Address History: 5510 Wimberly Briar Lane, Fulshear, TX 77441;
4600 University Drive Apt 507, Durham, NC 27707;
Houston, TX 77034
Address History: 27907 Hunt Trace Lane, Fulshear, TX 77441;
26 Emily Drive, Centereach, NY 11720;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
South Setauket, NY 11720
Relatives & Associates: Patricia Patricia
Christina Sanchez
Tracey Schaberger
Douglas Wagner
George Wagner
Email Addresses: gre****@mailcity.com,
pwa****@frontiernet.net
Address History: 26714 Mandrake Falls Court, Katy, TX 77494;
17515 Capri Street, Hesperia, CA 92345;
San Leandro, CA 94579;
Fulshear, TX 77441;
Houston, TX 77007
Aliases (AKA): Maria Inguez,
Esther Iniguez,
Maria Esther Iniguez
Address History: 3915 Addison Ranch Lane, Fulshear, TX 77441;
1810 Barker Cypress Road # 1603, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): John Dunn,
Michael J Dunn
Address History: 27418 Gladway Manor Drive, Katy, TX 77494;
9900 N Kendall Drive Apt K109, Miami, FL 33176;
Howard, PA 16841;
Fulshear, TX 77441;
Houston, TX 77084
Aliases (AKA): Maria Lim,
Maria Jeanne Lorot,
Maria Jeanne L Orot
Email Addresses: jea****@yahoo.com
Address History: 2026 Broken Branch Court, Katy, TX 77494;
352 Osage Drive, Wixom, MI 48393;
Cypress, TX 77433;
Fulshear, TX 77441;
Houston, TX 77041
Aliases (AKA): Todd Pulos
Relatives & Associates: Dianne Dpulos
Margaret Dpulos
Patricia Dpulos
Shelley Dpulos
Theodore Dpulos
Phone Numbers: (281) 394-2046
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: 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: 4107 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Pablo Rodriguez
Address History: 5015 Hilltop View Court, Fulshear, TX 77441;
305 Ravenwood Lane Apartment B, Lafayette, IN 47909;
West Lafayette, IN 47906;
Moriches, NY 11955;
Cincinnati, OH 45219
Aliases (AKA): Taejin Jin Lee
Email Addresses: ben****@hotmail.com,
nig****@gmail.com,
npa****@cinci.rr.com,
wth****@gmail.com
Address History: 12435 Rosa Ridge Lane, Houston, TX 77041;
12407 Adams Run Drive, Cypress, TX 77429;
Fulshear, TX 77441;
Katy, TX 77494;
Manvel, TX 77578
Aliases (AKA): Lindsey Bryan,
Lindsey Williams
Address History: 5859 Violet Berry Drive, Montgomery, TX 77316;
2940 Le Oaks Drive Apt 308, Bossier City, LA 71111;
Haughton, LA 71037;
Fulshear, TX 77441;
Katy, TX 77494
Address History: 4111 Addison Ranch Lane, Fulshear, TX 77441;
5470 Braesvalley Drive Apt 341, Houston, TX 77096;
Katy, TX 77494
Aliases (AKA): Marcus M Suarez
Email Addresses: mar****@mchsi.com,
pol****@aol.com,
pol****@lycos.com,
pol****@yahoo.com,
pol****@aol.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: 1111 Rymers Switch Lane, Friendswood, TX 77546;
3020 Northwest 125th Avenue Apartment 223, Fort Lauderdale, FL 33323;
Lake Mary, FL 32746;
Fulshear, TX 77441
Aliases (AKA): Claudia Dell,
Claudia Dell Oglio,
Claudia Carolina Delloglio
Address History: 15600 Barkers Landing Road Apt 15, Houston, TX 77079;
3831 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): J K Elliott,
James Elliott
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: 4027 Addison Ranch Lane, Fulshear, TX 77441
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: 4011 Addison Ranch Lane, Fulshear, TX 77441;
31810 Churchhill Field Lane, Fulshear, TX 77441;
Humble, TX 77338;
Kingwood, TX 77339;
Nacogdoches, TX 75962
Aliases (AKA): Kristyn Mc Glenn,
Kristyn Mcfarland
Address History: 15600 Barkers Landing Road Apt 15, Houston, TX 77079;
901 W Baker Road, Baytown, TX 77521;
Fulshear, TX 77441;
Pearland, TX 77584
Phone Numbers: (281) 496-5004
Address History: 27103 Bell Mare Drive, Katy, TX 77494;
4114 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77083
Address History: 73 Strobe Court, Saint Augustine, FL 32095;
8050 Severn Drive, Boca Raton, FL 33433;
Casselberry, FL 32707;
Deerfield Beach, FL 33442;
Melbourne, FL 32940
Aliases (AKA): R Mills,
Richard Mills,
Rick Mills,
Ricks S Mills
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