Address History: 32634 Tall Oaks Way, Magnolia, TX 77354;
3006 Bee Caves Road Ste A211, Austin, TX 78746;
Conroe, TX 77304;
Houston, TX 77019;
Montgomery, TX 77316
Aliases (AKA): Michael David Kowaleski,
Mike David Kowaleski
Email Addresses: cos****@comcast.net,
jen****@yahoo.com,
mik****@gmail.com,
mko****@hotmail.com,
mko****@sbcglobal.net
Address History: 30602 Imperial Legends Drive, Spring, TX 77386;
3 Po Box, Brazoria, TX 77422;
Conroe, TX 77385;
Houston, TX 77018;
Huntsville, TX 77340
Aliases (AKA): S Laird,
Scott Laird,
Scott E Larid
Email Addresses: sco****@bnpparibas.com,
sco****@hotmail.com
Phone Numbers: (936) 447-0698
Address History: 28706 Fox Lynn Drive, Spring, TX 77386;
4900 Central Drive Apt 107, Stone Mountain, GA 30083;
Great Lakes, IL 60088;
Metairie, LA 70005;
Houston, TX 77021
Aliases (AKA): Benjamin Elijah Barnes,
B Nash,
Ben Nash,
Benjamin Elijah Nash
Email Addresses: tru****@yahoo.com
Address History: 403 Stonegate Boulevard, Alvarado, TX 76009;
2609 Gloria Drive, Ashland, KY 41102;
Charlotte, NC 28269;
Lincolnton, NC 28092;
Ironton, OH 45638
Aliases (AKA): Paul J Kowaleski,
Paul Joseph Kowaleski,
Paul J Koweleski
Relatives & Associates: Beth Hicks
John Kowaleski
Lorre Kowaleski
Matthew Kowaleski
Michael Kowaleski
Email Addresses: ams****@alltell.net,
ams****@att.net,
ams****@hotmail.com,
ben****@yahoo.com,
pau****@ync.net
Address History: 28710 Fox Lynn Drive, Spring, TX 77386;
4719 Kincross Court, Boulder, CO 80301;
Las Vegas, NV 89104;
North Las Vegas, NV 89032;
Dallas, TX 75214
Aliases (AKA): Chris B Mears,
Christopher B Mears
Email Addresses: jos****@aol.com,
lla****@sbcglobal.net
Address History: 5815 Pacco Lane, Magnolia, TX 77354;
229 North Knoblock Street Apartment 224, Stillwater, OK 74075;
Conroe, TX 77385;
Little Elm, TX 75068;
Spring, TX 77386
Aliases (AKA): Andrea Leonardos,
Andrea K Leonardos
Relatives & Associates: Donna Leonardos
Eric Leonardos
Jared Leonardos
John Leonardos
Philip Leonardos
Email Addresses: ale****@netzero.net,
and****@sbcglobal.net
Address History: 28811 Fox Lynn Drive, Spring, TX 77386;
10705 Pueblo Northwest Place, Albuquerque, NM 87114;
Bernalillo, NM 87004;
Houston, TX 77086;
Woodbridge, VA 22193
Aliases (AKA): L Lara,
Lisa Marie Lara,
Lisa M Lara
Relatives & Associates: Elizabeth Carreno
Brittany Cheeks
Gwendoly Cheeks
Jason Cheeks
Kenneth Cheeks
Email Addresses: lla****@sbcglobal.net
Address History: 30602 Imperial Legends Drive, Spring, TX 77386;
808 Gladstell Road Apt 1015, Conroe, TX 77304
Aliases (AKA): Stephanie Wynne Laird,
Stephanie Turner
Address History: 5016 David Pines Court, Spring, TX 77386;
28811 Fox Lynn Drive, Spring, TX 77386;
Woodbridge, VA 22193
Aliases (AKA): G Cheeks,
Gwendolyn B Cheeks,
Gwendolynn Cheeks
Relatives & Associates: Brittany Cheeks
Jason Cheeks
Kenneth Cheeks
Lisa Cheeks
Paris Cheeks
Address History: 29603 Woodsons Shore Drive, Spring, TX 77386;
36085 Bore Tide Drive, Kenai, AK 99611;
Broomfield, CO 80021;
Boone, IA 50036;
Saint Paul, MN 55125
Aliases (AKA): Will Newman,
William Newman
Address History: 282 Morrison Hill Lane, Gainesville, TX 76240;
1111 Palmer Road Apt 2, Fort Washington, MD 20744;
High Point, NC 27263;
Stow, OH 44224;
Hugo, OK 74743
Aliases (AKA): Sharon L Andrews,
Sharon L Brown,
Sharon Lynn Brown
Email Addresses: san****@arlingtonva.us,
sbj****@cooke.net,
sha****@gmail.com,
sha****@gmail.com
Address History: 218 Hartford Drive # 77303, Conroe, TX 77303;
28802 Fox Lynn Drive, Spring, TX 77386
Aliases (AKA): Bob Koehl
Address History: 28711 Fox Lynn Drive, Spring, TX 77386;
1525 Collins Road, Houston, TX 77093;
Kingwood, TX 77339
Address History: 1200 Falling Hills Drive, Georgetown, TX 78628;
6416 Southampton Court, Elkridge, MD 21075;
Asheville, NC 28804;
Weaverville, NC 28787;
Redmond, OR 97756
Relatives & Associates: Constance Kraus
Address History: 28803 Fox Lynn Drive, Spring, TX 77386
Address History: 3451 Tangle Brush Drive Apt 208, Spring, TX 77381;
16218 Deer Lick Drive, Houston, TX 77090
Aliases (AKA): Carlotta Pearl Riggins
Address History: 30211 Bramblevine Drive, Magnolia, TX 77355;
10444 Ambassador Drive, Rancho Cordova, CA 95670;
Houston, TX 77063;
Spring, TX 77386
Aliases (AKA): Karen L Wright
Relatives & Associates: Karen Proctor
Gladys Underwood
Richard Underwood
Roger Underwood
Christie Wellman
Phone Numbers: (281) 259-1033
Address History: 698 Basilica Bay Drive Apt 2102, Spring, TX 77386;
28811 Fox Lynn Drive, Spring, TX 77386
Phone Numbers: (281) 528-8330
Address History: 534 Opal Avenue, Orange Park, FL 32065;
14019 Beach Boulevard Lot 804, Jacksonville Beach, FL 32250;
Middleburg, FL 32068;
Conroe, TX 77385;
Montgomery, TX 77316
Aliases (AKA): James Mc,
Jim Mc,
James Mc Coy,
Jim Mc Coy
Email Addresses: mru****@aol.com,
mru****@cox-internet.com,
mru****@swbell.net
Address History: 24821 Hazelwood West Road, Geneseo, IL 61254;
213 Bennett Circle, Carrollton, GA 30117;
Fishers, IN 46037;
Littleton, NC 27850;
Fremont, NE 68025
Email Addresses: luc****@gmail.com
Address History: 935 S 5th Street, Marion, IA 52302;
6909 Brookview Drive, Urbandale, IA 50322;
Beaumont, TX 77706;
Humble, TX 77396;
Pasadena, TX 77505
Aliases (AKA): Brandi Shackelford,
Brandi Shackleford,
Brandi M Workman
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