Address History: 4006 Addison Ranch Lane, Fulshear, TX 77441;
2940 Le Oaks Drive Apt 308, Bossier City, LA 71111;
Haughton, LA 71037;
Katy, TX 77494;
Montgomery, TX 77316
Phone Numbers: (281) 394-9039
Address History: 15600 Barkers Landing Road Apt 15, Houston, TX 77079;
901 W Baker Road, Baytown, TX 77521;
Fulshear, TX 77441;
Pearland, TX 77584
Phone Numbers: (281) 496-5004
Address History: 16918 Sunbury Springs Drive, Spring, TX 77379;
400 20th Street Apartment 19, Gretna, LA 70053;
Marrero, LA 70072;
Absecon, NJ 08201;
Atlantic City, NJ 08401
Aliases (AKA): C Lam,
Charlie Lam
Email Addresses: cha****@comcast.net,
cha****@yahoo.com,
lam****@yahoo.com
Address History: 3823 Addison Ranch Lane, Fulshear, TX 77441
Address History: 221 332 W Highway Apt 2221, Lake Jackson, TX 77566;
261 S Forest Drive, Chandler, AZ 85226;
Gilbert, AZ 85234;
Mesa, AZ 85215;
Phoenix, AZ 85022
Aliases (AKA): Michael William Martin
Email Addresses: bog****@fedex.com,
hkg****@netscape.net,
hol****@gmail.com,
mwm****@gmail.com
Address History: 22610 Tullis Trail Court, Katy, TX 77494;
4502 Moonlake Ridge Drive # M, Corpus Christi, TX 78413;
Fulshear, TX 77441
Aliases (AKA): G Trevino
Address History: 101 Ruffino Lane, Georgetown, TX 78628;
4119 Addison Ranch Lane, Fulshear, TX 77441
Aliases (AKA): Cristina E Day
Address History: 27418 Gladway Manor Drive, Katy, TX 77494;
9900 North Kendall Drive Apartment K109, Miami, FL 33176;
Fulshear, TX 77441;
Houston, TX 77084
Relatives & Associates: Maria Orot
Email Addresses: aor****@houstonmethodist.org,
aor****@radiomedix.com,
zek****@yahoo.com
Address History: 6522 Sterling Shores Lane, Rosenberg, TX 77471;
77 77th Street # 01104, Anderson, IN 46013;
Logansport, IN 46947;
Fulshear, TX 77441;
Katy, TX 77450
Aliases (AKA): Vaidehi G Furya,
Vaidehi Mocherla,
G Surya,
Gundlapall Surya,
Gundlapalli Surya
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: 59 Alden Glen Drive, Spring, TX 77382;
5610 Woodlawn Drive B, Little Rock, AR 72205;
Vicksburg, MS 39183;
Del Valle, TX 78617;
Fulshear, TX 77441
Aliases (AKA): Ryan Patrick Coffel
Email Addresses: bir****@yahoo.com,
rya****@yahoo.com
Address History: 900 Charles Barker Avenue, Cleveland, TX 77327;
311 P/O Box, Cleveland, TX 77328;
Coldspring, TX 77331;
Fulshear, TX 77441;
New Caney, TX 77357
Aliases (AKA): C Wise,
Clifford Wayne Wise
Email Addresses: cli****@cox.net,
fly****@juno.com
Address History: 1908 Augusta Drive Apt 11, Houston, TX 77057;
488 Windley Drive, Saint Augustine, FL 32092;
Fulshear, TX 77441
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: 4219 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (281) 492-0946
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: 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: 2256 Po Box, Evergreen, CO 80437;
13593 Varra Unit 1227 Viaduct, Broomfield, CO 80020;
Colorado Springs, CO 80918;
Guymon, OK 73942;
Molalla, OR 97038
Aliases (AKA): J Carroll,
Jeanne Carroll,
Jeannie D Carroll,
Jeanne D Harold,
Jeannie D Harold
Email Addresses: jea****@lonestar.edu,
jea****@sbcglobal.net,
mro****@yahoo.com
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: 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
Address History: 2630 Blackberry Ridge Boulevard, Knoxville, TN 37932;
3609 Walden Drive, Lexington, KY 40517;
Johnson City, TN 37604;
Brookshire, TX 77423;
Fulshear, TX 77441
Aliases (AKA): Amber N Berry,
Amber N Harper,
Amber Harper,
Amber Hughes,
Amber Nicole Porch
Email Addresses: apo****@dell.com
Address History: 2139 New Era Road Apt 4102, Sevierville, TN 37862;
4207 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Kimberly Kay Williams
Address History: 16413 Spruell Street, Huntersville, NC 28078;
215 Ferguson Avenue Apt 4, Long Beach, MS 39560;
Vicksburg, MS 39183;
Columbus, OH 43221;
Fulshear, TX 77441
Aliases (AKA): Amy Coffel
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