Aliases (AKA): Fernanda C Nieto
Address History: 3914 Lost Oak Drive, Spring, TX 77388;
200 Double Road, Batesville, AR 72501;
Houston, TX 77090;
Madisonville, TX 77864
Aliases (AKA): Steve Phelps,
Steven Phelps
Phone Numbers: (281) 376-0844
Address History: 19110 Ridge Path Court, Spring, TX 77388
Address History: 19119 Ridge Path Court, Spring, TX 77388
Address History: 13103 Mission Valley Drive, Houston, TX 77069;
407 Fantail Loop Apt A, Austin, TX 78734;
Dallas, TX 75249;
Georgetown, TX 78633;
Lakeway, TX 78734
Aliases (AKA): Jon D Phillips,
Jonathan David Phillips
Relatives & Associates: Gloris Gloria
Cheryl House
Lainie Phillips
Michael Phillips
Stephen Phillips
Email Addresses: dal****@yahoo.com
Address History: 131 Driftwood Lane, Waxahachie, TX 75165;
4628 Valerie Street, Bellaire, TX 77401;
Desoto, TX 75115;
Houston, TX 77063;
Normangee, TX 77871
Aliases (AKA): Erika Matthews,
Erika L Young
Phone Numbers: (214) 794-2836
Email Addresses: elm****@aol.com
Address History: 8103 Amurwood Drive, Tomball, TX 77375;
300 Woerner Road Apt 1184, Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Alicia M Munoz,
Alicia M Munoz Hernandez
Email Addresses: bet****@yahoo.com,
bhe****@gmail.com,
mon****@gmail.com
Address History: 25606 Ridgebrook Circle, Spring, TX 77380;
25903 Cypress Street Apt B, Lomita, CA 90717;
Redondo Beach, CA 90277
Aliases (AKA): Edmund Ralph Gallo
Phone Numbers: (310) 298-2760
Address History: 1806 28th Avenue N, Texas City, TX 77590;
105 Hoskins Trail, Boerne, TX 78006;
Channelview, TX 77530;
Houston, TX 77015;
Spring, TX 77388
Aliases (AKA): Conley Walker,
Conley Shirley Walker
Address History: 4117 Edison Street, Houston, TX 77009;
730 Franklin Road Se Apt U7, Marietta, GA 30067;
Louisville, KY 40204;
Spring, TX 77388
Aliases (AKA): Diana B Ruiz
Email Addresses: dia****@gmail.com
Address History: 7806 Shimmering Pines Road, Spring, TX 77379;
12603 Burr Street, Houston, TX 77011;
Tomball, TX 77375
Aliases (AKA): Michelle S Jeffries
Relatives & Associates: Beverly Jeffries
Charles Jeffries
Charles Jeffries
Darrell Jeffries
Kaela Jeffries
Address History: 1185 County Road 457, Thorndale, TX 76577;
303 E Fox Street, Caldwell, TX 77836;
Houston, TX 77070;
Spring, TX 77388
Address History: 3914 Lost Oak Drive, Spring, TX 77388;
15915 Kuykendahl Road Apartment 1215, Houston, TX 77068
Aliases (AKA): S Jennings,
Susan Jennings,
Susan Melkowski,
Susan J Phelps,
Susan Tipler
Address History: 19111 Ridge Path Court, Spring, TX 77388;
5019 Mountain Fork, Missouri City, TX 77459
Aliases (AKA): S Force
Address History: 19102 Ridge Path Court, Spring, TX 77388;
503 Section Lane, Batesville, AR 72501;
Houston, TX 77090
Address History: 20806 Normandy Forest Drive, Spring, TX 77388;
12330 Little Emily Way, Austin, TX 78753;
Houston, TX 77007
Aliases (AKA): Marlo Garcia,
Marlo D Herrera,
Marlo Ochoa Herrera,
Marlo O Herrera
Email Addresses: mar****@cableone.net
Address History: 2400 Brooke Cove, Brenham, TX 77833;
94 County Road 2272, Cleveland, TX 77327;
Houston, TX 77070;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Raymond Joseph Shugart
Email Addresses: ray****@aol.com
Address History: 14522 Kemrock Drive, Houston, TX 77049;
15735 Market Street #2, Channelview, TX 77530;
Spring, TX 77388
Aliases (AKA): Ubaldo Z Carrato,
Ubaldo Zerin Cerrato
Relatives & Associates: Efrain Amador
Phone Numbers: (832) 704-2418
Address History: 1001 Campbell Acres Road, Cleveland, TX 77328;
3123 Dry Creek Road, Hebron, KY 41048;
Waverly, TN 37185;
Houston, TX 77093;
Spring, TX 77388
Address History: 531 Po Box, Elko, NV 89803;
389 Juniper Street Apt 5, Elko, NV 89801;
Sun Valley, NV 89433;
Tuscarora, NV 89834;
Spring, TX 77388
Aliases (AKA): Elsie R Magin
Address History: 2910 E Moore Avenue Apt 6, Searcy, AR 72143;
183 Clover Lane, Pangburn, AR 72121;
Colorado Springs, CO 80909;
Chicago, IL 60622;
Houston, TX 77070
Aliases (AKA): Krystal Fischer,
Krystal S Fisher,
Krystal Star Rivera
Email Addresses: ajp****@sympaq.com,
dj_****@yahoo.com,
dre****@yahoo.com,
dre****@aol.com,
han****@skt-com.net
Address History: 11 Po Box, Grove City, PA 16127;
8635 East Dulciana Avenue, Mesa, AZ 85208;
Millville, NJ 08332;
Dayton, OH 45406;
Masury, OH 44438
Aliases (AKA): H Fennell,
Howard Fennell,
Howard G Sennell
Relatives & Associates: Beverly Fennell
Charles Fennell
Daniel Fennell
Dennis Fennell
Kathleen Fennell
Email Addresses: hfe****@itt-tech.edu
Address History: 1202 N Hayes Street, Searcy, AR 72143;
22921 Imperial Valley Drive Apartment C102, Houston, TX 77073;
Huntsville, TX 77320;
Magnolia, TX 77355;
Rusk, TX 75785
Aliases (AKA): Charles L Lerch
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