Address History: 26714 Mandrake Falls Court, Katy, TX 77494;
17515 Capri Street, Hesperia, CA 92345;
San Leandro, CA 94579;
Fulshear, TX 77441;
Houston, TX 77007
Aliases (AKA): Maria Inguez,
Esther Iniguez,
Maria Esther Iniguez
Address History: 4211 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Pratthana Im
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: 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: 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: 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: 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: 28655 Far West Trail, Katy, TX 77494;
5225 Hunters Ridge Road Apt 727, Fort Worth, TX 76132;
Fresno, TX 77545;
Fulshear, TX 77441;
Houston, TX 77077
Aliases (AKA): T Nachefski,
Tiffany A Nachefski
Relatives & Associates: Debra Cornell
Denise Machefski
Mike Nachefski
Nicholas Nachefski
Willi Nachefski
Address History: 6405 Delta Crossing Court, Rosenberg, TX 77471;
9965 Miramar Parkway #224, Hollywood, FL 33025;
Marietta, GA 30066;
Lake Charles, LA 70605;
Dallas, TX 75229
Aliases (AKA): Maurice R Schnittzer,
Maurice R Schnitzer,
Mo Schnitzer
Address History: 3907 Addison Ranch Lane, Fulshear, TX 77441;
4949 Collwood Boulevard, San Diego, CA 92115;
Katy, TX 77494;
Richmond, TX 77406;
Sugar Land, TX 77498
Address History: 4206 Addison Ranch Lane, Fulshear, TX 77441;
2232 Snowbird Drive, Harvey, LA 70058;
Haughton, LA 71037;
Katy, TX 77494
Aliases (AKA): Susan J Rogers
Phone Numbers: (281) 574-2747
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: 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: 12435 Rosa Ridge Lane, Houston, TX 77041;
12407 Adams Run Drive, Cypress, TX 77429;
Fulshear, TX 77441;
Katy, TX 77494;
Manvel, TX 77578
Aliases (AKA): Lindsey Bryan,
Lindsey Williams
Aliases (AKA): Ren Hao Chi
Address History: 22526 Guston Hall Lane, Katy, TX 77449;
4214 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77084
Aliases (AKA): Ivonne Gattas Moras,
Ivonne Gattas-Moras
Email Addresses: ivo****@mail.com,
kra****@hotmail.com
Address History: 665 Gulf Shores Drive, Frisco, TX 75036;
12810 Silver Creek Drive # D, Austin, TX 78727;
Boerne, TX 78015;
Fulshear, TX 77441;
Keller, TX 76262
Aliases (AKA): Sally A Rodgers,
Sarah A Rodgers,
Sarah Nicole Rodgers
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
Address History: 30811 Falling Branch Drive, Fulshear, TX 77441;
30078 Willow Walk Lane, Brookshire, TX 77423;
Katy, TX 77493
Aliases (AKA): Dominique Rosario
Phone Numbers: (832) 437-1822
Address History: 3823 Addison Ranch Lane, Fulshear, TX 77441
Address History: 30196 Southern Sky Drive, Brookshire, TX 77423;
3950 Hahns Lane Apt A, Greensboro, NC 27401;
North Bergen, NJ 07047;
New York, NY 10033;
Fulshear, TX 77441
Aliases (AKA): Counte De Pettaway,
Counte Depettaway,
Counte D Pettaway
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: 6 Chelsea Drive, Santa Rosa, CA 95403;
2053 Stagecoach Road, Santa Rosa, CA 95404;
Windsor, CA 95492;
Cedar Falls, IA 50613;
Iowa Falls, IA 50126
Aliases (AKA): Carlos F Flores,
Carlos H Flores,
Carlos H Funez,
Carlos Humberto Funez,
Carlos H Funez Flores
Email Addresses: car****@gmail.com,
car****@aol.com,
cfu****@ameritrade.com,
cfu****@aol.com,
cfu****@swbell.net
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