
522 Avalon Lake Road, Danbury, CT 06810;
Cary, NC 27513;
Houston, TX 77081;
Spring, TX 77380
Aliases (AKA): Michaela Curt
Relatives & Associates: Valentin Curt
Phone Numbers: (203) 438-8587
Address History: 702 Castlestone Lane, Matthews, NC 28104;
1733 Woodside Road Ste 260, Redwood City, CA 94061;
Sunnyvale, CA 94087;
Stone Mountain, GA 30087;
Skokie, IL 60077
Aliases (AKA): P Stankiewicz
Relatives & Associates: Anna Stankiewicz
Address History: 66 Mayfair Lane, Manhasset, NY 11030;
34 Commerce Way, Woburn, MA 01801;
Lincolnville, ME 04849;
New York, NY 10010;
Rego Park, NY 11374
Aliases (AKA): Garo H Armen,
Garo H Rmen
Email Addresses: arm****@antigenics.com,
gar****@agenusbio.com,
gar****@antigenics.com,
gar****@ramcapital.com,
gar****@yahoo.com
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