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: 11515 Bilnoski Road, Willis, TX 77378;
6125 Snowbird Drive, Colorado Springs, CO 80918;
La Marque, TX 77568;
Spring, TX 77388;
Tomball, TX 77375
Phone Numbers: (281) 351-8414
Address History: 179 Ma County Road 3402, Jefferson, TX 75657;
46671 Strathmore Road, Plymouth, MI 48170;
Romulus, MI 48174;
Allen, TX 75002;
Arlington, TX 76002
Aliases (AKA): Angela J Hooten,
Angela Whitefield,
Angela Whitfield
Aliases (AKA): Tayebeh T Bayesteh,
Tayebeh Kabzinski,
Tayebah Tavakkoli,
Tayebeh R Tavakkoli,
Tayebh Tavakkoli
Relatives & Associates: Suzanne Cullers
Michael Kabzinski
Stanley Kabzinski
Nouroz Rezvani
Shatarak Rezvani
Address History: 4027 Mossy Spring Lane, Spring, TX 77388;
3542 Acorn Springs Lane, Spring, TX 77389
Aliases (AKA): Jasmine A Hernandez,
Jasmine A Mckenna
Relatives & Associates: Laura Hernandez
Maggie Hernandez
Pedro Hernandez
Pedro Hernandez
Pete Hernandez
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
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: 4514 Greenleaf Drive, Spring, TX 77389;
4419 Sw 20th Lane, Gainesville, FL 32607;
Miami, FL 33186;
Palmetto Bay, FL 33176;
Hiram, GA 30141
Aliases (AKA): Delmir Campelo
Address History: 1417 Casa Verde Drive, Corpus Christi, TX 78411;
600 W 3rd Street Apt 4, Karnes City, TX 78118;
Spring, TX 77388
Aliases (AKA): Irene Herrera,
Irene D Villanueva
Relatives & Associates: Connie Barrientez
Marsella Escobedo
Oscar Escobedo
Pedro Escobedo
Pedro Escobedo
Email Addresses: bel****@hotmail.com,
che****@gte.net,
fsm****@yahoo.com
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
Relatives & Associates: Cierra Herrera
Gloria Herrera
Gloria Herrera
Manuella Herrera
Maria Herrera
Email Addresses: gil****@hotmail.com,
gil****@icqmail.com,
gil****@excite.com
Address History: 4039 Mossy Spring Lane, Spring, TX 77388;
939 Laura Lee Circle, Bear, DE 19701;
Clayton, DE 19938;
Newark, DE 19713;
Mchenry, IL 60050
Aliases (AKA): T A Miller
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: 4107 Mossy Spring Lane, 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: 3102 Mossy Elm Court, Houston, TX 77059;
700 E 6th Street, Metropolis, IL 62960;
Pasadena, TX 77504;
Spring, TX 77388
Aliases (AKA): Kellie Lynn Hale,
Kelly Hale,
Kellie Lynn Haletolar,
Kelli Hall,
Kellie Hale Tolar
Email Addresses: kel****@att.net,
kto****@mindspring.com
Address History: 29407 Forest Floor Lane, Spring, TX 77386;
1000 Cypress Station Drive Apt 1012, Houston, TX 77090;
Humble, TX 77338;
Magnolia, TX 77354
Aliases (AKA): Jennifer L Molone,
Jennifer Lynn Moloney
Address History: 4111 Mossy Spring Lane, Spring, TX 77388
Address History: 3907 Mossy Spring Lane, Spring, TX 77388;
43601 Tranquility Court, Lancaster, CA 93535
Phone Numbers: (661) 946-1295
Address History: 4007 Mossy Spring Lane, Spring, TX 77388;
1607 Sara Drive A, College Station, TX 77845;
Cypress, TX 77433;
Houston, TX 77008
Aliases (AKA): Eve D Davis
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: 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: 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: 8910 N Loop 1604 W Apt 1816, San Antonio, TX 78249;
101 Nnptc Circle # 33 Ci, Goose Creek, SC 29445;
Spring, TX 77388;
Silverdale, WA 98383
Email Addresses: jgi****@automaticpower.com
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