Address History: 118 Holding Road, Huntsville, TX 77340;
15629 N Himes Avenue, Tampa, FL 33618;
Easton, MD 21601;
Camillus, NY 13031;
Cincinnati, OH 45246
Aliases (AKA): James D Udozich
Email Addresses: jam****@yahoo.com
Address History: 4227 Addison Ranch Lane, Fulshear, TX 77441;
2069 79th Street, Brooklyn, NY 11214;
Jamaica, NY 11436;
Katy, TX 77494;
Centerville, UT 84014
Aliases (AKA): Mei Rong Liu
Phone Numbers: (718) 236-0103
Address History: 4219 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 492-0946
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: 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: 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: 6830 Clemson Lane, Sugar Land, TX 77479;
8615 Honeytree Boulevard, Canton, MI 48187;
Fulshear, TX 77441;
Houston, TX 77057;
Richmond, TX 77406
Aliases (AKA): Anandakumar Pajjuru
Phone Numbers: (734) 254-0481
Address History: 4115 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (203) 373-0706
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: 2603 Copperleaf Court, Katy, TX 77494;
4203 Addison Ranch Lane, Fulshear, TX 77441;
Richmond, TX 77407;
Virginia Beach, VA 23453
Aliases (AKA): Oscar A Calle,
Oscar Calletaffur,
Oscar C Taffur
Address History: 4107 Addison Ranch Lane, Fulshear, TX 77441;
466 Glover Drive, North Aurora, IL 60542;
Katy, TX 77494
Relatives & Associates: Javier Rodriguez
Phone Numbers: (630) 907-1273
Address History: 4027 Addison Ranch Lane, Fulshear, TX 77441;
12360 Richmond Avenue Apartment 1238, Houston, TX 77082;
Richmond, TX 77406
Aliases (AKA): Aaron James Martin
Email Addresses: cap****@sbcglobal.net,
cap****@msn.com
Address History: 4127 Addison Ranch Lane, Fulshear, TX 77441;
2210 Mission Mill Circle, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Lasaundra A Oliver
Email Addresses: joh****@sbcglobal.net
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: 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: 3911 Addison Ranch Lane, Fulshear, TX 77441;
2677 Arabian Court Apt 1b, South Bend, IN 46628;
Dayton, OH 45424;
Cypress, TX 77433;
Humble, TX 77346
Relatives & Associates: Benson Aworunse
Feyi Aworunse
Lara Aworunse
Olubiyi Aworunse
Olufunmilayo Aworunse
Address History: 6115 Mustang Trail Lane, Fulshear, TX 77441;
1405 527c Beach Club Trail Apartment, Gulf Shores, AL 36542;
Tampa, FL 33606;
Easton, MD 21601;
Syracuse, NY 13204
Aliases (AKA): Theresa Grace Udovich,
Theresa G Udovich
Address History: 11008 Brownwood Place, Mckinney, TX 75071;
6800 Mcfarland Boulevard, Northport, AL 35476;
Browns Mills, NJ 08015;
Fulshear, TX 77441;
Houston, TX 77082
Aliases (AKA): Susana Z Bokecki,
Susana Borecki,
Susana Z Borecki,
Susana E Borecki,
Susana Zermoglio
Relatives & Associates: April Borecki
Francisco Borecki
Francisco Borecki
Ricardo Borecki
Ricardo Borecki
Email Addresses: ktc****@hotmail.com,
ktc****@ix.netcom.com,
ktc****@msn.com,
ktc****@netscape.net,
sus****@yahoo.com
Address History: 15477 Shadyford Court, Chesterfield, MO 63017;
2260 Ivy Lane, Birmingham, AL 35226;
Amesbury, MA 01913;
Maryland Heights, MO 63043;
Rochester, NH 03867
Aliases (AKA): K Brown,
Karen L Brown
Address History: 2106 Cherry Creek Circle, Bryant, AR 72022;
107 E Colton Avenue, Redlands, CA 92374;
Yucaipa, CA 92399;
Las Vegas, NV 89178;
Edmond, OK 73012
Aliases (AKA): Bryan A Villal Pando,
Bryan A Villalpando,
Bryan Villalpando
Email Addresses: bry****@yahoo.com,
bvi****@aol.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: 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
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