Address History: 2828 Lemmon Avenue Apt 5150, Dallas, TX 75204;
3907 Addison Ranch Lane, Fulshear, TX 77441
Phone Numbers: (972) 771-0523
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: 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: 174 Isaacks Road, Humble, TX 77338;
4580 Split Oak Road, Cibolo, TX 78108;
Fulshear, TX 77441;
Houston, TX 77090;
Katy, TX 77494
Aliases (AKA): K Cheney,
Kim Cheney,
Kim Vaughn,
Kimberly S Vaughn
Email Addresses: jch****@gmail.com
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: 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: 4203 Addison Ranch Lane, Fulshear, TX 77441;
3306 S Fry Road Apt 527, Katy, TX 77450
Aliases (AKA): Bruce Gamez
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: 3903 Addison Ranch Lane, Fulshear, TX 77441
Address History: 4027 Addison Ranch Lane, Fulshear, TX 77441
Address History: 3827 Addison Ranch Lane, Fulshear, TX 77441;
713 Bermuda Drive, Neshanic Station, NJ 08853
Aliases (AKA): Asmin Mohammed
Relatives & Associates: Abdul Afsal
Address History: 5859 Violet Berry Drive, Montgomery, TX 77316;
2940 Le Oaks Drive Apt 308, Bossier City, LA 71111;
Haughton, LA 71037;
Fulshear, TX 77441;
Katy, TX 77494
Address History: 4123 Addison Ranch Lane, Fulshear, TX 77441;
1470 Avenue C, Beaumont, TX 77701;
Katy, TX 77494
Address History: 4215 Addison Ranch Lane, Fulshear, TX 77441
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: 13118 Dogwood Blossom Trail, Houston, TX 77065;
4207 Addison Ranch Lane, Fulshear, TX 77441;
Katy, TX 77494
Aliases (AKA): Kimberly Kay Williams
Email Addresses: kim****@yahoo.com
Address History: 2106 Cherry Creek Circle, Bryant, AR 72022;
16802 Blanton Lane Apt C, Huntington Beach, CA 92649;
Long Beach, CA 90802;
Mentone, CA 92359;
Redlands, CA 92373
Aliases (AKA): Melissa Richards,
Melissa Irene Villalpando
Relatives & Associates: Annette Green
Lisa Langford
Christine Richards
Stephen Richards
Bryan Villalpando
Email Addresses: mel****@att.net,
mel****@worldnet.att.net,
och****@yahoo.com,
pix****@hotmail.com
Address History: 6 Pleasant Street Unit E10, Hooksett, NH 03106;
4900 East 5th Street Apartment 1918, Tucson, AZ 85711;
Benicia, CA 94510;
Citrus Heights, CA 95610;
Huntington Beach, CA 92649
Aliases (AKA): C D Richards,
Cynthia Richards,
Cynthia C Richards,
Cynthia P Williams,
Cynthia C Williams
Relatives & Associates: Jennifer Richard
Christine Richards
Doris Richards
Michael Richards
Steve Richards
Email Addresses: way****@yahoo.com
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
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: 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
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