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: 3439 Satton Ranch Lane, Fulshear, TX 77441;
6800 Gaston Road Apt 8202, Katy, TX 77494
Aliases (AKA): Tiago D Carvalho,
Tiago De Carvalho
Address History: 3511 Satton Ranch Lane, Fulshear, TX 77441;
1428 E Clifpark Way, Anaheim, CA 92805;
Garden Grove, CA 92840;
Orange, CA 92868;
Riverside, CA 92506
Aliases (AKA): Hao A Ho
Email Addresses: how****@hotmail.com
Address History: 3414 Satton Ranch Lane, Fulshear, TX 77441
Phone Numbers: (972) 678-0254
Address History: 3503 Satton Ranch Lane, Fulshear, TX 77441;
1633 Brookline Street, Canton, MI 48187;
Iowa Park, TX 76367;
Katy, TX 77492;
Lubbock, TX 79423
Address History: 3531 Satton Ranch Lane, Fulshear, TX 77441;
217 E River Drive, Clute, TX 77531;
Corpus Christi, TX 78414;
Huntsville, TX 77320;
Richmond, TX 77406
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
Address History: 3523 Satton Ranch Lane, Fulshear, TX 77441;
2626 Old South Drive, Richmond, TX 77406
Phone Numbers: (281) 477-9878
Aliases (AKA): Josh Gilbert,
Joshua David Gilbert
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: 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: 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: 3519 Satton Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 249-2470
Address History: 3442 Satton Ranch Lane, Fulshear, TX 77441;
7051 Environ Boulevard Apartment 436, Fort Lauderdale, FL 33319;
Homestead, FL 33031;
Palm City, FL 34990;
Sebastian, FL 32976
Aliases (AKA): Lawrence Bossinger
Email Addresses: cry****@aol.com
Address History: 14438 Gleaming Rose Drive, Cypress, TX 77429;
4229 Bello Drive, Fort Wayne, IN 46815;
Columbia, MD 21044;
Fulshear, TX 77441;
Houston, TX 77095
Aliases (AKA): E Stephens,
Erika R Stephens,
Erika Stephens
Email Addresses: bar****@labpost.com,
eri****@yahoo.com,
eud****@optonline.net
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: 4407 Follina Trail, Katy, TX 77449;
245 Ne 30 Road # 4d, Great Bend, KS 67530;
Hobbs, NM 88240;
Delaware, OH 43015;
Covington, TN 38019
Aliases (AKA): Aisha Adams,
Aisha Romero
Email Addresses: ada****@bartonccc.edu,
eme****@hotmail.com,
ice****@yahoo.com
Address History: 3434 Satton Ranch Lane, Fulshear, TX 77441;
1880 Somerset Drive Apt 2a, Glendale Heights, IL 60139;
Cherry Hill, NJ 08003;
West Chester, PA 19380;
Grapevine, TX 76051
Email Addresses: gva****@earthlink.net
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: 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: 3443 Satton Ranch Lane, Fulshear, TX 77441;
147 Saline Street, Pittsburgh, PA 15207
Aliases (AKA): Yuk C Yee,
Yukche C Yee
Phone Numbers: (412) 635-0346
Address History: 3430 Satton Ranch Lane, Fulshear, TX 77441;
20106 Larkspur Landing, Richmond, TX 77407
Email Addresses: ang****@ameritech.net,
ang****@hotmail.com
Address History: 3527 Satton Ranch Lane, Fulshear, TX 77441;
13652 Fernwood Drive, Garden Grove, CA 92843;
San Diego, CA 92104;
Santa Ana, CA 92703;
Westminster, CA 92683
Aliases (AKA): H Pham,
Hung T Pham,
Hung Phan
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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