Address History: 4023 Addison Ranch Lane, Fulshear, TX 77441;
28022 Barberry Banks Lane, Fulshear, TX 77441;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Eric S Gerdes
Email Addresses: eri****@egerdes.com,
eri****@entrustenergy.com,
gma****@gmail.com,
mrs****@yahoo.com
Aliases (AKA): Ren Hao Chi
Address History: 1111 Rymers Switch Lane, Friendswood, TX 77546;
3020 Northwest 125th Avenue Apartment 223, Fort Lauderdale, FL 33323;
Lake Mary, FL 32746;
Fulshear, TX 77441
Aliases (AKA): Claudia Dell,
Claudia Dell Oglio,
Claudia Carolina Delloglio
Address History: 3923 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 874-9233
Address History: 4106 Addison Ranch Lane, Fulshear, TX 77441;
4009 Northwest 41st Avenue, Cape Coral, FL 33993;
Machesney Park, IL 61115;
Rockford, IL 61109;
Iron Mountain, MI 49801
Aliases (AKA): Dan J Pender,
Daniel John Pender,
Daniel Pender
Email Addresses: dan****@abb.com,
dan****@bellsouth.net,
mus****@hotmail.com
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: 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: 26838 Mare Shadow Lane, Katy, TX 77494;
4223 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77077
Aliases (AKA): Claudia D Del Carpio,
Claudia Delcarpio
Address History: 16731 Beechnut Street Apt 1503, Houston, TX 77083;
3911 Addison Ranch Lane, Fulshear, TX 77441;
Odessa, TX 79762
Address History: 27103 Bell Mare Drive, Katy, TX 77494;
4114 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77083
Address History: 22610 Tullis Trail Court, Katy, TX 77494;
4502 Moonlake Ridge Drive # M, Corpus Christi, TX 78413;
Fulshear, TX 77441
Aliases (AKA): G Trevino
Address History: 8403 Bishop Oaks Drive, Richmond, TX 77406;
406 Glyn Cagny Road, Ballwin, MO 63021;
Saint Louis, MO 63129;
Fulshear, TX 77441;
Missouri City, TX 77459
Aliases (AKA): D Nachefski,
Denise L Nachefski,
Denise Nachepski,
Denise L Nachesfski,
Denise L Nachfski
Relatives & Associates: Natalie Jacobs
Mike Nachefski
Nicholas Nachefski
William Nachefski
William Nachefski
Address History: 11008 Brownwood Place, Mckinney, TX 75071;
4015 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77082;
Katy, TX 77494;
Prosper, TX 75078
Relatives & Associates: Francisco Borecki
Ricardo Borecki
Ricardo Borecki
Susana Borecki
Susana E Borecki
Email Addresses: fbo****@hotmail.com,
fbo****@yahoo.com,
fra****@bmc.com,
ktc****@gmail.com
Address History: 4226 Addison Ranch Lane, Fulshear, TX 77441;
4207 Irish Hills Drive, South Bend, IN 46614
Aliases (AKA): Shweta Bhat
Relatives & Associates: Rohit Joshi
Phone Numbers: (574) 231-4593
Address History: 3823 Addison Ranch Lane, Fulshear, TX 77441
Address History: 16918 Sunbury Springs Drive, Spring, TX 77379;
400 20th Street Apartment 19, Gretna, LA 70053;
Marrero, LA 70072;
Absecon, NJ 08201;
Atlantic City, NJ 08401
Aliases (AKA): C Lam,
Charlie Lam
Email Addresses: cha****@comcast.net,
cha****@yahoo.com,
lam****@yahoo.com
Address History: 4107 Addison Ranch Lane, Fulshear, TX 77441
Address History: 6011 Marsh Lake Court, Katy, TX 77493;
7575000 W 106th Street # 209, Overland Park, KS 66212;
Shawnee Mission, KS 66219;
White Plains, MD 20695;
Belton, MO 64012
Aliases (AKA): J W Threet,
Jeff Wayne Threet,
Jeffrey W Threet,
Jeffrey Wayne Threet
Relatives & Associates: Sonia Camarillo
Krystal Clark
Chandler Threet
Christian Threet
Patricia Threet
Email Addresses: chr****@gmail.com,
knj****@yahoo.com,
thr****@yahoo.com
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: 4027 Addison Ranch Lane, Fulshear, TX 77441;
1000 Ne 5th Street, Andrews, TX 79714;
Houston, TX 77084;
Lubbock, TX 79414;
Midland, TX 79703
Aliases (AKA): Chance Dower
Phone Numbers: (432) 288-4656
Email Addresses: cdo****@energipersonnel.com,
cha****@frontlinesourcegroup.com,
jus****@yahoo.com
Address History: 3827 Addison Ranch Lane, Fulshear, TX 77441;
808 Bermuda Drive, Branchburg, NJ 08853;
Houston, TX 77057
Aliases (AKA): Abdul Afsal
Relatives & Associates: Asmin Abdul
Address History: 16413 Spruell Street, Huntersville, NC 28078;
215 Ferguson Avenue Apt 4, Long Beach, MS 39560;
Vicksburg, MS 39183;
Columbus, OH 43221;
Fulshear, TX 77441
Aliases (AKA): Amy Coffel
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: 9432 Northern Avenue, Plymouth, MI 48170;
352 Osage Drive, Wixom, MI 48393;
Cypress, TX 77433;
Fulshear, TX 77441;
Houston, TX 77041
Aliases (AKA): Patty Dpulos,
Patricia A Gubacz,
Patty A Opulos,
Patricia A D Pulos
Email Addresses: pdp****@bellsouth.net,
pdp****@bellsouth.net
Address History: 4900 E 5th Street Apt 1918, Tucson, AZ 85711;
8062 Targa Circle Apt 98, Citrus Heights, CA 95610;
Huntington Beach, CA 92649;
Long Beach, CA 90802;
Redlands, CA 92374
Aliases (AKA): Cynthia Way Richards,
Cynthia Richardson,
Cynthia W Richrds,
Cynthia W Welch,
Cynthia Way Welch
Relatives & Associates: Lisa Rader
Annette Richards
Christine Richards
Jacob Richards
Phillip Richards
Email Addresses: big****@yahoo.com,
gee****@hotmail.com,
mri****@yahoo.com,
way****@yahoo.com
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