Address History: 27614 Isabella Meadow Way, Katy, TX 77494;
3507 Satton Ranch Lane, Fulshear, TX 77441;
Houston, TX 77004;
Pearland, TX 77584;
Richmond, TX 77406
Aliases (AKA): Sam Mitchell,
Samuel Edwin Mitchell
Relatives & Associates: Amanda Mitchell
Christina Mitchell
Christine Mitchell
Edwin Mitchell
Jeff Mitchell
Email Addresses: ale****@netjets.com,
mit****@excite.com,
sam****@aol.com,
sam****@mediaone.com,
sam****@yahoo.com
Address History: 2510 Rainflower Meadow Lane, Katy, TX 77494;
3414 Satton Ranch Lane, Fulshear, TX 77441;
Houston, TX 77077
Phone Numbers: (281) 394-7739
Address History: 5202 S Creek Court, Fulshear, TX 77441;
1417 40th Avenue, Vero Beach, FL 32960;
Ballwin, MO 63011;
Grover, MO 63040;
O Fallon, MO 63368
Aliases (AKA): K Bynum,
Kip Eugene Bynum
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: 2000 Sunny Trail Drive, Georgetown, TX 78626;
379 N Commerce Street, Aurora, IL 60504;
Chicago, IL 60617;
Southfield, MI 48033;
West Bloomfield, MI 48322
Email Addresses: ant****@localnet.com,
ant****@netscape.net,
ant****@yahoo.com,
ant****@yahoo.com,
lit****@aol.com
Address History: 3519 Satton Ranch Lane, Fulshear, TX 77441;
1439 Stevenage Lane, Channelview, TX 77530;
Houston, TX 77055;
Katy, TX 77494
Aliases (AKA): Ereka Harvey Harvey,
Ereka Marie Mounger,
Ereka Harvey Mounger,
Ereka Mounger
Email Addresses: emh****@houston.rr.com
Address History: 1616 Partnership Way Apt 2218, Katy, TX 77449;
3511 Satton Ranch Lane, Fulshear, TX 77441;
Richmond, TX 77406;
Spring, TX 77382
Aliases (AKA): Timothy Alexander
Relatives & Associates: Adriant Alexander
Adriant Alexander
Erving Alexander
Linda Alexander
Steven Alexander
Address History: 3410 Satton Ranch Lane, Fulshear, TX 77441;
131 Cooper Road, Chepachet, RI 02814;
Greenville, RI 02828;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Jamie Nezat
Relatives & Associates: Nicholas Baboian
Rachel Baboian
Robert Baboian
Robert Baboian
Rosann Baboian
Relatives & Associates: Adelaida Martinez
Humberto Martinez
Humberto Martinez
Humberto Martinez
John Martinez
Address History: 5407 Rosser Ruby Way, Brookshire, TX 77423;
700 Downs Lane, Alexandria, LA 71303;
Pineville, LA 71360;
Shreveport, LA 71118;
Fulshear, TX 77441
Email Addresses: asa****@gmail.com,
bsa****@walkerautomotive.com
Address History: 3535 Satton Ranch Lane, Fulshear, TX 77441;
6410 Ambrosia Drive Apt 5101, San Diego, CA 92124;
Henderson, NV 89074;
Houston, TX 77077;
Katy, TX 77494
Aliases (AKA): Andrea Greer,
Andrea Kyle Webb
Address History: 3531 Satton Ranch Lane, Fulshear, TX 77441;
2869 Bainbridge Avenue Apt 1b, Bronx, NY 10458;
Frisco, TX 75035;
Houston, TX 77090;
Irving, TX 75061
Aliases (AKA): Simara P Perez,
Sinara Perez,
Sim Ta,
Simara Ta
Address History: 3450 Satton Ranch Lane, Fulshear, TX 77441;
158 Po Box, Monument, NM 88265;
Katy, TX 77493;
Richmond, TX 77406
Address History: 3507 Satton Ranch Lane, Fulshear, TX 77441;
10559 Emnora Lane, Sacramento, CA 97043;
Houston, TX 77080;
Katy, TX 77494
Email Addresses: ler****@cs.com,
ler****@juno.com,
ler****@shell.com,
ler****@snet.net,
ler****@yahoo.com
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: 6040 Verde Trail S Apt 301, Boca Raton, FL 33433;
3304 Suffolk Court, Flushing, MI 48433;
Fulshear, TX 77441;
Houston, TX 77079;
Katy, TX 77494
Relatives & Associates: Michelle Gomez
Cesar Paduano
Jeffrey Paduano
Kenneth Paduano
Stephanie Paduano
Email Addresses: lin****@hotmail.com
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: 11028 Avenu Malkenu Avenue, Houston, TX 77043;
379 N Commerce Street, Aurora, IL 60504;
Blue Island, IL 60406;
Chicago, IL 60616;
Posen, IL 60469
Aliases (AKA): Connie S Anthony,
Connie L Grace,
Connie G Grace,
Connie G Grace Shipp,
Connie G Shipp
Address History: 3447 Satton Ranch Lane, Fulshear, TX 77441;
2352 Creekwood Drive, Baton Rouge, LA 70808;
Bulverde, TX 78163;
Katy, TX 77494
Aliases (AKA): Ryan C Yoho
Address History: 857 Old Highway 59, Lufkin, TX 75904;
1397 Rr 1 #, Alto, TX 75925;
Fulshear, TX 77441;
Gilmer, TX 75644;
Nacogdoches, TX 75965
Aliases (AKA): Lance Gamble,
Michael Gamble
Address History: 3535 Satton Ranch Lane, Fulshear, TX 77441;
13502 Vista De Oro Street, Houston, TX 77070;
League City, TX 77573;
Pearland, TX 77584;
Richmond, TX 77406
Aliases (AKA): Jason Craig Freeman
Email Addresses: jas****@go.com
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: 3519 Satton Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 249-2470
Address History: 4025 Tulip Tree Lane, Brookshire, TX 77423;
4807 Graystone Lane, Alma, AR 72921;
Mandeville, LA 70471;
Allen, TX 75002;
Deer Park, TX 77536
Aliases (AKA): Joshua Croda,
Joshua G Groda
Address History: 3300 Bristol Avenue, Rock Springs, WY 82901;
3434 Satton Ranch Lane, Fulshear, TX 77441;
Salt Lake City, UT 84123;
West Valley City, UT 84128
Aliases (AKA): Kelli Hurst
Email Addresses: kel****@gmail.com
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