Address History: 14306 Shadow Garden Lane, Houston, TX 77077;
2800 Jeanetta Street Apt 2201, Houston, TX 77063
Aliases (AKA): Tao You
Relatives & Associates: Bing You
Address History: 2703 Laurel Creek Way, Pearland, TX 77581;
5110 Coventry Court, Friendswood, TX 77546;
Houston, TX 77070;
Katy, TX 77494;
League City, TX 77573
Aliases (AKA): Charles T Stubbs
Email Addresses: cst****@centurytel.net
Address History: 23034 Vallingby Drive, Katy, TX 77450;
15340 Leeward Drive # 211, Corpus Christi, TX 78418;
Houston, TX 77077
Aliases (AKA): Carrie Young
Email Addresses: cat****@hotmail.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: 2067 Spring Cedar Lane, Houston, TX 77077
Relatives & Associates: Mohammed Rahman
Address History: 1918 Palm Forest Lane, Houston, TX 77077;
13727 Brookbluff Lane, Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Helena Mestre
Address History: 11503 Del Monte Drive, Houston, TX 77077;
4778 Po Box, Houston, TX 77210;
Spring, TX 77381
Relatives & Associates: Patricia Lowe
Address History: 1915 Spring Cedar Lane, Houston, TX 77077;
4603 Chestnut Meadow Drive, Sugar Land, TX 77479
Relatives & Associates: Swati Deshpande
Phone Numbers: (281) 240-5372
Address History: 2011 Spring Cedar Lane, Houston, TX 77077;
14739 Carolcrest Drive, Houston, TX 77079
Aliases (AKA): Sharaine Bharucha,
Sharaine M Bharuchs,
Sharaine Z Vakil,
Sharaine K Vakil
Email Addresses: sha****@halliburton.com,
sha****@hotmail.com,
skb****@advancedprojectsolutions.net
Aliases (AKA): K Raufat,
Kahil Raufat
Relatives & Associates: Dawn Anderson
Dawn Anderson
Connie Cole
Cody Miller
Gail Miller
Relatives & Associates: Dawn Anderson
Dawn Anderson
Connie Cole
Cody Miller
Gail Miller
Address History: 2011 Spring Cedar Lane, Houston, TX 77077;
8307 Castle Crest Court, Houston, TX 77083
Email Addresses: cyr****@hotmail.com
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: 2700 Woodland Park Drive Apartment 1019, Houston, TX 77082;
2431 Cypress Creek Parkway Apartment 2802, Houston, TX 77068;
Pearland, TX 77584
Aliases (AKA): Kanisha Moore
Phone Numbers: (832) 492-5139
Address History: 1538 Kennebeck Place, Houston, TX 77077;
12910 Coral Crest Court, Houston, TX 77041;
Round Rock, TX 78664
Address History: 2039 Spring Cedar Lane, Houston, TX 77077
Address History: 2019 Spring Cedar Lane, Houston, TX 77077;
4219 Shadow Glen Drive, Dallas, TX 75287
Aliases (AKA): Roger Holliday,
Rogere E Holliday
Address History: 11418 E Lake Gables Drive, Richmond, TX 77406;
7518 Battlepine Court, Houston, TX 77040;
Katy, TX 77494
Aliases (AKA): Christina M Kenawell,
Kristina M Kenawell,
Kristina M Kenawellstubbs,
Christina Stubbs,
K Stubbs
Relatives & Associates: Jonathan Kenawell
William Kenawell
Juanita Preyear
Charles Stubbs
Jessica Stubbs
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
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