Address History: 526 Kingwood Drive, Kingwood, TX 77339;
32 Highview Avenue, Mashpee, MA 02649;
Brooklyn, NY 11216;
Monticello, NY 12701;
Houston, TX 77083
Phone Numbers: (508) 477-2688
Address History: 174 Caledonia Circle, Montgomery, TX 77316;
1114 Bayou Island Drive, Houston, TX 77063;
Spring, TX 77379
Aliases (AKA): R Phillips,
Robert L Phillips,
Robert Phillips Dds
Email Addresses: rob****@cs.com
Address History: 6918 Worcester Drive, Spring, TX 77379
Relatives & Associates: Gregory Cole
Phone Numbers: (713) 376-9405
Address History: 6915 Worcester Drive, Spring, TX 77379;
14150 Wunderlich Drive, Houston, TX 77069;
Kingwood, TX 77339;
Lubbock, TX 79414;
Tomball, TX 77375
Aliases (AKA): William L Rushin
Email Addresses: jon****@earthlink.net
Address History: 6914 Worcester Drive, Spring, TX 77379
Email Addresses: wer****@aol.com,
wer****@comcast.net
Address History: 9259 Po Box, Huntsville, TX 77340;
681837 Po Box, Houston, TX 77268;
Richards, TX 77873;
Spring, TX 77383;
Tomball, TX 77375
Relatives & Associates: Thea Fellenar
Kristin Fellencer
Pamela Fellencer
Paul Fellencer
Paul Fellencer
Aliases (AKA): S Parham,
Sharn Parham
Address History: 118 E Wildwinn Drive, Alvin, TX 77511;
1502 Bellaire Boulevard, Alvin, TX 77511;
Mabank, TX 75156;
Missouri City, TX 77459;
Spring, TX 77379
Aliases (AKA): Kay Kay Wiley,
Martha M Wiley,
Martha Marshall Wiley
Relatives & Associates: Stephanie Peoples
Lachelle Rutledge
Stephanie Serna
Cherie Wiley
Derek Wiley
Aliases (AKA): L Guzik,
Larry T Guzik
Address History: 12970 N Puffin Lane, Willis, TX 77318;
1149 Lexington Avenue, Akron, OH 44310;
Houston, TX 77069;
Spring, TX 77388
Aliases (AKA): Jamie Shunkwiler,
Jas Shunkwiler,
Jim Shunkwiler,
James J Shunkwuiler
Relatives & Associates: Anthony Shunkwiler
Jamie Shunkwiler
Jay Shunkwiler
Margaret Shunkwiler
Nicianne Shunkwiler
Email Addresses: jsh****@yahoo.com,
squ****@aol.com
Address History: 4508 Dudley Drive, Austin, TX 78735;
6721 Beauford Drive, Austin, TX 78750;
Houston, TX 77062;
Jersey Village, TX 77040;
New Braunfels, TX 78130
Aliases (AKA): D Guzik,
David Lawrence Guzik
Email Addresses: jde****@concentric.net
Address History: 275 East Street # 1600n, Rupert, ID 83350;
26978 Armor Smith Drive, Kingwood, TX 77339;
Spring, TX 77379
Aliases (AKA): Andrea Young
Address History: 883 Po Box, Tomball, TX 77377;
681837 Po Box, Houston, TX 77268;
Spring, TX 77383
Relatives & Associates: Thea Fellenar
Kristin Fellencer
Pamela Fellencer
Paul Fellencer
Paul Fellencer
Aliases (AKA): Diaz Michele Sokol,
Michele J Sokol,
Micheline C Sokol,
Michele J Sokoldiaz
Address History: 307 S Rivershire Drive, Conroe, TX 77304;
5008 Deer Run Lane, Fort Collins, CO 80526;
Hartford, CT 06120;
Apex, NC 27502;
Bailey, NC 27807
Aliases (AKA): Joseph M Oliveri,
Joe Olivieri,
