Address History: 22207 Ebbets Field Drive, Spring, TX 77389;
7700 Willow Chase Boulevard Apt 1017, Houston, TX 77070
Aliases (AKA): Nanci M Tringali,
Nancy Tringali
Address History: 20330 Everwood Green Lane, Cypress, TX 77433;
62 Wardwell Street Apt 6, Stamford, CT 06902;
North Wales, PA 19454;
Houston, TX 77092;
Spring, TX 77379
Aliases (AKA): T Kelly,
Timothy M Kelly,
T J Scheliga,
Thomas J Scheliga,
Tom James Scheliga
Phone Numbers: (281) 880-8419
Address History: 164 Po Box, La Luz, NM 88337;
900 E Madrid Avenue, Las Cruces, NM 88001;
Spring, TX 77379
Aliases (AKA): Janice G Phillips
Relatives & Associates: Jeanette Phillips
Joe Phillips
Joyce Smotherman
Robert Smotherman
Robert Smotherman
Address History: 6430 Cottage Stream Lane, Spring, TX 77379;
1960 East 17th Avenue, Eugene, OR 97403;
Portland, OR 97236;
Houston, TX 77069;
Gainesville, VA 20155
Aliases (AKA): T Kelly,
Timothy M Kelly
Relatives & Associates: Kanika Calavan
Kristine Kelly
Lynne Kelly
Michelle Kelly
Timothy Kelly
Address History: 6334 Cottage Stream Lane, Spring, TX 77379;
203 West Tower Street, Eureka, IL 61530;
Peoria, IL 61603;
Washington, IL 61571;
West Peoria, IL 61604
Aliases (AKA): Marissa Coons
Relatives & Associates: Cari Coons
Address History: 300 Kirkstall Drive Apt 1210, Houston, TX 77090;
4533 Autumn Woods Way, Tallahassee, FL 32303;
Gretna, LA 70053;
Harvey, LA 70058;
Marrero, LA 70072
Aliases (AKA): Alica M Williams,
Alicia M Williams,
Alicia Williams,
Alicia L Williams
Email Addresses: ali****@yahoo.com,
alt****@gmail.com,
lea****@gmail.com,
lis****@yahoo.com,
mea****@gte.net
Aliases (AKA): Bill Fischer,
B Fisher,
William Fisher
Address History: 6314 Cottage Stream Lane, Spring, TX 77379;
2838 P/O Box, Chandler, AZ 85244;
Fort Walton Beach, FL 32547;
Navarre, FL 32566;
Dayton, OH 45402
Aliases (AKA): Fu Hsuan Hsu,
Fuhsuan Hsu
Address History: 6426 Cottage Stream Lane, Spring, TX 77379;
296 Lavoie Avenue, Fort Benning, GA 31905;
Houston, TX 77090
Aliases (AKA): Ildes L Roman
Address History: 21822 Avalon Queen Drive, Spring, TX 77379;
15215 Blue Ash Drive Apartment 430, Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Fernando Mendez Armas
Address History: 31034 Fairfield Maple Trail, Spring, TX 77386;
2500 Woodland Park Drive Apt H307, Houston, TX 77077;
Waller, TX 77484
Address History: 17601 Cali Drive Apt 223, Houston, TX 77090;
1242 P/O Box, Ontario, CA 91762;
Pomona, CA 91766;
Rosemead, CA 91770;
Henderson, NV 89014
Aliases (AKA): M Perez,
Memphis Perez,
Memphis Antonio Perez
Email Addresses: jud****@yahoo.com,
ste****@yahoo.com
Address History: 2011 Louetta Brook Court, Spring, TX 77388;
3325 N Springfield Avenue, Chicago, IL 60618;
Melrose Park, IL 60160;
Houston, TX 77063;
Tomball, TX 77375
Aliases (AKA): Emma Aariola,
Emma Martinez
Address History: 6342 Cottage Stream Lane, Spring, TX 77379;
281 Casa Grande Drive, Houston, TX 77060;
Jbsa Ft Sam Houston, TX 78234;
San Antonio, TX 78234
Aliases (AKA): M De,
Mauricio De Los-Santos,
M Delos Santos,
Mauricio De Los Delossanto,
Mauricio Delossantos
Relatives & Associates: Sanos Delos
Cesar Delossantos
Cesar Delossantos
Daniel Delossantos
Yzamari Delossantos
Address History: 6419 Cottage Stream Lane, Spring, TX 77379;
7508 North California Avenue Apartment 1, Chicago, IL 60645;
Cypress, TX 77429;
Houston, TX 77069
Address History: 21514 Falvel Misty Drive, Spring, TX 77388;
2625 Niagara Street, Corpus Christi, TX 78405;
Houston, TX 77080
Aliases (AKA): Jesus Carbajalflores,
Jesus H Flores
Address History: 5414 Dunleith Lane, Spring, TX 77379;
2453 Broadway Street, Beaumont, TX 77702;
Lumberton, TX 77657;
Sour Lake, TX 77659
Aliases (AKA): Sylvia Ruth Lanning,
Sylvia Lanning,
Sylvia Manning
Email Addresses: lan****@cmaaccess.com,
ohq****@aol.com
Address History: 6242 Cottage Stream Lane, Spring, TX 77379
Relatives & Associates: Pamela Brown
Arthur Phillips
Carmicheal Phillips
Ceon Phillips
Chika Phillips
Address History: 6414 Cottage Stream Lane, Spring, TX 77379;
9124 Friendly Road, Houston, TX 77093;
Humble, TX 77338
Aliases (AKA): Frank B Galvan,
Frankie Galvan,
Fransico Galvan
Relatives & Associates: Deborah Galvan
Eneriqueta Galvan
Francisco Galvan
Henriqueta Galvan
Macky Galvan
Phone Numbers: (281) 251-0296
Address History: 104 Mouflon Drive, Huntsville, TX 77320;
1745 W Lucas Drive, Beaumont, TX 77706;
Crockett, TX 75835;
Houston, TX 77066;
Lumberton, TX 77657
Aliases (AKA): T Brown,
Tammy Brown
Address History: 6443 Arbor Rose Lane, Spring, TX 77379;
4 Colonial Court, Lufkin, TX 75901;
Gainesville, VA 20155;
Manassas, VA 20112;
Manassas Park, VA 20111
Aliases (AKA): Timothy Kelley
Relatives & Associates: Kanika Calavan
Kristine Kelly
Lynne Kelly
Michelle Kelly
Timothy Kelly
Address History: 6230 Cottage Stream Lane, Spring, TX 77379;
6 Johnson Terrace, Boston, MA 02124;
Brockton, MA 02301;
Dorchester Center, MA 02124;
Roxbury, MA 02119
Aliases (AKA): Fabine Hannah,
Fabine M Hannah,
Fabine M Jonathas
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