Relatives & Associates: Pham Nu
Address History: 30 Pintuck Place, Spring, TX 77389;
2650 Haste Street # 406, Berkeley, CA 94720;
El Cerrito, CA 94530;
Oakland, CA 94612;
Brookline, MA 02446
Relatives & Associates: Leonard Santoso
Email Addresses: ksa****@msn.com,
leo****@att.net
Address History: 2063 Spring Cedar Lane, Houston, TX 77077;
2001 Holleman Drive W Apt 313, College Station, TX 77840;
Katy, TX 77450
Aliases (AKA): Jane Grabowski
Aliases (AKA): K Raufat,
Kahil Raufat
Address History: 8045 Perimeter Trace E, Atlanta, GA 30346;
6929 Commerce Circle, Baton Rouge, LA 70809;
Houston, TX 77019;
Bellingham, WA 98225;
Mukilteo, WA 98275
Aliases (AKA): Farshad Hashemian,
Sean F Hashemian
Relatives & Associates: Sonia Maleky
Address History: 3306 S Fry Road Apt 236, Katy, TX 77450;
6508 Garlinghouse Lane, Dallas, TX 75252;
Houston, TX 77082;
Longview, TX 75602;
Richmond, TX 77406
Aliases (AKA): Serge Merland
Address History: 1426 W Brooklake Drive, Houston, TX 77077;
1915 Spring Cedar Lane, Houston, TX 77077
Aliases (AKA): Jesica M Penland,
Jessica Penland
Phone Numbers: (281) 597-9336
Address History: 338 Singing Sumac Way, San Marcos, TX 78666;
150968 Po Box, Austin, TX 78715;
Houston, TX 77077;
San Antonio, TX 78232
Phone Numbers: (281) 597-9336
Email Addresses: den****@katyisd.org
Address History: 2063 Spring Cedar Lane, Houston, TX 77077;
11 George Read Road, New Castle, DE 19720;
Newark, DE 19702;
Wilmington, DE 19810;
Horseshoe Bay, TX 78657
Aliases (AKA): Paul Dgrabowski,
Paul D Grabowski,
Paul Donald Grabowski
Address History: 2211 Wyndam Heights Lane, Houston, TX 77077;
14215 Cloud Cliff Lane, Houston, TX 77077
Relatives & Associates: Paul King
Phone Numbers: (281) 589-1262
Address History: 338 Singing Sumac Way, San Marcos, TX 78666;
150968 Po Box, Austin, TX 78715;
Houston, TX 77077;
San Antonio, TX 78232
Relatives & Associates: Denise Penland
James Penland
Jessica Penland
Paul Penland
Phone Numbers: (281) 597-9336
Address History: 1915 Spring Cedar Lane, Houston, TX 77077;
2400 Drifting Leaf Drive, Cedar Park, TX 78613;
Corpus Christi, TX 78410;
Katy, TX 77494;
Kingsville, TX 78363
Aliases (AKA): Fabio Celeita
Relatives & Associates: Maya Celeita
Ricardo Celeita
Jesica Jauregui
Jesica Jauregui
Jasminder Singh
Email Addresses: fab****@gmail.com,
fab****@eqd.com,
fab****@att.net,
fce****@hotmail.com,
fce****@llminc.com
Address History: 11900 Barryknoll Lane Apt 5208, Houston, TX 77024;
4532 Highland Terrace, Austin, TX 78731
Aliases (AKA): Joan Miller,
John Miller
Email Addresses: ddm****@hotmail.com
Address History: 19914 Travis County Way, Cypress, TX 77433;
4112 Hidden Hill Road, Norman, OK 73072;
Houston, TX 77077;
Richmond, TX 77406
Aliases (AKA): James Daniel Skaggs,
James Randel Skaggs
Email Addresses: deb****@yahoo.com,
dec****@gmail.com,
jbc****@aol.com,
jbc****@comcast.com,
nat****@gmail.com
Address History: 1538 Kennebeck Place, Houston, TX 77077;
12910 Coral Crest Court, Houston, TX 77041
Aliases (AKA): A Hernandez,
Arcesio Hernanez
Relatives & Associates: Gladys Lopez
Email Addresses: ahe****@lgc.com
Address History: 7147 Bluff Run, San Antonio, TX 78257;
8785 W Hayward Avenue, Ft Mitchell, KY 41017;
Houston, TX 77077
Aliases (AKA): Margaret Esquinca,
Margaret Moreno Esquinc,
Margaret G Moreno Esquinca,
Margaret Morenoesquinca
Relatives & Associates: Ezequiel Esquinca
Jennifer Leal
Gerardo Moreno
Veronica Moreno
Yvonne Moreno
Address History: 740 Cherry Tree Road, Middletown, DE 19709;
5284 S Montecito Drive, Concord, CA 94521;
Newark, DE 19713;
Punta Gorda, FL 33955;
Lookout Mountain, GA 30750
Aliases (AKA): I M Funderburg,
Issac M Funderburg,
M M Funderburg,
Murray Funderburg,
Murry Funderburg
Relatives & Associates: Anne Funderburg
Christopher Funderburg
Isaac Funderburg
Laura Funderburg
Pamela Funderburg
Address History: 6250 Hollywood Boulevard Unit 14i, Los Angeles, CA 90028;
72751 Carob Court, Palm Desert, CA 92260;
Nashville, TN 37206;
Dallas, TX 75214;
Houston, TX 77079
Aliases (AKA): Charles Morales
Relatives & Associates: Victoria Carragher
Daniel Jmorales
Melissa Montes
Daniel Morales
Daniela Morales
Address History: 302 E 96th Street Apt 303, New York, NY 10128;
210 E 65th Street Apt 11h, New York, NY 10065;
Philadelphia, PA 19104;
Houston, TX 77077;
Spring, TX 77382
Aliases (AKA): Adrian Cobos
Email Addresses: adr****@wharton.upenn.edu
Address History: 12916 Rising Sun Terrace, Charlotte, NC 28227;
9619 Buckskin Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Baldwin, NY 11510;
Columbia, SC 29210
Aliases (AKA): Randy B Bunnell
Email Addresses: ran****@aol.com,
ran****@electronicdata.com,
rbu****@aol.com,
rbu****@nashua.com,
the****@aol.com
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