Address History: 1831 Carriage Oaks Lane, Katy, TX 77494;
4218 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Immanuela Wink
Phone Numbers: (281) 394-2558
Address History: 28655 Far West Trail, Katy, TX 77494;
5225 Hunters Ridge Road Apt 727, Fort Worth, TX 76132;
Fresno, TX 77545;
Fulshear, TX 77441;
Houston, TX 77077
Aliases (AKA): T Nachefski,
Tiffany A Nachefski
Relatives & Associates: Debra Cornell
Denise Machefski
Mike Nachefski
Nicholas Nachefski
Willi Nachefski
Address History: 3807 Addison Ranch Lane, Fulshear, TX 77441;
6615 Briarhaven Drive, Dallas, TX 75240;
Hutto, TX 78634;
Katy, TX 77494;
Lubbock, TX 79423
Aliases (AKA): Kerry Karvas
Phone Numbers: (806) 368-5650
Address History: 4218 Addison Ranch Lane, Fulshear, TX 77441;
3419 Cartwright Cliff Lane, Fulshear, TX 77441;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Mohammed A Al Fahdawee,
Mohammed Alfahdawee
Aliases (AKA): Ren Hao Chi
Address History: 5015 Hilltop View Court, Fulshear, TX 77441;
13405 Bartlett Street, Rockville, MD 20853;
Silver Spring, MD 20905;
Dublin, OH 43017;
Plain City, OH 43064
Aliases (AKA): Jiyoung Young Yoo
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: 4210 Addison Ranch Lane, Fulshear, TX 77441;
25083 Slate Creek Drive, Moreno Valley, CA 92551;
Twentynine Palms, CA 92277;
Lehigh Acres, FL 33936;
Clinton, IA 52732
Aliases (AKA): Melanie B Shannon,
Melanie Slatter,
Melanie Slattery,
Melanie B Slattery
Relatives & Associates: Nancy Broussard
Ncy Broussard
Patrick Broussard
Sherry Broussard
Christina Flattery
Email Addresses: mel****@hotmail.com,
mel****@sbcglobal.net
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: 4223 Addison Ranch Lane, Fulshear, TX 77441;
801 Country Place Drive Apt 120, Houston, TX 77079;
Katy, TX 77494
Aliases (AKA): Luz M Rodriguez
Phone Numbers: (281) 392-6746
Address History: 3823 Addison Ranch Lane, Fulshear, TX 77441
Address History: 4207 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (832) 437-3351
Address History: 4027 Addison Ranch Lane, Fulshear, TX 77441
Address History: 4107 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Pablo Rodriguez
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: 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: 12819 Miriam Lane, Houston, TX 77071;
180 Sullivan Street, Wurtsboro, NY 12790;
Fulshear, TX 77441
Aliases (AKA): Okechukwu Kelvin Unegbu
Phone Numbers: (713) 721-6745
Email Addresses: ock****@yahoo.com
Address History: 37702 Broncho Road, Wallis, TX 77485;
1853 Brunes Mill Road, Columbus, TX 78934;
Fulshear, TX 77441;
Katy, TX 77494
Aliases (AKA): Shannon T Skutca
Email Addresses: sha****@gmail.com
Address History: 1131 Bayou Island Drive, Houston, TX 77063;
7815 Mccallum Boulevard Apt 2206, Dallas, TX 75252;
Fulshear, TX 77441;
Katy, TX 77450;
Sugar Land, TX 77478
Aliases (AKA): Cai L Cai,
Cathy Cai,
Kathy Cai,
Li Cai,
Cai Li
Email Addresses: cai****@gmail.com
Address History: 28310 Vineyard Terrace Lane, Fulshear, TX 77441;
3819 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Aliases (AKA): Carlos Loreto
Address History: 4106 Addison Ranch Lane, Fulshear, TX 77441;
4009 Northwest 41st Avenue, Cape Coral, FL 33993;
Machesney Park, IL 61115;
Rockford, IL 61109;
Iron Mountain, MI 49801
Aliases (AKA): Dan J Pender,
Daniel John Pender,
Daniel Pender
Email Addresses: dan****@abb.com,
dan****@bellsouth.net,
mus****@hotmail.com
Address History: 3819 Addison Ranch Lane, Fulshear, TX 77441
Email Addresses: bgl****@gmail.com,
knj****@yahoo.com,
ver****@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
Address History: 1715 Blossom Court, Newbury Park, CA 91320;
5591 Lockhaven Drive, Buena Park, CA 90621;
Fullerton, CA 92835;
Gardena, CA 90247;
La Crescenta, CA 91214
Aliases (AKA): Chris Jihoon Yoo,
Christoph Jihoon Yoo,
Christophe Yoo,
Christophe J Yoo,
Christopher Jihoon Yoo
Email Addresses: chr****@yoo.tc,
chr****@aol.com,
chr****@netscape.net,
chr****@worldnet.att.net,
cyo****@alltell.net
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