Address History: 26838 Mare Shadow Lane, Katy, TX 77494;
4223 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77077
Aliases (AKA): Claudia D Del Carpio,
Claudia Delcarpio
Address History: 1046 Timbergrove Yards Lane, Houston, TX 77008;
4542 Maine Avenue, Baldwin Park, CA 91706;
Hesperia, CA 92345;
San Francisco, CA 94109;
San Leandro, CA 94579
Aliases (AKA): Ramon A Iniguez Junior,
Ramon J Iniguez Senior,
Ramon Iniquez,
Ramon Iniguez Junior
Email Addresses: pai****@onlinecomedy.com
Address History: 4219 Addison Ranch Lane, Fulshear, TX 77441;
4524 N Clybourn Avenue Apt 102, Burbank, CA 91505;
Harlingen, TX 78550;
Houston, TX 77041;
Katy, TX 77449
Aliases (AKA): Patrica Cavazos,
Patricia Ann Cavazos,
Patricia A Cavazos Torres,
Patricia Ann Torres
Address History: 1013 Po Box, Fulshear, TX 77441;
3769 Susanna Drive, Cincinnati, OH 45251;
Dayton, OH 45424;
Bellville, TX 77418;
Katy, TX 77494
Aliases (AKA): Rebecca Lynn Calle,
Rebecca Calle,
Rebecca Lynn Cave
Email Addresses: cor****@ameritech.net
Address History: 28523 S Firethorne Road, Katy, TX 77494;
4103 Addison Ranch Lane, Fulshear, TX 77441
Relatives & Associates: Shih Wen
Address History: 4214 Addison Ranch Lane, Fulshear, TX 77441;
95 Prestwick Way, Edison, NJ 08820;
Houston, TX 77094;
Katy, TX 77450
Address History: 3903 Addison Ranch Lane, Fulshear, TX 77441
Address History: 27418 Gladway Manor Drive, Katy, TX 77494;
9900 North Kendall Drive Apartment K109, Miami, FL 33176;
Fulshear, TX 77441;
Houston, TX 77084
Relatives & Associates: Maria Orot
Email Addresses: aor****@houstonmethodist.org,
aor****@radiomedix.com,
zek****@yahoo.com
Address History: 59 Alden Glen Drive, Spring, TX 77382;
5610 Woodlawn Drive B, Little Rock, AR 72205;
Vicksburg, MS 39183;
Del Valle, TX 78617;
Fulshear, TX 77441
Aliases (AKA): Ryan Patrick Coffel
Email Addresses: bir****@yahoo.com,
rya****@yahoo.com
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: 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: 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: 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
Relatives & Associates: Carlos Iniguez
Joel Iniguez
Leonor Iniguez
Ramon Iniguez
Ramon Iniguez
Address History: 3827 Addison Ranch Lane, Fulshear, TX 77441;
808 Bermuda Drive, Branchburg, NJ 08853;
Houston, TX 77057
Aliases (AKA): Abdul Afsal
Relatives & Associates: Asmin Abdul
Address History: 4010 Addison Ranch Lane, Fulshear, TX 77441;
1004 Elizabeth Street, Westlake, LA 70669;
Broken Arrow, OK 74012;
Tulsa, OK 74146;
Katy, TX 77449
Aliases (AKA): D Farnie,
Dolores A Farnie
Email Addresses: afo****@netscape.net,
bra****@yahoo.com
Address History: 4023 Addison Ranch Lane, Fulshear, TX 77441
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: 28334 Vineyard Terrace Lane, Fulshear, TX 77441;
4023 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Phone Numbers: (281) 693-1394
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: 4203 Addison Ranch Lane, Fulshear, TX 77441;
3306 S Fry Road Apt 527, Katy, TX 77450
Aliases (AKA): Bruce Gamez
Address History: 2828 Lemmon Avenue Apt 5150, Dallas, TX 75204;
3907 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (972) 771-0523
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
Address History: 236 E Mystic Spring Court, Saratoga Springs, UT 84045;
18266 W Mauna Loa Lane, Surprise, AZ 85388;
Fulshear, TX 77441;
Katy, TX 77449;
Herriman, UT 84096
Aliases (AKA): Mistie M Paraspolo
Relatives & Associates: Anthony Paraspolo
Kristie Paraspolo
Colette Wheeler
Jodi Wheeler
Robert Wheeler
Phone Numbers: (801) 254-8845
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: 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
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