Address History: 12926 Copeland Drive, Houston, TX 77070;
78128 1081 Highway, Covington, LA 70435;
Spring, TX 77379
Aliases (AKA): Tiffany L Gold
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: 16806 Spring River Circle, Spring, TX 77379;
2407 Po Box, Bellaire, TX 77402
Phone Numbers: (281) 379-4949
Address History: 16815 Spring River Circle, Spring, TX 77379
Address History: 16810 Spring River Circle, Spring, TX 77379
Aliases (AKA): Giovana M Fleming,
Giovanna M Flores
Relatives & Associates: Melvin Fleming
Phone Numbers: (281) 251-3385
Address History: 16811 Spring River Circle, Spring, TX 77379
Relatives & Associates: Mirza Beg
Address History: 16811 Spring River Circle, Spring, TX 77379
Relatives & Associates: Sarwar Beg
Address History: 13627 Galena Creek Drive, Houston, TX 77086;
2225 Old Town Road, Bridgeport, CT 06606;
Spring, TX 77379
Phone Numbers: (281) 251-0013
Address History: 2100 Bering Drive Apt 217, Houston, TX 77057;
1420 Glenwood Lane, Plano, TX 75074;
Spring, TX 77380
Aliases (AKA): Jessica Larroza
Email Addresses: sar****@yahoo.com
Address History: 16811 Spring River Circle, Spring, TX 77379
Address History: 425 Amanda Circle, Galveston, TX 77554;
9341 Pagewood Lane, Houston, TX 77063;
Spring, TX 77388
Aliases (AKA): T M Armstrong,
Teresa Armstrong,
Teresa I Armstrongpettus,
Teresa I Pettus
Relatives & Associates: Dena Armstrong
Denise Armstrong
Denise Armstrong
Lydia Armstrong
Michael Armstrong
Address History: 9807 Friesian Estates Drive, Spring, TX 77379;
6830 Champions Plaza Drive Apt 818, Houston, TX 77069
Aliases (AKA): M Mousselli,
Michelle Mousselli
Relatives & Associates: Dima Gonzales
Adam Mousselli
Ahmad Mousselli
Dalla Mousselli
Nazir Mousselli
Email Addresses: mmo****@yahoo.com
Address History: 9134 Deer Village, San Antonio, TX 78250;
6202 E Mckellips Road Unit 229, Mesa, AZ 85215;
Phoenix, AZ 85018;
Scottsdale, AZ 85262;
Galveston, TX 77551
Aliases (AKA): Jill Cusick,
Jill Ann Cusick-Karolzak,
Jill Ann Karolzak,
Jill A Karolzak
Email Addresses: azj****@gmail.com,
azj****@hotmail.com,
bps****@bellsouth.net,
jcu****@cox.net,
jil****@mailcity.com
Address History: 12106 Kings Fall Drive, Houston, TX 77044;
4600 Seton Center Parkway Apartment 626, Austin, TX 78759;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Francis Trevino,
Francisca C Trevino
Email Addresses: tre****@yahoo.com
Address History: 6901 Mile 7 1/2 Road, Mission, TX 78573;
2908 E Concho Avenue, Mesa, AZ 85204;
Queen Creek, AZ 85142;
Yuma, AZ 85364;
Farmersburg, IN 47850
Aliases (AKA): Bill W Myers,
George W Myers
Address History: 425 Amanda Circle, Galveston, TX 77554;
9341 Pagewood Lane, Houston, TX 77063;
Spring, TX 77388
Relatives & Associates: David Pettus
Mary Swinney
Phone Numbers: (281) 320-8035
(281) 350-8672
(832) 422-3424
Address History: 16810 Spring River Circle, Spring, TX 77379
Phone Numbers: (281) 251-3385
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: 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: 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: 16815 Spring River Circle, Spring, TX 77379
Phone Numbers: (203) 374-8931
(281) 251-0013
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: 1479 Glenwood Drive, Gardnerville, NV 89460;
3617 W Mountain View Avenue, Caruthers, CA 93609;
Fresno, CA 93727;
Orange, CA 92869;
Sonora, CA 95370
Aliases (AKA): Steve D Jesser,
Steven Jesser,
Steven Patterson
Email Addresses: jen****@comcast.net,
sje****@hotmail.com,
ste****@fuse.net
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