Address History: 6302 Laver Love Drive, Spring, TX 77379;
3401 Patterson Drive, New Orleans, LA 70114;
Houston, TX 77070;
Humble, TX 77205
Email Addresses: con****@yahoo.com,
ero****@msn.com,
kem****@cox.net,
pat****@q.com,
tco****@gateway.net
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: 8107 Highland Forest Drive, Sugar Land, TX 77479;
1919 Post Oak Park Drive Apt 2110, Houston, TX 77027;
Humble, TX 77338;
Spring, TX 77389
Aliases (AKA): Lee Thornton,
Charles L Thronton
Relatives & Associates: Jennifer Burton
Michelle Herrin
Carrie Lange
Carolyn Thornton
Charles Thornton
Address History: 17415 Harmony Hill Drive, Spring, TX 77379;
232 N Lemoore Avenue Apt 32, Lemoore, CA 93245;
San Diego, CA 92147;
Topsham, ME 04086;
Norman, OK 73072
Aliases (AKA): Gracie W Daniel,
Gracie W Mc,
Gracie W Mc Daniel,
Grace W Orr,
Gracie W Orr
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: 4308 Leeland Street Apt 2, Houston, TX 77023;
1006 N 40th Street, Fort Smith, AR 72904;
Austin, TX 78723;
Conroe, TX 77384;
Spring, TX 77379
Phone Numbers: (832) 245-3643
Address History: 425 Amanda Circle, Galveston, TX 77554;
9341 Pagewood Lane, Houston, TX 77063;
Spring, TX 77388
Aliases (AKA): D L Pettus
Address History: 16726 Roseglade Drive, Cypress, TX 77429;
5402 Fair Forest Drive, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Audrey Gilchrist
Phone Numbers: (281) 469-5904
Address History: 16806 Spring River Circle, Spring, TX 77379;
2407 Po Box, Bellaire, TX 77402;
Houston, TX 77067
Aliases (AKA): Evaristo Duznego
Phone Numbers: (281) 379-4949
Address History: 16815 Spring River Circle, Spring, TX 77379;
8400 Rhea Avenue, Northridge, CA 91324;
Tarzana, CA 91356;
Houston, TX 77065
Relatives & Associates: Aloma Williams
Address History: 16811 Spring River Circle, Spring, TX 77379
Phone Numbers: (713) 376-4562
Address History: 507 Neptune Circle, Galveston, TX 77554;
23676 Groveland Place, Murrieta, CA 92562;
Baytown, TX 77523;
Conroe, TX 77385;
Houston, TX 77042
Aliases (AKA): Dedreah A Hick,
Dedreah Hick,
Dedreah Hicks,
Dedrea Hicksedwards,
Dedreah H Pace
Email Addresses: ajh****@gmail.com,
dah****@vitol.com,
ded****@gmail.com,
ded****@hotmail.com
Address History: 16803 Spring River Circle, Spring, TX 77379;
1707 Hickory Highlands Drive, Antioch, TN 37013;
Nashville, TN 37217;
Old Hickory, TN 37138;
Dickinson, TX 77539
Aliases (AKA): Ida W Sargent
Address History: 16803 Spring River Circle, Spring, TX 77379
Relatives & Associates: Ida Sargent
Address History: 9219 Palm Shores Drive, Spring, TX 77379;
11519 Aucuba Lane, Houston, TX 77095;
Missouri City, TX 77489
Relatives & Associates: Dearcy Barnes
Kimberly Blumfield
Dymond Cunningham
Jermaine Cunningham
Johnnie Cunningham
Email Addresses: jer****@yahoo.com,
nat****@gmail.com,
nat****@qwest.net,
nec****@earthlink.net,
xna****@yahoo.com
Address History: 16806 Spring River Circle, Spring, TX 77379;
2407 Po Box, Bellaire, TX 77402
Phone Numbers: (281) 379-4949
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: 16807 Spring River Circle, Spring, TX 77379;
11115 Mills Road Ste 102, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Mark Karolsak
Address History: 3207 W Donatello Drive, Phoenix, AZ 85086;
12730 W Avalon Drive, Avondale, AZ 85392;
Atlanta, GA 30308;
Idaho Falls, ID 83402;
Excelsior, MN 55331
Aliases (AKA): Bill Diem,
William A Diem
Address History: 18653 Ventura Boulevard # 382, Tarzana, CA 91356;
16749 Halsted Street, North Hills, CA 91343;
Northridge, CA 91325;
Reseda, CA 91335;
Houston, TX 77065
Aliases (AKA): P Dogan Dogan,
Phil H Dogan Rd,
Philip Rodgers Rd
Phone Numbers: (818) 678-4976
Address History: 7673 Mapleshire Drive, Raleigh, NC 27616;
5520 Alafia Court, Raleigh, NC 27616;
Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Chau T-T Pham,
Lili T-T Pham
Email Addresses: qdp****@yahoo.com,
swe****@yahoo.com
Address History: 3003 S Zenobia Street, Denver, CO 80236;
2225 Old Town Road, Bridgeport, CT 06606;
Groton, CT 06340;
Palatine, IL 60074;
Houston, TX 77086
Email Addresses: qdp****@yahoo.com,
qua****@yahoo.com,
qua****@yahoo.com
Address History: 1120 Dayton Circle, Billings, MT 59105;
3590 Sycamore Circle, Idaho Falls, ID 83402;
Excelsior, MN 55331;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): B Diem,
Betty A Heidema
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
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