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: 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: 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: 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: 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: 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: 14 Planchard Court, Spring, TX 77382;
290 Deaton Lane, Eubank, KY 42567;
Brooklyn, NY 11215;
New York, NY 10001;
Wantagh, NY 11793
Aliases (AKA): Rose Mary T Duffy,
Rosemary T Duffy,
Rosemary Rubbo
Relatives & Associates: Barney Duffy
Bernard Duffy
Genevieve Duffy
Joseph Duffy
Kathy Duffy
Aliases (AKA): Gaby Mata
Address History: 130814 Po Box, Spring, TX 77393;
6922 Northampton Way, Houston, TX 77055;
Katy, TX 77494
Aliases (AKA): Dan Martinez,
Daniel H Martinez,
Daniel Matinoz
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
Phone Numbers: (281) 651-5412
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: 13849 Fontanelle Place, San Diego, CA 92128;
12176 Corte Vicenza, San Diego, CA 92128;
Spring, TX 77382
Aliases (AKA): Makaelah Adajar Zacarias,
Makaelah Zacarias
Phone Numbers: (858) 487-0544
Address History: 400 Ne Douglas Street, Lees Summit, MO 64063;
1681 Ne Woodland Shores Drive, Lees Summit, MO 64086;
Conroe, TX 77304;
Houston, TX 77007;
Magnolia, TX 77354
Aliases (AKA): Pam Fax Chapman,
Pamela D Chapman,
Rick Chapman,
Pamela D Stetson
Address History: 4925 W 28th Avenue, Denver, CO 80212;
403 Sword Court, Santa Maria, CA 93454;
Breckenridge, CO 80424;
Chicago, IL 60611;
Cambridge, MA 02138
Aliases (AKA): Sameer J Lodha
Email Addresses: lod****@post.harvard.edu
Address History: 4117 73rd Street # 2, Woodside, NY 11377;
1309 Portola Avenue, Livermore, CA 94551;
Corona, NY 11368;
Spring, TX 77382
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
Address History: 403 Sword Court, Santa Maria, CA 93454;
353 Race Street, Berea, OH 44017;
Brook Park, OH 44142;
Brookpark, OH 44142;
Strongsville, OH 44136
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: 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: 41 Chandler Circle, Andover, MA 01810;
312 Rye Street, Broad Brook, CT 06016;
Enfield, CT 06082;
Boca Raton, FL 33432;
Delray Beach, FL 33484
Aliases (AKA): Timothy Frankland Masters
Phone Numbers: (561) 391-8558
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