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: 5302 Aspen Point Drive, Katy, TX 77449;
3410 Satton Ranch Lane, Fulshear, TX 77441;
Houston, TX 77084
Aliases (AKA): J Anson,
John R Anson,
Jon Richard Anson
Email Addresses: jng****@alltel.net,
jng****@aol.com
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: 3503 Satton Ranch Lane, Fulshear, TX 77441;
1633 Brookline Street, Canton, MI 48187;
Electra, TX 76360;
Iowa Park, TX 76367;
Katy, TX 77493
Aliases (AKA): H Paulson,
Heather M Paulson
Address History: 3414 Satton Ranch Lane, Fulshear, TX 77441;
412 Spinnaker Drive, Allen, TX 75013;
Katy, TX 77494
Relatives & Associates: Fatai Olayinka
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: 3438 Satton Ranch Lane, Fulshear, TX 77441
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: 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: 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: 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: 3523 Satton Ranch Lane, Fulshear, TX 77441;
2626 Old South Drive, Richmond, TX 77406
Phone Numbers: (281) 477-9878
Address History: 3447 Satton Ranch Lane, Fulshear, TX 77441;
16160 Indigo Ridge Avenue, Baton Rouge, LA 70817
Aliases (AKA): Kristen M Yoho
Relatives & Associates: Paula Marino
Email Addresses: mar****@bellsouth.net
Address History: 3426 Satton Ranch Lane, Fulshear, TX 77441;
5003 Waterbeck Street, Fulshear, TX 77441;
Houston, TX 77002;
Katy, TX 77450
Aliases (AKA): Melissa L Bruder
Email Addresses: mel****@mchsi.com
Address History: 3430 Satton Ranch Lane, Fulshear, TX 77441;
20106 Larkspur Landing, Richmond, TX 77407
Email Addresses: ang****@ameritech.net,
ang****@hotmail.com
Relatives & Associates: Adelaida Martinez
Humberto Martinez
Humberto Martinez
Humberto Martinez
John Martinez
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
Address History: 12023 Peonia Lane, Richmond, TX 77406;
17416 Nw 7th Street, Hollywood, FL 33029;
Panama City, FL 32404;
Cypress, TX 77433;
Fulshear, TX 77441
Address History: 5202 S Creek Court, Fulshear, TX 77441;
1417 40th Avenue, Vero Beach, FL 32960;
Ballwin, MO 63021;
Grover, MO 63040;
O Fallon, MO 63368
Aliases (AKA): L Bynum,
Lori Bynum,
Lori A Viehmann
Address History: 2510 Rainflower Meadow Lane, Katy, TX 77494;
3414 Satton Ranch Lane, Fulshear, TX 77441;
Houston, TX 77077
Aliases (AKA): Jaime J Bermudez,
Jamie J Bermudez,
Jaime Visbal
Phone Numbers: (281) 394-7739
Address History: 12497 Olton Drive, Frisco, TX 75035;
2000 N 46th Terrace # 3202, Fort Smith, AR 72904;
Little Rock, AR 72204;
Bronx, NY 10458;
Fulshear, TX 77441
Aliases (AKA): Cuong Cuong Ta,
Michael C Ta
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
Phone Numbers: (562) 864-6539
(714) 750-5810
Address History: 3442 Satton Ranch Lane, Fulshear, TX 77441;
6304 Sw Busch Street, Palm City, FL 34990;
Sebastian, FL 32958;
Cortland, IL 60112;
Schererville, IN 46375
Phone Numbers: (772) 581-0377
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
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
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