Address History: 18927 Rustling Ridge Lane, Tomball, TX 77377;
21204 Big Buck Drive, Cleveland, TX 77328;
Houston, TX 77086;
Humble, TX 77346
Aliases (AKA): Antoinette L Leonard,
Antoinette My Ward,
Antoinette M Ward,
Toni Ward
Email Addresses: ton****@msahouston.com
Address History: 18927 Rustling Ridge Lane, Tomball, TX 77377;
14531 Ella Boulevard Apt 2614, Houston, TX 77014;
Humble, TX 77346
Aliases (AKA): Kenneth Scott Ward
Address History: 18927 Rustling Ridge Lane, Tomball, TX 77377;
1000 Louisiana Street, Houston, TX 77002;
San Antonio, TX 78238;
Spring, TX 77379
Address History: 10427 Astor Point Trail, Tomball, TX 77375;
232 School Street, Groveland, MA 01834;
Revere, MA 02151;
Conroe, TX 77304;
Houston, TX 77070
Aliases (AKA): Maria Iacaviello,
M Iacoviello,
Maria Iacoviello
Relatives & Associates: Angela Cardillo
Betty Hamm
Angelo Iacoviello
Anthony Iacoviello
Daniel Iacoviello
Email Addresses: ria****@gmail.com,
ria****@yahoo.com
Address History: 9715 Magnolia Ridge Drive, Houston, TX 77070;
110 Ravenswood Court, Bailey, CO 80421;
Latham, NY 12110;
Cleveland, TX 77328;
Humble, TX 77346
Aliases (AKA): Sang L Leonard
Relatives & Associates: Antoinette Leonard
Erik Leonard
Gary Leonard
James Leonard
Marie Leonard
Email Addresses: egl****@attbi.com,
san****@hotmail.com
Address History: 15619 Eastern Hemlock Lane, Cypress, TX 77429;
3841 W State Road 84 Unit 203, Davie, FL 33312;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
West Palm Beach, FL 33409
Relatives & Associates: Angelo Iacoviello
Frank Iacoviello
Gesi Iacoviello
Jake Iacoviello
Maria Iacoviello
Email Addresses: che****@gmail.com
Address History: 3915 Bethel Boulevard, Houston, TX 77092;
2155 Highway F, Wright City, MO 63390;
Buffalo, NY 14214;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Kim D Bullard,
Denice Maloney,
Denise Maloney
Address History: 25023 Allison Court, Spring, TX 77389;
232 School Street, Groveland, MA 01834;
Revere, MA 02151;
Conroe, TX 77304;
Houston, TX 77070
Aliases (AKA): Rocco Maria Iacoviello
Relatives & Associates: Angelo Iacoviello
Anthony Iacoviello
Daniel Iacoviello
Frank Iacoviello
Gesi Iacoviello
Email Addresses: ria****@hotmail.com,
ria****@hotmail.com,
roc****@email.com,
roc****@texas.usa.com
Address History: 3622 Main Street Suite F, Houston, TX 77002;
1025 Thomas Jefferson Street Nw Ste 170b, Washington, DC 20007;
Magnolia, TX 77355;
San Antonio, TX 78238;
Spring, TX 77379
Aliases (AKA): Bart Mary Maloney
Email Addresses: bar****@netzero.net,
dee****@hotmail.com
Address History: 126 New Jersey Street, Millinocket, ME 04462;
10780 Cariuto Court, San Diego, CA 92124;
Tomball, TX 77377
Aliases (AKA): J A Ward,
Judy Ward
Relatives & Associates: Descelia Gipson
Antoinette Leonard
Karen Scarborough
Kenneth Ward
Shannon Ward
Email Addresses: heg****@rediff.com,
jud****@beeline-online.net,
jud****@beeline.net,
jud****@beeline-online.net,
jud****@gwi.net
Address History: 27 Bennett Street, Wakefield, MA 01880;
140 Porter Street, Melrose, MA 02176;
Revere, MA 02151;
Houston, TX 77070;
Spring, TX 77389
Aliases (AKA): A Iacoviello,
Angelo R Iacoviello
Relatives & Associates: Anna Iacoviello
Anthony Iacoviello
Antonella Iacoviello
Daniel Iacoviello
Frank Iacoviello
Email Addresses: aia****@yahoo.com
Address History: 860 S 21st Avenue, Ozark, MO 65721;
2039 Oberhelman Road, Foristell, MO 63348;
Warrenton, MO 63383;
Humble, TX 77346;
Tomball, TX 77377
Aliases (AKA): Shannon K Benton,
Shannon Ward
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