Aliases (AKA): Nick Guiller,
Nick Guillermet,
Nicolas A Guillermet
Address History: 4075 Mossy Spring Lane, Spring, TX 77388;
656 Azalea Road Apt 218, Mobile, AL 36609;
Harrisburg, PA 17103;
Houston, TX 77076
Aliases (AKA): David Parker
Address History: 179 Courageous Side Way, Magnolia, TX 77354;
910 Cypress Station Drive, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Manuel Barriga
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: 21503 Country Club Green Circle, Tomball, TX 77375;
15023 California Avenue, Harvey, IL 60426;
Spring, TX 77389
Address History: 26414 Green Heron Drive, Katy, TX 77494;
201 Beedle Drive, Ames, IA 50014;
Houston, TX 77036;
Richmond, TX 77469;
Spring, TX 77388
Aliases (AKA): Beth Adkins,
Elizabeth Adkins,
Beth A Barry,
Elizabeth A Barry,
Beth Barryadkins
Email Addresses: adk****@verizon.net,
bad****@outlook.com,
bad****@gmail.com
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: 1415 Las Cuevas Drive, Conroe, TX 77301;
210 Prince Of Wales Street, Conroe, TX 77304;
Houston, TX 77033;
Magnolia, TX 77354;
Montgomery, TX 77356
Phone Numbers: (936) 672-1932
Email Addresses: eri****@yahoo.com
Address History: 4107 Mossy Spring Lane, Spring, TX 77388
Address History: 2600 Kimberly Lane, Plano, TX 75075;
33975 Pinewoods Circle, Romulus, MI 48174;
Allen, TX 75002;
Alvarado, TX 76009;
Arlington, TX 76002
Aliases (AKA): Angela Marie Dever,
A Whitfield,
Angela L Whitfield
Email Addresses: ang****@yahoo.com
Address History: 3987 Mossy Spring Lane, Spring, TX 77388
Relatives & Associates: Mohamed Moussa
Address History: 2335 Loyanne Drive, Spring, TX 77373;
1731 Cindy Lane, Conroe, TX 77304;
Rockwall, TX 75032;
Rowlett, TX 75088
Email Addresses: n.z****@hotmail.com
Address History: 36818 Long Pines Lane, Magnolia, TX 77354;
1800 Matthews Avenue, Bronx, NY 10462;
Central Islip, NY 11722;
New York, NY 10029;
Austin, TX 78751
Aliases (AKA): Roberto Estrada,
Roberto Negrete
Phone Numbers: (281) 448-7041
Email Addresses: jer****@yahoo.com,
jer****@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: 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: 3991 Mossy Spring Lane, Spring, TX 77388
Phone Numbers: (281) 357-4489
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: 6806 Norvara Trail, Spring, TX 77379;
111 Clear Creek Street Apt 904, Hempstead, TX 77445;
Lexington, TX 78947;
Magnolia, TX 77355;
Port Lavaca, TX 77979
Aliases (AKA): Jennifer Nielsen
Email Addresses: mis****@yahoo.com,
mis****@aug.com,
mis****@hotmail.com,
mis****@webtv.net,
mis****@yahoo.com
Address History: 4412 Longleaf Timbers Court, Conroe, TX 77304;
10510 Bentley Street, Houston, TX 77093;
Humble, TX 77338;
Spring, TX 77373;
Tomball, TX 77375
Aliases (AKA): A Cantu,
Ana Cantu,
Ana V Gonzalez,
Ana V Herring,
Ana Herring
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: 5522 Hummingbird Street, Houston, TX 77096;
3666 Glen Mora Drive, Decatur, GA 30032;
Stone Mountain, GA 30083;
Mchenry, IL 60050;
Palatine, IL 60074
Aliases (AKA): Robert L Miller,
Robert Miller Miller,
Robert L Miller Junior
Email Addresses: and****@live.com,
bob****@hotmail.com,
cir****@aol.com,
myd****@sbcglobal.net,
ton****@hotmail.com
Address History: 4043 Mossy Spring Lane, Spring, TX 77388;
505 Cypress Station Drive Apt 4506, Houston, TX 77090
Aliases (AKA): Janet Miller Errin,
Janet J Herrin,
Janet Miller Herrin,
Janie Herrin,
Jannie Herrin
Email Addresses: jay****@usa.net
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
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