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: 4202 Addison Ranch Lane, Fulshear, TX 77441;
7915 Salta Verde Point, Katy, TX 77494
Relatives & Associates: Tina Burke
Address History: 244 Po Box, Smithville, TX 78957;
4514 Margarete Drive Sw, Decatur, AL 35603;
Celina, OH 45822;
Austin, TX 78736;
Dallas, TX 75229
Aliases (AKA): Lyssa Roberts
Relatives & Associates: Allison Arsenault
Christie Hoffman
Chad Roberts
Janeth Roberts
Lindsey Roberts
Email Addresses: dol****@yahoo.com,
lys****@paperclippromotions.com,
s.r****@att.net
Address History: 10102 Springfield Ridge Drive, Katy, TX 77494;
1411 Columbia Road 61, Magnolia, AR 71753;
Macon, GA 31204;
Austin, TX 78723;
Fulshear, TX 77441
Address History: 4119 Addison Ranch Lane, Fulshear, TX 77441
Address History: 1046 Timbergrove Yards Lane, Houston, TX 77008;
4542 Maine Avenue, Baldwin Park, CA 91706;
Hesperia, CA 92345;
San Francisco, CA 94109;
San Leandro, CA 94579
Aliases (AKA): Ramon A Iniguez Junior,
Ramon J Iniguez Senior,
Ramon Iniquez,
Ramon Iniguez Junior
Email Addresses: pai****@onlinecomedy.com
Address History: 3807 Singing Flower Lane, Richmond, TX 77406;
4114 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Anthony Patrick Kerr
Email Addresses: ant****@mail.com
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: 8403 Bishop Oaks Drive, Richmond, TX 77406;
4481 Fallbrook Road, Concord, CA 94521;
Vallejo, CA 94591;
Lombard, IL 60148;
Mandeville, LA 70471
Aliases (AKA): Bill Nachefski,
William Nachefski,
William Nahefski
Relatives & Associates: Natalie Jacobs
Denise Machefski
Mike Nachefski
Nicholas Nachefski
William Nachefski
Address History: 3815 Addison Ranch Lane, Fulshear, TX 77441;
17 Mockingbird Lane, Englewood, CO 80113;
Gainesville, FL 32607;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Alice La,
Alice La Barber,
Alice M La Barbera,
Alice M Lebarbera
Relatives & Associates: Aaron Barbera
Christian Barbera
Janvier Beaumont
Jodi Burningham
Alice Labarbera
Address History: 4210 Addison Ranch Lane, Fulshear, TX 77441;
17200 Burbank Boulevard Apartment 363, Encino, CA 91316;
Santa Clarita, CA 91350;
Valley Village, CA 91607;
Woodland Hills, CA 91367
Aliases (AKA): Jennifer Epstein,
Jennifer L Epstein,
Jennifer L Hopkins,
Jennifer Adkins Hopkins,
Jennifer Bea Hopkins
Email Addresses: jen****@att.net,
sco****@windstream.net
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: 3807 Addison Ranch Lane, Fulshear, TX 77441;
6615 Briarhaven Drive, Dallas, TX 75240;
Hutto, TX 78634;
Katy, TX 77494;
Lubbock, TX 79423
Aliases (AKA): Kerry Karvas
Phone Numbers: (806) 368-5650
Address History: 1831 Carriage Oaks Lane, Katy, TX 77494;
4218 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Immanuela Wink
Phone Numbers: (281) 394-2558
Address History: 2709 Cliffwood Drive, Grapevine, TX 76051;
1387 Los Coches Court, Chula Vista, CA 91910;
Gainesville, FL 32607;
Franklin, MA 02038;
Needham Heights, MA 02494
Aliases (AKA): Christian Joseph Barbera,
Christian Joseph La,
Christian La Barbera,
Chris Labarbara,
C Labarbera
Address History: 4211 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Pratthana Im
Address History: 3815 Addison Ranch Lane, Fulshear, TX 77441;
17 Mockingbird Lane, Englewood, CO 80113;
Johnstown, CO 80534;
Loveland, CO 80534;
Gainesville, FL 32607
Aliases (AKA): Stephen J Barbera,
Stephen J La,
Stephen J La Barbera,
Stephen J Labarbera,
Stephen La Labarbera
Relatives & Associates: Aaron Barbera
Christian Barbera
Janvier Beaumont
Jodi Burningham
Alice Labarbera
Address History: 3911 Addison Ranch Lane, Fulshear, TX 77441;
2677 Arabian Court Apt 1b, South Bend, IN 46628;
Dayton, OH 45424;
Cypress, TX 77433;
Humble, TX 77346
Relatives & Associates: Benson Aworunse
Feyi Aworunse
Lara Aworunse
Olubiyi Aworunse
Olufunmilayo Aworunse
Address History: 4107 Addison Ranch Lane, Fulshear, TX 77441
Address History: 4107 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Pablo Rodriguez
Address History: 5597 Summerville Drive, Lumberton, TX 77657;
4015 Addison Ranch Lane, Fulshear, TX 77441;
Groves, TX 77619;
Port Arthur, TX 77642;
Vidor, TX 77662
Phone Numbers: (409) 455-6305
Address History: 4110 Addison Ranch Lane, Fulshear, TX 77441;
10703 Petalo Drive, Bakersfield, CA 93311;
Ridgecrest, CA 93555;
Houston, TX 77064;
Katy, TX 77449
Relatives & Associates: Clementine Abeson
Everister Abeson
Felix Abeson
Humphrey Abeson
Ngozi Abeson
Address History: 885 Settlement Canyon Road, Tooele, UT 84074;
18266 W Mauna Loa Lane, Surprise, AZ 85388;
Fulshear, TX 77441;
Katy, TX 77449;
Draper, UT 84020
Aliases (AKA): Anthony Stuart Paraspolo,
Tony Paraspolo
Relatives & Associates: Dawn Packard
Dorothy Paraspolo
Kristie Paraspolo
Robert Paraspolo
Mistie Wheeler
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
Address History: 2106 Cherry Creek Circle, Bryant, AR 72022;
107 E Colton Avenue, Redlands, CA 92374;
Yucaipa, CA 92399;
Las Vegas, NV 89178;
Edmond, OK 73012
Aliases (AKA): Bryan A Villal Pando,
Bryan A Villalpando,
Bryan Villalpando
Email Addresses: bry****@yahoo.com,
bvi****@aol.com
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