Address History: 4127 Addison Ranch Lane, Fulshear, TX 77441;
2210 Mission Mill Circle, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Lasaundra A Oliver
Email Addresses: joh****@sbcglobal.net
Address History: 4115 Addison Ranch Lane, Fulshear, TX 77441;
2015 F Avenue, National City, CA 91950;
Katy, TX 77450
Aliases (AKA): Monica M Correa,
Monica M Villa
Address History: 3803 Addison Ranch Lane, Fulshear, TX 77441;
1972 Clark Avenue, Alliance, OH 44601;
Chardon, OH 44024;
Cleveland, OH 44124;
Eastlake, OH 44095
Aliases (AKA): Mark Andrew Pazicni
Email Addresses: mpa****@parker.com
Address History: 24805 Red Oak Street, Magnolia, TX 77355;
6154 Blackhill Road, Floresville, TX 78114;
Fulshear, TX 77441;
Houston, TX 77095;
Poth, TX 78147
Aliases (AKA): Gary A Kretzschmar
Relatives & Associates: Melissa Cleveland
Kathy Janek
Carol Kretzschmar
Dallas Kretzschmar
Erwin Kretzschmar
Email Addresses: gar****@yahoo.com,
gkr****@starbucks.com,
gkr****@starbucks.com,
mr.****@gmail.com,
raq****@hotmail.com
Address History: 6830 Clemson Lane, Sugar Land, TX 77479;
3907 Addison Ranch Lane, Fulshear, TX 77441;
Richmond, TX 77406
Relatives & Associates: Ananda Pajjuru
Address History: 4222 Addison Ranch Lane, Fulshear, TX 77441;
7924 Melissa Lane, Newburgh, IN 47630;
El Paso, TX 79907;
Houston, TX 77084;
Sugar Land, TX 77498
Aliases (AKA): Leonard Anthony Simek,
Leonard Simek
Email Addresses: leo****@go.com,
lsi****@aol.com,
pap****@ameritrade.com,
pap****@aol.com,
pap****@blackplanet.com
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: 7313 Diemer Road, Brookshire, TX 77423;
7503 Callbram Lane, Austin, TX 78736;
Buda, TX 78610;
Fulshear, TX 77441;
Pattison, TX 77466
Email Addresses: geo****@gmail.com,
gn1****@txstate.edu,
gno****@aol.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: 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: 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: 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: 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: 4202 Addison Ranch Lane, Fulshear, TX 77441;
7915 Salta Verde Point, Katy, TX 77494
Relatives & Associates: Tina Burke
Address History: 3803 Addison Ranch Lane, Fulshear, TX 77441;
16 Wilson Road, Woods Hole, MA 02543;
Chardon, OH 44024;
Eastlake, OH 44095;
Hiram, OH 44234
Aliases (AKA): Jennifer E Pazicni,
Jennifer Eileen Pazicni,
Jennifer Eileen Sweeney
Email Addresses: jen****@aol.com
Address History: 4115 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (203) 373-0706
Address History: 4165 Old Dowlen Road Apt 88, Beaumont, TX 77706;
1658 Fairview Drive, Marietta, GA 30066;
Fulshear, TX 77441;
Katy, TX 77450;
Lumberton, TX 77657
Aliases (AKA): Tracy Marie Messina,
Tracy M Schnitzer,
Tracy Thompson,
Tracy M Tucker
Address History: 4023 Addison Ranch Lane, Fulshear, TX 77441
Address History: 6405 Delta Crossing Court, Rosenberg, TX 77471;
1658 Fairview Drive, Marietta, GA 30066;
Fulshear, TX 77441;
Houston, TX 77095;
Katy, TX 77450
Phone Numbers: (281) 717-4587
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: 1559 Oconnor Drive, Conroe, TX 77304;
323 Lakeside Drive, Jacksonville, AR 72076;
Manhattan, MT 59741;
Bryan, TX 77807;
Buffalo, TX 75831
Aliases (AKA): Holly Wood,
Holly L Wood
Email Addresses: dad****@hotmail.com,
sac****@yahoo.com
Address History: 5314 Paintbrush Falls Court, Fulshear, TX 77441;
3807 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): J Gomez,
Jessica Gomez,
Jessica A Melchor
Address History: 4115 Addison Ranch Lane, Fulshear, TX 77441;
9027 S Ferndale Place Drive, Houston, TX 77064;
Katy, TX 77494;
Delaplane, VA 20144;
Marshall, VA 20115
Aliases (AKA): Abraham M Liandro,
Abraham Liandro
Email Addresses: ali****@middleburgbank.com,
ali****@yahoo.com
Address History: 2735 Sugarplum Drive, San Jose, CA 95148;
2106 Nottoway Avenue, San Jose, CA 95116;
Fulshear, TX 77441;
Katy, TX 77494
Phone Numbers: (408) 528-6135
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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