Address History: 22 N Fremont Ridge Loop, Spring, TX 77389;
122 Chatsworth Lane, Conroe, TX 77384;
San Antonio, TX 78229
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: 6015 Trinity Isle Court, Humble, TX 77345;
6015 Trinity Isle Court, Kingwood, TX 77345;
Spring, TX 77389
Relatives & Associates: Elena Mathopoullos
Eugenia Mathopoullos
William Mathopoullos
Matthew Mathopovllos
Phone Numbers: (281) 360-6417
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: 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: 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: 10 N Fremont Ridge Loop, Spring, TX 77389;
50 Washington Street Apt 28, Santa Clara, CA 95050;
Atlanta, GA 30342;
Ann Arbor, MI 48104;
Ypsilanti, MI 48197
Aliases (AKA): N J Umoh,
Nsikak Umoh
Address History: 30 N Fremont Ridge Loop, Spring, TX 77389;
74 S Player Crest Circle, Spring, TX 77382
Aliases (AKA): Daniel Davila
Address History: 26 N Fremont Ridge Loop, Spring, TX 77389
Relatives & Associates: Alejandro Vargas
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: 38 N Fremont Ridge Loop, Spring, TX 77389
Phone Numbers: (832) 761-5157
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: 111 Carapace Cove Place, Montgomery, TX 77316;
999 Bishop Street Ste 2600, Honolulu, HI 96813;
Bixby, OK 74008;
Bray, OK 73012;
Edmond, OK 73083
Aliases (AKA): K Leslie
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: 14 N Fremont Ridge Loop, Spring, TX 77389
Relatives & Associates: Carlos Garcia
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: 38 N Fremont Ridge Loop, Spring, TX 77389
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: 38 N Fremont Ridge Loop, Spring, TX 77389
Phone Numbers: (832) 761-5157
Address History: 30 N Fremont Ridge Loop, Spring, TX 77389
Address History: 30 N Fremont Ridge Loop, Spring, TX 77389
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: 38 N Fremont Ridge Loop, Spring, TX 77389
Phone Numbers: (832) 761-5157
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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