Address History: 13706 Neils Branch Drive, Houston, TX 77077;
1915 Spring Cedar Lane, Houston, TX 77077;
Pasadena, TX 77502;
Madison, WI 53713
Aliases (AKA): Enrique Malano,
Enrique Molano,
Enrique Molano-Manrique
Aliases (AKA): Ezequiel Esquin,
Ezequiel Esquinca Reyes,
Ezequiel Reyes
Relatives & Associates: Margaret Moreno
Address History: 2027 Spring Cedar Lane, Houston, TX 77077
Address History: 1918 Palm Forest Lane, Houston, TX 77077;
13727 Brookbluff Lane, Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Jordi Castillo,
Jordi Castillo Vergara,
Jordi Vergara
Relatives & Associates: Monica Bennett
Address History: 1911 Spring Cedar Lane, Houston, TX 77077;
8430 Cheviot Road, Cincinnati, OH 45247;
Fairfield, OH 45014;
Troutville, VA 24175
Aliases (AKA): Vicki Harbers
Relatives & Associates: Deborah Boehnlein
Patti Boehnlein
Richard Harbers
Ruth Harbers
Thomas Harbers
Address History: 1802 Mystic Arbor Lane, Houston, TX 77077;
1101 Mall, Carbondale, IL 62901;
Ladson, SC 29456;
Antioch, TN 37013;
Cookeville, TN 38506
Aliases (AKA): Adeniyi N Adesokan,
Niyi Adesokan
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
Phone Numbers: (281) 589-1593
Address History: 2039 Spring Cedar Lane, Houston, TX 77077;
1901 Post Oak Boulevard Apt 204, Houston, TX 77056
Relatives & Associates: Fred Ribeiro
Phone Numbers: (713) 392-5466
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: 2019 Spring Cedar Lane, Houston, TX 77077;
4219 Shadow Glen Drive, Dallas, TX 75287
Aliases (AKA): Roger Holliday,
Rogere E Holliday
Relatives & Associates: Amy Feigleson
David Feigleson
Joyce Feigleson
Michael Feigleson
Ricae Walker
Phone Numbers: (832) 217-9928
Address History: 4821 Nasa Parkways Apt 25s, Seabrook, TX 77586;
4853 Cordell Avenue, Bethesda, MD 20814;
Houston, TX 77077;
Arlington, VA 22203;
Bremerton, WA 98310
Aliases (AKA): J C Nicholson,
John Nicholson
Email Addresses: jni****@bmheagleton.com
Address History: 5406 Winding River Road, Richmond, TX 77406;
13606 Neils Branch Drive, Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Joseph Finis
Relatives & Associates: Natalya Finis
Phone Numbers: (281) 496-4432
Aliases (AKA): Dawn D Miller
Address History: 1822 Wakefield Drive, Houston, TX 77018;
15340 Leeward Drive # 211, Corpus Christi, TX 78418;
Katy, TX 77450
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: 2729 Maxroy Street, Houston, TX 77007;
35 Britt Court, Alameda, CA 94502;
Daly City, CA 94015;
Rancho Palos Verdes, CA 90275;
San Francisco, CA 94127
Aliases (AKA): Haixum Harry Ren,
Haixun Haixun Ren,
Haixun Ren,
Harry H Ren
Email Addresses: har****@hotmail.com,
hre****@dodi.com,
ren****@in.com
Address History: 30 Pintuck Place, Spring, TX 77389;
812 Memorial Drive Apt 1209, Cambridge, MA 02139;
Houston, TX 77077
Aliases (AKA): Sernyik Chee
Phone Numbers: (510) 375-3378
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
Address History: 13 Thomas Street, Belmont, MA 02478;
18 Dodge Street, Cambridge, MA 02139;
Houston, TX 77077
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