Address History: 30196 Southern Sky Drive, Brookshire, TX 77423;
28 Clermont Avenue, Port Chester, NY 10573;
Fulshear, TX 77441;
Houston, TX 77098;
Jersey Village, TX 77065
Aliases (AKA): Donial Shirlyn Romans
Address History: 4219 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 492-0946
Address History: 12819 Miriam Lane, Houston, TX 77071;
180 Sullivan Street, Wurtsboro, NY 12790;
Fulshear, TX 77441
Aliases (AKA): Okechukwu Kelvin Unegbu
Phone Numbers: (713) 721-6745
Email Addresses: ock****@yahoo.com
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: 4014 Addison Ranch Lane, Fulshear, TX 77441;
395 Oak Grove School Road, Corbin, KY 40701;
Houston, TX 77042;
Navasota, TX 77868
Aliases (AKA): Rose A Martinez,
Rose A Wise
Address History: 19234 N Piper Grove Drive, Katy, TX 77449;
1762 53rd Street, Brooklyn, NY 11204;
Staten Island, NY 10314;
Clute, TX 77531;
Fulshear, TX 77441
Email Addresses: car****@sbcglobal.net
Address History: 3923 Addison Ranch Lane, Fulshear, TX 77441;
5314 Michigan Road Apt 3a, Indianapolis, IN 46228;
Lakeville, MN 55044;
Minneapolis, MN 55427;
Houston, TX 77089
Aliases (AKA): Ledai Nguyen
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: 3907 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (972) 771-0523
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: 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: 4111 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 492-8137
Aliases (AKA): Victoria Gomez
Address History: 28334 Vineyard Terrace Lane, Fulshear, TX 77441;
4023 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Phone Numbers: (281) 693-1394
Address History: 5202 Colonial Park Lane, Katy, TX 77494;
4027 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Rafael De Avila
Address History: 4214 Addison Ranch Lane, Fulshear, TX 77441;
95 Prestwick Way, Edison, NJ 08820;
Houston, TX 77094;
Katy, TX 77450
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: 3903 Addison Ranch Lane, Fulshear, TX 77441;
1133 22nd Street Apartment 1, Santa Monica, CA 90403;
Fort Lauderdale, FL 33326;
West Palm Beach, FL 33414;
Albuquerque, NM 87111
Aliases (AKA): Maria J Navas
Address History: 2026 Broken Branch Court, Katy, TX 77494;
352 Osage Drive, Wixom, MI 48393;
Cypress, TX 77433;
Fulshear, TX 77441;
Houston, TX 77041
Aliases (AKA): Todd Pulos
Relatives & Associates: Dianne Dpulos
Margaret Dpulos
Patricia Dpulos
Shelley Dpulos
Theodore Dpulos
Phone Numbers: (281) 394-2046
Address History: 4010 Addison Ranch Lane, Fulshear, TX 77441;
1004 Elizabeth Street, Westlake, LA 70669;
Broken Arrow, OK 74012;
Tulsa, OK 74146;
Katy, TX 77449
Aliases (AKA): D Farnie,
Dolores A Farnie
Email Addresses: afo****@netscape.net,
bra****@yahoo.com
Aliases (AKA): Ren Hao Chi
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
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: 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
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