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: 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: 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: 26714 Mandrake Falls Court, Katy, TX 77494;
17515 Capri Street, Hesperia, CA 92345;
San Leandro, CA 94579;
Fulshear, TX 77441;
Houston, TX 77007
Aliases (AKA): Maria Inguez,
Esther Iniguez,
Maria Esther Iniguez
Address History: 4223 Addison Ranch Lane, Fulshear, TX 77441;
801 Country Place Drive Apt 120, Houston, TX 77079;
Katy, TX 77494
Aliases (AKA): Luz M Rodriguez
Phone Numbers: (281) 392-6746
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: 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: 4226 Addison Ranch Lane, Fulshear, TX 77441;
4207 Irish Hills Drive, South Bend, IN 46614
Aliases (AKA): Shweta Bhat
Relatives & Associates: Rohit Joshi
Phone Numbers: (574) 231-4593
Address History: 4118 Addison Ranch Lane, Fulshear, TX 77441;
14220 Park Row Apartment 1423, Houston, TX 77084;
Katy, TX 77494
Address History: 4226 Addison Ranch Lane, Fulshear, TX 77441;
1114 Farm Crest Drive, Mishawaka, IN 46544;
South Bend, IN 46614;
University, MS 38677;
Big Spring, TX 79720
Address History: 27103 Bell Mare Drive, Katy, TX 77494;
4114 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77083
Address History: 4010 Addison Ranch Lane, Fulshear, TX 77441;
11645 Firesteed Place, Las Vegas, NV 89141;
Fort Worth, TX 76116;
Houston, TX 77227;
Katy, TX 77494
Aliases (AKA): Brad Farnie
Email Addresses: bra****@yahoo.com
Address History: 4219 Addison Ranch Lane, Fulshear, TX 77441
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: 404 Oxford Street Apartment 2105, Houston, TX 77007;
13021 Legendary Drive, Austin, TX 78727;
Fulshear, TX 77441;
Katy, TX 77494;
Kingwood, TX 77339
Email Addresses: ran****@yahoo.com,
ran****@aol.com,
ran****@iwon.com
Address History: 389 Berkley Drive, Montgomery, TX 77356;
4114 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): Ashley Kerr,
Ashley Ridley
Email Addresses: mbm****@aol.com,
mbm****@comcast.net,
mbm****@netzero.net
Address History: 4115 Addison Ranch Lane, Fulshear, TX 77441;
9027 S Ferndale Place Drive, Houston, TX 77064;
Katy, TX 77494;
Delaplane, VA 20144;
Marshall, VA 20115
Aliases (AKA): Abraham M Liandro,
Abraham Liandro
Email Addresses: ali****@middleburgbank.com,
ali****@yahoo.com
Address History: 4110 Addison Ranch Lane, Fulshear, TX 77441;
10703 Petalo Drive, Bakersfield, CA 93311;
Ridgecrest, CA 93555;
Houston, TX 77064;
Katy, TX 77449
Relatives & Associates: Clementine Abeson
Everister Abeson
Felix Abeson
Humphrey Abeson
Ngozi Abeson
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: 12435 Rosa Ridge Lane, Houston, TX 77041;
12407 Adams Run Drive, Cypress, TX 77429;
Fulshear, TX 77441;
Katy, TX 77494;
Manvel, TX 77578
Aliases (AKA): Lindsey Bryan,
Lindsey Williams
Address History: 3800 Elmcroft Road, Randallstown, MD 21133;
413 Canoga Place, Baltimore, MD 21236;
Nottingham, MD 21236;
Windsor Mill, MD 21244;
Fulshear, TX 77441
Aliases (AKA): R Rodgers
Email Addresses: a17****@bofthew.com,
lis****@verizon.net
Address History: 172 Patricia Terrace, Grayson, GA 30017;
523312 Po Box, Miami, FL 33152;
Niceville, FL 32578;
Fulshear, TX 77441;
Houston, TX 77084
Aliases (AKA): Andreas J Verde,
Andres Verde,
Andres H Verde
Email Addresses: and****@gmail.com,
and****@gmail.com,
ave****@cs.com,
ver****@aerogo.com
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