Address History: 18202 Memorial Estates Drive, Spring, TX 77379;
13910 Champion Forest Drive Ste 103, Houston, TX 77069
Aliases (AKA): Khalida Tasnim Aslam,
Tasnim Aslam
Address History: 11653 Sabo Road, Houston, TX 77089;
201 N Walnut Street Fl 3, Wilmington, DE 19801;
Staten Island, NY 10304;
Spring, TX 77379
Phone Numbers: (281) 282-6869
Email Addresses: ric****@aol.com
Address History: 3003 Memorial Court Apt 2201, Houston, TX 77007;
5006 Leafy Hollow Court, Houston, TX 77018;
Spring, TX 77379
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
Address History: 1515 Wickersham Lane Apt 911, Austin, TX 78741;
809 Torribrooke Lane, Athens, TX 75751;
San Marcos, TX 78666;
Spring, TX 77379
Aliases (AKA): Thomas W Sharp
Phone Numbers: (512) 878-0355
Address History: 9011 Kelsey Springs Court, Spring, TX 77379;
215 W 12th Street, Maryville, MO 64468;
Houston, TX 77088
Aliases (AKA): C K Rader,
Cheryl Kay Rader
Email Addresses: che****@lonestar.edu,
che****@aol.com,
ckr****@sbcglobal.net,
ckr****@yahoo.com,
rad****@att.net
Address History: 7006 Worcester Drive, Spring, TX 77379;
11029 Po Box, Spring, TX 77391
Phone Numbers: (832) 559-7303
Address History: 6922 Worcester Drive, Spring, TX 77379;
19667 Turnberry Way Apt 18j, Miami, FL 33180;
Kihei, HI 96753;
Carrollton, TX 75007;
Houston, TX 77018
Aliases (AKA): G Holloway,
Gary Holloway
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
Address History: 29911 Jordan Trail, Tomball, TX 77375;
1901 Alta Vista Street, Houston, TX 77023;
Spring, TX 77379
Address History: 9259 Po Box, Huntsville, TX 77340;
940 Po Box, Spring, TX 77383;
Tomball, TX 77375
Relatives & Associates: Thea Fellenar
Kristin Fellencer
Paul Fellencer
Paul Fellencer
Zachary Wallace
Email Addresses: pfe****@yahoo.com,
pfe****@yahoo.com,
sal****@eaglemktg.com
Address History: 14223 Brownsville Street, Houston, TX 77015;
2200 N Torrey Pines Drive, Las Vegas, NV 89108;
Spring, TX 77379
Aliases (AKA): Mario Albrete,
Mario Aldrety,
Mario Daldrete
Relatives & Associates: Briana Aldrete
Carlos Aldrete
Christina Aldrete
Lusmarie Aldrete
Michael Aldrete
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: 5006 Leafy Hollow Court, Houston, TX 77018;
16 Pine Burr Circle, Marshall, TX 75672;
Spring, TX 77379
Aliases (AKA): L R Pitts
Email Addresses: gir****@aol.com
Address History: 4410 T C Jester Boulevard Apt 13, Houston, TX 77018;
7310 Battlewood Drive, Houston, TX 77040;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Kenneth E Pitts
Relatives & Associates: Adrian Pitts
Adrian Pitts
Kayleigh Pitts
Kelli Pitts
Larisha Pitts
Aliases (AKA): Chris Diaz
Address History: 701 Austin Street, Bastrop, TX 78602;
5504 Sutton Avenue, Kansas City, KS 66106;
Houston, TX 77009;
Spring, TX 77379;
Tomball, TX 77375
Relatives & Associates: Lindsay Deltger
Bridget Magdaleno
Cruz Magdaleno
Jean Magdaleno
Ngocbich Magdaleno
Address History: 10222 Letham Way Street, Spring, TX 77379;
5643 W La Vida Drive, Visalia, CA 93277;
Houston, TX 77082
Aliases (AKA): L Phillips
Relatives & Associates: Marlene Nylaan
Melvin Nylaan
Jessalyn Phillips
Kaitlyn Phillips
Kaitlyn Phillips
Email Addresses: jjp****@aol.com
Address History: 5459 Tourmaline Way, Brookshire, TX 77423;
171 Stedman Street, Fort Huachuca, AZ 85613;
Tucson, AZ 85741;
Los Alamitos, CA 90720;
Moline, IL 61265
Aliases (AKA): P Williams,
Patrica E Williams,
Patricia E Williams
Address History: 1811 Highbury Lane, Aurora, IL 60502;
1524 Seasons Point Court, Apopka, FL 32712;
Naperville, IL 60540;
Spring, TX 77379
Aliases (AKA): C Reid,
Claire Reid
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: 1664 Roosevelt Avenue, Indianapolis, IN 46218;
1924 Twin Oaks Circle, Grapevine, TX 76051;
Spring, TX 77379
Aliases (AKA): Jon Jones
Address History: 3616 Orebank Road, Kingsport, TN 37664;
2815 Macintosh Lane Apt B, Maineville, OH 45039;
Medina, OH 44256;
Allen, TX 75013;
Cypress, TX 77429
Aliases (AKA): J M Ray,
James Ray
Address History: 11600 Pacesferry Drive, Raleigh, NC 27614;
8479 Northport Drive, Cincinnati, OH 45255;
Houston, TX 77066;
Nacogdoches, TX 75965;
Spring, TX 77379
Aliases (AKA): Holly L Hill,
H Hodges,
Holly L Hodges,
Holly Lynn Hodges
Address History: 4900 W Deming Place, Chicago, IL 60639;
1524 Seasons Point Court, Apopka, FL 32712;
Orlando, FL 32809;
Aurora, IL 60505;
Des Plaines, IL 60018
Aliases (AKA): Jeffery M Reid,
Jeffrey M Reid
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