Aliases (AKA): Michelle Mensio
Address History: 30 Candlenut Place, Spring, TX 77381
Aliases (AKA): Matt Nadzak
Phone Numbers: (936) 273-1663
Address History: 27 Candlenut Place, Spring, TX 77381;
23 Silver Bluff Court, Spring, TX 77382;
Draper, UT 84020;
Midvale, UT 84047;
Salt Lake City, UT 84157
Aliases (AKA): Jeffrey Seppi
Email Addresses: jef****@utri.com,
jse****@yahoo.com
Address History: 23203 Whittaker Way, Spring, TX 77373;
6307 Bluff Springs Road Apt 1012, Austin, TX 78744;
Houston, TX 77080
Phone Numbers: (936) 321-4682
Email Addresses: hay****@yahoo.com
Address History: 15 Candlenut Place, Spring, TX 77381;
119 N Avena Avenue, Lodi, CA 95240;
Sulphur Springs, TX 75482
Aliases (AKA): K Painter
Relatives & Associates: Carson Painter
Clayton Painter
Erica Painter
Kaitlyn Painter
Katherine Painter
Email Addresses: pau****@msn.com
Address History: 22 Candlenut Place, Spring, TX 77381;
74 Hillside Avenue # 76, Caldwell, NJ 07006;
Verona, NJ 07044;
West Caldwell, NJ 07006
Relatives & Associates: Jacqueline Basden
Jacqueline Taylor
Michael Taylor
Robert Taylor
Ashley Thompson
Phone Numbers: (281) 799-9491
Address History: 19 Candlenut Place, Spring, TX 77381
Relatives & Associates: Amy Carrillo
Anabel Carrillo
Annabelle Carrillo
Audrey Carrillo
Chris Carrillo
Address History: 39 Candlenut Place, Spring, TX 77381;
737 Levering Avenue, Los Angeles, CA 90024;
Westlake Village, CA 91361;
New York, NY 10065
Aliases (AKA): Diane Scanlan Ross,
Diane Scanlan-Ross,
Diane Scanlanross
Relatives & Associates: Arnold Ross
Address History: 69 N Hollylaurel Circle, Spring, TX 77382;
14420 Walters Road Unit 5, Houston, TX 77014
Aliases (AKA): Chris M Nadzak,
Christopher M Nadzak
Phone Numbers: (936) 273-1663
Address History: 26700 Kuykendahl Road Apt 2407, Tomball, TX 77375;
15050 Copper Grove Boulevard Apartment 1005, Houston, TX 77095;
Spring, TX 77381
Aliases (AKA): Alyssa Smith
Address History: 19 Candlenut Place, Spring, TX 77381;
712 West Limberlost Drive, Tucson, AZ 85705;
Las Vegas, NV 89145
Aliases (AKA): Annabelle Leticia Carrillo
Relatives & Associates: Amy Carrillo
Audrey Carrillo
Chris Carrillo
Christopher Carrillo
Oscar Carrillo
Email Addresses: azs****@aol.com,
cch****@adelphia.net
Address History: 1314 Bramble Lane, Mansfield, TX 76063;
2500 Citywest Boulevard Ste 400, Houston, TX 77042;
San Angelo, TX 76904;
Spring, TX 77379
Address History: 23 Candlenut Place, Spring, TX 77381;
5234 Craigs Creek Drive, Louisville, KY 40241
Aliases (AKA): M Y Seibert,
Melanie Young Seibert,
Melanie K Young
Email Addresses: mel****@att.net
Address History: 3 Candlenut Place, Spring, TX 77381
Phone Numbers: (936) 273-9438
Address History: 30 Candlenut Place, Spring, TX 77381;
1100 N Priest Drive Apt 1137, Chandler, AZ 85226;
Mesa, AZ 85202;
Tempe, AZ 85281;
Meriden, CT 06450
Aliases (AKA): Melissa Maclauchlan
Phone Numbers: (832) 592-0058
Address History: 3 Candlenut Place, Spring, TX 77381;
5680 W 118th Avenue, Broomfield, CO 80020;
Denver, CO 80234;
Decatur, GA 30033;
Dallas, TX 75231
Phone Numbers: (936) 273-9438
Address History: 617 Williams Street Apt 204, Angola, IN 46703;
201 Fox Lake Road Apt 218, Angola, IN 46703;
Fremont, IN 46737;
Spring, TX 77381
Aliases (AKA): Lois Patterson
Email Addresses: loi****@msn.com
Address History: 6288 Homar Pond Court, Fairfax Station, VA 22039;
9295 E Corrine Drive, Scottsdale, AZ 85260;
Fountain Valley, CA 92708;
Memphis, TN 38120;
Spring, TX 77381
Aliases (AKA): Doron D Samiliant
Relatives & Associates: Adam Familiant
Ben Familiant
David Familiant
Paulette Familiant
Trayci Familiant
Address History: 6342 S Kenwood Avenue Apt 3s, Chicago, IL 60637;
1201 E Drachman Street Apt 141, Tucson, AZ 85719;
Spring, TX 77381;
Waco, TX 76706
Aliases (AKA): Shannon Hunter,
Shannon Zaleski
Phone Numbers: (936) 321-7188
Address History: 179 Wyandotte Drive, San Jose, CA 95123;
139 Hillsboro Drive, Marietta, OH 45750;
Spring, TX 77381
Aliases (AKA): Athia M Enriquez
Relatives & Associates: Ricardo Eniquez
Athia Enriquez
Carlos Enriquez
Daniel Enriquez
Ignacio Enriquez
Address History: 109 Merrywood Lane, Peachtree City, GA 30269;
114 Merrywood Lane, Peachtree City, GA 30269;
Ashland, MA 01721;
Hopkinton, MA 01748;
Upton, MA 01568
Aliases (AKA): B Hurley,
Bernadette Jacinta Hurley
Relatives & Associates: Kathy Harden
Christina Hurley
Christina Hurley
Christopher Hurley
Daisy Hurley
Address History: 90 Aberdeen Lane, Manchester Township, NJ 08759;
7319 Windemere Lane, Bradenton, FL 34201;
Jacksonville, FL 32224;
University Park, FL 34201;
Savannah, GA 31411
Aliases (AKA): Bob Ziegler
Address History: 1846 Golf View Court, Reston, VA 20190;
1325 15th Street Nw Apt 314, Washington, DC 20005;
Spring, TX 77381;
Waco, TX 76706;
Fairfax, VA 22031
Aliases (AKA): Jillian Buttecali,
Jillian Grace Mascelli
Relatives & Associates: Jean Buttecah
David Buttecali
Mellisa Buttecali
Pete Buttecali
Peter Buttecali
Email Addresses: jbu****@hotmail.com,
jil****@federalreserve.gov,
jil****@baylor.edu,
ter****@yahoo.com
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