Address History: 6522 Sterling Shores Lane, Rosenberg, TX 77471;
77 77th Street # 01104, Anderson, IN 46013;
Logansport, IN 46947;
Fulshear, TX 77441;
Katy, TX 77450
Aliases (AKA): Vaidehi G Furya,
Vaidehi Mocherla,
G Surya,
Gundlapall Surya,
Gundlapalli Surya
Address History: 20902 Westfield Terrace Trail, Katy, TX 77449;
1610 Park Northwest Road Apartment 508, Washington, DC 20010;
Bronx, NY 10459;
Brooklyn, NY 11217;
New York, NY 10035
Address History: 4202 Addison Ranch Lane, Fulshear, TX 77441;
7915 Salta Verde Point, Katy, TX 77494
Relatives & Associates: Tina Burke
Address History: 4207 Addison Ranch Lane, Fulshear, TX 77441;
3602 Western Street B, Bryan, TX 77802;
Katy, TX 77494
Address History: 28523 S Firethorne Road, Katy, TX 77494;
4103 Addison Ranch Lane, Fulshear, TX 77441
Relatives & Associates: Shih Wen
Address History: 3923 Addison Ranch Lane, Fulshear, TX 77441;
1306 Cross Draw Drive, Houston, TX 77067
Aliases (AKA): Thao Nguyen
Aliases (AKA): Dominique Rosario
Phone Numbers: (832) 437-1822
Address History: 4206 Addison Ranch Lane, Fulshear, TX 77441;
14800 Memorial Drive Apt 102, Houston, TX 77079;
Katy, TX 77450;
Pasadena, TX 77504;
South Houston, TX 77587
Aliases (AKA): Ronald R Rogers
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: 27103 Bell Mare Drive, Katy, TX 77494;
4114 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77082
Aliases (AKA): Michelle Kerr
Address History: 4214 Addison Ranch Lane, Fulshear, TX 77441
Address History: 16731 Beechnut Street Apt 1503, Houston, TX 77083;
3911 Addison Ranch Lane, Fulshear, TX 77441;
Odessa, TX 79762
Address History: 59 Alden Glen Drive, Spring, TX 77382;
5610 Woodlawn Drive B, Little Rock, AR 72205;
Vicksburg, MS 39183;
Del Valle, TX 78617;
Fulshear, TX 77441
Aliases (AKA): Ryan Patrick Coffel
Email Addresses: bir****@yahoo.com,
rya****@yahoo.com
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: 26838 Mare Shadow Lane, Katy, TX 77494;
4223 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77077
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: 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: 4103 Addison Ranch Lane, Fulshear, TX 77441
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: 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: 73 Strobe Court, Saint Augustine, FL 32095;
8050 Severn Drive Apt D, Boca Raton, FL 33433;
Casselberry, FL 32707;
Indiantown, FL 34956;
Melbourne, FL 32940
Aliases (AKA): Carolyn Carr,
C Mills,
Carrie Mills
Address History: 6 Pleasant Street Unit E10, Hooksett, NH 03106;
4900 East 5th Street Apartment 1918, Tucson, AZ 85711;
Benicia, CA 94510;
Citrus Heights, CA 95610;
Huntington Beach, CA 92649
Aliases (AKA): C D Richards,
Cynthia Richards,
Cynthia C Richards,
Cynthia P Williams,
Cynthia C Williams
Relatives & Associates: Jennifer Richard
Christine Richards
Doris Richards
Michael Richards
Steve Richards
Email Addresses: way****@yahoo.com
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