Address History: 3907 Addison Ranch Lane, Fulshear, TX 77441
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: 13769 Hawksnest Bay Drive, Corpus Christi, TX 78418;
4700 Bethel Street, Columbia, MO 65203;
Reno, NV 89509;
Sparks, NV 89436;
Brooklyn, NY 11225
Aliases (AKA): Dawn Kerr,
Dawn Rene Kerr,
Daun R Walls,
Dawn Rene Walls
Email Addresses: daw****@hotmail.com,
mic****@worldnet.att.net
Address History: 101 Ruffino Lane, Georgetown, TX 78628;
3461 West Exposition Avenue, Denver, CO 80219;
Austin, TX 78729;
Fulshear, TX 77441;
Houston, TX 77079
Aliases (AKA): Michael Nicoletta
Relatives & Associates: Assuntina Nicoletta
Carmelo Nicoletta
Cristina Nicoletta
Kevin Nicoletta
Laura Nicoletta
Email Addresses: yor****@swbell.net
Address History: 101 Ruffino Lane, Georgetown, TX 78628;
4119 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Cristina E Day
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
Aliases (AKA): Oswaldo Rodriquez
Relatives & Associates: Clara Guzik
Gloria Hernandez
Alice Molina
Ildefonso Rodrigues
Andre Rodriguez
Address History: 3807 Addison Ranch Lane, Fulshear, TX 77441;
30019 Haven Trace Drive, Fulshear, TX 77441;
Hutto, TX 78634;
Lubbock, TX 79423
Aliases (AKA): Zhanna Kussainova
Relatives & Associates: Ronald Karvas
Phone Numbers: (806) 470-4797
Address History: 4014 Addison Ranch Lane, Fulshear, TX 77441;
395 Oak Grove School Road, Corbin, KY 40701;
Houston, TX 77042;
Navasota, TX 77868
Aliases (AKA): Rose A Martinez,
Rose A Wise
Address History: 4219 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 492-0946
Address History: 4031 Addison Ranch Lane, Fulshear, TX 77441;
3152 Burks Lane, Austin, TX 78732;
Galveston, TX 77551;
Houston, TX 77079;
Katy, TX 77450
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: 4211 Addison Ranch Lane, Fulshear, TX 77441;
1335 Silverado Drive, Houston, TX 77077;
Katy, TX 77450
Email Addresses: jai****@hotmail.com,
jai****@terra.com.co,
jai****@yahoo.com
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: 13700 Judson Road Lot 131, San Antonio, TX 78233;
1901 Po Box, Absecon, NJ 08201;
Galloway, NJ 08205;
Fulshear, TX 77441;
Lewisville, TX 75077
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: 4111 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 492-8137
Address History: 4207 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (832) 437-3351
Address History: 3823 Addison Ranch Lane, Fulshear, TX 77441
Address History: 4103 Addison Ranch Lane, Fulshear, TX 77441
Address History: 30811 Falling Branch Drive, Fulshear, TX 77441;
30078 Willow Walk Lane, Brookshire, TX 77423;
Katy, TX 77493
Address History: 1715 Blossom Court, Newbury Park, CA 91320;
5591 Lockhaven Drive, Buena Park, CA 90621;
Fullerton, CA 92835;
Gardena, CA 90247;
La Crescenta, CA 91214
Aliases (AKA): Chris Jihoon Yoo,
Christoph Jihoon Yoo,
Christophe Yoo,
Christophe J Yoo,
Christopher Jihoon Yoo
Email Addresses: chr****@yoo.tc,
chr****@aol.com,
chr****@netscape.net,
chr****@worldnet.att.net,
cyo****@alltell.net
Address History: 9717 W Coronado Drive, Baton Rouge, LA 70815;
622 Thornton Road, Lithia Springs, GA 30122;
Riverdale, GA 30274;
Stockbridge, GA 30281;
Revere, MA 02151
Aliases (AKA): Kathleen H Huynh,
Kathleen N Huynt,
Kathleen N Nguyen,
Kate N Tran
Email Addresses: kat****@satx.rr.com,
kut****@yahoo.com,
ngu****@yahoo.com
Address History: 885 Settlement Canyon Road, Tooele, UT 84074;
18266 W Mauna Loa Lane, Surprise, AZ 85388;
Fulshear, TX 77441;
Katy, TX 77449;
Draper, UT 84020
Aliases (AKA): Anthony Stuart Paraspolo,
Tony Paraspolo
Relatives & Associates: Dawn Packard
Dorothy Paraspolo
Kristie Paraspolo
Robert Paraspolo
Mistie Wheeler
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