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: 4211 Addison Ranch Lane, Fulshear, TX 77441;
1335 Silverado Drive, Houston, TX 77077;
Katy, TX 77450
Email Addresses: jai****@hotmail.com,
jai****@terra.com.co,
jai****@yahoo.com
Address History: 30811 Falling Branch Drive, Fulshear, TX 77441;
30078 Willow Walk Lane, Brookshire, TX 77423;
Katy, TX 77493
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: 7313 Diemer Road, Brookshire, TX 77423;
7503 Callbram Lane, Austin, TX 78736;
Buda, TX 78610;
Fulshear, TX 77441;
Pattison, TX 77466
Email Addresses: geo****@gmail.com,
gn1****@txstate.edu,
gno****@aol.com
Address History: 4115 Addison Ranch Lane, Fulshear, TX 77441;
2015 F Avenue, National City, CA 91950;
Katy, TX 77450
Aliases (AKA): Monica M Correa,
Monica M Villa
Aliases (AKA): Dominique Rosario
Phone Numbers: (832) 437-1822
Address History: 10102 Springfield Ridge Drive, Katy, TX 77494;
1411 Columbia Road 61, Magnolia, AR 71753;
Macon, GA 31204;
Austin, TX 78723;
Fulshear, TX 77441
Address History: 4118 Addison Ranch Lane, Fulshear, TX 77441;
1920 Carlsbad Circle Apt 202, Naperville, IL 60563;
Warrenville, IL 60555;
Baton Rouge, LA 70809;
Houston, TX 77057
Aliases (AKA): Shaikh Shakir
Phone Numbers: (630) 234-9766
Address History: 4223 Addison Ranch Lane, Fulshear, TX 77441;
801 Country Place Drive Apt 120, Houston, TX 77079;
Katy, TX 77494
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
noj****@aol.com
Address History: 25014 Allison Court, Spring, TX 77389;
4107 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Relatives & Associates: Sue Teitelbaum
Address History: 37702 Broncho Road, Wallis, TX 77485;
1853 Brunes Mill Road, Columbus, TX 78934;
Fulshear, TX 77441;
Katy, TX 77494
Aliases (AKA): Shannon T Skutca
Email Addresses: sha****@gmail.com
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: 244 Po Box, Smithville, TX 78957;
4514 Margarete Drive Sw, Decatur, AL 35603;
Celina, OH 45822;
Austin, TX 78736;
Dallas, TX 75229
Aliases (AKA): Lyssa Roberts
Relatives & Associates: Allison Arsenault
Christie Hoffman
Chad Roberts
Janeth Roberts
Lindsey Roberts
Email Addresses: dol****@yahoo.com,
lys****@paperclippromotions.com,
s.r****@att.net
Address History: 2709 Cliffwood Drive, Grapevine, TX 76051;
1387 Los Coches Court, Chula Vista, CA 91910;
Gainesville, FL 32607;
Franklin, MA 02038;
Needham Heights, MA 02494
Aliases (AKA): Christian Joseph Barbera,
Christian Joseph La,
Christian La Barbera,
Chris Labarbara,
C Labarbera
Address History: 6405 Delta Crossing Court, Rosenberg, TX 77471;
1658 Fairview Drive, Marietta, GA 30066;
Fulshear, TX 77441;
Houston, TX 77095;
Katy, TX 77450
Phone Numbers: (281) 717-4587
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: 26838 Mare Shadow Lane, Katy, TX 77494;
4223 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77077
Address History: 24805 Red Oak Street, Magnolia, TX 77355;
6154 Blackhill Road, Floresville, TX 78114;
Fulshear, TX 77441;
Houston, TX 77064
Aliases (AKA): Dallas Franklin,
Dallas Kretzschmar
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: 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: 3803 Addison Ranch Lane, Fulshear, TX 77441;
16 Wilson Road, Woods Hole, MA 02543;
Chardon, OH 44024;
Eastlake, OH 44095;
Hiram, OH 44234
Aliases (AKA): Jennifer E Pazicni,
Jennifer Eileen Pazicni,
Jennifer Eileen Sweeney
Email Addresses: jen****@aol.com
Address History: 30196 Southern Sky Drive, Brookshire, TX 77423;
28 Clermont Avenue, Port Chester, NY 10573;
Fulshear, TX 77441;
Houston, TX 77098;
Jersey Village, TX 77065
Aliases (AKA): Donial Shirlyn Romans
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