Address History: 6623 Coral Ridge Road, Houston, TX 77069;
1100 Autumn Circle Apartment C, College Station, TX 77840;
Spring, TX 77379;
Oakton, VA 22124
Aliases (AKA): Dalla L Mousselli,
Dallal N Mousselli
Relatives & Associates: Dima Gonzales
Ahmad Mousselli
Ayad Mousselli
Hosam Mousselli
Joumana Mousselli
Email Addresses: dmo****@aol.com
Address History: 16811 Spring River Circle, Spring, TX 77379
Relatives & Associates: Sarwar Beg
Address History: 9411 Cheslyn Court, Tomball, TX 77375;
1056 S Elkhart Way Apt 203, Aurora, CO 80012;
Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Misty W Kneuper,
Misty D Whittlesley
Email Addresses: mis****@att.net
Address History: 9111 Towerstone Court, Spring, TX 77379;
9414 Charter Ridge Drive, Houston, TX 77070
Relatives & Associates: Dearcy Barnes
Dymond Cunningham
Jermaine Cunningham
Krystal Cunningham
Maria Cunningham
Address History: 866821 Po Box, Plano, TX 75086;
1610 Mackay Lane, Redondo Beach, CA 90278;
Van Nuys, CA 91409;
Eden Prairie, MN 55347;
Allen, TX 75002
Aliases (AKA): Erik T Hicks,
Erik Hicks
Email Addresses: eov****@sbcglobal.net
Address History: 7727 Creek Glen Drive, Houston, TX 77095;
5400 E Williams Boulevard Apt 16108, Tucson, AZ 85711;
Daytona Beach, FL 32114;
Las Vegas, NV 89149;
Dallas, TX 75206
Address History: 16815 Spring River Circle, Spring, TX 77379
Address History: 16815 Spring River Circle, Spring, TX 77379;
16400 College Boulevard, Shawnee Mission, KS 66219;
Omaha, NE 68134;
Charleston, SC 29406;
Houston, TX 77004
Aliases (AKA): Chris Crummey,
Chris Lee Crummey
Email Addresses: cac****@hotmail.com,
ccr****@aol.com,
chr****@earthlink.net,
chr****@gmail.com,
chr****@pcg.com
Address History: 16807 Spring River Circle, Spring, TX 77379;
11115 Mills Road Ste 102, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Mark Karolsak
Address History: 16811 Spring River Circle, Spring, TX 77379
Relatives & Associates: Mirza Beg
Address History: 2715 S Southern Oaks Drive, Houston, TX 77068;
135 Ocean Avenue, Kennebunkport, ME 04046;
Nacogdoches, TX 75961;
Spring, TX 77379
Aliases (AKA): A E Swift,
A. Earl Swift,
Earl A Swift
Email Addresses: ear****@cs.com
Address History: 34 Secluded Trail, Spring, TX 77380;
8408 S Allegheny Avenue, Tulsa, OK 74137;
Cordova, TN 38018;
Houston, TX 77054;
Fairfax, VA 22030
Aliases (AKA): Nazir Mouselli,
Nazir Moussell
Email Addresses: al_****@yahoo.com,
naz****@gmail.com,
sam****@netscape.net
Address History: 2525 Allen Genoa Road, Pasadena, TX 77502;
1051 Regis Southeast Road, Atlanta, GA 30315;
Galveston, TX 77550;
Spring, TX 77379;
Texas City, TX 77591
Aliases (AKA): Passhun Hanks
Address History: 10505 Sonora Cove, Austin, TX 78759;
72 Richard Road, Braintree, MA 02184;
Brant Rock, MA 02020;
Ocean Bluff, MA 02020;
Spring, TX 77379
Address History: 16807 Spring River Circle, Spring, TX 77379;
1222 West Myrtle Street, Santa Ana, CA 92703;
Houston, TX 77009
Aliases (AKA): Tina Y Cuevas,
Tina Karolzak,
Tina Y Karolzak,
Tna Karolzak
Email Addresses: t_k****@yahoo.com
Address History: 16726 Roseglade Drive, Cypress, TX 77429;
5402 Fair Forest Drive, Houston, TX 77088;
Spring, TX 77379
Address History: 16810 Spring River Circle, Spring, TX 77379
Phone Numbers: (281) 251-3385
Aliases (AKA): Audrey Gilchrist
Phone Numbers: (281) 469-5904
Address History: 1229 Tuolumne Street, Parlier, CA 93648;
852 E Manning Avenue # 5, Reedley, CA 93654;
Schenectady, NY 12309;
Houston, TX 77023;
Spring, TX 77379
Aliases (AKA): J Martinez,
Jose Martinez,
Josie R Martinez
Address History: 25 Desmond Avenue, Manchester, MA 01944;
14 Marion Street Apt 3, Brookline, MA 02446;
Buffalo, NY 14226;
Austin, TX 78758;
Houston, TX 77070
Aliases (AKA): K Cunningham,
Karen Siegel Cunningham,
Karen Siegel
Relatives & Associates: James Cunningham
James Cunningham
Catherine Siegel
Cathleen Siegel
Colleen Siegel
Email Addresses: kar****@earthlink.net
Address History: 412 S Prospect Avenue, Itasca, IL 60143;
412 South Prospect Avenue, Itasca, IL 60143;
Clinton Township, MI 48038;
Rochester, MI 48309;
Collierville, TN 38017
Address History: 149 Elm Creek Cove, Collierville, TN 38017;
1801 Birchbrook Drive, Flower Mound, TX 75028;
Spring, TX 77379
Phone Numbers: (901) 850-8255
Address History: 9919 Chester Drive, Carmel, IN 46032;
13206 Myford Road Apartment 509, Tustin, CA 92782;
Aurora, CO 80014;
Temple, GA 30179;
Indianapolis, IN 46280
Aliases (AKA): Debbie A Scholz,
Debbie Ann Wiggins,
Debra Wiggins,
Debra A Wiggins
Email Addresses: dwi****@msn.com
Address History: 42 Schenck Parkways Ste 103, Asheville, NC 28803;
359 Po Box, Jennings, LA 70546;
Lafayette, LA 70503;
College Station, TX 77845;
Houston, TX 77059
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