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: 2043 Spring Cedar Lane, Houston, TX 77077;
8019 Beech Meadow Lane, Houston, TX 77083
Aliases (AKA): Christina Truang
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: 20336 State Highway 56, Whitesboro, TX 76273;
15340 Leeward Drive # 211, Corpus Christi, TX 78418;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Mike Mitchusson
Relatives & Associates: Patsy Buckley
Connie Mitchusson
Marcus Mitchusson
Matthew Mitchusson
Megan Mitchusson
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: 5410 John Dreaper Drive, Houston, TX 77056;
43585 Po Box, Lafayette, LA 70504;
Tomball, TX 77377
Relatives & Associates: Ming Li
Address History: 8603 Jubilee Drive, Houston, TX 77083;
305 P/O Box, Calhan, CO 80808;
Jamaica, NY 11431;
New York, NY 10011;
Dayton, OH 45459
Aliases (AKA): Charles D A Truong,
Charles Dai A Truong,
Chas D Truong,
Charles D Tuong
Address History: 2420 Meadows Lane, Sherman, TX 75092;
15340 Leeward Drive # 211, Corpus Christi, TX 78418;
Houston, TX 77041;
Katy, TX 77450
Aliases (AKA): Patsy A Elsaifi,
Patsy A Mitchusson,
Patsy A Saifi
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
Address History: 1907 Spring Cedar Lane, Houston, TX 77077;
730 Floyd Street, Englewood Cliffs, NJ 07632;
New York, NY 10022
Aliases (AKA): Gabriel E Alvarez,
Gabriel E Estrada,
Gabriel Estrada Alvarez
Relatives & Associates: Luis Estrada
Phone Numbers: (201) 431-9092
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: 14823 Cindywood Drive, Houston, TX 77079;
1910 Robbins Place Apartment 202, Austin, TX 78705
Aliases (AKA): Ellen Buchmann,
Ellen Caragher,
Ellen Carrasher,
Ellen Earragher
Email Addresses: ell****@excite.com
Relatives & Associates: Amy Feigleson
David Feigleson
Joyce Feigleson
Michael Feigleson
Ricae Walker
Phone Numbers: (832) 217-9928
Address History: 1907 Spring Cedar Lane, Houston, TX 77077
Address History: 10614 Chevy Chase Drive, Houston, TX 77042;
2031 Spring Cedar Lane, Houston, TX 77077
Aliases (AKA): Natasha B Breaux,
Natasha B Skaggs
Aliases (AKA): Ezequiel Esquin,
Ezequiel Esquinca Reyes,
Ezequiel Reyes
Relatives & Associates: Margaret Moreno
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: 555 Ygnacio Valley Road Unit 419, Walnut Creek, CA 94596;
5712 Po Box, Walnut Creek, CA 94596;
Mandeville, LA 70471;
Meraux, LA 70075;
Metairie, LA 70005
Aliases (AKA): John J 3d Alicade,
John J Zull,
Johnj Zulli,
John Zulli Iii,
John J Zulli Rd
Relatives & Associates: John Cooper
Gina Delphen
Janice Finckbeiner
Lenette Ladner
Michelle Sargenti
Email Addresses: can****@gmail.com,
gin****@yahoo.com,
j.g****@gmail.com,
jfz****@swbell.net,
jgz****@gmail.com
Address History: 329 Chronister Avenue, Drumright, OK 74030;
135 South Minneapolis Avenue, Wichita, KS 67211;
Cushing, OK 74023;
Stillwater, OK 74075;
Stroud, OK 74079
Aliases (AKA): C W Robinson,
Carl W Robinson,
Carls W Robinson
Email Addresses: car****@gci.net
Address History: 4152 Saddlewood Trail, Charlottesville, VA 22902;
2023 Spring Cedar Lane, Houston, TX 77077;
Katy, TX 77450;
San Antonio, TX 78212
Aliases (AKA): Leslie Davidson,
Leslie Erin Elsaifi
Relatives & Associates: Patsy Buckley
Benjamin Davidson
Nicole Davidson
Carrie Elsaifi
Diran Elsaifi
Address History: 13 Thomas Street, Belmont, MA 02478;
18 Dodge Street, Cambridge, MA 02139;
Houston, TX 77077
Address History: 13 Thomas Street, Belmont, MA 02478;
18 Dodge Street, Cambridge, MA 02139;
Houston, TX 77077
Aliases (AKA): Hector Macquarrie
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