Address History: 4210 Addison Ranch Lane, Fulshear, TX 77441;
17200 Burbank Boulevard Apartment 363, Encino, CA 91316;
Santa Clarita, CA 91350;
Valley Village, CA 91607;
Woodland Hills, CA 91367
Aliases (AKA): Jennifer Epstein,
Jennifer L Epstein,
Jennifer L Hopkins,
Jennifer Adkins Hopkins,
Jennifer Bea Hopkins
Email Addresses: jen****@att.net,
sco****@windstream.net
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
Email Addresses: leo****@go.com,
lsi****@aol.com,
pap****@ameritrade.com,
pap****@aol.com,
pap****@blackplanet.com
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: 4223 Addison Ranch Lane, Fulshear, TX 77441
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: 5314 Paintbrush Falls Court, Fulshear, TX 77441;
3807 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): J Gomez,
Jessica Gomez,
Jessica A Melchor
Address History: 4006 Addison Ranch Lane, Fulshear, TX 77441;
2940 Le Oaks Drive Apt 308, Bossier City, LA 71111;
Haughton, LA 71037;
Katy, TX 77494;
Montgomery, TX 77316
Phone Numbers: (281) 394-9039
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: 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: 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: 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: 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: 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: 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: 9850 Cobalt Cove, Willis, TX 77318;
3827 Parapet Drive, Cocoa, FL 32926;
Fulshear, TX 77441;
Houston, TX 77094;
Katy, TX 77450
Address History: 7625 85th Street, Lubbock, TX 79424;
3923 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77083;
Missouri City, TX 77459;
Stafford, TX 77477
Address History: 3903 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 394-4989
(305) 971-9667
(561) 753-5582
Address History: 26838 Mare Shadow Lane, Katy, TX 77494;
4223 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77077
Address History: 2139 New Era Road Apt 4102, Sevierville, TN 37862;
4207 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Kimberly Kay Williams
Address History: 4900 E 5th Street Apt 1918, Tucson, AZ 85711;
8062 Targa Circle Apt 98, Citrus Heights, CA 95610;
Huntington Beach, CA 92649;
Long Beach, CA 90802;
Redlands, CA 92374
Aliases (AKA): Cynthia Way Richards,
Cynthia Richardson,
Cynthia W Richrds,
Cynthia W Welch,
Cynthia Way Welch
Relatives & Associates: Lisa Rader
Annette Richards
Christine Richards
Jacob Richards
Phillip Richards
Email Addresses: big****@yahoo.com,
gee****@hotmail.com,
mri****@yahoo.com,
way****@yahoo.com
Address History: 9432 Northern Avenue, Plymouth, MI 48170;
352 Osage Drive, Wixom, MI 48393;
Cypress, TX 77433;
Fulshear, TX 77441;
Houston, TX 77041
Aliases (AKA): Patty Dpulos,
Patricia A Gubacz,
Patty A Opulos,
Patricia A D Pulos
Email Addresses: pdp****@bellsouth.net,
pdp****@bellsouth.net
Address History: 885 Settlement Canyon Road, Tooele, UT 84074;
18266 W Mauna Loa Lane, Surprise, AZ 85388;
Fulshear, TX 77441;
Katy, TX 77449;
Draper, UT 84020
Aliases (AKA): Anthony Stuart Paraspolo,
Tony Paraspolo
Relatives & Associates: Dawn Packard
Dorothy Paraspolo
Kristie Paraspolo
Robert Paraspolo
Mistie Wheeler
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: 2106 Cherry Creek Circle, Bryant, AR 72022;
16802 Blanton Lane Apt C, Huntington Beach, CA 92649;
Long Beach, CA 90802;
Mentone, CA 92359;
Redlands, CA 92373
Aliases (AKA): Melissa Richards,
Melissa Irene Villalpando
Relatives & Associates: Annette Green
Lisa Langford
Christine Richards
Stephen Richards
Bryan Villalpando
Email Addresses: mel****@att.net,
mel****@worldnet.att.net,
och****@yahoo.com,
pix****@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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