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: 10 Peachridge Place, Spring, TX 77382;
5105 Masters Way, Alpharetta, GA 30005;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Centereach, NY 11720
Aliases (AKA): Jenn Brenner,
Jennifer R Brenner,
Jenn Solis,
Jennifer R Solis
Address History: 23223 Gosling Road Apt 6311, Spring, TX 77389;
606 Sabine Street Apt 201, Brenham, TX 77833;
Tomball, TX 77375
Address History: 8910 N Loop 1604 W Apt 1816, San Antonio, TX 78249;
13111 Northwest Freeway Suite 200, Houston, TX 77040;
Katy, TX 77450;
Spring, TX 77388;
Virginia Beach, VA 23464
Aliases (AKA): Erika N Gilberti
Phone Numbers: (210) 788-9417
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: 126 Meadow Run Drive, Conroe, TX 77384;
9823 Cassowary Drive, Conroe, TX 77385;
Spring, TX 77386
Relatives & Associates: Peng Yu
Address History: 1116 Key Street, Houston, TX 77009;
302 E Bluebell Lane, Tempe, AZ 85281;
Omaha, NE 68127;
Blue Bell, PA 19422;
Lansdale, PA 19446
Aliases (AKA): Christine C Carney
Email Addresses: chr****@sbcglobal.net
Address History: 3975 Mossy Spring Lane, Spring, TX 77388
Address History: 9307 Dewmont Lane, Houston, TX 77299;
5005 Deerpath Drive, Conroe, TX 77303;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Federico Mezzatesta
Relatives & Associates: Cristina Mezzates
Alberto Mezzatesta
Guillermo Mezzatesta
Mariano Mezzatesta
Ji Sohn
Email Addresses: mez****@yahoo.com
Address History: 3967 Mossy Spring Lane, Spring, TX 77388;
677 Po Box, Union Springs, AL 36089;
Austin, TX 78749;
College Station, TX 77840;
Tomball, TX 77375
Aliases (AKA): Adrian J Davis
Address History: 4039 Mossy Spring Lane, Spring, TX 77388;
17038 Canyon Ridge Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Haley Miller
Address History: 19410 Enchanted Spring Drive, Spring, TX 77388;
19506 Country Breeze Court, Spring, TX 77388
Phone Numbers: (281) 719-0818
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: 3907 Mossy Spring Lane, Spring, TX 77388;
43601 Tranquility Court, Lancaster, CA 93535
Phone Numbers: (661) 946-1295
Address History: 3979 Mossy Spring Lane, Spring, TX 77388;
4119 Galbar Street, Oceanside, CA 92056;
Vista, CA 92081;
Magnolia, DE 19962;
Brandon, FL 33511
Relatives & Associates: Alex Deplasco
Mark Deplasco
Nicole Deplasco
Patricia Deplasco
Kaitlyn Donovan
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: 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: 3931 Mossy Spring Lane, Spring, TX 77388;
1511 Chestnut Tree Lane, Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): N Black
Address History: 22911 Bank Shade Court, Tomball, TX 77375;
3943 Mossy Spring Lane, Spring, TX 77388
Aliases (AKA): Holly Ann Badger,
Holly Haines
Relatives & Associates: Ashley Badger
Brandy Badger
Brian Badger
Kelly Badger
Lanora Badger
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: 3939 Mossy Spring Lane, Spring, TX 77388;
13210 Blanchard Drive, Crosby, TX 77532;
Houston, TX 77015
Aliases (AKA): Chris Mingo,
Christopher Mingo
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: 17465 Chestnut Cove Drive, Conroe, TX 77302;
1336 90th Avenue, Oakland, CA 94603;
San Leandro, CA 94577;
Aurora, OH 44202;
Bedford, OH 44146
Aliases (AKA): Athena D Mills
Email Addresses: ath****@gmail.com,
msc****@adelphia.net,
rev****@adelphia.net,
rev****@msn.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
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