Address History: 25130 Ginger Ranch Drive, Katy, TX 77494;
2235 E 6th Street Apt 217, Austin, TX 78702;
Conroe, TX 77384;
Houston, TX 77077
Aliases (AKA): Thomas J Mata
Address History: 5418 Matilda Bend Lane, Katy, TX 77449;
2821 North Florida Avenue, Tampa, FL 33602;
Alexandria, VA 22312;
Annandale, VA 22003;
Falls Church, VA 22042
Aliases (AKA): Obidio Alas,
Obidio Santos Alas
Address History: 3806 Cambridgeport Court, Katy, TX 77494;
315 N Associated Road Apt 802, Brea, CA 92821;
La Habra, CA 90633;
San Ramon, CA 94583;
Houston, TX 77084
Aliases (AKA): H Huang
Address History: 2 Drewdale Court, Spring, TX 77382;
217 S 12th Street # B, Chesterton, IN 46304;
La Porte, IN 46350;
Michigan City, IN 46360;
Grayson, KY 41143
Aliases (AKA): Candace D Davis,
Candice Dawn Davis,
Candice Smallwood,
Candice Dawn Smallwood
Email Addresses: can****@comcast.net,
can****@sbcglobal.net,
can****@hotmail.com,
can****@me.com,
can****@attb1.com
Address History: 2 Drewdale Court, Spring, TX 77382;
4254 Delaware Street, Gary, IN 46409;
Michigan City, IN 46360;
Houston, TX 77065;
Katy, TX 77494
Aliases (AKA): Laura Davis,
L D Smallwood,
Laura Dean Smallwood
Email Addresses: bre****@comcast.net
Address History: 38 Cascade Springs Place, Spring, TX 77381;
25130 Ginger Ranch Drive, Katy, TX 77494
Phone Numbers: (281) 469-5114
(281) 676-4939
(713) 842-1098
(916) 344-4127
Address History: 11615 Noblewood Crest Lane, Houston, TX 77082;
315 N Associated Road Apt 2016, Brea, CA 92821;
La Habra, CA 90633;
Austin, TX 78751;
Katy, TX 77494
Aliases (AKA): S I Song,
Shan Hong Song,
Shan-Hong Song,
Shanhong Hong Song
Address History: 17303 Fernchase Circle, Houston, TX 77095;
2331 Bammelwood Drive Apartment 1902, Houston, TX 77014;
Katy, TX 77494;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): R Paz,
Ramon A Paz
Email Addresses: ram****@ix.netcom.com,
rpa****@cleanersdepot.com
Address History: 17303 Fernchase Circle, Houston, TX 77095;
25130 Ginger Ranch Drive, Katy, TX 77494;
Alexandria, VA 22312;
Annandale, VA 22003;
Arlington, VA 22204
Aliases (AKA): Sandra Paz,
Sandra Santos,
Sandra D Santos
Email Addresses: san****@yahoo.com
Address History: 17303 Fernchase Circle, Houston, TX 77095;
25130 Ginger Ranch Drive, Katy, TX 77494;
Annandale, VA 22003;
Chantilly, VA 20152
Phone Numbers: (571) 349-3862
(703) 750-0945
Address History: 1381 Angus Trail, Lexington, KY 40509;
5442 Echo Ridge Road, Raleigh, NC 27612;
Fulshear, TX 77441;
Katy, TX 77494;
Burke, VA 22015
Aliases (AKA): Earl Jay Fought
Address History: 1004 E River Place Apt 110, Tampa, FL 33603;
1371 Huntington Turnpike, Trumbull, CT 06611;
Katy, TX 77494;
Crozet, VA 22932;
Port Royal, VA 22535
Aliases (AKA): Candice Marie Elizabeth,
Candice Marie Elizabeth Neenan,
Candice Marie Neenan,
Candice M Sorrentino
Relatives & Associates: Jacqueline Darnell
Colin Neenan
Julia Neenan
Gabrielle Sorrentino
Ludwig Sorrentino
Phone Numbers: (757) 471-0512
Email Addresses: cso****@angelfire.com
Address History: 7503 Dolonita Drive, Tampa, FL 33615;
13910 Spector Road Apt 101, Lithia, FL 33547;
Great Lakes, IL 60088;
North Chicago, IL 60064;
Katy, TX 77494
Aliases (AKA): Christopher Jay Fought
Address History: 7503 Dolonita Drive, Tampa, FL 33615;
13910 Spector Road Apt 101, Lithia, FL 33547;
Katy, TX 77494;
Fredericksburg, VA 22401;
Virginia Beach, VA 23454
Aliases (AKA): Gabrielle Michelle Fought,
Gabrielle M Fought,
Gabrielle Fought,
G Jory,
Gabrielle Jory
Email Addresses: cfo****@cox.net,
gab****@gmail.com
Address History: 7212 Auburn Street, Annandale, VA 22003;
25130 Ginger Ranch Drive, Katy, TX 77494;
Falls Church, VA 22042
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