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: 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: 6522 Sterling Shores Lane, Rosenberg, TX 77471;
77 77th Street # 01104, Anderson, IN 46013;
Logansport, IN 46947;
Fulshear, TX 77441;
Katy, TX 77450
Aliases (AKA): Vaidehi G Furya,
Vaidehi Mocherla,
G Surya,
Gundlapall Surya,
Gundlapalli Surya
Address History: 2710 Horizon Bluff Lane, Katy, TX 77494;
2220 West Mission Lane Apartment 3256, Phoenix, AZ 85021;
Belleville, NJ 07109;
Kearny, NJ 07032;
Sayreville, NJ 08872
Address History: 4226 Addison Ranch Lane, Fulshear, TX 77441;
4207 Irish Hills Drive, South Bend, IN 46614
Aliases (AKA): Shweta Bhat
Relatives & Associates: Rohit Joshi
Phone Numbers: (574) 231-4593
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: 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: 22526 Guston Hall Lane, Katy, TX 77449;
4214 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77084
Aliases (AKA): Ivonne Gattas Moras,
Ivonne Gattas-Moras
Email Addresses: ivo****@mail.com,
kra****@hotmail.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: 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: 3827 Addison Ranch Lane, Fulshear, TX 77441;
808 Bermuda Drive, Branchburg, NJ 08853;
Houston, TX 77057
Aliases (AKA): Abdul Afsal
Relatives & Associates: Asmin Abdul
Address History: 665 Gulf Shores Drive, Frisco, TX 75036;
12810 Silver Creek Drive # D, Austin, TX 78727;
Boerne, TX 78015;
Fulshear, TX 77441;
Keller, TX 76262
Aliases (AKA): Sally A Rodgers,
Sarah A Rodgers,
Sarah Nicole Rodgers
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: 4111 Addison Ranch Lane, Fulshear, TX 77441
Address History: 6405 Delta Crossing Court, Rosenberg, TX 77471;
9965 Miramar Parkway #224, Hollywood, FL 33025;
Marietta, GA 30066;
Lake Charles, LA 70605;
Dallas, TX 75229
Aliases (AKA): Maurice R Schnittzer,
Maurice R Schnitzer,
Mo Schnitzer
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: 8403 Bishop Oaks Drive, Richmond, TX 77406;
4481 Fallbrook Road, Concord, CA 94521;
Vallejo, CA 94591;
Lombard, IL 60148;
Mandeville, LA 70471
Aliases (AKA): Bill Nachefski,
William Nachefski,
William Nahefski
Relatives & Associates: Natalie Jacobs
Denise Machefski
Mike Nachefski
Nicholas Nachefski
William Nachefski
Address History: 4111 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 492-8137
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: 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: 4223 Addison Ranch Lane, Fulshear, TX 77441;
9 Plymouth Street, Cambridge, MA 02141;
Katy, TX 77494
Address History: 2106 Cherry Creek Circle, Bryant, AR 72022;
107 E Colton Avenue, Redlands, CA 92374;
Yucaipa, CA 92399;
Las Vegas, NV 89178;
Edmond, OK 73012
Aliases (AKA): Bryan A Villal Pando,
Bryan A Villalpando,
Bryan Villalpando
Email Addresses: bry****@yahoo.com,
bvi****@aol.com
Address History: 4900 E 5th Street Apt 1918, Tucson, AZ 85711;
8062 Targa Circle Apt 98, Citrus Heights, CA 95610;
Huntington Beach, CA 92649;
Long Beach, CA 90802;
Redlands, CA 92374
Aliases (AKA): Cynthia Way Richards,
Cynthia Richardson,
Cynthia W Richrds,
Cynthia W Welch,
Cynthia Way Welch
Relatives & Associates: Lisa Rader
Annette Richards
Christine Richards
Jacob Richards
Phillip Richards
Email Addresses: big****@yahoo.com,
gee****@hotmail.com,
mri****@yahoo.com,
way****@yahoo.com
Address History: 2106 Cherry Creek Circle, Bryant, AR 72022;
16802 Blanton Lane Apt C, Huntington Beach, CA 92649;
Long Beach, CA 90802;
Mentone, CA 92359;
Redlands, CA 92373
Aliases (AKA): Melissa Richards,
Melissa Irene Villalpando
Relatives & Associates: Annette Green
Lisa Langford
Christine Richards
Stephen Richards
Bryan Villalpando
Email Addresses: mel****@att.net,
mel****@worldnet.att.net,
och****@yahoo.com,
pix****@hotmail.com
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