Address History: 4023 Mossy Spring Lane, Spring, TX 77388;
220 Northpoint Drive Apt 1201, Houston, TX 77060
Phone Numbers: (281) 847-3103
Address History: 531 Po Box, Bellaire, TX 77402;
2108 Giuffrias Avenue, Metairie, LA 70001;
New Orleans, LA 70125;
Houston, TX 77091;
Spring, TX 77388
Aliases (AKA): Ave Miller,
Avemaria Sheps,
Ave M Smith,
Ave-Maria Smith,
Avemaria Smith
Address History: 4107 Mossy Spring Lane, Spring, TX 77388;
61 Chambers Street, Newark, NJ 07105;
Houston, TX 77016
Aliases (AKA): Rosa Valdiviezo
Phone Numbers: (281) 546-9705
Address History: 23110 Northampton Pines Drive # D, Spring, TX 77389;
100 Muskogee Place, Wewoka, OK 74884;
Fulshear, TX 77441;
Houston, TX 77055;
Magnolia, TX 77354
Aliases (AKA): Loanna Lockwood Wheat
Address History: 4103 Mossy Spring Lane, Spring, TX 77388
Phone Numbers: (281) 836-6650
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: 4079 Mossy Spring Lane, Spring, TX 77388;
6111 Allentown Drive, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Shawna Baker
Address History: 608 S Dooley Street, Grapevine, TX 76051;
14117 W Banff Lane, Surprise, AZ 85379;
Tucson, AZ 85739;
Boulder, CO 80301;
Colorado Springs, CO 80918
Aliases (AKA): Dustin Thompson
Relatives & Associates: Katherine Cathey
Danielle Thompson
David Thompson
David Thompson
Drue Thompson
Email Addresses: dmt****@att.net,
us2****@comcast.net
Address History: 21507 Mandarin Glen Circle, Spring, TX 77388;
8106 Bo Jack Drive, Houston, TX 77040
Aliases (AKA): Maria Gabriella Bollani,
Maria Gabriella Sobrer,
Gabriella Sobrero,
M G Sobrero,
Maria G Sobrero
Phone Numbers: (832) 458-2128
Address History: 3931 Mossy Spring Lane, Spring, TX 77388;
1007 Cypress Station Drive Apt 7105, Houston, TX 77090;
Aberdeen, WA 98520
Address History: 2600 Kimberly Lane, Plano, TX 75075;
33975 Pinewoods Circle, Romulus, MI 48174;
Allen, TX 75002;
Alvarado, TX 76009;
Arlington, TX 76002
Aliases (AKA): Angela Marie Dever,
A Whitfield,
Angela L Whitfield
Email Addresses: ang****@yahoo.com
Address History: 23223 Gosling Road Apt 6311, Spring, TX 77389;
606 Sabine Street Apt 201, Brenham, TX 77833;
Tomball, TX 77375
Address History: 7703 Stonemont Glen Lane, Richmond, TX 77407;
1235 University Boulevard # 219, Steubenville, OH 43952;
Austin, TX 78736;
Beaumont, TX 77707;
Spring, TX 77388
Aliases (AKA): Angela C Bosworth,
Angela C Downey
Relatives & Associates: Katie Bosworth
Michael Bosworth
Michael Bosworth
Richard Bosworth
Sheila Bosworth
Address History: 4607 Cypresswood Drive Apt 102, Spring, TX 77379;
924 Denton Street # 1, Denton, TX 76201;
Houston, TX 77045
Aliases (AKA): De Adrienne A Smith,
Deadrienne Allen,
De Adrienne Smith,
Deadrienn A Smith,
Deadrienne A Smith
Address History: 1417 Casa Verde Drive, Corpus Christi, TX 78411;
600 W 3rd Street Apt 4, Karnes City, TX 78118;
Spring, TX 77388
Aliases (AKA): Irene Herrera,
Irene D Villanueva
Relatives & Associates: Connie Barrientez
Marsella Escobedo
Oscar Escobedo
Pedro Escobedo
Pedro Escobedo
Email Addresses: bel****@hotmail.com,
che****@gte.net,
fsm****@yahoo.com
Address History: 4019 Mossy Spring Lane, Spring, TX 77388;
1715 S Dallas Drive, Anaheim, CA 92804;
Huntington Beach, CA 92647
Aliases (AKA): Jose De Guzman,
Jose Roberto M Deguzman,
Jose R Mereria De Guzm
Relatives & Associates: Giselle Deguzman
Jeremy Deguzman
Maria Deguzman
Noel Deguzman
Ramon Deguzman
Address History: 16007 Gore Grass Court, Spring, TX 77379;
2511 Ridge Hollow Drive, Houston, TX 77067
Aliases (AKA): Victor Hugo Guillermet
Email Addresses: cgu****@hotmail.com,
nic****@aol.com
Address History: 11955 Sunshine Park Drive N, Willis, TX 77318;
210 Greenwood Loop Road, Brick, NJ 08724;
Houston, TX 77090;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): Kelly Bowen,
Kellie Munnings,
Kelly Munnings
Email Addresses: kel****@verizon.net
Address History: 3918 Falvel Cove Drive, Spring, TX 77388;
10755 E Virginia Avenue Unit K, Aurora, CO 80012;
Denver, CO 80247;
Boise, ID 83704;
Middleton, ID 83644
Aliases (AKA): Eric C Halberg
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: 3967 Mossy Spring Lane, Spring, TX 77388;
21 Adams Street, Boylston, MA 01505;
Stephenson, MI 49887;
Tomball, TX 77375
Aliases (AKA): Mary Keenan,
Mary Vincent,
Marybeth Vincent
Email Addresses: mke****@insightbb.com
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