Phone Numbers: (281) 546-9705
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: 3975 Mossy Spring Lane, Spring, TX 77388
Relatives & Associates: Ann Vanvleck
Phone Numbers: (936) 273-4876
Address History: 105 West Mesquite Street, Karnes City, TX 78118;
1417 Casa Verde Drive, Corpus Christi, TX 78411;
Kenedy, TX 78119;
Magnolia, TX 77354;
Spring, TX 77388
Aliases (AKA): G Herrera,
Gilbert Herrera
Email Addresses: gil****@hotmail.com,
gil****@icqmail.com,
gil****@excite.com
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: 16007 Gore Grass Court, Spring, TX 77379;
2511 Ridge Hollow Drive, Houston, TX 77067
Aliases (AKA): Liliana Guillarmat,
Liliana Guillerme,
Liliana Guillermet,
Lillian Guillermet
Relatives & Associates: Constanza Guillermet
H Guillermet
Nicholas Guillermet
Victor Guillermet
Ashley Terry
Email Addresses: cgu****@hotmail.com
Address History: 4071 Mossy Spring Lane, Spring, TX 77388;
1890 W Hillcrest Drive Apt 570, Newbury Park, CA 91320;
Thousand Oaks, CA 91358;
Tampa, FL 33621;
Strandburg, SD 57265
Aliases (AKA): Denise K Hill,
Denise K Hixon,
Denise K Marquez,
Denise Kathryn Marquez,
Denise Moreno
Address History: 15203 Hensen Creek Drive, Houston, TX 77086;
13240 Center Avenue, Bayou La Batre, AL 36509;
Stone Mountain, GA 30083;
Batavia, IL 60510;
Carol Stream, IL 60188
Aliases (AKA): Hong T Pham,
Hong Pham,
Hung M Pham
Email Addresses: hon****@netscape.net,
hph****@blackplanet.com,
hph****@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: 2019 Treasure Mountain Drive, Spring, TX 77388;
9734 Pleasant Gate Lane, Potomac, MD 20854;
Houston, TX 77099;
Stafford, TX 77477;
Tomball, TX 77377
Aliases (AKA): Jocelyn Le,
Van-Khanh Thi Le
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: 21666 Falvel Misty Drive, Spring, TX 77388;
1500 W Esplanade Avenue Apt 21d, Kenner, LA 70065;
New Orleans, LA 70121;
Houston, TX 77042
Aliases (AKA): Helicia Matin,
Helicia Milton,
Helicia Orso
Address History: 3931 Mossy Spring Lane, Spring, TX 77388;
1007 Cypress Station Drive Apt 7105, Houston, TX 77090;
Aberdeen, WA 98520
Relatives & Associates: Duc Pham
Hoa Pham
Loan Pham
Tuanhthi Pham
Address History: 3995 Mossy Spring Lane, Spring, TX 77388
Relatives & Associates: Scott Hall
Phone Numbers: (281) 651-1850
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: 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
Aliases (AKA): Daphne Colebrook
Email Addresses: dar****@aol.com
Address History: 4027 Mossy Spring Lane, Spring, TX 77388;
3902 Cambronne Street, New Orleans, LA 70118;
Las Vegas, NV 89129;
Houston, TX 77086
Aliases (AKA): Tresa Jones,
Tresa Phillips
Relatives & Associates: Arnitha Barnett
Louise Crawford
Edith Cunningham
Cynthia Goodie
Ranita Hines
Aliases (AKA): Nick Guiller,
Nick Guillermet,
Nicolas A Guillermet
Phone Numbers: (281) 355-5544
(281) 379-2940
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
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
Address History: 18611 Cascade Timbers Lane, Tomball, TX 77377;
510 Aurora Street, Houston, TX 77008;
Spring, TX 77388
Aliases (AKA): Oscar Garcia
Email Addresses: osc****@exxonmobil.com,
osc****@hotmail.com
Address History: 4107 Mossy Spring Lane, Spring, TX 77388
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
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