Address History: 4079 Mossy Spring Lane, Spring, TX 77388;
3307 Butternut Drive, Loveland, CO 80538;
Tomball, TX 77375
Aliases (AKA): Daniel G Baker,
Danny Baker
Phone Numbers: (281) 826-3184
Address History: 3907 Mossy Spring Lane, Spring, TX 77388;
860 E Avenue J12 Apt 1, Lancaster, CA 93535;
Moreno Valley, CA 92553;
Palmdale, CA 93550
Aliases (AKA): Yvonne Monique Devers,
Yvonne Smith
Relatives & Associates: Monique Devers
Email Addresses: niq****@yahoo.com,
yde****@att.net,
yvo****@yahoo.com
Address History: 21666 Falvel Misty Drive, Spring, TX 77388;
1500 W Esplanade Avenue Apt 21d, Kenner, LA 70065;
New Orleans, LA 70121;
Houston, TX 77042
Aliases (AKA): Helicia Matin,
Helicia Milton,
Helicia Orso
Address History: 545 Fm 1488 Road Apt 2121, Conroe, TX 77384;
3013 Village Lane, Deer Park, TX 77536;
Fredericksburg, TX 78624;
Houston, TX 77088;
Spring, TX 77388
Phone Numbers: (832) 663-5532
Address History: 2812 Hunterdon Drive, Cinnaminson, NJ 08077;
2812 Hunterdon Drive, Riverton, NJ 08077;
Brooklyn, NY 11209;
Houston, TX 77073;
Humble, TX 77396
Aliases (AKA): Alexander Iannuzzi
Relatives & Associates: Rosa Colon
Adrienne Iannuzzi
Anthony Iannuzzi
Anthony Iannuzzi
Edward Iannuzzi
Phone Numbers: (856) 829-2802
Email Addresses: arc****@ameritrade.com,
arc****@aol.com
Address History: 4073 Mossy Place Lane, Spring, TX 77388;
11003 Wood Shadows Drive, Houston, TX 77013
Phone Numbers: (713) 672-1450
Address History: 3313 Harmony View Lane, Spring, TX 77386;
101 Melwood Street, Jackson, TN 38301;
Cypress, TX 77433;
Monahans, TX 79756;
Odessa, TX 79762
Email Addresses: mar****@gmail.com,
mar****@juno.com
Address History: 21503 Country Club Green Circle, Tomball, TX 77375;
15023 California Avenue, Harvey, IL 60426;
Spring, TX 77389
Address History: 3991 Mossy Spring Lane, Spring, TX 77388;
4848 Nw 29th Court, Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313;
Port Saint Lucie, FL 34953
Relatives & Associates: Katherine Kowalenko
Bruno Loiselle
Francois Loiselle
Raymond Loiselle
Tammy Nixon
Address History: 20210 Ash Glen Court, Spring, TX 77388;
2802 Cedar Woods Place, Houston, TX 77068;
Tomball, TX 77375
Aliases (AKA): Asher Strassner
Relatives & Associates: Victoria Kaye
Aaron Strassner
Adam Strassner
Alan Strassner
Amanda Strassner
Phone Numbers: (281) 440-1472
Address History: 3720 Shady Elk Court, Conroe, TX 77301;
333 Holly Creek Court Apartment 1910, Spring, TX 77381
Aliases (AKA): Jenna Keffeler,
Jenna L Vaughn
Email Addresses: ake****@gmail.com
Address History: 3102 Mossy Elm Court, Houston, TX 77059;
700 E 6th Street, Metropolis, IL 62960;
Pasadena, TX 77504;
Spring, TX 77388
Aliases (AKA): Kellie Lynn Hale,
Kelly Hale,
Kellie Lynn Haletolar,
Kelli Hall,
Kellie Hale Tolar
Email Addresses: kel****@att.net,
kto****@mindspring.com
Address History: 22203 Walnut Valley Drive, Spring, TX 77389;
27960 Cabot Road Apt 445, Laguna Niguel, CA 92677;
Henderson, NV 89052;
Las Vegas, NV 89169;
Houston, TX 77058
Aliases (AKA): Aaron M Sparks
Phone Numbers: (702) 218-0636
Address History: 2019 Treasure Mountain Drive, Spring, TX 77388;
9734 Pleasant Gate Lane, Potomac, MD 20854;
Houston, TX 77099;
Stafford, TX 77477;
Tomball, TX 77377
Aliases (AKA): Jocelyn Le,
Van-Khanh Thi Le
Address History: 2406 Po Box, Spring, TX 77383;
3319 Laplace Street, Chalmette, LA 70043;
Covington, LA 70433;
Hammond, LA 70401;
Mandeville, LA 70471
Aliases (AKA): Candace Latoya Russell,
Candace Watson,
Candice Latoya Watson
Email Addresses: and****@aol.com,
and****@att.net,
can****@selu.edu,
can****@tangischools.or,
can****@tangischools.org
Address History: 15203 Hensen Creek Drive, Houston, TX 77086;
13240 Center Avenue, Bayou La Batre, AL 36509;
Stone Mountain, GA 30083;
Batavia, IL 60510;
Carol Stream, IL 60188
Aliases (AKA): Hong T Pham,
Hong Pham,
Hung M Pham
Email Addresses: hon****@netscape.net,
hph****@blackplanet.com,
hph****@yahoo.com
Address History: 18712 Rosalea Way, Montgomery, TX 77356;
16834 Applecross Lane, Houston, TX 77084;
Spring, TX 77388
Aliases (AKA): Ashley D Justice,
Ashley Roundtree,
A Rountree,
Ashley Denise Rountree
Address History: 21707 Morgan Park Lane, Spring, TX 77388;
926 Sycamore Ridge Lane, Houston, TX 77073
Email Addresses: myh****@yahoo.com
Address History: 17731 Telegraph Creek Drive, Spring, TX 77379;
201 River Pointe Drive Apt 212, Conroe, TX 77304;
Tomball, TX 77375
Email Addresses: dav****@hotmail.com,
oni****@hotmail.com,
ste****@gyrodata.com,
ste****@hotmail.com,
ste****@yahoo.com
Address History: 50 Courtland Green Street, Spring, TX 77382;
16803 Blackberry Lily Lane, Conroe, TX 77385;
Houston, TX 77023
Aliases (AKA): Terri Monfort,
Terri L Preston
Address History: 1801 Dunstan Road, Houston, TX 77005;
2300 Broadmoor Drive Apt 81, Bryan, TX 77802;
College Station, TX 77845;
Spring, TX 77388
Aliases (AKA): Joe Carney
Address History: 4041 Mossy Place Lane, Spring, TX 77388;
1575 W Warm Springs Road, Henderson, NV 89014;
Las Vegas, NV 89133
Address History: 4039 Mossy Spring Lane, Spring, TX 77388;
939 Laura Lee Circle, Bear, DE 19701;
Clayton, DE 19938;
Newark, DE 19713;
Mchenry, IL 60050
Aliases (AKA): T A Miller
Address History: 3963 Mossy Spring Lane, Spring, TX 77388;
115 Keawakapu Drive, Bastrop, TX 78602;
Bellville, TX 77418;
Houston, TX 77084
Address History: 20128 Lecrete Mill Drive, New Caney, TX 77357;
4063 Mossy Spring Lane, Spring, TX 77388
Aliases (AKA): Joanne J Congco Antoine,
Joanne J Congcoantoine,
Joanne E Tamayo
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