Address History: 174 Isaacks Road, Humble, TX 77338;
4580 Split Oak Road, Cibolo, TX 78108;
Fulshear, TX 77441;
Houston, TX 77090;
Katy, TX 77494
Aliases (AKA): K Cheney,
Kim Cheney,
Kim Vaughn,
Kimberly S Vaughn
Email Addresses: jch****@gmail.com
Address History: 4215 Addison Ranch Lane, Fulshear, TX 77441;
3911 Steam Mill Road Apt D5, Columbus, GA 31907;
Houston, TX 77071;
Katy, TX 77494;
Missouri City, TX 77459
Aliases (AKA): Heather Davis,
Heather N Hertneck
Email Addresses: hea****@gci.net,
hhe****@yahoo.com
Address History: 101 Ruffino Lane, Georgetown, TX 78628;
3461 West Exposition Avenue, Denver, CO 80219;
Austin, TX 78729;
Fulshear, TX 77441;
Houston, TX 77079
Aliases (AKA): Michael Nicoletta
Relatives & Associates: Assuntina Nicoletta
Carmelo Nicoletta
Cristina Nicoletta
Kevin Nicoletta
Laura Nicoletta
Email Addresses: yor****@swbell.net
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: 4007 Addison Ranch Lane, Fulshear, TX 77441;
1069 P/O Box, Bald Knob, AR 72010;
Fayetteville, AR 72701;
Cocoa, FL 32926;
Houston, TX 77090
Aliases (AKA): M Brown,
Marla Brown,
Marla S Collison
Email Addresses: kyl****@kmcmb.com
Address History: 16731 Beechnut Street Apt 1503, Houston, TX 77083;
3911 Addison Ranch Lane, Fulshear, TX 77441;
Odessa, TX 79762
Aliases (AKA): Victoria Gomez
Address History: 4119 Addison Ranch Lane, Fulshear, TX 77441
Address History: 4111 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 492-8137
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
Email Addresses: jcn****@hotmail.com,
jua****@msn.com
Address History: 4023 Addison Ranch Lane, Fulshear, TX 77441;
3298 Oak Leaf Place, Littleton, CO 80129;
Blairsville, GA 30512;
Bellville, TX 77418;
Brookshire, TX 77423
Aliases (AKA): J Brewer,
Jeannie M Brewer,
Jennie Brewer,
Jennifer Ludell Brewer,
Jennifer L Gerdes
Email Addresses: mrs****@yahoo.com
Address History: 3827 Addison Ranch Lane, Fulshear, TX 77441;
713 Bermuda Drive, Neshanic Station, NJ 08853
Aliases (AKA): Asmin Mohammed
Relatives & Associates: Abdul Afsal
Address History: 3923 Addison Ranch Lane, Fulshear, TX 77441;
1306 Cross Draw Drive, Houston, TX 77067
Aliases (AKA): Thao Nguyen
Address History: 1942 Mustang Bluff Lane, Katy, TX 77494;
4031 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): John Reyes
Address History: 4223 Addison Ranch Lane, Fulshear, TX 77441;
801 Country Place Drive Apt 120, Houston, TX 77079;
Katy, TX 77494
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
noj****@aol.com
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: 4214 Addison Ranch Lane, Fulshear, TX 77441
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: 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
Aliases (AKA): Dominique Rosario
Phone Numbers: (832) 437-1822
Address History: 221 332 W Highway Apt 2221, Lake Jackson, TX 77566;
261 S Forest Drive, Chandler, AZ 85226;
Gilbert, AZ 85234;
Mesa, AZ 85215;
Phoenix, AZ 85022
Aliases (AKA): Michael William Martin
Email Addresses: bog****@fedex.com,
hkg****@netscape.net,
hol****@gmail.com,
mwm****@gmail.com
Address History: 9717 W Coronado Drive, Baton Rouge, LA 70815;
622 Thornton Road, Lithia Springs, GA 30122;
Riverdale, GA 30274;
Stockbridge, GA 30281;
Revere, MA 02151
Aliases (AKA): Kathleen H Huynh,
Kathleen N Huynt,
Kathleen N Nguyen,
Kate N Tran
Email Addresses: kat****@satx.rr.com,
kut****@yahoo.com,
ngu****@yahoo.com
Address History: 438 Audrey Avenue, Pass Christian, MS 39571;
1083 Po Box, Weaverville, CA 96093;
Crawfordville, FL 32327;
Graceville, FL 32440;
Hallandale, FL 33009
Aliases (AKA): Chris Call,
Chris Mc Call,
Christine A Call,
Christopher Mc Call,
Christie Cleveland
Email Addresses: all****@yahoo.com,
ang****@yahoo.com,
ang****@yahoo.com,
bfl****@juno.com,
chr****@gmail.com
Address History: 2106 Cherry Creek Circle, Bryant, AR 72022;
16802 Blanton Lane Apt C, Huntington Beach, CA 92649;
Long Beach, CA 90802;
Mentone, CA 92359;
Redlands, CA 92373
Aliases (AKA): Melissa Richards,
Melissa Irene Villalpando
Relatives & Associates: Annette Green
Lisa Langford
Christine Richards
Stephen Richards
Bryan Villalpando
Email Addresses: mel****@att.net,
mel****@worldnet.att.net,
och****@yahoo.com,
pix****@hotmail.com
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