Address History: 4111 Addison Ranch Lane, Fulshear, TX 77441;
5470 Braesvalley Drive Apt 341, Houston, TX 77096;
Katy, TX 77494
Aliases (AKA): Marcus M Suarez
Email Addresses: mar****@mchsi.com,
pol****@aol.com,
pol****@lycos.com,
pol****@yahoo.com,
pol****@aol.com
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: 9850 Cobalt Cove, Willis, TX 77318;
3827 Parapet Drive, Cocoa, FL 32926;
Fulshear, TX 77441;
Houston, TX 77094;
Katy, TX 77450
Address History: 4027 Addison Ranch Lane, Fulshear, TX 77441
Address History: 2710 Horizon Bluff Lane, Katy, TX 77494;
2220 West Mission Lane Apartment 3256, Phoenix, AZ 85021;
Belleville, NJ 07109;
Kearny, NJ 07032;
Sayreville, NJ 08872
Address History: 1131 Bayou Island Drive, Houston, TX 77063;
5 Winslow Court, Annapolis, MD 21403;
Athens, OH 45701;
Columbia, SC 29209;
Fulshear, TX 77441
Address History: 5015 Hilltop View Court, Fulshear, TX 77441;
13405 Bartlett Street, Rockville, MD 20853;
Silver Spring, MD 20905;
Dublin, OH 43017;
Plain City, OH 43064
Aliases (AKA): Jiyoung Young Yoo
Address History: 22610 Tullis Trail Court, Katy, TX 77494;
4502 Moonlake Ridge Drive # M, Corpus Christi, TX 78413;
Fulshear, TX 77441
Aliases (AKA): G Trevino
Address History: 4214 Addison Ranch Lane, Fulshear, TX 77441
Address History: 4102 Addison Ranch Lane, Fulshear, TX 77441;
527 10th Avenue Unit 401, San Diego, CA 92101;
Atlantic Beach, FL 32233;
Kailua, HI 96734;
Annapolis, MD 21401
Aliases (AKA): Elizabeth Grace Snelling
Address History: 4031 Addison Ranch Lane, Fulshear, TX 77441;
3152 Burks Lane, Austin, TX 78732;
Galveston, TX 77551;
Houston, TX 77079;
Katy, TX 77450
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: 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: 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: 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: 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: 6011 Marsh Lake Court, Katy, TX 77493;
7575000 W 106th Street # 209, Overland Park, KS 66212;
Shawnee Mission, KS 66219;
White Plains, MD 20695;
Belton, MO 64012
Aliases (AKA): J W Threet,
Jeff Wayne Threet,
Jeffrey W Threet,
Jeffrey Wayne Threet
Relatives & Associates: Sonia Camarillo
Krystal Clark
Chandler Threet
Christian Threet
Patricia Threet
Email Addresses: chr****@gmail.com,
knj****@yahoo.com,
thr****@yahoo.com
Address History: 4027 Addison Ranch Lane, Fulshear, TX 77441
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: 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: 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: 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: 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
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