Address History: 5015 Hilltop View Court, Fulshear, TX 77441;
305 Ravenwood Lane Apartment B, Lafayette, IN 47909;
West Lafayette, IN 47906;
Moriches, NY 11955;
Cincinnati, OH 45219
Aliases (AKA): Taejin Jin Lee
Email Addresses: ben****@hotmail.com,
nig****@gmail.com,
npa****@cinci.rr.com,
wth****@gmail.com
Address History: 4218 Addison Ranch Lane, Fulshear, TX 77441;
3419 Cartwright Cliff Lane, Fulshear, TX 77441;
Houston, TX 77077;
Katy, TX 77450
Aliases (AKA): Mohammed A Al Fahdawee,
Mohammed Alfahdawee
Aliases (AKA): Dominique Rosario
Phone Numbers: (832) 437-1822
Address History: 210 John House Lane, Rosharon, TX 77583;
4007 Addison Ranch Lane, Fulshear, TX 77441;
Pearland, TX 77581
Aliases (AKA): Michelle S Brown
Phone Numbers: (281) 829-3572
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: 4215 Addison Ranch Lane, Fulshear, TX 77441;
3911 Steam Mill Road Apt D5, Columbus, GA 31907;
Houston, TX 77071;
Katy, TX 77494;
Missouri City, TX 77459
Aliases (AKA): Heather Davis,
Heather N Hertneck
Email Addresses: hea****@gci.net,
hhe****@yahoo.com
Address History: 4027 Addison Ranch Lane, Fulshear, TX 77441;
1000 Ne 5th Street, Andrews, TX 79714;
Houston, TX 77084;
Lubbock, TX 79414;
Midland, TX 79703
Aliases (AKA): Chance Dower
Phone Numbers: (432) 288-4656
Email Addresses: cdo****@energipersonnel.com,
cha****@frontlinesourcegroup.com,
jus****@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: 16731 Beechnut Street Apt 1503, Houston, TX 77083;
3911 Addison Ranch Lane, Fulshear, TX 77441;
Odessa, TX 79762
Address History: 4111 Addison Ranch Lane, Fulshear, TX 77441
Address History: 3803 Addison Ranch Lane, Fulshear, TX 77441;
11120 Aquilla Road, Chardon, OH 44024;
Solon, OH 44139
Email Addresses: den****@juno.com
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: 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: 4014 Addison Ranch Lane, Fulshear, TX 77441;
1010 Us Highway 84 E, Opp, AL 36467;
Cleveland, TX 77327;
Conroe, TX 77302;
Denton, TX 76208
Aliases (AKA): Dave W Wise,
David W Wise
Email Addresses: n5a****@flash.net
Address History: 28523 S Firethorne Road, Katy, TX 77494;
4103 Addison Ranch Lane, Fulshear, TX 77441
Relatives & Associates: Shih Wen
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: 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
Aliases (AKA): Oswaldo Rodriquez
Relatives & Associates: Clara Guzik
Gloria Hernandez
Alice Molina
Ildefonso Rodrigues
Andre Rodriguez
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: 3220 Mountain Laurel Trail, Cantonment, FL 32533;
23047 Bay Avenue # 202, Moreno Valley, CA 92553;
Riverside, CA 92507;
Angleton, TX 77515;
Fulshear, TX 77441
Aliases (AKA): S Slattery
Relatives & Associates: Christina Flattery
Jennifer Hook
Melanie Shannon
Edward Slattery
Tamera Slattery
Email Addresses: mel****@hotmail.com
Address History: 561 W Greentree Drive, Chandler, AZ 85225;
773 E Airport Road, Safford, AZ 85546;
San Tan Valley, AZ 85143;
Murray, KY 42071;
Alva, OK 73717
Aliases (AKA): Renee Williams
Relatives & Associates: Kimberly Kably
Kimberly Overall
Gayle Williams
Kathleen Williams
Lindsey Williams
Email Addresses: gwe****@cox.net,
ren****@hotmail.com,
ren****@peoplepc.com,
ron****@hotmail.com
Address History: 9432 Northern Avenue, Plymouth, MI 48170;
352 Osage Drive, Wixom, MI 48393;
Cypress, TX 77433;
Fulshear, TX 77441;
Houston, TX 77041
Aliases (AKA): Patty Dpulos,
Patricia A Gubacz,
Patty A Opulos,
Patricia A D Pulos
Email Addresses: pdp****@bellsouth.net,
pdp****@bellsouth.net
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: 4900 E 5th Street Apt 1918, Tucson, AZ 85711;
8062 Targa Circle Apt 98, Citrus Heights, CA 95610;
Huntington Beach, CA 92649;
Long Beach, CA 90802;
Redlands, CA 92374
Aliases (AKA): Cynthia Way Richards,
Cynthia Richardson,
Cynthia W Richrds,
Cynthia W Welch,
Cynthia Way Welch
Relatives & Associates: Lisa Rader
Annette Richards
Christine Richards
Jacob Richards
Phillip Richards
Email Addresses: big****@yahoo.com,
gee****@hotmail.com,
mri****@yahoo.com,
way****@yahoo.com
Address History: 2735 Sugarplum Drive, San Jose, CA 95148;
2106 Nottoway Avenue, San Jose, CA 95116;
Fulshear, TX 77441;
Katy, TX 77494
Phone Numbers: (408) 528-6135
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