Address History: 5815 Pacco Lane, Magnolia, TX 77354;
1805 Granite Drive Apt 1096, Arlington, TX 76013;
Conroe, TX 77385;
Little Elm, TX 75068;
Spring, TX 77386
Aliases (AKA): Phillip Leonardos
Email Addresses: ale****@netzero.net,
phi****@hotmail.com,
phi****@dell.com,
phi****@hotmail.com,
phi****@mediaone.net
Address History: 28803 Fox Lynn Drive, Spring, TX 77386
Address History: 31223 Kensington Park Drive, Spring, TX 77386;
3810 Creekview Drive, Baytown, TX 77523
Email Addresses: ash****@gmail.com
Address History: 29450 Westhope Drive, Spring, TX 77386;
2949 Bass Street, Anchorage, AK 99507;
Eagle River, AK 99577;
Phoenix, AZ 85014
Aliases (AKA): Monica R Fugate,
Monica Howard
Address History: 10155 Bammel North Houston Road Apartment 1701, Houston, TX 77086;
2403 W Main Street, Gray, LA 70359;
Houma, LA 70363;
Spring, TX 77386
Aliases (AKA): James Bernard Bingham
Email Addresses: jam****@kbr.com
Address History: 328 Pinewood Drive, Conroe, TX 77385;
278 Avenue B, Alvin, TX 77511;
Bellaire, TX 77402;
Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Regina R Hoye,
Regina C King
Address History: 910 Golden Willow Lane, Conroe, TX 77304;
12223 Quail Drive Apt 303, Balch Springs, TX 75180;
Channelview, TX 77530;
Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): R 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: 698 Basilica Bay Drive Apt 2102, Spring, TX 77386;
28811 Fox Lynn Drive, Spring, TX 77386
Phone Numbers: (281) 528-8330
Aliases (AKA): Alexander G Avarello
Address History: 28530 Hazel Trail, Katy, TX 77494;
1414 Bardfield Avenue, Garland, TX 75041;
Houston, TX 77081;
Jersey Village, TX 77065;
Spring, TX 77386
Aliases (AKA): Patricia Aguilar
Relatives & Associates: Carlos Aguilar
Carlos Aguilar
Carlos Aguilar
Daniella Aguilar
Francisco Aguilar
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: 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: 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: 19430 Pacers Gait Lane, Tomball, TX 77377;
610 Montgomery Street # 207, Durant, OK 74701;
Magnolia, TX 77355;
Spring, TX 77381
Aliases (AKA): C Newell,
Christie M Newell,
Christopher S Newell,
Christine Wellman
Email Addresses: fra****@msn.com
Address History: 2670 Granite River Lane, Conroe, TX 77385;
2403 Coachman Drive, Conroe, TX 77384;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): Catherine M Mcmillan,
Catherine Phillips,
Catherine M Phillips,
Catherine Marga Phillips,
Cathy Phillips
Relatives & Associates: Tracy Breneman
Amanda Fertitta
Katherine Malloy
Andrea Mcmillan
Christopher Mcmillan
Address History: 7443 Marisol Drive, Houston, TX 77083;
87 Stillwell Avenue, Buffalo, NY 14217;
Spring, TX 77380
Aliases (AKA): Mike Molitor
Email Addresses: mik****@aol.com
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: 5807 Trinity Bluff Court, Fulshear, TX 77441;
2410 Brittain Court, College Station, TX 77845;
Houston, TX 77251;
Spring, TX 77386;
Stonewall, TX 78671
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: 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: 1033 Coronada Drive, Racine, WI 53402;
2859 Woodland Glen Lane, Conroe, TX 77385;
Fort Worth, TX 76108;
Gainesville, TX 76240;
Spring, TX 77386
Aliases (AKA): Susan Brown,
S Genac,
Sue Genac,
Susan M Genac,
Susan Marie Genac
Email Addresses: not****@hotmail.com,
not****@hotmail.com
Address History: 5262 Smokehouse Circle, Colorado Springs, CO 80917;
715 South Forest Avenue Apartment 209, Ann Arbor, MI 48104;
Trenton, MI 48183;
Ypsilanti, MI 48197;
Canton, OH 44720
Aliases (AKA): Susan E Knachel,
Susan Kuachel
Email Addresses: mom****@aol.com,
mom****@verizon.net,
mom****@wmconnect.com
Address History: 1011 Robin Lane, Rock Hill, SC 29730;
5423 Cheyenne Drive, Acworth, GA 30102;
Canton, GA 30114;
Woodstock, GA 30189;
Spring, TX 77386
Aliases (AKA): J Welch,
James Clinton Welch,
Jim Welch
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