Address History: 14041 Memorial Drive, Houston, TX 77079;
5603 Alexan Crest Drive, Fulshear, TX 77441;
Katy, TX 77450;
Spring, TX 77388;
Stafford, TX 77477
Address History: 3442 Satton Ranch Lane, Fulshear, TX 77441;
114 Barbara Boulevard, Fullerton, CA 92835;
Wallis, TX 77485
Address History: 3519 Satton Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 249-2470
Address History: 3435 Satton Ranch Lane, Fulshear, TX 77441;
226 Palamino Trail, Jacksonville, NC 28546;
Deer Park, TX 77536;
Katy, TX 77449;
Virginia Beach, VA 23455
Email Addresses: ehe****@ameritrade.com,
jen****@navy.mil,
jmu****@aol.com
Address History: 28355 Rose Lane, Katy, TX 77494;
3442 Satton Ranch Lane, Fulshear, TX 77441;
Midland, TX 79705
Aliases (AKA): Len Gil
Phone Numbers: (281) 394-9499
Address History: 3443 Satton Ranch Lane, Fulshear, TX 77441;
512 E Ohio Street Apt 1, Pittsburgh, PA 15212;
Hermitage, TN 37076
Aliases (AKA): Cheung Yee,
Philip T Yee,
Phillip T Yee
Address History: 1404 Catfish Rapids, New Braunfels, TX 78130;
3251 Foothill Vista Drive, Cottonwood, CA 96022;
Cincinnati, OH 45220;
Austin, TX 78759;
Fulshear, TX 77441
Aliases (AKA): Cody Davis
Address History: 3418 Satton Ranch Lane, Fulshear, TX 77441;
36389 Lucas Drive, Denham Springs, LA 70706;
Shreveport, LA 71118;
Katy, TX 77450
Aliases (AKA): Anita Britt
Address History: 26839 Mesquite Orchard Lane, Katy, TX 77494;
686 Congress Street, Costa Mesa, CA 92627;
Garden Grove, CA 92843;
Hawthorne, CA 90250;
Lawndale, CA 90260
Aliases (AKA): Molly Huannnguyen,
Molly H Nguyen
Address History: 3435 Satton Ranch Lane, Fulshear, TX 77441;
203 Valley View Drive Apartment 13, Chattanooga, TN 37415;
Harrison, TN 37341;
Hixson, TN 37343;
Cypress, TX 77433
Aliases (AKA): Joseph William Morgart
Email Addresses: jmo****@bigfoot.com,
jmo****@hotmail.com,
jmo****@houston.rr.com,
jmo****@houstonair.com,
joe****@hotmail.com
Address History: 3511 Satton Ranch Lane, Fulshear, TX 77441;
686 Congress Street, Costa Mesa, CA 92627;
Garden Grove, CA 92843;
Hawthorne, CA 90250;
Lawndale, CA 90260
Phone Numbers: (562) 864-6539
(714) 750-5810
Address History: 3439 Satton Ranch Lane, Fulshear, TX 77441;
4901 Dogwood Drive, Rosenberg, TX 77471
Aliases (AKA): Janaina C Carvalho,
Janaina D Qcarvalho
Relatives & Associates: Tiago Decarvalho
Email Addresses: jan****@gmail.com
Relatives & Associates: Adelaida Martinez
Humberto Martinez
Humberto Martinez
Humberto Martinez
John Martinez
Address History: 6236 Rhones Quarter Road Lot 27, Tyler, TX 75707;
3442 Satton Ranch Lane, Fulshear, TX 77441;
Houston, TX 77077;
Katy, TX 77494;
Midland, TX 79705
Aliases (AKA): Ricky Gil
Address History: 3434 Satton Ranch Lane, Fulshear, TX 77441;
3857 Coral Tree Circle Apt 202, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Windermere, FL 34786;
O Fallon, MO 63368
Aliases (AKA): Michelle Connorton,
M Varner,
Michele Varner,
Michell C Varner,
Michelle Varner
Relatives & Associates: Thadine Connorton
Anthony Tutone
Lenore Tutone
Cassidie Varner
Grayson Varner
Address History: 3503 Satton Ranch Lane, Fulshear, TX 77441
Phone Numbers: (734) 844-7657
Address History: 3511 Satton Ranch Lane, Fulshear, TX 77441;
8054 Exchange Drive Apt 1415, Austin, TX 78754;
Katy, TX 77449;
Richmond, TX 77406;
Spring, TX 77382
Aliases (AKA): Trisha Alexander,
Trlsha Alexander
Relatives & Associates: Adriant Alexander
Adriant Alexander
Erving Alexander
Linda Alexander
Steven Alexander
Address History: 3446 Satton Ranch Lane, Fulshear, TX 77441
Relatives & Associates: Adelaida Martinez
John Martinez
Phone Numbers: (281) 260-8152
(281) 575-6570
Address History: 3414 Satton Ranch Lane, Fulshear, TX 77441;
26607 Linden Mill Court, Katy, TX 77494
Aliases (AKA): Julie Olayinka
Phone Numbers: (214) 383-2158
Address History: 3414 Satton Ranch Lane, Fulshear, TX 77441
Phone Numbers: (214) 383-2158
Address History: 44 E Country Cove Way, Kissimmee, FL 34743;
760 N Lake Avenue, Apopka, FL 32712;
Casselberry, FL 32707;
Bronx, NY 10458;
Monroe, NY 10950
Aliases (AKA): Manuel Perez Ferrer,
Manuel Ferrero,
Fe Perez,
Manuel F Perez
Address History: 303 Camelot Hill Drive, Youngsville, LA 70592;
118 Case Lane, Lafayette, LA 70506;
New Iberia, LA 70560;
Boston, MA 02115;
Fulshear, TX 77441
Aliases (AKA): David Nezat
Email Addresses: d.n****@bristowgroup.com,
dav****@cox.net,
dne****@insightbb.com,
hma****@hotmail.com
Address History: 13625 Holly Oak Way, Poway, CA 92064;
3531 Satton Ranch Lane, Fulshear, TX 77441;
Katy, TX 77493;
Pearland, TX 77584;
Spring Branch, TX 78070
Relatives & Associates: Alcia Chavez
Elyssa Clark
David Driskell
Asteria Vasquez
Christopher Vasquez
Email Addresses: mlv****@rediffmail.com,
mlv****@yahoo.com
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