Address History: 4206 Addison Ranch Lane, Fulshear, TX 77441;
3223 Lemmon Avenue Apt 3151, Dallas, TX 75204;
Frisco, TX 75034;
Little Elm, TX 75068
Phone Numbers: (281) 579-6787
Address History: 4222 Addison Ranch Lane, Fulshear, TX 77441;
9200 W County Road 200 N, Seymour, IN 47274;
Austin, TX 78749;
Houston, TX 77084;
Sugar Land, TX 77498
Aliases (AKA): Jimmy Simek
Address History: 3923 Addison Ranch Lane, Fulshear, TX 77441;
1306 Cross Draw Drive, Houston, TX 77067
Aliases (AKA): Thao Nguyen
Address History: 28310 Vineyard Terrace Lane, Fulshear, TX 77441;
3819 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Aliases (AKA): Carlos Loreto
Address History: 1131 Bayou Island Drive, Houston, TX 77063;
7815 Mccallum Boulevard Apt 2206, Dallas, TX 75252;
Fulshear, TX 77441;
Katy, TX 77450;
Sugar Land, TX 77478
Aliases (AKA): Cai L Cai,
Cathy Cai,
Kathy Cai,
Li Cai,
Cai Li
Email Addresses: cai****@gmail.com
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: 3823 Addison Ranch Lane, Fulshear, TX 77441
Address History: 1908 Augusta Drive Apt 11, Houston, TX 77057;
488 Windley Drive, Saint Augustine, FL 32092;
Fulshear, TX 77441
Address History: 1831 Carriage Oaks Lane, Katy, TX 77494;
4218 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Immanuela Wink
Phone Numbers: (281) 394-2558
Address History: 4118 Addison Ranch Lane, Fulshear, TX 77441;
1920 Carlsbad Circle Apt 202, Naperville, IL 60563;
Warrenville, IL 60555;
Baton Rouge, LA 70809;
Houston, TX 77057
Aliases (AKA): Shaikh Shakir
Phone Numbers: (630) 234-9766
Address History: 1111 Rymers Switch Lane, Friendswood, TX 77546;
3020 Northwest 125th Avenue Apartment 319, Fort Lauderdale, FL 33323;
Fulshear, TX 77441
Aliases (AKA): Cesar G Carreno,
Cesar G Gamez
Phone Numbers: (832) 481-9271
Address History: 5510 Wimberly Briar Lane, Fulshear, TX 77441;
4600 University Drive Apt 507, Durham, NC 27707;
Houston, TX 77034
Address History: 404 Oxford Street Apartment 2105, Houston, TX 77007;
13021 Legendary Drive, Austin, TX 78727;
Fulshear, TX 77441;
Katy, TX 77494;
Kingwood, TX 77339
Email Addresses: ran****@yahoo.com,
ran****@aol.com,
ran****@iwon.com
Address History: 101 Ruffino Lane, Georgetown, TX 78628;
3461 West Exposition Avenue, Denver, CO 80219;
Austin, TX 78729;
Fulshear, TX 77441;
Houston, TX 77079
Aliases (AKA): Michael Nicoletta
Relatives & Associates: Assuntina Nicoletta
Carmelo Nicoletta
Cristina Nicoletta
Kevin Nicoletta
Laura Nicoletta
Email Addresses: yor****@swbell.net
Address History: 4107 Addison Ranch Lane, Fulshear, TX 77441
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: 16731 Beechnut Street Apt 1503, Houston, TX 77083;
3911 Addison Ranch Lane, Fulshear, TX 77441;
Odessa, TX 79762
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: 30811 Falling Branch Drive, Fulshear, TX 77441;
30078 Willow Walk Lane, Brookshire, TX 77423;
Katy, TX 77493
Address History: 3923 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 874-9233
Address History: 4219 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 492-0946
Address History: 2139 New Era Road Apt 4102, Sevierville, TN 37862;
4207 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Kimberly Kay Williams
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: 236 E Mystic Spring Court, Saratoga Springs, UT 84045;
18266 W Mauna Loa Lane, Surprise, AZ 85388;
Fulshear, TX 77441;
Katy, TX 77449;
Herriman, UT 84096
Aliases (AKA): Mistie M Paraspolo
Relatives & Associates: Anthony Paraspolo
Kristie Paraspolo
Colette Wheeler
Jodi Wheeler
Robert Wheeler
Phone Numbers: (801) 254-8845
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