Address History: 3991 Mossy Spring Lane, Spring, TX 77388;
2201 Miami Road Apartment 5, Fort Lauderdale, FL 33316;
Lauderdale Lakes, FL 33313;
Oakland Park, FL 33334;
Pompano Beach, FL 33062
Aliases (AKA): Francois Loiselle,
Frank S Loiselle,
Frank S St James,
Frank Stjames
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: 126 Meadow Run Drive, Conroe, TX 77384;
9823 Cassowary Drive, Conroe, TX 77385;
Spring, TX 77386
Relatives & Associates: Peng Yu
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: 3955 Mossy Spring Lane, Spring, TX 77388;
1819 Tomlinson Trail Drive, Houston, TX 77067
Relatives & Associates: Syed Aminuddin
Phone Numbers: (832) 552-9801
Address History: 4959 Creekside Haven Trail, Spring, TX 77389;
17033 Butte Creek Road Apt 1302, Houston, TX 77090
Aliases (AKA): Andrea Arriaga
Phone Numbers: (832) 422-3173
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: 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: 16207 Lafone Drive, Spring, TX 77379;
7 Elcock Avenue, Boonton, NJ 07005;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): Kelli A Venturini,
Kellie Ann Venturini
Email Addresses: kve****@edtengineers.com,
kve****@edthouston.com
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: 1416 Colby Lane, Cedar Park, TX 78613;
510 Berwick Valley Lane, Cary, NC 27513;
Austin, TX 78748;
Hutto, TX 78634;
Spring, TX 77388
Aliases (AKA): Jennifer Calvert,
Jennifer D Green
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: 3431 Avalon Spring Lane, Spring, TX 77386;
8503 Creek Stone Drive, Chattanooga, TN 37421
Aliases (AKA): Ian I Leonard
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: 3959 Mossy Spring Lane, Spring, TX 77388;
474 Chapel Hill Road, Zanesville, OH 43701;
Tomball, TX 77375
Aliases (AKA): Lauren Nicole Hanks
Email Addresses: gag****@yahoo.com,
lau****@charter.net
Address History: 20210 Ash Glen Court, Spring, TX 77388;
25819 Drybrook Road, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Victoria Strassner
Email Addresses: dal****@hotmail.com
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
Aliases (AKA): Callie Matchett
Relatives & Associates: Allison Leonard
Brown Leonard
David Leonard
Donna Leonard
Donna Leonard
Address History: 4031 Mossy Spring Lane, Spring, TX 77388;
854 Lake View Drive, Montgomery, TX 77356
Phone Numbers: (936) 449-5893
Address History: 3720 Shady Elk Court, Conroe, TX 77301;
333 Holly Creek Court Apartment 1910, Spring, TX 77381
Aliases (AKA): Jenna Keffeler,
Jenna L Vaughn
Email Addresses: ake****@gmail.com
Address History: 3975 Mossy Spring Lane, Spring, TX 77388
Address History: 1415 Suffield Court, Houston, TX 77073;
10910 Fleming Drive, Houston, TX 77013;
Spring, TX 77388
Aliases (AKA): Cyril E Harris
Phone Numbers: (713) 672-1450
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