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: 389 Berkley Drive, Montgomery, TX 77356;
4114 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): Ashley Kerr,
Ashley Ridley
Email Addresses: mbm****@aol.com,
mbm****@comcast.net,
mbm****@netzero.net
Address History: 4215 Addison Ranch Lane, Fulshear, TX 77441
Address History: 4110 Addison Ranch Lane, Fulshear, TX 77441;
10703 Petalo Drive, Bakersfield, CA 93311;
Ridgecrest, CA 93555;
Randallstown, MD 21133;
Houston, TX 77036
Relatives & Associates: Clementine Abeson
Everister Abeson
Felix Abeson
Humphrey Abeson
Ngozi Abeson
Email Addresses: tos****@aramco.com
Address History: 4106 Addison Ranch Lane, Fulshear, TX 77441;
16525 Todd Way, Cottonwood, CA 96022;
Fresno, CA 93727;
Palo Cedro, CA 96073;
Redding, CA 96003
Aliases (AKA): Heather Alcala,
Veronica Alcala,
Heather Ryan,
Heather Spivack
Email Addresses: ter****@yahoo.com
Address History: 5202 Colonial Park Lane, Katy, TX 77494;
4027 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Rafael De Avila
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: 4019 Addison Ranch Lane, Fulshear, TX 77441;
4400 Memorial Drive Apt 3264, Houston, TX 77007;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): Anne Greely
Relatives & Associates: Brooke Clark
Gordon Galbincea
John Galbincea
Karen Galbincea
Stephen Galbincea
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: 30811 Falling Branch Drive, Fulshear, TX 77441;
30078 Willow Walk Lane, Brookshire, TX 77423;
Houston, TX 77084;
Katy, TX 77493
Aliases (AKA): Erica Ventura
Address History: 4102 Addison Ranch Lane, Fulshear, TX 77441;
527 10th Avenue Unit 401, San Diego, CA 92101;
Atlantic Beach, FL 32233;
Kailua, HI 96734;
Annapolis, MD 21401
Aliases (AKA): Elizabeth Grace Snelling
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: 4011 Addison Ranch Lane, Fulshear, TX 77441;
725 Brentwood Boulevard, Lafayette, LA 70503;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Tyler Mc Farland
Relatives & Associates: Kristyn Glenn
Anne Mcfarland
Terry Mcfarland
William Mcfarland
Elizabeth Sloan
Email Addresses: amc****@myway.com,
tmc****@iwon.com
Address History: 3803 Addison Ranch Lane, Fulshear, TX 77441;
1972 Clark Avenue, Alliance, OH 44601;
Chardon, OH 44024;
Cleveland, OH 44124;
Eastlake, OH 44095
Aliases (AKA): Mark Andrew Pazicni
Email Addresses: mpa****@parker.com
Aliases (AKA): Dominique Rosario
Phone Numbers: (832) 437-1822
Address History: 4206 Addison Ranch Lane, Fulshear, TX 77441;
14800 Memorial Drive Apt 102, Houston, TX 77079;
Katy, TX 77450;
Pasadena, TX 77504;
South Houston, TX 77587
Aliases (AKA): Ronald R Rogers
Address History: 11008 Brownwood Place, Mckinney, TX 75071;
4015 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77082;
Katy, TX 77494;
Prosper, TX 75078
Relatives & Associates: Francisco Borecki
Ricardo Borecki
Ricardo Borecki
Susana Borecki
Susana E Borecki
Email Addresses: fbo****@hotmail.com,
fbo****@yahoo.com,
fra****@bmc.com,
ktc****@gmail.com
Address History: 3903 Addison Ranch Lane, Fulshear, TX 77441;
1211 Fairlake Trace, Fort Lauderdale, FL 33326;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Weston, FL 33326
Aliases (AKA): Juan Navas,
Juan Carlos Navas,
Maria Navas,
Juan Navas Perez
Email Addresses: jcn****@hotmail.com,
jua****@msn.com
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: 3803 Addison Ranch Lane, Fulshear, TX 77441;
11120 Aquilla Road, Chardon, OH 44024;
Solon, OH 44139
Aliases (AKA): B Sweeney
Email Addresses: den****@juno.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: 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: 2735 Sugarplum Drive, San Jose, CA 95148;
2106 Nottoway Avenue, San Jose, CA 95116;
Fulshear, TX 77441;
Katy, TX 77494
Phone Numbers: (408) 528-6135
Address History: 24864 Standing Rock Road, Apple Valley, CA 92307;
24716 Merit Court, Moreno Valley, CA 92553;
Redlands, CA 92374;
Yucaipa, CA 92399;
Fulshear, TX 77441
Aliases (AKA): Caroline Gomez
Email Addresses: gom****@yahoo.com,
lac****@yahoo.com,
pga****@yahoo.com
Address History: 3800 Elmcroft Road, Randallstown, MD 21133;
413 Canoga Place, Baltimore, MD 21236;
Nottingham, MD 21236;
Windsor Mill, MD 21244;
Fulshear, TX 77441
Aliases (AKA): R Rodgers
Email Addresses: a17****@bofthew.com,
lis****@verizon.net
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