Address History: 27 Southern Coast Drive, Spring, TX 77380;
1855 Colonial Drive, Coral Springs, FL 33071
Phone Numbers: (954) 753-3591
Address History: 27 Southern Coast Drive, Spring, TX 77380;
3885 Bay Wind Drive, Gulf Breeze, FL 32563;
Largo, FL 33773;
Norristown, PA 19403;
Dripping Springs, TX 78620
Aliases (AKA): G Pernice
Relatives & Associates: Maria Beguiristain
Heidi Jablonski
Casner Pernice
Massimo Pernice
Vincenzo Pernice
Address History: 77 N Bay Boulevard, Spring, TX 77380;
1855 Colonial Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Noblesville, IN 46062;
Waco, TX 76710
Aliases (AKA): Timothy J Kuebler,
Timothy Kuebler,
Tim Luebler
Email Addresses: ate****@bellsouth.net,
atk****@yahoo.com
Address History: 14 Shadow Stone Street, Spring, TX 77381;
3558 Bay Wind Drive, Gulf Breeze, FL 32563;
Windber, PA 15963;
Dripping Springs, TX 78620;
Spicewood, TX 78669
Aliases (AKA): Joan Ellen Victor
Relatives & Associates: Maria Beguiristain
Guglielmo Pernice
Wendy Pernice
Cynthia Victor
Dean Victor
Email Addresses: jvi****@yahoo.com
Address History: 6 Glory Garden Way, Spring, TX 77389;
102 El Shaddai Drive, Lafayette, LA 70508;
New Orleans, LA 70124;
Cypress, TX 77429;
Houston, TX 77060
Aliases (AKA): Lloyd Guilory,
Lloyd J Gullory
Relatives & Associates: Anna Guillory
Anne Guillory
Catherine Guillory
Elliot Guillory
Lisa Guillory
Address History: 77 N Bay Boulevard, Spring, TX 77380;
1855 Colonial Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Noblesville, IN 46062;
Waco, TX 76710
Aliases (AKA): Amy Kuebler,
Amy Neal
Phone Numbers: (954) 263-5313
(954) 753-3591
(954) 896-5295
Email Addresses: ate****@bellsouth.net
Address History: 55 Mystic Lake Circle, Spring, TX 77381;
203 N College Avenue Ste 3001, Cleveland, TX 77327;
Galveston, TX 77551;
Kingwood, TX 77345;
Laredo, TX 78041
Aliases (AKA): Haissam S El Zaim,
Haissam Haissam Elzaim,
Sam Elzaim,
Haissam Zaim
Address History: 441 Julieanne Cove, Dripping Springs, TX 78620;
3885 Bay Wind Drive, Gulf Breeze, FL 32563;
Norristown, PA 19403;
Houston, TX 77055;
Spicewood, TX 78669
Aliases (AKA): W Pernice,
Wendy V Victor,
Wendy Victorpernice
Relatives & Associates: Maria Beguiristain
Heidi Jablonski
Casner Pernice
Guglielmo Pernice
Massimo Pernice
Phone Numbers: (281) 367-9830
(281) 466-2766
(281) 635-0420
(281) 681-1178
Address History: 441 Julieanne Cove, Dripping Springs, TX 78620;
104 Kirkhill Cove, Hutto, TX 78634;
Spicewood, TX 78669;
Spring, TX 77382;
Herndon, VA 20171
Aliases (AKA): Massimo Pernice
Relatives & Associates: Casner Pernice
Guglielmo Pernice
Vincenzo Pernice
Wendy Pernice
Address History: 1514 Auline Lane, Houston, TX 77055;
850 Beech Street Unit 210, San Diego, CA 92101;
Washington, DC 20001;
Atlanta, GA 30309;
Spicewood, TX 78669
Aliases (AKA): Pat Victor
Relatives & Associates: Guglielmo Pernice
Wendy Pernice
Cynthia Victor
Edward Victor
Eric Victor
Address History: 112 Cardinal Avenue, Mcallen, TX 78504;
805 8th Street, Galveston, TX 77550;
Kingwood, TX 77345;
Laredo, TX 78040;
Montgomery, TX 77356
Aliases (AKA): D Elzaim,
Diana Elzaim,
Diana Elzaim Md,
Diana Elzain,
Dianah Ruiz
Relatives & Associates: Haissam Elzaim
Michelle Elzaim
Miranda Elzaim
Mohamad Elzaim
Esmeralda Garza
Email Addresses: kas****@aol.com,
kas****@att.net
Address History: 2654 Greenfield Avenue, Los Angeles, CA 90064;
378 N Morrison Avenue, San Jose, CA 95126;
Fort Lauderdale, FL 33308;
Spring, TX 77380;
Fairfax, VA 22030
Aliases (AKA): Thierry Ouayoro
Address History: 800 New Jersey Avenue Se Apt 722, Washington, DC 20003;
4 I Street Se Apt 902, Washington, DC 20003;
Chicago, IL 60640;
Spring, TX 77380
Phone Numbers: (954) 753-3591
Address History: 1229 W 10th Street, Tempe, AZ 85281;
7900 E Princess Drive Apt 2259, Scottsdale, AZ 85255;
Spicewood, TX 78669;
Spring, TX 77380
Relatives & Associates: Guglielmo Pernice
Massimo Pernice
Wendy Pernice
Phone Numbers: (281) 367-9830
(832) 928-7152
Address History: 8333 Barnsley Avenue, Los Angeles, CA 90045;
1855 Colonial Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Chicago, IL 60614;
Spring, TX 77380
Aliases (AKA): Adam Kuebler
Relatives & Associates: Amy Kuebler
Elizabeth Kuebler
Tim Kuebler
Email Addresses: ate****@bellsouth.net,
atk****@yahoo.com
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