Address History: 11300 Regency Green Drive Apt 3608, Cypress, TX 77429;
11111 Grant Road Apt 1033, Cypress, TX 77429;
Houston, TX 77070;
Spring, TX 77382
Phone Numbers: (832) 688-8328
Address History: 2509 River Hills Drive #312, Arlington, TX 76006;
524 14th Street S, Saint Cloud, MN 56301;
Spring, TX 77382
Email Addresses: a_a****@hotmail.com,
gro****@comcast.net
Address History: 10600 Six Pines Drive Apt 330, Spring, TX 77380;
7 Rabbit Run Place, Spring, TX 77382
Email Addresses: gro****@sbcglobal.net
Email Addresses: bbs****@yahoo.com,
bea****@gmail.com,
boz****@yahoo.com,
scf****@hotmail.com
Address History: 10 Carlyle Place, Spring, TX 77382;
403 Sword Court, Santa Maria, CA 93454;
Berea, OH 44017;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): Jagan Lae Lodha
Email Addresses: jag****@prodigy.net.mx
Address History: 2 Rabbit Run Place, Spring, TX 77382
Address History: 184 Temple Lane, New Waverly, TX 77358;
1413 21st Street, Huntsville, TX 77340;
Spring, TX 77382
Phone Numbers: (936) 661-1292
Address History: 122443 Po Box, Arlington, TX 76012;
1101 Briarcliff Drive, Arlington, TX 76012;
Euless, TX 76039;
Rockwall, TX 75032;
Spring, TX 77382
Aliases (AKA): R Barry Johnson,
Richard Barry Johnson,
Richard B Johnson
Relatives & Associates: Carol Crowejohnson
Alexander Johnson
Amanda Johnson
Andrew Johnson
Ashley Johnson
Email Addresses: ajo****@gmail.com,
ajp****@ecoutlook.com,
alg****@live.com,
all****@sbcglobal.net,
ash****@yahoo.com
Address History: 5402 Fm 1488 Road Apt 1035, Magnolia, TX 77354;
206 E Rainbow Ridge Circle, Spring, TX 77381
Aliases (AKA): Brianna Felicidario,
Brianna Lambert
Relatives & Associates: Emma Felicidario
Karen Felicidario
Maria Felicidario
Maricris Felicidario
Martin Felicidario
Email Addresses: hol****@hotmail.com,
txl****@yahoo.com
Address History: 23 Rabbit Run Place, Spring, TX 77382
Address History: 11 Rabbit Run Place, Spring, TX 77382;
10700 Rosewood Road # D, Cupertino, CA 95014
Relatives & Associates: Aparna Gurugunti
Address History: 592 Long Leaf Pine Drive, Montgomery, TX 77316;
1078 Augusta Place, Chula Vista, CA 91915;
College Station, TX 77845;
Dallas, TX 75220;
Kingwood, TX 77339
Aliases (AKA): Jacqueline M Loyo,
J Mantecon,
Jacqueline Mantecon,
J Mugica,
Jacqueline Mugica
Address History: 7 Rabbit Run Place, Spring, TX 77382
Aliases (AKA): Mdison D Grotberg
Address History: 14 Planchard Court, Spring, TX 77382;
290 Deaton Lane, Eubank, KY 42567;
Brooklyn, NY 11215;
New York, NY 10001;
Wantagh, NY 11793
Address History: 6 N Castlegreen Circle, Spring, TX 77381;
1383 Bristol Court, Slidell, LA 70460;
Hattiesburg, MS 39401;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): J Perniciaro,
Jackie Perniciaro,
Jackson Perniciaro
Relatives & Associates: Jackie Busby
Cheri Chambliss
Greg Perniciaro
Gregory Perniciaro
Sherry Pritchet
Email Addresses: che****@comcast.net,
jac****@hotmail.com
Address History: 55 Huntsmans Horn Circle, Spring, TX 77380;
1078 Augusta Place, Chula Vista, CA 91915;
College Station, TX 77845;
Houston, TX 77080;
Humble, TX 77339
Aliases (AKA): Leopoldo Mugica
Email Addresses: lmu****@aol.com,
lmu****@aol.com
Address History: 2101 Bitter Creek Drive, Austin, TX 78744;
6810 Baldwin Drive, Austin, TX 78724;
Houston, TX 77060;
Kerrville, TX 78028;
Spring, TX 77382
Aliases (AKA): Jaime F Aguirre
Phone Numbers: (832) 813-0636
Address History: 13714 Lost Creek Road, Tomball, TX 77375;
12755 Mill Ridge Drive Apt 406, Cypress, TX 77429;
Houston, TX 77065;
Spring, TX 77382
Aliases (AKA): Stephanie Barnhart,
Stephanie B Kyan,
S Ryan,
Stephanie S Ryan,
Stephannie S Ryan
Email Addresses: ste****@gmail.com
Address History: 592 Long Leaf Pine Drive, Montgomery, TX 77316;
1078 Augusta Place, Chula Vista, CA 91915;
College Station, TX 77845;
Houston, TX 77080;
Kingwood, TX 77339
Aliases (AKA): L Mantecon,
Leopold Mantecon,
Leopoldo Mantecon,
Polo Mantecon,
Leopoldo Nunez
Relatives & Associates: Jacqueline Loyo
Teresa Mantecon
Leopold Mugica
Address History: 828 Oaklette Avenue, Chesapeake, VA 23325;
7907 Nw 18th Court, Margate, FL 33063;
Merritt Island, FL 32952;
Odessa, FL 33556;
Pompano Beach, FL 33063
Aliases (AKA): David Matthew Via
Address History: 15321 Horace Harding Expressway, Flushing, NY 11367;
15321 Horace Harding Expressway Apt 1b, Flushing, NY 11367;
Bellerose, NY 11426;
Queens Village, NY 11427;
Woodside, NY 11377
Aliases (AKA): Kamaljeet Kaur,
Kamaljeet K Kaur
Email Addresses: ten****@gmail.com
Address History: 272 Po Box, Cannon Falls, MN 55009;
595 Zumbrota Avenue, Zumbrota, MN 55992;
Cypress, TX 77429;
Spring, TX 77382;
Tomball, TX 77375
Phone Numbers: (281) 516-9768
Address History: 3143 Bali Lane, Alameda, CA 94502;
1579 E Ironwood Drive, Chandler, AZ 85225;
Castro Valley, CA 94546;
Fairfield, CA 94534;
Hayward, CA 94542
Aliases (AKA): Kennan M Wong,
Kennan Micheal Wowu,
Kennan M Wowu
Email Addresses: hke****@blackplanet.com,
ken****@gmail.com,
kmw****@sbcglobal.net,
lce****@gmail.com,
won****@yahoo.com
Address History: 548 Po Box, Ooltewah, TN 37363;
4920 Nottingham Lane, Birmingham, AL 35223;
Daytona Beach, FL 32114;
Gobles, MI 49055;
York, PA 17401
Aliases (AKA): Jason David Latham
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