Address History: 216 N Ed Carey Drive # Ks, Harlingen, TX 78550;
825 E Carrol Street, Harlingen, TX 78550;
La Feria, TX 78559;
Los Fresnos, TX 78566;
Lancaster, WI 53813
Address History: 111 Washington Avenue, Montgomery, NY 12549;
252 3rd Avenue Apartment 2f, Brooklyn, NY 11215;
East Rockaway, NY 11518;
Flushing, NY 11358;
Jamaica, NY 11435
Aliases (AKA): Edward Russell
Relatives & Associates: Katherine Blake
Maria Bremer
Frances Mallozzi
Marzia Pellegrino
Veronica Reedy
Address History: 27073 Lake Shore Drive, Harlingen, TX 78552;
101 W 18th Street, Kannapolis, NC 28081;
Lancaster, PA 17601;
Dallas, TX 75217;
Port Arthur, TX 77640
Aliases (AKA): L D Davis,
Linda Darline Davis,
Linda D Rhynes
Address History: 1110 S 3rd Street, Harlingen, TX 78550;
104 Odom Circle, Greenville, SC 29611;
Greer, SC 29651;
Milwaukee, WI 53204
Aliases (AKA): Juan Arriaga
Aliases (AKA): Andy Pham,
Cuong Bien Pham
Email Addresses: cam****@gmail.com,
tom****@yahoo.com
Address History: 10729 Rovigo Way, Stockton, CA 95209;
329 Checkers Drive Apt 108, San Jose, CA 95133;
Victorville, CA 92392;
Fulshear, TX 77441
Aliases (AKA): Juan Arreaga,
Carlos Arriaga,
Johnny Arriaga
Email Addresses: car****@yahoo.com,
hon****@yahoo.com,
j.a****@gmail.com,
jar****@gmail.com,
jja****@gmail.com
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