Address History: 9123 Fernwillow Drive, Spring, TX 77379;
269 Lincoln Avenue, Elmwood Park, NJ 07407;
Township Of Washington, NJ 07676;
Wildwood, NJ 08260
Address History: 9243 Fernwillow Drive, Spring, TX 77379
Address History: 9235 Fernwillow Drive, Spring, TX 77379;
2908 Dickens Circle, Conway, AR 72034;
Bloomington, IL 61701;
Normal, IL 61761;
Schaumburg, IL 60194
Aliases (AKA): Chance Deer,
Chance Allen Deere,
Chance Deere
Email Addresses: ade****@msn.com,
bot****@aol.com,
bot****@cs.com,
bot****@hotmail.com,
bot****@yahoo.com
Address History: 9215 Fernwillow Drive, Spring, TX 77379;
11835 Boxhill Drive, Houston, TX 77066;
Maple Valley, WA 98038
Aliases (AKA): Regina Fraleigh
Relatives & Associates: Melissa Dithmer
Carrie Fraleigh
Cassie Fraleigh
Robert Fraleigh
Robert Fraleigh
Phone Numbers: (609) 909-0205
Address History: 75 Acrewoods Place, Spring, TX 77382;
58 Secret Hollow Road # 124, Monroe, CT 06468;
Norwalk, CT 06851;
Waldorf, MD 20602;
Chaska, MN 55318
Aliases (AKA): B Shah,
Baqar Ali Shah
Email Addresses: baq****@gmail.com,
baq****@bellsouth.net,
baq****@hotmail.com,
baq****@yahoo.com,
baq****@aol.com
Address History: 19631 Muirwood Place Lane, Spring, TX 77379;
9142 Fernwillow Drive, Spring, TX 77379;
Charleston, WV 25309;
Madison, WV 25130;
Morgantown, WV 26508
Aliases (AKA): James Michael Bunch,
Jim Bunch
Address History: 6 Legato Way, Spring, TX 77382;
9100 E Florida Avenue Apt 14-20, Denver, CO 80247;
Chaska, MN 55318
Relatives & Associates: Sharmeen Agha
Address History: 9218 Fernwillow Drive, Spring, TX 77379;
21307 Bridgepoint Lane, Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Tawnya Churchhill,
Tawnya Tennille Churchill
Relatives & Associates: Albert Churchill
Albert Churchill
Pamela Harmeyer
Dessiree Macha
Seth Rodrigue
Email Addresses: tch****@msn.com
Address History: 20535 Montecrest Circle, Spring, TX 77379;
325 Union Avenue, Campbell, CA 95008;
Arlington Heights, IL 60005;
Schaumburg, IL 60173;
Troy, MI 48083
Aliases (AKA): Ismail Mohammad
Relatives & Associates: Shabana Mohammed
Email Addresses: ism****@hotmail.com,
smu****@hotmail.com
Address History: 725 Poncho Lane, Haslet, TX 76052;
2413 Palomino Drive, Conroe, TX 77384;
Fort Worth, TX 76131;
Magnolia, TX 77354;
Ponder, TX 76259
Aliases (AKA): Alyssa Saul
Address History: 10214 Berry Hill Lane, Tomball, TX 77375;
20251 N 75th Avenue Apt 1039, Glendale, AZ 85308;
Goodyear, AZ 85395;
Rome, NY 13440;
Spring, TX 77379
Email Addresses: clo****@bellsouth.net,
clo****@fuse.net,
clo****@lycos.com
Address History: 12735 Gruene Pass, San Antonio, TX 78253;
8087 Po Box, College Station, TX 77844;
Flower Mound, TX 75028;
Fort Worth, TX 76137;
Houston, TX 77070
Aliases (AKA): Jeff Alan Carpenter,
Jeffery A Carpenter,
Jeffrey A Carpenter
Relatives & Associates: Brian Carpenter
Cynthia Carpenter
Douglas Carpenter
Jeffrey Carpenter
Mary Carpenter
Email Addresses: car****@yahoo.com,
flo****@yahoo.com
Address History: 777 Preston Street Apt 38k, Houston, TX 77002;
