Address History: 13769 Hawksnest Bay Drive, Corpus Christi, TX 78418;
4700 Bethel Street, Columbia, MO 65203;
Reno, NV 89509;
Sparks, NV 89436;
Brooklyn, NY 11225
Aliases (AKA): Dawn Kerr,
Dawn Rene Kerr,
Daun R Walls,
Dawn Rene Walls
Email Addresses: daw****@hotmail.com,
mic****@worldnet.att.net
Address History: 101 Ruffino Lane, Georgetown, TX 78628;
4119 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Cristina E Day
Address History: 13700 Judson Road Lot 131, San Antonio, TX 78233;
1901 Po Box, Absecon, NJ 08201;
Galloway, NJ 08205;
Fulshear, TX 77441;
Lewisville, TX 75077
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: 210 John House Lane, Rosharon, TX 77583;
4007 Addison Ranch Lane, Fulshear, TX 77441;
Pearland, TX 77581
Aliases (AKA): Michelle S Brown
Phone Numbers: (281) 829-3572
Address History: 4214 Addison Ranch Lane, Fulshear, TX 77441;
95 Prestwick Way, Edison, NJ 08820;
Houston, TX 77094;
Katy, TX 77450
Address History: 4207 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (832) 437-3351
Address History: 4111 Addison Ranch Lane, Fulshear, TX 77441;
317 58th Street Apt 5, Brooklyn, NY 11220;
Staten Island, NY 10308;
Clute, TX 77531;
Houston, TX 77096
Aliases (AKA): Elsa Carrasco,
E Molina,
Elsa C Molina
Address History: 9850 Cobalt Cove, Willis, TX 77318;
3827 Parapet Drive, Cocoa, FL 32926;
Fulshear, TX 77441;
Houston, TX 77094;
Katy, TX 77450
Address History: 4107 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Pablo Rodriguez
Address History: 4015 Addison Ranch Lane, Fulshear, TX 77441;
4227 Bandera Hollow Lane, Houston, TX 77082;
Katy, TX 77494;
Richmond, TX 77406
Aliases (AKA): Francisco Matias Borecki
Relatives & Associates: April Borecki
Francisco Borecki
Ricardo Borecki
Ricardo Borecki
Susana Borecki
Email Addresses: fbo****@hotmail.com,
fbo****@yahoo.com,
fra****@bmc.com,
ktc****@gmail.com
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
Aliases (AKA): Oswaldo Rodriquez
Relatives & Associates: Clara Guzik
Gloria Hernandez
Alice Molina
Ildefonso Rodrigues
Andre Rodriguez
Address History: 4219 Addison Ranch Lane, Fulshear, TX 77441
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: 4027 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: 16413 Spruell Street, Huntersville, NC 28078;
215 Ferguson Avenue Apt 4, Long Beach, MS 39560;
Vicksburg, MS 39183;
Columbus, OH 43221;
Fulshear, TX 77441
Aliases (AKA): Amy Coffel
Address History: 630 E 143rd Street, Burnsville, MN 55337;
1478 Malaga Drive, San Jacinto, CA 92583;
Minneapolis, MN 55406;
Saint Paul, MN 55121;
Fulshear, TX 77441
Aliases (AKA): Dennis Quach
Email Addresses: qua****@comcast.net
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: 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: 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: 2630 Blackberry Ridge Boulevard, Knoxville, TN 37932;
3609 Walden Drive, Lexington, KY 40517;
Johnson City, TN 37604;
Brookshire, TX 77423;
Fulshear, TX 77441
Aliases (AKA): Amber N Berry,
Amber N Harper,
Amber Harper,
Amber Hughes,
Amber Nicole Porch
Email Addresses: apo****@dell.com
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