Address History: 21710 Hales Hunt Court, Spring, TX 77388;
16923 Camberwell Green Lane, Houston, TX 77070;
Humble, TX 77339
Address History: 15206 Wild Plum Thicket Lane, Cypress, TX 77433;
100 Park Square Lane, Madison, AL 35758;
Carmel, IN 46032;
Indianapolis, IN 46268;
Hudson, OH 44236
Aliases (AKA): Stepahnie Mcdonald,
Stephanie Mcdonald
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: 22107 Bridgestone Oak Drive, Spring, TX 77388;
15316 Tommy Smith Road, Conroe, TX 77306;
Houston, TX 77025
Address History: 19410 Enchanted Spring Drive, Spring, TX 77388;
19506 Country Breeze Court, Spring, TX 77388
Phone Numbers: (281) 719-0818
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: 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: 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: 5411 Briarstone Ridge Lane, Spring, TX 77389;
23619 Gosling Road # A, Spring, TX 77389;
Tomball, TX 77375
Email Addresses: dav****@hotmail.com,
dil****@yahoo.com
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
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: 3991 Mossy Spring Lane, Spring, TX 77388;
4848 Nw 29th Court, Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313;
Port Saint Lucie, FL 34953
Relatives & Associates: Katherine Kowalenko
Bruno Loiselle
Francois Loiselle
Raymond Loiselle
Tammy Nixon
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: 2415 High Island Way, Houston, TX 77073;
1027 Pilot Point Drive, Houston, TX 77038;
Spring, TX 77388
Aliases (AKA): Jeryl Bennett
Relatives & Associates: Cheryl Bennett
Address History: 6326 Feldspar Street, Houston, TX 77092;
9524 Beech Avenue, Crystal Lake, IL 60014;
Spring, TX 77388
Phone Numbers: (815) 356-7151
Address History: 5310 Lost Forest Drive Apt 151, Houston, TX 77092;
6015 Spruce Forest Drive, Houston, TX 77092;
Spring, TX 77388
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: 4063 Mossy Place Lane, Spring, TX 77388;
7948 Summerplace Drive, Citrus Heights, CA 95621;
Sacramento, CA 95822;
Houston, TX 77026
Aliases (AKA): Barbara Jones
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: 4031 Mossy Spring Lane, Spring, TX 77388;
854 Lake View Drive, Montgomery, TX 77356
Phone Numbers: (936) 449-5893
Address History: 1 Waterway Avenue Apt 2449, Spring, TX 77380;
3431 Avalon Spring Lane, Spring, TX 77386;
Tomball, TX 77375
Address History: 3955 Mossy Spring Lane, Spring, TX 77388;
8645 20th Avenue Apt 4a, Brooklyn, NY 11214;
Houston, TX 77014
Aliases (AKA): Syed Azimuddin,
Syed Fasihuddin,
Syed Matinuddin,
Syed Uddin
Address History: 3629 Acorn Drive, Plano, TX 75074;
46671 Strathmore Road, Plymouth, MI 48170;
Romulus, MI 48174;
Allen, TX 75002;
Arlington, TX 76002
Aliases (AKA): Collis W Whitefield,
C Whitfield,
Collis Whitfield
Email Addresses: ac_****@ahoo.com
Address History: 3931 Mossy Spring Lane, Spring, TX 77388;
1511 Chestnut Tree Lane, Houston, TX 77067;
Humble, TX 77338
Aliases (AKA): N Black
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