Address History: 404 Oxford Street Apartment 2105, Houston, TX 77007;
13021 Legendary Drive, Austin, TX 78727;
Fulshear, TX 77441;
Katy, TX 77494;
Kingwood, TX 77339
Email Addresses: ran****@yahoo.com,
ran****@aol.com,
ran****@iwon.com
Address History: 30811 Falling Branch Drive, Fulshear, TX 77441;
30078 Willow Walk Lane, Brookshire, TX 77423;
Katy, TX 77493
Address History: 30811 Falling Branch Drive, Fulshear, TX 77441;
30078 Willow Walk Lane, Brookshire, TX 77423;
Houston, TX 77084;
Katy, TX 77493
Aliases (AKA): Erica Ventura
Address History: 3807 Addison Ranch Lane, Fulshear, TX 77441;
30019 Haven Trace Drive, Fulshear, TX 77441;
Hutto, TX 78634;
Lubbock, TX 79423
Aliases (AKA): Zhanna Kussainova
Relatives & Associates: Ronald Karvas
Phone Numbers: (806) 470-4797
Address History: 20902 Westfield Terrace Trail, Katy, TX 77449;
1610 Park Northwest Road Apartment 508, Washington, DC 20010;
Bronx, NY 10459;
Brooklyn, NY 11217;
New York, NY 10035
Address History: 4214 Addison Ranch Lane, Fulshear, TX 77441
Address History: 28655 Far West Trail, Katy, TX 77494;
5225 Hunters Ridge Road Apt 727, Fort Worth, TX 76132;
Fresno, TX 77545;
Fulshear, TX 77441;
Houston, TX 77077
Aliases (AKA): T Nachefski,
Tiffany A Nachefski
Relatives & Associates: Debra Cornell
Denise Machefski
Mike Nachefski
Nicholas Nachefski
Willi Nachefski
Address History: 4210 Addison Ranch Lane, Fulshear, TX 77441;
25083 Slate Creek Drive, Moreno Valley, CA 92551;
Twentynine Palms, CA 92277;
Lehigh Acres, FL 33936;
Clinton, IA 52732
Aliases (AKA): Melanie B Shannon,
Melanie Slatter,
Melanie Slattery,
Melanie B Slattery
Relatives & Associates: Nancy Broussard
Ncy Broussard
Patrick Broussard
Sherry Broussard
Christina Flattery
Email Addresses: mel****@hotmail.com,
mel****@sbcglobal.net
Address History: 4111 Addison Ranch Lane, Fulshear, TX 77441;
5470 Braesvalley Drive Apt 341, Houston, TX 77096;
Katy, TX 77494
Aliases (AKA): Marcus M Suarez
Email Addresses: mar****@mchsi.com,
pol****@aol.com,
pol****@lycos.com,
pol****@yahoo.com,
pol****@aol.com
Address History: 665 Gulf Shores Drive, Frisco, TX 75036;
12810 Silver Creek Drive # D, Austin, TX 78727;
Boerne, TX 78015;
Fulshear, TX 77441;
Keller, TX 76262
Aliases (AKA): Sally A Rodgers,
Sarah A Rodgers,
Sarah Nicole Rodgers
Address History: 4011 Addison Ranch Lane, Fulshear, TX 77441;
31810 Churchhill Field Lane, Fulshear, TX 77441;
Humble, TX 77338;
Kingwood, TX 77339;
Nacogdoches, TX 75962
Aliases (AKA): Kristyn Mc Glenn,
Kristyn Mcfarland
Address History: 27103 Bell Mare Drive, Katy, TX 77494;
4114 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77082
Aliases (AKA): Michelle Kerr
Address History: 26838 Mare Shadow Lane, Katy, TX 77494;
4223 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77077
Address History: 24805 Red Oak Street, Magnolia, TX 77355;
6154 Blackhill Road, Floresville, TX 78114;
Fulshear, TX 77441;
Houston, TX 77064
Aliases (AKA): Dallas Franklin,
Dallas Kretzschmar
Address History: 1131 Bayou Island Drive, Houston, TX 77063;
5 Winslow Court, Annapolis, MD 21403;
Athens, OH 45701;
Columbia, SC 29209;
Fulshear, TX 77441
Address History: 6830 Clemson Lane, Sugar Land, TX 77479;
8615 Honeytree Boulevard, Canton, MI 48187;
Fulshear, TX 77441;
Houston, TX 77057;
Richmond, TX 77406
Aliases (AKA): Anandakumar Pajjuru
Phone Numbers: (734) 254-0481
Address History: 3907 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (972) 771-0523
Address History: 3903 Addison Ranch Lane, Fulshear, TX 77441;
1211 Fairlake Trace, Fort Lauderdale, FL 33326;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Weston, FL 33326
Aliases (AKA): Juan Navas,
Juan Carlos Navas,
Maria Navas,
Juan Navas Perez
Phone Numbers: (281) 394-4989
(281) 725-8848
(281) 936-8388
(305) 971-9667
(561) 753-5582
Email Addresses: jcn****@hotmail.com,
jua****@msn.com
Address History: 7625 85th Street, Lubbock, TX 79424;
3923 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77083;
Missouri City, TX 77459;
Stafford, TX 77477
Address History: 25014 Allison Court, Spring, TX 77389;
4107 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Relatives & Associates: Sue Teitelbaum
Address History: 1111 Rymers Switch Lane, Friendswood, TX 77546;
3020 Northwest 125th Avenue Apartment 319, Fort Lauderdale, FL 33323;
Fulshear, TX 77441
Aliases (AKA): Cesar G Carreno,
Cesar G Gamez
Phone Numbers: (832) 481-9271
Address History: 3803 Addison Ranch Lane, Fulshear, TX 77441;
11120 Aquilla Road, Chardon, OH 44024;
Solon, OH 44139
Email Addresses: den****@juno.com
Address History: 73 Strobe Court, Saint Augustine, FL 32095;
8050 Severn Drive Apt D, Boca Raton, FL 33433;
Casselberry, FL 32707;
Indiantown, FL 34956;
Melbourne, FL 32940
Aliases (AKA): Carolyn Carr,
C Mills,
Carrie Mills
Address History: 561 W Greentree Drive, Chandler, AZ 85225;
773 E Airport Road, Safford, AZ 85546;
San Tan Valley, AZ 85143;
Murray, KY 42071;
Alva, OK 73717
Aliases (AKA): Renee Williams
Relatives & Associates: Kimberly Kably
Kimberly Overall
Gayle Williams
Kathleen Williams
Lindsey Williams
Email Addresses: gwe****@cox.net,
ren****@hotmail.com,
ren****@peoplepc.com,
ron****@hotmail.com
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