Address History: 4202 Addison Ranch Lane, Fulshear, TX 77441;
7915 Salta Verde Point, Katy, TX 77494
Relatives & Associates: Tina Burke
Address History: 4023 Addison Ranch Lane, Fulshear, TX 77441;
28022 Barberry Banks Lane, Fulshear, TX 77441;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Eric S Gerdes
Email Addresses: eri****@egerdes.com,
eri****@entrustenergy.com,
gma****@gmail.com,
mrs****@yahoo.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: 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: 5597 Summerville Drive, Lumberton, TX 77657;
4015 Addison Ranch Lane, Fulshear, TX 77441;
Groves, TX 77619;
Port Arthur, TX 77642;
Vidor, TX 77662
Phone Numbers: (409) 455-6305
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: 4165 Old Dowlen Road Apt 88, Beaumont, TX 77706;
1658 Fairview Drive, Marietta, GA 30066;
Fulshear, TX 77441;
Katy, TX 77450;
Lumberton, TX 77657
Aliases (AKA): Tracy Marie Messina,
Tracy M Schnitzer,
Tracy Thompson,
Tracy M Tucker
Address History: 4223 Addison Ranch Lane, Fulshear, TX 77441;
801 Country Place Drive Apt 120, Houston, TX 77079;
Katy, TX 77494
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
noj****@aol.com
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: 5510 Wimberly Briar Lane, Fulshear, TX 77441;
1862 P/O Box, Arlington, TX 76004;
Houston, TX 77065;
Jersey Village, TX 77065;
Katy, TX 77494
Aliases (AKA): T M Burke,
Tina T Burke,
Tina M Burke,
Tina M Fuller
Address History: 4115 Addison Ranch Lane, Fulshear, TX 77441;
9027 S Ferndale Place Drive, Houston, TX 77064;
Katy, TX 77494;
Delaplane, VA 20144;
Marshall, VA 20115
Aliases (AKA): Abraham M Liandro,
Abraham Liandro
Email Addresses: ali****@middleburgbank.com,
ali****@yahoo.com
Address History: 4118 Addison Ranch Lane, Fulshear, TX 77441;
1920 Carlsbad Circle Apt 202, Naperville, IL 60563;
Warrenville, IL 60555;
Baton Rouge, LA 70809;
Houston, TX 77057
Aliases (AKA): Shaikh Shakir
Phone Numbers: (630) 234-9766
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: 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: 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: 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: 3815 Addison Ranch Lane, Fulshear, TX 77441;
17 Mockingbird Lane, Englewood, CO 80113;
Gainesville, FL 32607;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Alice La,
Alice La Barber,
Alice M La Barbera,
Alice M Lebarbera
Relatives & Associates: Aaron Barbera
Christian Barbera
Janvier Beaumont
Jodi Burningham
Alice Labarbera
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: 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: 6 Chelsea Drive, Santa Rosa, CA 95403;
2053 Stagecoach Road, Santa Rosa, CA 95404;
Windsor, CA 95492;
Cedar Falls, IA 50613;
Iowa Falls, IA 50126
Aliases (AKA): Carlos F Flores,
Carlos H Flores,
Carlos H Funez,
Carlos Humberto Funez,
Carlos H Funez Flores
Email Addresses: car****@gmail.com,
car****@aol.com,
cfu****@ameritrade.com,
cfu****@aol.com,
cfu****@swbell.net
Address History: 3220 Mountain Laurel Trail, Cantonment, FL 32533;
23047 Bay Avenue # 202, Moreno Valley, CA 92553;
Riverside, CA 92507;
Angleton, TX 77515;
Fulshear, TX 77441
Aliases (AKA): S Slattery
Relatives & Associates: Christina Flattery
Jennifer Hook
Melanie Shannon
Edward Slattery
Tamera Slattery
Email Addresses: mel****@hotmail.com
Address History: 4236 Arch Drive Apt 408, Studio City, CA 91604;
11011 Otsego Street Apt 520, North Hollywood, CA 91601;
Fulshear, TX 77441
Relatives & Associates: Jessica Edwards
Phone Numbers: (281) 762-7411
Email Addresses: bri****@gmail.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
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