Joseph M Olivieri,
Joseph Olivieri
Relatives & Associates: Traci Guajardo
Anthony Olivieri
Anthony Olivieri
Colette Olivieri
Donna Olivieri
Email Addresses: drj****@get87.com,
inf****@houston.rr.com,
inf****@houstonrr.com,
joe****@hotmail.com,
jos****@msn.com
Address History: 18202 Memorial Estates Drive, Spring, TX 77379;
114 Brookford Place Court, Winston Salem, NC 27104;
Houston, TX 77069;
San Antonio, TX 78229
Aliases (AKA): Javed Aslam,
M Javed Aslam,
Muhammed Aslam,
M Javed Aslamor
Email Addresses: jav****@aol.com
Address History: 631 Cambridge Drive, New Braunfels, TX 78132;
19 Squirrels Heath Road, Fairport, NY 14450;
Houston, TX 77210;
Spring, TX 77379
Aliases (AKA): Beth Lane
Address History: 105 3rd Street, Trinity, TX 75862;
1502 Bellaire Boulevard, Alvin, TX 77511;
Angleton, TX 77515;
Galveston, TX 77554;
Georgetown, TX 78626
Aliases (AKA): Greg Wayne Wiley,
Gregg Wayne Wiley,
Gregg Wiley
Email Addresses: dav****@gmail.com,
dee****@yahoo.com,
gwi****@sunocologistics.com,
gww****@hotmail.com,
mal****@gmail.com
Address History: 6910 Worcester Drive, Spring, TX 77379;
905 Cypress Station Drive Apt N10, Houston, TX 77090
Aliases (AKA): Mellisa Margaret Colvin,
Mellisa M Scott,
M Stapleton,
Melissa Stapleton,
Mellisa Stapleton
Email Addresses: mel****@yahoo.com
Address History: 3407 Castlewind Drive, Katy, TX 77450;
1104 W 18th Street Unit A, Houston, TX 77008;
Spring, TX 77379
Relatives & Associates: Carlie Meierhoff
Cole Meierhoff
James Melancon
Michael Melancon
Amanda Spexarth
Phone Numbers: (316) 636-7686
Address History: 502 Pompano Street, Hitchcock, TX 77563;
3494 Descanso Avenue Apt 7, San Marcos, CA 92078;
Greeley, CO 80631;
Austin, TX 78704;
Galveston, TX 77550
Aliases (AKA): Deanna M Mills,
Deanna Deanna Saxon
Address History: 2900 Kay Lane, Springdale, AR 72762;
813 E Central Street, Siloam Springs, AR 72761;
Placerville, CA 95667;
Shreveport, LA 71118;
Amarillo, TX 79106
Aliases (AKA): Nora A Stephen,
Nora Stephens
Address History: 1505 Marion Road Se Apt 207, Rochester, MN 55904;
366 Arch Street, Athens, GA 30601;
Owatonna, MN 55060;
Saint Paul, MN 55130;
Saint Louis, MO 63130
Aliases (AKA): Mariam Haile,
Mariam Araya Haile
Relatives & Associates: Rahel Aile
Address History: 1284 Moncoeur Drive, Saint Louis, MO 63146;
1750 Wilcox Avenue Apt 203, Los Angeles, CA 90028;
Columbia, MO 65201;
Fulton, MO 65251;
Hermann, MO 65041
Aliases (AKA): K Pankau,
Kurt J Pankau,
Kurt Panku
Email Addresses: k.p****@gmail.com,
kur****@gmail.com,
kur****@wwt.com
Address History: 355 Larue Circle, Guntersville, AL 35976;
4217 Al Highway 79 S, Guntersville, AL 35976;
Abita Springs, LA 70420;
Covington, LA 70433;
Folsom, LA 70437
Aliases (AKA): B Hart,
Bill Hart
Phone Numbers: (832) 717-7706
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