Address History: 24714 Tribeca Lane, Katy, TX 77493;
14403 Bach Springs Court, Cypress, TX 77429;
Houston, TX 77067;
Humble, TX 77338;
Spring, TX 77388
Aliases (AKA): Don Leonard,
Donald Lee Leonard,
Donald Leornard
Relatives & Associates: Carol Baoutwell
Anthony Leonard
Carolyn Leonard
Cristina Leonard
Daisy Leonard
Email Addresses: dle****@alliance-mortgage.com
Address History: 1318 Prairie Wind Boulevard, Stephenville, TX 76401;
5307 Osborn Road, Kingston, OK 73439;
Oklahoma City, OK 73135;
Houston, TX 77070;
Pampa, TX 79065
Aliases (AKA): Jana Lynn Patton
Address History: 27216 Monique Ridge Lane, Spring, TX 77386;
1411 Briar Cliff Street, Conroe, TX 77385;
Huntsville, TX 77320;
Richmond, TX 77469
Aliases (AKA): Christopher Graham
Phone Numbers: (936) 435-1820
Address History: 27245 Monique Ridge Lane, Spring, TX 77386;
3730 Northwest 26th Street, Gainesville, FL 32605;
Ann Arbor, MI 48104;
Titusville, NJ 08560;
Falls Church, VA 22043
Email Addresses: liu****@umich.edu
Address History: 27252 Monique Ridge Lane, Spring, TX 77386;
2250 North Niagara Street Apartment 201, Burbank, CA 91504;
Canoga Park, CA 91303;
Fontana, CA 92336;
Glendora, CA 91740
Aliases (AKA): Lisa Christine Albaneso,
Lisa Albaneso
Email Addresses: asi****@hotmail.com,
pur****@yahoo.com
Address History: 28246 Nancy Court, Conroe, TX 77385;
8984 Argonne Stone Lane, Conroe, TX 77302;
Humble, TX 77338;
Spring, TX 77386
Aliases (AKA): A Fender,
April D Fender,
April D Garvin
Email Addresses: adf****@uswest.net,
adf****@yahoo.com,
adf****@yahoo.com
Address History: 4002 Oxhill Road, Spring, TX 77388;
930 2nd Street Apartment C, Imperial Beach, CA 91932;
San Diego, CA 92154;
Kansas City, MO 64109;
Warsaw, MO 65355
Aliases (AKA): Jason Vorce
Address History: 4726 Wolf Creek Drive, San Angelo, TX 76904;
3 Psc, Apo, AP 96266;
Gardner, KS 66030;
Olathe, KS 66062;
Shreveport, LA 71105
Aliases (AKA): Kevin Devon Liedke,
K Long,
Kevin D Long,
Kevin Devon Long
Address History: 27255 Monique Ridge Lane, Spring, TX 77386;
8984 Argonne Stone Lane, Conroe, TX 77302;
Humble, TX 77338
Aliases (AKA): F Fender
Phone Numbers: (832) 663-5965
(936) 441-0730
Address History: 27258 Monique Ridge Lane, Spring, TX 77386;
2150 Bentworth Drive, Houston, TX 77077
Aliases (AKA): Josh Robinson,
Joshua L Robinson,
Joshual L Robinson
Address History: 27619 Ossineke Drive, Spring, TX 77386;
700 W Mitchell Circle # 628, Arlington, TX 76013;
College Station, TX 77845;
Euless, TX 76039;
Houston, TX 77018
Aliases (AKA): Jason Hollis
Email Addresses: jas****@hotmail.com
Address History: 5113 Allen Cay Drive, Texas City, TX 77590;
2405 Driftwood Drive, Bryan, TX 77803;
Caldwell, TX 77836;
College Station, TX 77845;
Houston, TX 77044
Aliases (AKA): Toby G Selcer
Email Addresses: ase****@aol.com
Address History: 27217 Monique Ridge Lane, Spring, TX 77386;
5513 Po Box, Pearland, TX 77581
Aliases (AKA): Chris R Shatto,
Christoph R Shatto,
Christopher Shatto
Email Addresses: chr****@northsidelexus.com,
csh****@northsidelexus.com
Address History: 27255 Monique Ridge Lane, Spring, TX 77386;
2007 Kamren Drive, Houston, TX 77049;
La Marque, TX 77568
Aliases (AKA): Fernando Margaret Hernandez,
Fernando Jimenez
Address History: 1702 Kennerly Manor Drive, Spring, TX 77386;
10702 Pike Street, Crown Point, IN 46307;
Merrillville, IN 46410;
Bryan, TX 77802;
College Station, TX 77840
Aliases (AKA): Jacelyn Ell Hester,
Jacey Hester,
Jacelyn Rapp
Address History: 27217 Monique Ridge Lane, Spring, TX 77386;
1815 Indian Summer Pass, Round Rock, TX 78665
Aliases (AKA): Kelsey Shatto
Address History: 27506 Ginny Cove Court, Spring, TX 77386;
2500 Woodside Drive, Arlington, TX 76016;
Houston, TX 77088
Aliases (AKA): Chad Edward Lyons
Address History: 27245 Monique Ridge Lane, Spring, TX 77386;
2677 Ellendale Place Apt 211, Los Angeles, CA 90007
Aliases (AKA): Zhi Jie Sun
Phone Numbers: (213) 744-1853
Address History: 27258 Monique Ridge Lane, Spring, TX 77386;
1314 Comanche Street, Deer Park, TX 77536;
Houston, TX 77057;
Missouri City, TX 77489
Aliases (AKA): P Z Elam,
Pamela Z Robinson,
Pamela K Zimmerman
Email Addresses: gel****@gelam.com,
pel****@houston.rr.com
Address History: 27235 Monique Ridge Lane, Spring, TX 77386;
3204 Paces Station Ridge, Atlanta, GA 30339;
New Iberia, LA 70563
Address History: 30515 Imperial Legends Drive, Spring, TX 77386;
2426 Deer Valley Drive, Spring, TX 77373
Aliases (AKA): Ashley E Sanchez
Phone Numbers: (281) 353-1936
Address History: 9 Mason Avenue, Newton, NJ 07860;
851 Pasake Avenue, Clifton, NJ 07014;
Hasbrouck Heights, NJ 07604;
Kearny, NJ 07032;
Wood Ridge, NJ 07075
Aliases (AKA): Richard J Greenemeier,
Richard P Greenmeier
Email Addresses: mih****@aol.com
Address History: 14282 Rideout Court, Fontana, CA 92336;
255 N Granada Avenue Apt 1059, Tucson, AZ 85701;
La Jolla, CA 92037;
Rancho Cucamonga, CA 91701;
Upland, CA 91786
Address History: 16117 Sw 2nd Drive, Hollywood, FL 33027;
9755 Nw 52nd Street, Doral, FL 33178;
Hialeah, FL 33015;
Miami, FL 33138;
Miramar, FL 33027
Aliases (AKA): Gisela M Morales,
Gisela C Morales,
Gisela Morales,
Gisela Moreles
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