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: 30196 Southern Sky Drive, Brookshire, TX 77423;
3950 Hahns Lane Apt A, Greensboro, NC 27401;
North Bergen, NJ 07047;
New York, NY 10033;
Fulshear, TX 77441
Aliases (AKA): Counte De Pettaway,
Counte Depettaway,
Counte D Pettaway
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: 6830 Clemson Lane, Sugar Land, TX 77479;
8615 Honeytree Boulevard, Canton, MI 48187;
Fulshear, TX 77441;
Houston, TX 77057;
Richmond, TX 77406
Aliases (AKA): Anandakumar Pajjuru
Phone Numbers: (734) 254-0481
Address History: 4207 Addison Ranch Lane, Fulshear, TX 77441;
12413 Parkrill Avenue, Baton Rouge, LA 70816;
Middletown, OH 45044;
College Station, TX 77845;
Fort Worth, TX 76106
Aliases (AKA): Paula Howard
Address History: 4027 Addison Ranch Lane, Fulshear, TX 77441
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: 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
Address History: 900 Charles Barker Avenue, Cleveland, TX 77327;
311 P/O Box, Cleveland, TX 77328;
Coldspring, TX 77331;
Fulshear, TX 77441;
New Caney, TX 77357
Aliases (AKA): C Wise,
Clifford Wayne Wise
Email Addresses: cli****@cox.net,
fly****@juno.com
Address History: 4018 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (469) 362-0828
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: 3807 Addison Ranch Lane, Fulshear, TX 77441;
30019 Haven Trace Drive, Fulshear, TX 77441;
Hutto, TX 78634;
Lubbock, TX 79423
Aliases (AKA): Zhanna Kussainova
Relatives & Associates: Ronald Karvas
Phone Numbers: (806) 470-4797
Address History: 13118 Dogwood Blossom Trail, Houston, TX 77065;
4207 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Aliases (AKA): Kimberly Kay Williams
Email Addresses: kim****@yahoo.com
Address History: 4010 Addison Ranch Lane, Fulshear, TX 77441;
11645 Firesteed Place, Las Vegas, NV 89141;
Fort Worth, TX 76116;
Houston, TX 77227;
Katy, TX 77494
Aliases (AKA): Brad Farnie
Email Addresses: bra****@yahoo.com
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: 4226 Addison Ranch Lane, Fulshear, TX 77441;
1114 Farm Crest Drive, Mishawaka, IN 46544;
South Bend, IN 46614;
University, MS 38677;
Big Spring, TX 79720
Address History: 28334 Vineyard Terrace Lane, Fulshear, TX 77441;
4023 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Phone Numbers: (281) 693-1394
Address History: 3923 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 874-9233
Address History: 21431 Park Willow Drive, Katy, TX 77450;
1029 Longfellow Avenue Apt 3, Bronx, NY 10459;
Brooklyn, NY 11230;
Fulshear, TX 77441
Aliases (AKA): Jocelyn R Figueroa,
Jocelyn Rivera
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: 16413 Spruell Street, Huntersville, NC 28078;
215 Ferguson Avenue Apt 4, Long Beach, MS 39560;
Vicksburg, MS 39183;
Columbus, OH 43221;
Fulshear, TX 77441
Aliases (AKA): Amy Coffel
Address History: 21309 Old 44 Drive, Redding, CA 96003;
21782 Berkeley Drive, Palo Cedro, CA 96073;
Sacramento, CA 95838;
Kennesaw, GA 30152;
Mableton, GA 30126
Aliases (AKA): Yesenia To Alcala,
Yesenia Martinez
Email Addresses: den****@gmail.com,
den****@gmail.com,
den****@hotmail.com,
mor****@att.net,
mor****@gmail.com
Address History: 73 Strobe Court, Saint Augustine, FL 32095;
8050 Severn Drive Apt D, Boca Raton, FL 33433;
Casselberry, FL 32707;
Indiantown, FL 34956;
Melbourne, FL 32940
Aliases (AKA): Carolyn Carr,
C Mills,
Carrie Mills
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