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: 6927 Worcester Drive, Spring, TX 77379;
3659 E 52nd Street, Maywood, CA 90270;
Sun Valley, CA 91352
Relatives & Associates: Maura Ramirez
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: 102 Gena Marie Drive, Lafayette, LA 70506;
413 Conestoga Drive, Yukon, OK 73099;
Bedford, TX 76022;
Flower Mound, TX 75028;
Houston, TX 77090
Aliases (AKA): Jennifer Ford,
Jennifer Hart
Email Addresses: tod****@yahoo.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: 3003 Memorial Court Apt 2201, Houston, TX 77007;
5006 Leafy Hollow Court, Houston, TX 77018;
Spring, TX 77379
Address History: 1202 E University Avenue, Georgetown, TX 78626;
807 Windmill Lane Apt B, Athens, TX 75751;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Bobbie Sharp
Phone Numbers: (281) 570-5334
Address History: 8 Creighton Street, Pocatello, ID 83201;
533 14th Street, Rupert, ID 83350;
Kingwood, TX 77339;
Spring, TX 77379;
Saint George, UT 84790
Address History: 160 Carriage Court, Bastrop, TX 78602;
1953 Po Box, Cedar Park, TX 78630;
Houston, TX 77088;
Leander, TX 78641;
Spring, TX 77373
Aliases (AKA): Curtis A Oeser
Email Addresses: coe****@hotmail.com
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: 19806 Iceland Court, Spring, TX 77379;
211 N 23rd Street, Kansas City, KS 66102;
Houston, TX 77056
Aliases (AKA): Steve R Magdaleno,
Steven Magdaleno
Relatives & Associates: Cruz Magdaleno
Jean Magdaleno
John Magdaleno
Ngocbich Magdaleno
Nick Magdaleno
Address History: 6906 Worcester Drive, Spring, TX 77379;
1149 Lexington Avenue, Akron, OH 44310;
Houston, TX 77069;
Willis, TX 77318
Aliases (AKA): Nici Shunkwiler,
Nicianne C Shunkwiler,
Nicianne C Shunkwuiler
Relatives & Associates: Anthony Shunkwiler
James Shunkwiler
Jamie Shunkwiler
Jay Shunkwiler
Margaret Shunkwiler
Email Addresses: squ****@aol.com
Address History: 17419 Baronshire Drive, Houston, TX 77070;
9327 Bayou Bluff Drive, Spring, TX 77379
Aliases (AKA): Megan Hutson
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
Address History: 7010 Amber Court, Houston, TX 77069;
30 Mead Street #40, New Canaan, CT 06840;
Alpharetta, GA 30022;
Atlanta, GA 30317;
Baton Rouge, LA 70816
Aliases (AKA): Robert M Aus
Email Addresses: car****@aol.com,
mja****@gateway.net
Address History: 6923 Worcester Drive, Spring, TX 77379;
5006 Leafy Hollow Court, Houston, TX 77018;
Marshall, TX 75672
Address History: 5510 Melanite Avenue, Houston, TX 77053;
4835 E Ridge Creek Drive, Houston, TX 77053;
Spring, TX 77379
Address History: 105 Helen Street, Cleveland, TX 77328;
3835 Green Pond Road, Bethlehem, PA 18020;
Humble, TX 77338;
Kerrville, TX 78028;
Spring, TX 77379
Aliases (AKA): Sidney Tolliver Pye,
Sidney T Pye Rd,
Sidney T Rd
Address History: 1607 Hade Meadow Lane, Houston, TX 77073;
1817 E Oltorf Street Apt 1103, Austin, TX 78741;
Spring, TX 77379
Relatives & Associates: Jacqueline Allen
Address History: 1108 Surrey Lane, Allen, TX 75013;
123 Beverly Road, Staten Island, NY 10305;
Plano, TX 75093;
Spring, TX 77379
Aliases (AKA): Al Diaz,
Alfonzo Diaz
Email Addresses: adi****@mktg.com
Address History: 6906 Worcester Drive, Spring, TX 77379;
3 N Howard Avenue N, Elmhurst, IL 60126;
Billings, MT 59102;
Las Vegas, NV 89148;
Bartlesville, OK 74006
Aliases (AKA): Robin Finney,
Robyn Finney,
Robyn R Johnston
Email Addresses: rob****@trueinvestigation.net
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: 2601 Village Hall Drive Unit 139, Lake In The Hills, IL 60156;
128 Edwards Lane, West Palm Beach, FL 33404;
Algonquin, IL 60102;
Evanston, IL 60203;
Morton Grove, IL 60053
Aliases (AKA): Marie L Wilson
Address History: 178 Milford Street Apt 25, Rochester, NY 14615;
850 E Marietta Street, Decatur, IL 62521;
Penfield, NY 14526;
Webster, NY 14580;
Coraopolis, PA 15108
Aliases (AKA): Juliane Marie Wilson
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