Address History: 920 Meadowland Drive Apt 101, Cincinnati, OH 45255;
8 Blueberry Lane, Oyster Bay, NY 11771;
Brook Park, OH 44142;
Brookpark, OH 44142;
Strongsville, OH 44149
Aliases (AKA): Denise Falievene,
Denise Faliveme
Relatives & Associates: Ann Falivene
Carl Falivene
Carl Falivene
Chase Falivene
Paige Falivene
Address History: 11750 River Moss Road, Strongsville, OH 44136;
5104 Conroy Road Unit 211, Orlando, FL 32811;
Oyster Bay, NY 11771;
Avon, OH 44011;
Cincinnati, OH 45255
Aliases (AKA): Carl Falivene,
Chip J Falivene
Relatives & Associates: Ann Falivene
Carl Falivene
Chase Falivene
Denise Falivene
Paige Falivene
Email Addresses: cfa****@aol.com,
dfa****@yahoo.com,
gos****@gmail.com
Address History: 24718 Shadow Pond Drive, Spring, TX 77389;
139 Pikes Way, Edwards, CO 81632;
Brookfield, CT 06804;
Danbury, CT 06810;
Lafayette, LA 70501
Aliases (AKA): Robert A Falivene
Relatives & Associates: Betty Bourgeois
Bobby Bourgeois
Lauren Bourgeois
Marcel Bourgeois
Neil Bourgeois
Address History: 215 W Farrel Road Rm 111, Lafayette, LA 70508;
5104 Conroy Road Unit 211, Orlando, FL 32811;
Youngsville, LA 70592;
Cincinnati, OH 45255;
Cuyahoga Falls, OH 44223
Aliases (AKA): Ann Elizabeth Falivene,
Ann E Salizene
Email Addresses: afa****@latinmail.com,
afa****@latinmail.com,
ann****@mindspring.com
Address History: 110 Sunridge Court, Montgomery, TX 77316;
145 P/O Box, Longview, TX 75606;
Spring, TX 77382
Aliases (AKA): M Powell,
Malina Spencer Powell,
Malinda Powell
Address History: 24718 Shadow Pond Drive, Spring, TX 77389;
6 Red Barn Lane, Brookfield, CT 06804;
Danbury, CT 06810;
Lafayette, LA 70507;
Fenton, MO 63026
Aliases (AKA): Sally Bourgeois Falivene
Relatives & Associates: Betty Bourgeois
Lauren Bourgeois
Marcel Bourgeois
Neil Bourgeois
Sally Bourgeois
Email Addresses: rob****@iwon.com
Address History: 130205 Po Box, Spring, TX 77393;
5400 Peppertree Parkway, Austin, TX 78744;
Conroe, TX 77304;
Houston, TX 77028;
Longview, TX 75606
Aliases (AKA): S Powell,
Steve Powell,
Steven Powell
Email Addresses: sbp****@ameritech.net,
sbp****@aol.com,
sbp****@fuse.net,
sbp****@worldnet.att.net,
sbp****@yahoo.com
Address History: 10 Scotch Pine Court, Spring, TX 77382;
5104 Conroy Road Unit 211, Orlando, FL 32811;
Lafayette, LA 70508
Relatives & Associates: Bobby Bourgeois
Ann Falivene
Carl Falivene
Chase Falivene
Denise Falivene
Email Addresses: cfa****@hotmail.com
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