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: 4210 Broadleaf Street, Kingwood, TX 77345;
11402 Carvel Lane, Houston, TX 77072;
Humble, TX 77345;
Spring, TX 77389
Aliases (AKA): Scott Alan Stubbs
Address History: 5410 John Dreaper Drive, Houston, TX 77056;
43585 Po Box, Lafayette, LA 70504;
Tomball, TX 77377
Relatives & Associates: Ming Li
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: 1915 Spring Cedar Lane, Houston, TX 77077
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: 2027 Spring Cedar Lane, Houston, TX 77077
Address History: 2450 Mill Creek Road, Ukiah, CA 95482;
2336 Juliette Low Drive # 1, El Paso, TX 79936;
Houston, TX 77077;
San Antonio, TX 78231
Aliases (AKA): Yasmin Thawebhoy,
Yasmin Thawerbho
Relatives & Associates: Bilquees Huda
Waheeda Kara
Afshan Thawerbhoy
Nasser Thawerbhoy
Taufio Thawerbhoy
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: 1918 Palm Forest Lane, Houston, TX 77077;
13727 Brookbluff Lane, Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Helena Mestre
Address History: 1822 Wakefield Drive, Houston, TX 77018;
15340 Leeward Drive # 211, Corpus Christi, TX 78418;
Katy, TX 77450
Aliases (AKA): Truong Angela Dpham,
Truong Angela Pham,
Angela Pham Truong,
Angela Pham-Truong,
Angela T Phamtroung
Address History: 2003 Spring Cedar Lane, Houston, TX 77077;
1600 Eldridge Parkways Apt 2808, Houston, TX 77077
Phone Numbers: (281) 752-8961
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: 10614 Chevy Chase Drive, Houston, TX 77042;
2031 Spring Cedar Lane, Houston, TX 77077
Aliases (AKA): Natasha B Breaux,
Natasha B Skaggs
Address History: 2031 Spring Cedar Lane, Houston, TX 77077;
6711 Ashland Terrace Lane, Richmond, TX 77469
Phone Numbers: (832) 729-9796
Address History: 3525 Sage Road Apt 710, Houston, TX 77056;
1201 Bering Drive Apt 47, Houston, TX 77057;
Missouri City, TX 77459;
San Antonio, TX 78231;
Sugar Land, TX 77478
Aliases (AKA): Cyrus Pirani,
N Pirani,
Niloufer Pirani,
Nilouffer Pirani
Email Addresses: nil****@comcast.net
Address History: 11827 Nelwood Street, Willis, TX 77318;
540 Mohawk Drive Apt 11, Boulder, CO 80303;
Longmont, CO 80503;
Aiken, SC 29803;
Huron, SD 57350
Address History: 2027 Spring Cedar Lane, Houston, TX 77077;
1583 Coventry Road Apartment 4, Cleveland, OH 44118
Aliases (AKA): Faten Helmi Afifi
Relatives & Associates: Bahgat Zidan
Email Addresses: faf****@yahoo.com,
fat****@yshoo.com,
jer****@aol.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: 711 Healdsburg Avenue Ste A, Healdsburg, CA 95448;
8770 Alameda Avenue, El Paso, TX 79907;
Houston, TX 77007;
San Antonio, TX 78231
Aliases (AKA): Yasmin Thawerbhoy
Relatives & Associates: Yasmin Thawerbhoy
Yasmin Thawerbhoy
Phone Numbers: (210) 325-1021
(210) 422-9048
(210) 493-0786
(210) 495-4626
(210) 599-2254
Address History: 302 E 96th Street Apt 303, New York, NY 10128;
210 E 65th Street Apt 11h, New York, NY 10065;
Houston, TX 77077
Address History: 3300 Darby Road Apt 4211, Haverford, PA 19041;
4508 E 200 S Trailer 461, Kokomo, IN 46902;
Swarthmore, PA 19081;
Houston, TX 77077
Aliases (AKA): Steven J Philips
Relatives & Associates: Henry Philips
Terri Philips
Vivian Philips
David Phillips
Elizabeth Phillips
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