301 Benmar Drive Apt 215, Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): Laura Chavez,
Laura M Jones
Address History: 6 Legato Way, Spring, TX 77382;
58 Secret Hollow Road # 124, Monroe, CT 06468;
Norwalk, CT 06851;
Chaska, MN 55318;
Coram, NY 11727
Aliases (AKA): Sharmeen A Agha,
S Shah,
Sharmeen Shah
Address History: 9238 Fernwillow Drive, Spring, TX 77379;
207 Pointe Circle N, Coram, NY 11727;
Farmingville, NY 11738;
Flushing, NY 11355;
Hopewell Junction, NY 12533
Aliases (AKA): Khairum Khan,
Khairun N Khan,
Khairum Nisa Shah,
Khairun Nisa Shah
Email Addresses: kha****@webtv.net
Address History: 25602 Yellow Pine Lane, Spring, TX 77380;
117 Bayview Circle, Wolcott, CT 06716;
Houston, TX 77066
Aliases (AKA): R Fernandez,
Rob Fernandez,
Robert Fernandez,
Roberto Fernandez
Relatives & Associates: Aaron Fernandez
Aaron Fernandez
Fernando Fernandez
Linda Fernandez
Oscar Fernandez
Email Addresses: rfe****@sfdct.com,
rob****@att.net,
rob****@yahoo.com
Address History: 9131 Fernwillow Drive, Spring, TX 77379;
12918 Stone Field Canyon Lane, Cypress, TX 77433;
Houston, TX 77019;
Tomball, TX 77375
Aliases (AKA): Rachel Rowley,
Rachael K Szitas
Phone Numbers: (281) 357-0162
Email Addresses: rac****@gmail.com
Address History: 9131 Fernwillow Drive, Spring, TX 77379
Aliases (AKA): Stephanie Mcclees
Relatives & Associates: Stephanie Conley
Phone Numbers: (281) 547-8420
Aliases (AKA): Jones Jana Michelle
Address History: 9147 Fernwillow Drive, Spring, TX 77379;
7923 Marisol Drive, Houston, TX 77083;
Katy, TX 77450;
Annandale, VA 22003;
Woodbridge, VA 22193
Aliases (AKA): Eduardo Ramos,
Isabel E Ramos
Email Addresses: ana****@hotmail.com
Address History: 17402 Stoney River Court, Spring, TX 77379;
2529 E Commonwealth Circle, Chandler, AZ 85225;
Cleveland, OH 44134;
Maple Valley, WA 98038
Relatives & Associates: Carrie Fraleigh
Cassie Fraleigh
Kenneth Fraleigh
Linda Fraleigh
Milagros Fraleigh
Email Addresses: rob****@med.ge.com,
rob****@optonline.net,
rob****@yahoo.com
Address History: 122 Rr 5 #, Canton, TX 75103;
104 Hunters Trail, Conroe, TX 77304;
Flint, TX 75762;
Magnolia, TX 77355;
Spring, TX 77379
Relatives & Associates: Raine Gee
Address History: 12801 Champion Forest Drive Apt 1408, Houston, TX 77066;
1512 E Juniper Street, Mesa, AZ 85203;
Show Low, AZ 85902;
Lake Charles, LA 70601;
Natchitoches, LA 71457
Aliases (AKA): Smith Bobby,
M Burton,
Mary L Burton,
Mary Burton,
Smith Mary
Address History: 13303 Ashland Point Lane, Cypress, TX 77429;
1119 Plymouth Drive Apt 106, Champaign, IL 61821;
Allison Park, PA 15101;
Scottdale, PA 15683;
Wexford, PA 15090
Aliases (AKA): Marissa Bambrey
Email Addresses: mba****@gmail.com
Address History: 1023 Fairway Drive, New Caney, TX 77357;
10 Michael Ann Court, Belen, NM 87002;
Hockley, TX 77447;
Houston, TX 77210;
Katy, TX 77493
Aliases (AKA): R K Pyle,
Rita K Pyle,
Rita K Ryle,
Rita K Tyle
Email Addresses: rit****@kindermorgan.com,
tex****@yahoo.com
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