Address History: 27209 Adrian Hills Lane, Spring, TX 77386;
11546 Dellwood Drive, Riverside, CA 92503;
Santa Ana, CA 92704;
Yorba Linda, CA 92887
Aliases (AKA): Richard Cabrera
Address History: 28702 Fox Lynn Drive, Spring, TX 77386;
4200 Bay Street Apt 174, Fremont, CA 94538;
Houston, TX 77053
Relatives & Associates: Carlos Barrera
Cesar Barrera
Cristhian Barrera
Florencio Barrera
Jesus Barrera
Address History: 12370 Alameda Trace Circle Apt 711, Austin, TX 78727;
1302 Spyglass Drive Apt 179, Austin, TX 78746;
Spring, TX 77386
Aliases (AKA): Josh Lara
Email Addresses: jos****@aol.com,
lla****@sbcglobal.net
Address History: 24202 Lenze Road, Spring, TX 77389;
4101 Cascade Sky Drive, Arlington, TX 76005;
Wylie, TX 75098
Email Addresses: dou****@comcast.net
Address History: 28903 Fox Lynn Drive, Spring, TX 77386
Address History: 2619 Magnolia Fair Way, Spring, TX 77386;
7903 Cypress Street, Houston, TX 77012;
Katy, TX 77450;
Pasadena, TX 77506
Relatives & Associates: Erlinda Bernabe
Jose Gonzalez
Georgina Guzman
Andrea Ramirez
Augustine Reyes
Email Addresses: bod****@hotmail.com,
sta****@gmail.com,
tex****@gmail.com
Address History: 4819 Turnpost Lane, San Antonio, TX 78247;
9291 E Bay Harbor Drive Apt 4e, Bay Harbor Islands, FL 33154;
Clearwater, FL 33761;
Homestead, FL 33033;
Miami Beach, FL 33154
Aliases (AKA): Lisa P Meade,
Lisa Pearson Meade,
Lisa L Pearson,
Lisa Pearson-Meade
Address History: 22522 Meadowgate Drive, Spring, TX 77373;
1391 Po Box, Jayuya, PR 00664
Aliases (AKA): Erica Arroyo,
Erica Ortiz Arroyo
Relatives & Associates: David Arroyo
Manuel Arroyo
Matilde Arroyo
Daniel Arroyohernandez
Virgilio Gonzalez
Address History: 910 Golden Willow Lane, Conroe, TX 77304;
16010 Avenue D, Channelview, TX 77530;
Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): Kayla A Brannon,
Kayla B Leal
Address History: 10004 Shady Lane Apt 20, Houston, TX 77093;
543 Po Box, Cleveland, TX 77328;
Duncanville, TX 75116;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Lisa A Nieves,
Lisa Nives,
Lisa Osteen
Email Addresses: lis****@gmail.com
Address History: 28907 Fox Lynn Drive, Spring, TX 77386;
75 Dakota Trail, Browns Mills, NJ 08015;
Dayton, OH 45433
Address History: 27209 Adrian Hills Lane, Spring, TX 77386;
8601 E Whitewater Drive Apt 101, Anaheim, CA 92808;
Brea, CA 92821;
Yorba Linda, CA 92887;
Fort Worth, TX 76244
Aliases (AKA): Becky Cabrera,
Rebecca J Cabrera,
Becky J Green
Email Addresses: bec****@gmail.com
Relatives & Associates: Eric Leonardos
Jared Leonardos
John Leonardos
John Leonardos
Virgina Leonardos
Phone Numbers: (281) 288-2036
(281) 353-1322
(346) 268-7391
Email Addresses: don****@gmail.com
Address History: 351 Waugh Way, Bastrop, TX 78602;
218 Hartford Drive, Conroe, TX 77303;
Corpus Christi, TX 78415;
Houston, TX 77055;
Magnolia, TX 77353
Aliases (AKA): Edyth Denny,
Edythe M Denny
Address History: 29007 Fox Lynn Drive, Spring, TX 77386
Address History: 622 Ellena Road, Houston, TX 77076;
5116 Alba Road Apartment 28, Houston, TX 77018;
Spring, TX 77386
Address History: 3808 Woodpeckers Grove, Cleveland, TX 77328;
3872 State Road 16 W, Green Cove Springs, FL 32043;
Middleburg, FL 32068;
Hinesville, GA 31313;
Conroe, TX 77385
Aliases (AKA): Kristina R Crockett
Email Addresses: gab****@gmail.com
Address History: 28903 Fox Lynn Drive, Spring, TX 77386;
1526 Memorial Drive, Conroe, TX 77304;
Houston, TX 77026
Aliases (AKA): Lorre Palmer Kowaleski,
Lorrea P Kowaleski
Relatives & Associates: Beth Hicks
John Kowaleski
Matthew Kowaleski
Michael Kowaleski
Paul Kowaleski
Email Addresses: lko****@netscape.net,
lor****@peoplepc.com,
msk****@hotmail.com,
obl****@yahoo.com,
pau****@ync.net
Address History: 28710 Fox Lynn Drive, Spring, TX 77386;
11 Monroe Street, Pelham, NY 10803;
Arlington, TX 76010
Aliases (AKA): Ptagoras A Miranda
Relatives & Associates: Anais Anzalone
Yizzette Gonzalez
Freddy Miranda
Xiomara Miranda
Yizzeppi Miranda
Phone Numbers: (347) 581-2893
Relatives & Associates: Beth Hicks
John Kowaleski
Lorre Kowaleski
Matthew Kowaleski
Michael Kowaleski
Email Addresses: ttx****@flash.net,
vir****@aol.com,
vko****@yahoo.com
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
Address History: 5319 Belvedere Drive, Rosenberg, TX 77471;
2010 Ashford Hollow Lane, Houston, TX 77077;
Leakey, TX 78873;
Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): D Schumann,
Dennis Wayne Schumann
Email Addresses: dsc****@charter.net,
dsc****@emailmpm.com,
dws****@earthlink.net
Address History: 1259 Hillsdale Avenue, Pittsburgh, PA 15216;
13 Lake Street # 2, Hudson, MA 01749;
Mc Donald, PA 15057;
Houston, TX 77090;
Spring, TX 77386
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