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: 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: 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: 509 Copper Springs Drive, Magnolia, TX 77354;
3300 N Loop 336 W Apt 1015, Conroe, TX 77304;
Spring, TX 77389
Aliases (AKA): Kelli Christine Walston,
Kellie Walston
Address History: 10 Rabbit Run Place, Spring, TX 77382;
290 Deaton Lane, Eubank, KY 42567;
Brooklyn, NY 11215;
Centereach, NY 11720
Aliases (AKA): Anthony J Rubbo
Address History: 7 Rabbit Run Place, Spring, TX 77382
Aliases (AKA): Mdison D Grotberg
Address History: 2 Rabbit Run Place, Spring, TX 77382
Phone Numbers: (281) 292-2445
Address History: 71 Quillwood Place, Magnolia, TX 77354;
2101 Rosecrans Avenue Ste 3270, El Segundo, CA 90245;
Encinitas, CA 92024;
Inglewood, CA 90302;
San Diego, CA 92122
Aliases (AKA): M Clark,
Michaelle D Clark,
Michelle Clark,
Rowe Denise Denise,
Rowe D Michelle
Email Addresses: dan****@aol.com
Aliases (AKA): Gaby Mata
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
Address History: 10851 W Montfair Boulevard Apt 3102, Spring, TX 77382;
446 Canyon Drive Apt 7, Oceanside, CA 92054;
Austin, TX 78744;
Bryan, TX 77803;
Conroe, TX 77301
Aliases (AKA): Nicole Boswell,
Reyna Boswell,
Nicole Dukehart,
Reyna Dukehart,
Nicole N Purgason
Address History: 10 Rabbit Run Place, Spring, TX 77382
Phone Numbers: (832) 754-8391
(917) 754-8391
Address History: 8152 Santa Clara Drive, Dallas, TX 75218;
403 Sword Court, Santa Maria, CA 93454;
Washington, DC 20009;
New Orleans, LA 70130;
Berea, OH 44017
Aliases (AKA): Anand K Lodha,
Ananjd K Lodha
Email Addresses: alo****@go.com,
ana****@yahoo.com,
lod****@yahoo.com
Address History: 2 Rabbit Run Place, Spring, TX 77382
Address History: 10 Rabbit Run Place, Spring, TX 77382;
1659 E 32nd Street, Brooklyn, NY 11234;
Whitestone, NY 11357;
Woodside, NY 11377
Aliases (AKA): Billa Rubbo
Email Addresses: bil****@yahoo.com
Address History: 14 Planchard Court, Spring, TX 77382;
290 Deaton Lane, Eubank, KY 42567;
Brooklyn, NY 11215;
New York, NY 10001;
Wantagh, NY 11793
Relatives & Associates: Jeanne Jones
Billa Kaur
Devinder Kaur
Anthony Rubbo
Anthony Rubbo
Phone Numbers: (281) 419-0379
(281) 419-3076
(281) 651-2246
(718) 633-0149
(718) 853-6093
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
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: 201 Indian Creek Road, Burnsville, NC 28714;
4920 Nottingham Lane, Birmingham, AL 35223;
York, PA 17403;
Collegedale, TN 37315;
Dandridge, TN 37725
Aliases (AKA): Jason Latham
Address History: 13849 Fontanelle Place, San Diego, CA 92128;
15644 Avenida Bernardo Drive # 402, Anaheim, CA 92807;
Chula Vista, CA 91915;
Poway, CA 92064;
Spring, TX 77382
Aliases (AKA): Maria C Zacarias
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