Address History: 20907 Sandy Briar Court, Spring, TX 77379;
5112 Frederiksen Court, Ames, IA 50010;
Albion, NY 14411;
Pittsburgh, PA 15212;
Houston, TX 77090
Aliases (AKA): Rebekah Papke
Address History: 4041 Mossy Place Lane, Spring, TX 77388;
80 N Stone Street, West Suffield, CT 06093;
Honolulu, HI 96809;
Agawam, MA 01001;
Henderson, NV 89014
Aliases (AKA): D S Carney
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: 9707 Richmond Avenue Apt 67, Houston, TX 77042;
6858 Kester Avenue Apt 201, Van Nuys, CA 91405;
Spring, TX 77388
Aliases (AKA): Nasser Tavkakkoli
Relatives & Associates: Tyabeh Rezvani
Address History: 4103 Mossy Spring Lane, Spring, TX 77388;
1075 Donax Avenue, Imperial Beach, CA 91932;
Houston, TX 77090;
Texas City, TX 77590
Aliases (AKA): Lionnisha Johnson Mitchell,
Lionnisha Mitchell
Relatives & Associates: Tina Edwards
Cathran Green
Catherine Johnson
Charles Johnson
Charlie Johnson
Address History: 3963 Mossy Spring Lane, Spring, TX 77388;
115 Keawakapu Drive, Bastrop, TX 78602;
Bellville, TX 77418;
Houston, TX 77084
Address History: 4111 Mossy Spring Lane, Spring, TX 77388
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
Aliases (AKA): Nick Guiller,
Nick Guillermet,
Nicolas A Guillermet
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: 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: 4023 Mossy Spring Lane, Spring, TX 77388;
220 Northpoint Drive Apt 1201, Houston, TX 77060
Phone Numbers: (281) 847-3103
Phone Numbers: (281) 546-9705
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: 3907 Mossy Spring Lane, Spring, TX 77388;
43601 Tranquility Court, Lancaster, CA 93535
Phone Numbers: (661) 946-1295
Address History: 20128 Lecrete Mill Drive, New Caney, TX 77357;
383 Rutland Road, Brooklyn, NY 11225;
Spring, TX 77388
Aliases (AKA): Mark J Congco Antoine,
Mark Congco Congco-Antoine,
Mark J Congcoantoine
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: 5006 Ashland Glen Lane, Manvel, TX 77578;
12145 Bubbling Brook Drive Unit 200, Fishers, IN 46038;
Indianapolis, IN 46256;
Houston, TX 77056;
Spring, TX 77388
Email Addresses: tja****@premierecredit.com,
tur****@premierecredit.com
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
Address History: 3943 Mossy Spring Lane, Spring, TX 77388;
57 Po Box, Crandall, TX 75114;
Lake Dallas, TX 75065;
Pinehurst, TX 77362;
San Antonio, TX 78201
Phone Numbers: (940) 497-5160
Address History: 16830 Wedge Hill Lane, Conroe, TX 77302;
25455 Borough Park Drive Apartment 638, Spring, TX 77380
Aliases (AKA): Alyssa Javier
Address History: 19014 River Otter Lane, Cypress, TX 77433;
4 Gozar Lane, Hot Springs Village, AR 71909;
Houston, TX 77007;
Spring, TX 77388
Address History: 17731 Telegraph Creek Drive, Spring, TX 77379;
5000 N Willamette Boulevard, Portland, OR 97203;
Conroe, TX 77304;
Tomball, TX 77375
Aliases (AKA): Carisa Segovia,
Carisa Sparks
Email Addresses: asi****@yahoo.com,
asi****@yahoo.com
Address History: 1917 Florida Drive, Seabrook, TX 77586;
4236 Longridge Avenue Unit 102, Studio City, CA 91604;
Brooklyn, NY 11232;
Buffalo, NY 14222;
Highland Mills, NY 10930
Aliases (AKA): Aaron Sparks
Email Addresses: aar****@gmail.com
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