Address History: 8403 Bishop Oaks Drive, Richmond, TX 77406;
4481 Fallbrook Road, Concord, CA 94521;
Vallejo, CA 94591;
Lombard, IL 60148;
Mandeville, LA 70471
Aliases (AKA): Bill Nachefski,
William Nachefski,
William Nahefski
Relatives & Associates: Natalie Jacobs
Denise Machefski
Mike Nachefski
Nicholas Nachefski
William Nachefski
Address History: 1559 Oconnor Drive, Conroe, TX 77304;
323 Lakeside Drive, Jacksonville, AR 72076;
Manhattan, MT 59741;
Bryan, TX 77807;
Buffalo, TX 75831
Aliases (AKA): Holly Wood,
Holly L Wood
Email Addresses: dad****@hotmail.com,
sac****@yahoo.com
Address History: 4007 Addison Ranch Lane, Fulshear, TX 77441;
1069 P/O Box, Bald Knob, AR 72010;
Fayetteville, AR 72701;
Cocoa, FL 32926;
Houston, TX 77090
Aliases (AKA): M Brown,
Marla Brown,
Marla S Collison
Email Addresses: kyl****@kmcmb.com
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: 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: 25411 Lockspur Drive, Richmond, TX 77406;
4203 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): Martha Solano
Relatives & Associates: Roland Chicas
Rolando Hugonneti
Brandon Hugonnett
Christopher Hugonnett
Mary Hugonnett
Phone Numbers: (281) 240-4517
Address History: 1831 Carriage Oaks Lane, Katy, TX 77494;
4218 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Immanuela Wink
Phone Numbers: (281) 394-2558
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: 1111 Rymers Switch Lane, Friendswood, TX 77546;
3020 Northwest 125th Avenue Apartment 319, Fort Lauderdale, FL 33323;
Fulshear, TX 77441
Aliases (AKA): Cesar G Carreno,
Cesar G Gamez
Phone Numbers: (832) 481-9271
Address History: 4210 Addison Ranch Lane, Fulshear, TX 77441;
17200 Burbank Boulevard Apartment 363, Encino, CA 91316;
Santa Clarita, CA 91350;
Valley Village, CA 91607;
Woodland Hills, CA 91367
Aliases (AKA): Jennifer Epstein,
Jennifer L Epstein,
Jennifer L Hopkins,
Jennifer Adkins Hopkins,
Jennifer Bea Hopkins
Email Addresses: jen****@att.net,
sco****@windstream.net
Address History: 22526 Guston Hall Lane, Katy, TX 77449;
4214 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77084
Aliases (AKA): Ivonne Gattas Moras,
Ivonne Gattas-Moras
Email Addresses: ivo****@mail.com,
kra****@hotmail.com
Address History: 4207 Addison Ranch Lane, Fulshear, TX 77441;
12413 Parkrill Avenue, Baton Rouge, LA 70816;
Middletown, OH 45044;
College Station, TX 77845;
Fort Worth, TX 76106
Aliases (AKA): Paula Howard
Address History: 4214 Addison Ranch Lane, Fulshear, TX 77441
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: 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: 4210 Addison Ranch Lane, Fulshear, TX 77441;
25083 Slate Creek Drive, Moreno Valley, CA 92551;
Twentynine Palms, CA 92277;
Lehigh Acres, FL 33936;
Clinton, IA 52732
Aliases (AKA): Melanie B Shannon,
Melanie Slatter,
Melanie Slattery,
Melanie B Slattery
Relatives & Associates: Nancy Broussard
Ncy Broussard
Patrick Broussard
Sherry Broussard
Christina Flattery
Email Addresses: mel****@hotmail.com,
mel****@sbcglobal.net
Address History: 4219 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 492-0946
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: 24864 Standing Rock Road, Apple Valley, CA 92307;
24716 Merit Court, Moreno Valley, CA 92553;
Redlands, CA 92374;
Yucaipa, CA 92399;
Fulshear, TX 77441
Aliases (AKA): Caroline Gomez
Email Addresses: gom****@yahoo.com,
lac****@yahoo.com,
pga****@yahoo.com
Address History: 4236 Arch Drive Apt 408, Studio City, CA 91604;
11011 Otsego Street Apt 520, North Hollywood, CA 91601;
Fulshear, TX 77441
Relatives & Associates: Jessica Edwards
Phone Numbers: (281) 762-7411
Email Addresses: bri****@gmail.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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