Address History: 19726 Holly Walks, Spring, TX 77388;
4600 Elmont Drive Apt 731, Austin, TX 78741;
Houston, TX 77069;
Nacogdoches, TX 75964;
Tomball, TX 77377
Aliases (AKA): Nicole Briceno,
Nicole Jamison,
Nicole Liddie
Relatives & Associates: Andrew Jamison
Christine Jamison
Daniel Jamison
Matthew Jamison
Oran Jamison
Email Addresses: cjb****@hotmail.com,
int****@yahoo.com,
nic****@yahoo.com,
nic****@hotmail.com
Address History: 4079 Mossy Spring Lane, Spring, TX 77388;
6111 Allentown Drive, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Shawna Baker
Aliases (AKA): Daniel Vicknair
Relatives & Associates: Jose Rodriguez
Address History: 1801 Dunstan Road, Houston, TX 77005;
2300 Broadmoor Drive Apt 81, Bryan, TX 77802;
College Station, TX 77845;
Spring, TX 77388
Aliases (AKA): Joe Carney
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
Address History: 3927 Mossy Spring Lane, Spring, TX 77388;
11739 Apple Bough Circle, Houston, TX 77067;
Humble, TX 77346;
Shepherd, TX 77371
Email Addresses: oty****@msn.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: 16830 Wedge Hill Lane, Conroe, TX 77302;
25455 Borough Park Drive Apartment 638, Spring, TX 77380
Aliases (AKA): Alyssa Javier
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: 21610 Falvel Lake Drive, Spring, TX 77388;
910 Cypress Station Drive Apartment 823, Houston, TX 77090
Email Addresses: gba****@excite.com
Address History: 3943 Mossy Spring Lane, Spring, TX 77388;
57 Po Box, Crandall, TX 75114;
Lake Dallas, TX 75065;
Pinehurst, TX 77362;
San Antonio, TX 78201
Phone Numbers: (940) 497-5160
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: 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) 897-0347
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: 16007 Gore Grass Court, Spring, TX 77379;
2511 Ridge Hollow Drive, Houston, TX 77067
Aliases (AKA): Victor Hugo Guillermet
Email Addresses: cgu****@hotmail.com,
nic****@aol.com
Address History: 3999 Mossy Spring Lane, Spring, TX 77388;
217 Bimini Court, Pensacola, FL 32506;
Honolulu, HI 96818;
Houston, TX 77090
Aliases (AKA): Patricia Carmel Clarke,
Patricia Clarke
Email Addresses: ric****@hotmail.com
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: 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: 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: 13207 Broad Bay Lane, Pearland, TX 77584;
5316 Avenue M # 2, Galveston, TX 77551;
Houston, TX 77047;
League City, TX 77573;
Spring, TX 77388
Phone Numbers: (409) 765-7834
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: 4023 Mossy Spring Lane, Spring, TX 77388;
8515 Hammerly Boulevard Apt 108, Houston, TX 77055
Aliases (AKA): Mirna G Garcia
Phone Numbers: (281) 847-3103
Address History: 5222 Timber Quail Drive, Humble, TX 77346;
505 Cypress Station Drive Apt 2004, Houston, TX 77090;
Killeen, TX 76540;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Carmen G Quiles,
Carmen Quiles-Glen,
Carmen G Quilles
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