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: 4015 Addison Ranch Lane, Fulshear, TX 77441;
4227 Bandera Hollow Lane, Houston, TX 77082;
Katy, TX 77494;
Richmond, TX 77406
Aliases (AKA): Francisco Matias Borecki
Relatives & Associates: April Borecki
Francisco Borecki
Ricardo Borecki
Ricardo Borecki
Susana Borecki
Email Addresses: fbo****@hotmail.com,
fbo****@yahoo.com,
fra****@bmc.com,
ktc****@gmail.com
Address History: 25411 Lockspur Drive, Richmond, TX 77406;
4203 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): Martha Solano
Relatives & Associates: Roland Chicas
Rolando Hugonneti
Brandon Hugonnett
Christopher Hugonnett
Mary Hugonnett
Phone Numbers: (281) 240-4517
Address History: 4222 Addison Ranch Lane, Fulshear, TX 77441;
9200 W County Road 200 N, Seymour, IN 47274;
Austin, TX 78749;
Houston, TX 77084;
Sugar Land, TX 77498
Aliases (AKA): Jimmy Simek
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: 4801 Oakwood Drive Apt 1713, Odessa, TX 79761;
3301 N Summit Street, Arkansas City, KS 67005;
Ulysses, KS 67880;
Lovington, NM 88260;
Alpine, TX 79832
Email Addresses: pim****@hotmail.com
Address History: 1111 Rymers Switch Lane, Friendswood, TX 77546;
3020 Northwest 125th Avenue Apartment 223, Fort Lauderdale, FL 33323;
Lake Mary, FL 32746;
Fulshear, TX 77441
Aliases (AKA): Claudia Dell,
Claudia Dell Oglio,
Claudia Carolina Delloglio
Address History: 3823 Addison Ranch Lane, Fulshear, TX 77441
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: 14864 Fishtrap Road Apt 5307, Aubrey, TX 76227;
4431 Johnny Court, Dayton, OH 45424;
Fulshear, TX 77441;
Houston, TX 77054;
Humble, TX 77346
Relatives & Associates: Oluwabusayo Aworunse
Phone Numbers: (713) 783-4616
Email Addresses: oaw****@gatewaytocare.org
Address History: 4214 Addison Ranch Lane, Fulshear, TX 77441;
95 Prestwick Way, Edison, NJ 08820;
Houston, TX 77094;
Katy, TX 77450
Address History: 5510 Wimberly Briar Lane, Fulshear, TX 77441;
4600 University Drive Apt 507, Durham, NC 27707;
Houston, TX 77034
Address History: 26714 Mandrake Falls Court, Katy, TX 77494;
17515 Capri Street, Hesperia, CA 92345;
San Leandro, CA 94579;
Fulshear, TX 77441;
Houston, TX 77007
Aliases (AKA): Maria Inguez,
Esther Iniguez,
Maria Esther Iniguez
Address History: 4019 Addison Ranch Lane, Fulshear, TX 77441;
2025 Lincoln Drive, Abilene, TX 79601;
Katy, TX 77450
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: 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
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
Aliases (AKA): Ren Hao Chi
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: 174 Isaacks Road, Humble, TX 77338;
4580 Split Oak Road, Cibolo, TX 78108;
Fulshear, TX 77441;
Houston, TX 77090;
Katy, TX 77494
Aliases (AKA): K Cheney,
Kim Cheney,
Kim Vaughn,
Kimberly S Vaughn
Email Addresses: jch****@gmail.com
Address History: 21431 Park Willow Drive, Katy, TX 77450;
19137 Brooke Grove Court, Montgomery Village, MD 20886;
Bronx, NY 10459;
Brooklyn, NY 11230;
New York, NY 10035
Aliases (AKA): Danny Rivera
Address History: 5202 Colonial Park Lane, Katy, TX 77494;
4027 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Rafael De Avila
Address History: 4222 Addison Ranch Lane, Fulshear, TX 77441;
7924 Melissa Lane, Newburgh, IN 47630;
El Paso, TX 79907;
Houston, TX 77084;
Sugar Land, TX 77498
Aliases (AKA): Leonard Anthony Simek,
Leonard Simek
Phone Numbers: (281) 242-7060
(832) 437-5497
(832) 444-7914
(915) 449-8466
Email Addresses: leo****@go.com,
lsi****@aol.com,
pap****@ameritrade.com,
pap****@aol.com,
pap****@blackplanet.com
Address History: 28523 S Firethorne Road, Katy, TX 77494;
4103 Addison Ranch Lane, Fulshear, TX 77441
Relatives & Associates: Shih Wen
Address History: 4223 Addison Ranch Lane, Fulshear, TX 77441;
9 Plymouth Street, Cambridge, MA 02141;
Katy, TX 77494
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