Relatives & Associates: Deeandrea Leblanc
Addie Phillips
Benjamin Phillips
Bridgette Phillips
Charles Phillips
Address History: 15618 Ripplewind Lane, Houston, TX 77068;
7406 Miley Street, Houston, TX 77028;
Humble, TX 77396
Aliases (AKA): Deeandrea J Leblanc,
Dee Andrea Phillips,
Dee Andrea J Phillips,
Deeandrea J Phillips
Phone Numbers: (281) 441-3079
(713) 631-9209
(817) 454-8037
Email Addresses: gre****@rcn.com
Address History: 5109 Hirsch Road, Houston, TX 77026;
15618 Ripplewind Lane, Houston, TX 77068;
Pointblank, TX 77364;
Tomball, TX 77375
Aliases (AKA): Charlemagne Fay Tamoozi
Email Addresses: cha****@aol.com,
cta****@worldnet.att.net,
cus****@westway.com,
cus****@westway.com,
jto****@comcast.net
Address History: 12131 Ella Lee Lane, Houston, TX 77077;
175 S Villa Avenue Apt 9, Addison, IL 60101;
Crete, IL 60417;
Park Ridge, IL 60068;
Rolling Meadows, IL 60008
Aliases (AKA): J Anthony,
Alfonso Alfonso Nino,
J A Nino,
Jose A Nino
Address History: 15218 T C Jester Boulevard, Houston, TX 77068;
230 Arbon Court, Crete, IL 60417;
Rolling Meadows, IL 60008;
Schaumburg, IL 60173;
Spring, TX 77379
Aliases (AKA): Jose Nino,
Linda J Nino,
Linda J Tamoozi
Relatives & Associates: Ashli Delgado
Alfonso Nino
Alfonso Nino
Daniel Nino
David Nino
Address History: 15218 T C Jester Boulevard, Houston, TX 77068;
15618 Ripplewind Lane, Houston, TX 77068;
Magnolia, TX 77354;
Montgomery, TX 77316;
Tomball, TX 77375
Aliases (AKA): Mohamad Tamoozi,
Mohammed Tamoozi,
Mohnammad Tamoozi
Email Addresses: akn****@ntlworld.com,
moh****@aol.com,
mta****@peoplepc.com,
tam****@yahoo.com,
wil****@aol.com
Aliases (AKA): Mohamad Kalyebar
Address History: 10507 Kirkwell Manor Court, Spring, TX 77379;
3406 Windermere Street, Columbus, GA 31909;
Silver Spring, MD 20906;
Houston, TX 77099;
San Antonio, TX 78240
Aliases (AKA): Joseph E Maniscalo
Relatives & Associates: Jennifer Haddock
Benjamin Maniscalo
Charles Maniscalo
Geneviev Maniscalo
Genevieve Maniscalo
Address History: 40909 Friartuck Drive, Montgomery, TX 77316;
15618 Ripplewind Lane, Houston, TX 77068;
Magnolia, TX 77355;
Tomball, TX 77377
Aliases (AKA): Ashli M Delgado,
Ashli M Delgado Vigil,
Ashli M Delgadovigil,
Ashli Tamoozi,
Ashli M Vigil
Address History: 10507 Kirkwell Manor Court, Spring, TX 77379;
3406 Windermere Street, Columbus, GA 31909;
Houston, TX 77077;
San Antonio, TX 78240
Aliases (AKA): Anne Croatt,
Anne E Maniscalo,
Anne E Rogowski
Relatives & Associates: Carole Croatt
Daniel Croatt
Stephanie Croatt
Steven Croatt
Joseph Maniscalco
Phone Numbers: (281) 859-7540
(281) 875-2513
(706) 596-0897
Address History: 28206 Heidi Lane, Tomball, TX 77375;
24210 Glenwood Boulevard, Hockley, TX 77447;
Houston, TX 77068;
Magnolia, TX 77355;
Shenandoah, TX 77381
Aliases (AKA): April Tamoozi
Email Addresses: akn****@ntlworld.com,
spe****@aol.com
Address History: 23512 Lake Road, Bay Village, OH 44140;
4280 E Stottler Drive, Gilbert, AZ 85296;
Arroyo Grande, CA 93420;
Fontana, CA 92335;
Garden Grove, CA 92843
Aliases (AKA): Joe Alega,
Joseph Alleg,
Joe I Allega,
Joseph Joseph Allega,
Trust Joseph Allega
Email Addresses: dee****@gmail.com,
jos****@yahoo.com
Address History: 17 Sea View Lane, Newport Coast, CA 92657;
9013 Saint Cloud Lane, Bakersfield, CA 93311;
Costa Mesa, CA 92626;
Glendale, CA 91206;
Irvine, CA 92616
Email Addresses: abe****@gmail.com,
kab****@gmail.com,
ken****@yahoo.com,
mal****@att.net,
mal****@rcn.com
Address History: 5934 Skyward Lane, Indianapolis, IN 46234;
1530 Somerfield Drive, Bolingbrook, IL 60490;
Buffalo Grove, IL 60089;
Champaign, IL 61820;
Chicago, IL 60615
Aliases (AKA): Arlene J Debow,
Arlene J Johnson,
Arlene J Taylor
Address History: 8011 E 20th Street, Indianapolis, IN 46219;
1117 Pilgrim Way Sw, Marietta, GA 30064;
Hendersonville, NC 28791;
Houston, TX 77021
Aliases (AKA): K Watts,
Kelvin Watts
Relatives & Associates: Helen Acosta
William Anthony
William Anthony
Catherine Cerrano
Amelia Eduarte
Address History: 1088 Emma Lane, Nipomo, CA 93444;
1180 Korey Court, Nipomo, CA 93444;
Pasadena, CA 91101;
Upland, CA 91784;
Visalia, CA 93292
Aliases (AKA): Bob Kyle,
Robert Kyle,
Robert M Kyle,
Robt Kyle
Email Addresses: bob****@yahoo.com
Address History: 1088 Emma Lane, Nipomo, CA 93444;
1180 Korey Court, Nipomo, CA 93444;
Pasadena, CA 91101;
Upland, CA 91784;
Visalia, CA 93292
Aliases (AKA): Marie Kyle,
Marie A Kyle
Phone Numbers: (909) 225-5684
(909) 982-3227
Email Addresses: bob****@yahoo.com,
kyl****@outlook.com
Address History: 3406 Windermere Street, Columbus, GA 31909;
10427 Huntington Crest Drive # D, Houston, TX 77099
Relatives & Associates: Ann Croatt
Jennifer Haddock
Joseph Maniscalco
Benjamin Maniscalo
Charles Maniscalo
Email Addresses: jma****@adelphia.com,
jma****@aol.com,
jma****@att.net,
jma****@flash.net,
jma****@peoplepc.com
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