Address History: 3923 Addison Ranch Lane, Fulshear, TX 77441;
1306 Cross Draw Drive, Houston, TX 77067
Aliases (AKA): Thao Nguyen
Address History: 4207 Addison Ranch Lane, Fulshear, TX 77441;
12413 Parkrill Avenue, Baton Rouge, LA 70816;
Middletown, OH 45044;
College Station, TX 77845;
Fort Worth, TX 76106
Aliases (AKA): Paula Howard
Address History: 6830 Clemson Lane, Sugar Land, TX 77479;
8615 Honeytree Boulevard, Canton, MI 48187;
Fulshear, TX 77441;
Houston, TX 77057;
Richmond, TX 77406
Aliases (AKA): Anandakumar Pajjuru
Phone Numbers: (734) 254-0481
Address History: 25411 Lockspur Drive, Richmond, TX 77406;
4203 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77068;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Chris Hugonnett
Relatives & Associates: Marisa Folger
Rolando Hugonneti
Brandon Hugonnett
Jose Hugonnett
Josefina Hugonnett
Phone Numbers: (281) 240-4517
Email Addresses: chr****@houston.rr.com
Address History: 4227 Addison Ranch Lane, Fulshear, TX 77441;
2069 79th Street, Brooklyn, NY 11214;
Jamaica, NY 11436;
Katy, TX 77494;
Centerville, UT 84014
Aliases (AKA): Mei Rong Liu
Phone Numbers: (718) 236-0103
Address History: 3823 Addison Ranch Lane, Fulshear, TX 77441
Address History: 4027 Addison Ranch Lane, Fulshear, TX 77441;
1000 Ne 5th Street, Andrews, TX 79714;
Houston, TX 77084;
Lubbock, TX 79414;
Midland, TX 79703
Aliases (AKA): Chance Dower
Phone Numbers: (432) 288-4656
Email Addresses: cdo****@energipersonnel.com,
cha****@frontlinesourcegroup.com,
jus****@yahoo.com
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: 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: 85 Po Box, Cherokee, TX 76832;
260 Wallace Road, Bedford, NH 03110;
Fulshear, TX 77441;
Katy, TX 77449;
Pearland, TX 77584
Aliases (AKA): Kristi Brewer,
Kristi E Guitierrez,
K Gutierrez,
Kris Gutierrez,
Kristi E Gutierrez
Email Addresses: kri****@earthlink.net
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: 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: 4014 Addison Ranch Lane, Fulshear, TX 77441;
1010 Us Highway 84 E, Opp, AL 36467;
Cleveland, TX 77327;
Conroe, TX 77302;
Denton, TX 76208
Aliases (AKA): Dave W Wise,
David W Wise
Email Addresses: n5a****@flash.net
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: 3815 Addison Ranch Lane, Fulshear, TX 77441;
17 Mockingbird Lane, Englewood, CO 80113;
Johnstown, CO 80534;
Loveland, CO 80534;
Gainesville, FL 32607
Aliases (AKA): Stephen J Barbera,
Stephen J La,
Stephen J La Barbera,
Stephen J Labarbera,
Stephen La Labarbera
Relatives & Associates: Aaron Barbera
Christian Barbera
Janvier Beaumont
Jodi Burningham
Alice Labarbera
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: 118 Holding Road, Huntsville, TX 77340;
15629 N Himes Avenue, Tampa, FL 33618;
Easton, MD 21601;
Camillus, NY 13031;
Cincinnati, OH 45246
Aliases (AKA): James D Udozich
Email Addresses: jam****@yahoo.com
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: 1013 Po Box, Fulshear, TX 77441;
3769 Susanna Drive, Cincinnati, OH 45251;
Dayton, OH 45424;
Bellville, TX 77418;
Katy, TX 77494
Aliases (AKA): Rebecca Lynn Calle,
Rebecca Calle,
Rebecca Lynn Cave
Email Addresses: cor****@ameritech.net
Address History: 3911 Addison Ranch Lane, Fulshear, TX 77441;
2677 Arabian Court Apt 1b, South Bend, IN 46628;
Dayton, OH 45424;
Cypress, TX 77433;
Humble, TX 77346
Relatives & Associates: Benson Aworunse
Feyi Aworunse
Lara Aworunse
Olubiyi Aworunse
Olufunmilayo Aworunse
Address History: 2709 Cliffwood Drive, Grapevine, TX 76051;
1387 Los Coches Court, Chula Vista, CA 91910;
Gainesville, FL 32607;
Franklin, MA 02038;
Needham Heights, MA 02494
Aliases (AKA): Christian Joseph Barbera,
Christian Joseph La,
Christian La Barbera,
Chris Labarbara,
C Labarbera
Address History: 172 Patricia Terrace, Grayson, GA 30017;
523312 Po Box, Miami, FL 33152;
Niceville, FL 32578;
Fulshear, TX 77441;
Houston, TX 77084
Aliases (AKA): Andreas J Verde,
Andres Verde,
Andres H Verde
Email Addresses: and****@gmail.com,
and****@gmail.com,
ave****@cs.com,
ver****@aerogo.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
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
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