Address History: 389 Berkley Drive, Montgomery, TX 77356;
4114 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): Ashley Kerr,
Ashley Ridley
Email Addresses: mbm****@aol.com,
mbm****@comcast.net,
mbm****@netzero.net
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: 4219 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 492-0946
Address History: 4107 Addison Ranch Lane, Fulshear, TX 77441;
466 Glover Drive, North Aurora, IL 60542;
Katy, TX 77494
Relatives & Associates: Javier Rodriguez
Phone Numbers: (630) 907-1273
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: 4219 Addison Ranch Lane, Fulshear, TX 77441
Address History: 4111 Addison Ranch Lane, Fulshear, TX 77441
Address History: 26838 Mare Shadow Lane, Katy, TX 77494;
4223 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77077
Address History: 13118 Dogwood Blossom Trail, Houston, TX 77065;
4207 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Aliases (AKA): Kimberly Kay Williams
Email Addresses: kim****@yahoo.com
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: 28523 S Firethorne Road, Katy, TX 77494;
3558 Rue Chene Dor, San Jose, CA 95148;
Fulshear, TX 77441
Aliases (AKA): Shih Chung C Wen,
Shih-Chung Wen
Relatives & Associates: Chung Shih
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: 4223 Addison Ranch Lane, Fulshear, TX 77441
Address History: 4215 Addison Ranch Lane, Fulshear, TX 77441
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: 4010 Addison Ranch Lane, Fulshear, TX 77441;
11645 Firesteed Place, Las Vegas, NV 89141;
Fort Worth, TX 76116;
Houston, TX 77227;
Katy, TX 77494
Aliases (AKA): Brad Farnie
Email Addresses: bra****@yahoo.com
Address History: 3907 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (972) 771-0523
Address History: 16731 Beechnut Street Apt 1503, Houston, TX 77083;
3911 Addison Ranch Lane, Fulshear, TX 77441;
Odessa, TX 79762
Address History: 14864 Fishtrap Road Apt 5307, Aubrey, TX 76227;
4431 Johnny Court, Dayton, OH 45424;
Fulshear, TX 77441;
Houston, TX 77054;
Humble, TX 77346
Relatives & Associates: Oluwabusayo Aworunse
Phone Numbers: (713) 783-4616
Email Addresses: oaw****@gatewaytocare.org
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: 10 Seminole Landing Road, Atlantic Beach, FL 32233;
4940 Nassau Court, Cape Coral, FL 33904;
Placida, FL 33946;
Camillus, NY 13031;
Clayton, NY 13624
Aliases (AKA): William M Lldovich,
Bill Udovich,
W Udovich,
William M Udovich,
William Matthew Udovich
Email Addresses: ner****@aol.com
Address History: 21309 Old 44 Drive, Redding, CA 96003;
21782 Berkeley Drive, Palo Cedro, CA 96073;
Sacramento, CA 95838;
Kennesaw, GA 30152;
Mableton, GA 30126
Aliases (AKA): Yesenia To Alcala,
Yesenia Martinez
Email Addresses: den****@gmail.com,
den****@gmail.com,
den****@hotmail.com,
mor****@att.net,
mor****@gmail.com
Address History: 2630 Blackberry Ridge Boulevard, Knoxville, TN 37932;
3609 Walden Drive, Lexington, KY 40517;
Johnson City, TN 37604;
Brookshire, TX 77423;
Fulshear, TX 77441
Aliases (AKA): Amber N Berry,
Amber N Harper,
Amber Harper,
Amber Hughes,
Amber Nicole Porch
Email Addresses: apo****@dell.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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