Address History: 4214 Addison Ranch Lane, Fulshear, TX 77441;
95 Prestwick Way, Edison, NJ 08820;
Houston, TX 77094;
Katy, TX 77450
Address History: 1046 Timbergrove Yards Lane, Houston, TX 77008;
4542 Maine Avenue, Baldwin Park, CA 91706;
Hesperia, CA 92345;
San Francisco, CA 94109;
San Leandro, CA 94579
Aliases (AKA): Ramon A Iniguez Junior,
Ramon J Iniguez Senior,
Ramon Iniquez,
Ramon Iniguez Junior
Email Addresses: pai****@onlinecomedy.com
Address History: 4027 Addison Ranch Lane, Fulshear, TX 77441
Address History: 3827 Addison Ranch Lane, Fulshear, TX 77441;
713 Bermuda Drive, Neshanic Station, NJ 08853
Aliases (AKA): Asmin Mohammed
Relatives & Associates: Abdul Afsal
Address History: 4031 Addison Ranch Lane, Fulshear, TX 77441;
3152 Burks Lane, Austin, TX 78732;
Galveston, TX 77551;
Houston, TX 77079;
Katy, TX 77450
Address History: 25014 Allison Court, Spring, TX 77389;
4107 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Relatives & Associates: Sue Teitelbaum
Address History: 3919 Addison Ranch Lane, Fulshear, TX 77441;
225 Palomar Street Apartment 71, Chula Vista, CA 91911;
Imperial Beach, CA 91932;
San Diego, CA 92135;
Lake Saint Louis, MO 63367
Phone Numbers: (281) 391-4386
Aliases (AKA): Oswaldo Rodriquez
Relatives & Associates: Clara Guzik
Gloria Hernandez
Alice Molina
Ildefonso Rodrigues
Andre Rodriguez
Address History: 4226 Addison Ranch Lane, Fulshear, TX 77441;
1114 Farm Crest Drive, Mishawaka, IN 46544;
South Bend, IN 46614;
University, MS 38677;
Big Spring, TX 79720
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: 4223 Addison Ranch Lane, Fulshear, TX 77441;
9 Plymouth Street, Cambridge, MA 02141;
Katy, TX 77494
Address History: 21431 Park Willow Drive, Katy, TX 77450;
19137 Brooke Grove Court, Montgomery Village, MD 20886;
Bronx, NY 10459;
Brooklyn, NY 11230;
New York, NY 10035
Aliases (AKA): Danny Rivera
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: 30196 Southern Sky Drive, Brookshire, TX 77423;
28 Clermont Avenue, Port Chester, NY 10573;
Fulshear, TX 77441;
Houston, TX 77098;
Jersey Village, TX 77065
Aliases (AKA): Donial Shirlyn Romans
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: 5202 Colonial Park Lane, Katy, TX 77494;
4027 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Rafael De Avila
Address History: 4223 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 392-6746
(281) 554-2701
Address History: 4127 Addison Ranch Lane, Fulshear, TX 77441;
777 Bateswood Drive Apartment 130, Houston, TX 77079;
Katy, TX 77449;
Sugar Land, TX 77487
Aliases (AKA): Kevin Koliver,
Kevin Oliver,
Kevin D Oliver
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
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: 9432 Northern Avenue, Plymouth, MI 48170;
352 Osage Drive, Wixom, MI 48393;
Cypress, TX 77433;
Fulshear, TX 77441;
Houston, TX 77041
Aliases (AKA): Patty Dpulos,
Patricia A Gubacz,
Patty A Opulos,
Patricia A D Pulos
Email Addresses: pdp****@bellsouth.net,
pdp****@bellsouth.net
Address History: 3220 Mountain Laurel Trail, Cantonment, FL 32533;
23047 Bay Avenue # 202, Moreno Valley, CA 92553;
Riverside, CA 92507;
Angleton, TX 77515;
Fulshear, TX 77441
Aliases (AKA): S Slattery
Relatives & Associates: Christina Flattery
Jennifer Hook
Melanie Shannon
Edward Slattery
Tamera Slattery
Email Addresses: mel****@hotmail.com
Address History: 561 W Greentree Drive, Chandler, AZ 85225;
773 E Airport Road, Safford, AZ 85546;
San Tan Valley, AZ 85143;
Murray, KY 42071;
Alva, OK 73717
Aliases (AKA): Renee Williams
Relatives & Associates: Kimberly Kably
Kimberly Overall
Gayle Williams
Kathleen Williams
Lindsey Williams
Email Addresses: gwe****@cox.net,
ren****@hotmail.com,
ren****@peoplepc.com,
ron****@hotmail.com
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