Address History: 17465 Chestnut Cove Drive, Conroe, TX 77302;
3909 Nw Castleton Drive, Atlanta, GA 30328;
Smyrna, GA 30080;
Aurora, OH 44202;
Bedford, OH 44146
Aliases (AKA): Stan S Chapman,
Stanley Chapman
Email Addresses: rev****@aim.com
Address History: 4039 Mossy Spring Lane, Spring, TX 77388;
4419 Nw Hon Drive, Riverside, MO 64150;
Carrollton, TX 75006;
Houston, TX 77040
Aliases (AKA): Michael J Kabzinkski,
Michael Joseph Kabzinski
Relatives & Associates: Suzanne Cullers
Cheryl Flaharty
Debbie Kabzinski
Melody Kabzinski
Stanley Kabzinski
Email Addresses: med****@yahoo.com,
mic****@muchomail.com,
mic****@ecoutlook.com,
mic****@gmail.com,
mic****@outlook.com
Address History: 4014 Rolling Terrace Drive, Spring, TX 77388;
7 Elcock Avenue, Boonton, NJ 07005;
Houston, TX 77090
Aliases (AKA): James P Ventorini,
James Ventorini,
James Venturini
Relatives & Associates: Christy Gallo
Susan Johnson
Marie Mckeever
Kelly Redman
Christopher Venturini
Email Addresses: jam****@msn.com,
jve****@adelphia.net
Address History: 511 Weeping Oaks Lane, Spring, TX 77388;
1746 Saint Tropez Court, Kissimmee, FL 34744;
Saint Cloud, FL 34771;
Tallahassee, FL 32313;
Tampa, FL 33613
Aliases (AKA): Suzanne Michelle Cullers,
Suzanne C Kabzinski
Email Addresses: scu****@hotmail.com
Address History: 3983 Mossy Spring Lane, Spring, TX 77388;
7645 Baldwin Avenue, Lincoln, NE 68507;
Austin, TX 78705
Aliases (AKA): Thomas D Helberg,
Tom D Helberg
Email Addresses: kar****@comcast.net
Address History: 3951 Mossy Spring Lane, Spring, TX 77388;
6450 Clay Pit Road, College Station, TX 77845;
Wellborn, TX 77881
Phone Numbers: (979) 690-0965
Address History: 4031 Mossy Spring Lane, Spring, TX 77388;
854 Lake View Drive, Montgomery, TX 77356
Phone Numbers: (936) 449-5893
Address History: 4043 Mossy Spring Lane, Spring, TX 77388;
505 Cypress Station Drive Apt 4506, Houston, TX 77090
Aliases (AKA): Janet Miller Errin,
Janet J Herrin,
Janet Miller Herrin,
Janie Herrin,
Jannie Herrin
Email Addresses: jay****@usa.net
Address History: 4103 Mossy Spring Lane, Spring, TX 77388;
311 N Vista Drive Apt 909, Houston, TX 77073
Email Addresses: ant****@yahoo.com
Address History: 3987 Mossy Spring Lane, Spring, TX 77388
Relatives & Associates: Mohamed Moussa
Address History: 8518 6 Highway, Hitchcock, TX 77563;
8518 Highway 6, Hitchcock, TX 77563;
Houston, TX 77053;
Hurst, TX 76053;
La Marque, TX 77568
Aliases (AKA): Constance Renee Nielsen,
Connie Nielson,
Constance Renee Nielson
Relatives & Associates: Linda Macumber
Doice Neilsen
Christopher Newland
Dennis Newland
Kimberly Newland
Email Addresses: con****@aol.com
Address History: 36818 Long Pines Lane, Magnolia, TX 77354;
1800 Matthews Avenue, Bronx, NY 10462;
Central Islip, NY 11722;
New York, NY 10029;
Austin, TX 78751
Aliases (AKA): Roberto Estrada,
Roberto Negrete
Address History: 3915 Mossy Spring Lane, Spring, TX 77388;
721 P/O Box, Cibolo, TX 78108;
Conroe, TX 77304;
Fulton, TX 78358;
Palacios, TX 77465
Aliases (AKA): Jaime Niland,
James Gallagher Niland
Email Addresses: daw****@yahoo.com,
jam****@verizon.net
Address History: 126 Meadow Run Drive, Conroe, TX 77384;
9823 Cassowary Drive, Conroe, TX 77385;
Spring, TX 77386
Relatives & Associates: Peng Yu
Address History: 17518 Memorial Pass, Spring, TX 77379;
4506 Sylvan Glen Drive, Houston, TX 77084;
Nacogdoches, TX 75964
Aliases (AKA): Jo D Rodriguez,
Jo Vicknair
Relatives & Associates: Bruce Avicnair
Imelda Martinez
Lauren Norman
Jaime Rodriguez
Jenessa Velasquez
Address History: 22911 Bank Shade Court, Tomball, TX 77375;
3943 Mossy Spring Lane, Spring, TX 77388
Aliases (AKA): Holly Ann Badger,
Holly Haines
Address History: 3927 Mossy Spring Lane, Spring, TX 77388
Address History: 4019 Mossy Spring Lane, Spring, TX 77388;
541 Fm 1488 Road Apt 1532, Conroe, TX 77384;
Houston, TX 77073
Aliases (AKA): P Zymowski
Email Addresses: pau****@yahoo.com
Address History: 13207 Broad Bay Lane, Pearland, TX 77584;
5316 Avenue M # 2, Galveston, TX 77551;
Houston, TX 77047;
League City, TX 77573;
Spring, TX 77388
Phone Numbers: (409) 765-7834
Address History: 7826 Spring Fern Lane, Houston, TX 77040;
4215 Sherry Lane, Canton, GA 30114;
Waleska, GA 30183;
Wichita, KS 67212;
Jersey Village, TX 77040
Relatives & Associates: Megan Baker
Kayleen Chappell
Marjorie Lynes
Ethel Marssarella
Marissa Marzzarella
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: 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: 4111 Mossy Spring Lane, Spring, TX 77388
Address History: 4107 Mossy Spring Lane, Spring, TX 77388;
61 Chambers Street, Newark, NJ 07105;
Houston, TX 77016
Aliases (AKA): Rosa Valdiviezo
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