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: 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: 25411 Lockspur Drive, Richmond, TX 77406;
4203 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77068;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): Chris Hugonnett
Relatives & Associates: Marisa Folger
Rolando Hugonneti
Brandon Hugonnett
Jose Hugonnett
Josefina Hugonnett
Phone Numbers: (281) 240-4517
Email Addresses: chr****@houston.rr.com
Address History: 106 Esplanade Place, Stafford, TX 77477;
3911 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77036
Address History: 4110 Addison Ranch Lane, Fulshear, TX 77441;
10703 Petalo Drive, Bakersfield, CA 93311;
Ridgecrest, CA 93555;
Randallstown, MD 21133;
Houston, TX 77036
Relatives & Associates: Clementine Abeson
Everister Abeson
Felix Abeson
Humphrey Abeson
Ngozi Abeson
Email Addresses: tos****@aramco.com
Aliases (AKA): Oswaldo Rodriquez
Relatives & Associates: Clara Guzik
Gloria Hernandez
Alice Molina
Ildefonso Rodrigues
Andre Rodriguez
Address History: 3815 Addison Ranch Lane, Fulshear, TX 77441;
17 Mockingbird Lane, Englewood, CO 80113;
Gainesville, FL 32607;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Alice La,
Alice La Barber,
Alice M La Barbera,
Alice M Lebarbera
Relatives & Associates: Aaron Barbera
Christian Barbera
Janvier Beaumont
Jodi Burningham
Alice Labarbera
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;
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: 4019 Addison Ranch Lane, Fulshear, TX 77441;
4400 Memorial Drive Apt 3264, Houston, TX 77007;
Katy, TX 77450;
Richmond, TX 77407
Aliases (AKA): Anne Greely
Relatives & Associates: Brooke Clark
Gordon Galbincea
John Galbincea
Karen Galbincea
Stephen Galbincea
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: 4011 Addison Ranch Lane, Fulshear, TX 77441;
31810 Churchhill Field Lane, Fulshear, TX 77441;
Humble, TX 77338;
Kingwood, TX 77339;
Nacogdoches, TX 75962
Aliases (AKA): Kristyn Mc Glenn,
Kristyn Mcfarland
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: 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: 8403 Bishop Oaks Drive, Richmond, TX 77406;
406 Glyn Cagny Road, Ballwin, MO 63021;
Saint Louis, MO 63129;
Fulshear, TX 77441;
Missouri City, TX 77459
Aliases (AKA): D Nachefski,
Denise L Nachefski,
Denise Nachepski,
Denise L Nachesfski,
Denise L Nachfski
Relatives & Associates: Natalie Jacobs
Mike Nachefski
Nicholas Nachefski
William Nachefski
William Nachefski
Address History: 3923 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 874-9233
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: 3803 Addison Ranch Lane, Fulshear, TX 77441;
1972 Clark Avenue, Alliance, OH 44601;
Chardon, OH 44024;
Cleveland, OH 44124;
Eastlake, OH 44095
Aliases (AKA): Mark Andrew Pazicni
Email Addresses: mpa****@parker.com
Address History: 3807 Addison Ranch Lane, Fulshear, TX 77441;
6615 Briarhaven Drive, Dallas, TX 75240;
Hutto, TX 78634;
Katy, TX 77494;
Lubbock, TX 79423
Aliases (AKA): Kerry Karvas
Phone Numbers: (806) 368-5650
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: 28310 Vineyard Terrace Lane, Fulshear, TX 77441;
3819 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Aliases (AKA): Carlos Loreto
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: 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: 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: 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
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