Address History: 28711 Fox Lynn Drive, Spring, TX 77386;
12265 Monaco Drive, Brighton, CO 80602;
Conroe, TX 77303
Address History: 27879 Serenata Springs Drive, Spring, TX 77386;
3035 Cimarron Pass Drive, Spring, TX 77373
Aliases (AKA): Brittany N Cheeks
Email Addresses: che****@aol.com,
che****@sbcglobal.net
Address History: 22868 Delta Drive, Porter, TX 77365;
25 W Melody Avenue, Gilbert, AZ 85233;
Culver City, CA 90232;
Los Angeles, CA 90064;
Tulsa, OK 74107
Aliases (AKA): Stephanie D Avarello,
Stephanie Darlene Price,
Stephanie Price,
Stephenie D Price
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
Address History: 28803 Fox Lynn Drive, Spring, TX 77386
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: 70 W French Oaks Circle, Spring, TX 77382;
701 Denison Avenue, Elyria, OH 44035;
Grafton, OH 44044;
Houston, TX 77015
Aliases (AKA): Christopher Micheleti,
Christopher Micheletti
Relatives & Associates: Deborah Bird
Marie Libby
Kimberly Micheleth
Donald Micheletti
Joseph Micheletti
Email Addresses: chr****@att.net,
sha****@collegeclub.com
Address History: 22718 Bramblevine Drive, Magnolia, TX 77355;
2343 North Berkleigh Drive, Fayetteville, AR 72704;
Washington, DC 20403;
Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): Randy Treadway
Email Addresses: ran****@ameritrade.com,
ran****@yahoo.com,
rat****@yahoo.com
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: 1318 Roseberry Manor Drive, Spring, TX 77379;
3300 S College Avenue, Bryan, TX 77801;
Houston, TX 77267;
Stafford, TX 77477
Aliases (AKA): Douglas C Felt
Relatives & Associates: Carl Lawson
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
Aliases (AKA): Jeff Lenoardos,
Jeff Leonard,
Jeff Leonardos
Relatives & Associates: Donna Leonardos
Eric Leonardos
Jared Leonardos
John Leonardos
Virgina Leonardos
Email Addresses: jle****@yahoo.com
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: 24622 Windfall Path Drive, Spring, TX 77373;
253 Jamul Lane # A, Oceanside, CA 92058;
Houston, TX 77086
Aliases (AKA): J R Lara
Email Addresses: che****@aol.com,
jos****@aol.com,
lla****@sbcglobal.net
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: 26325 Northgate Crossing Boulevard Apt 911, Spring, TX 77373;
2005 Willow Creek Drive, Austin, TX 78741
Relatives & Associates: Donna Leonardos
Eric Leonardos
John Leonardos
Andrea Reeve
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: 28710 Fox Lynn Drive, Spring, TX 77386;
416 W Kelly Street, Macomb, IL 61455;
North Las Vegas, NV 89032
Aliases (AKA): Brittney Mears
Relatives & Associates: Karen Ellsworth
Keith Ellsworth
Nathan Ellsworth
Chris Mears
Christopher Mears
Phone Numbers: (309) 837-2137
Address History: 507 W Crockett Street C, Marshall, TX 75670;
657 Baylor Drive, Longview, TX 75601;
Nacogdoches, TX 75965;
Spring, TX 77386
Aliases (AKA): Stephen G Verhalen Rd
Relatives & Associates: Rachel Flanagan
Natalie Grantham
Cindy Rapp
Jennifer Verhalen
Stephen Verhalen
Email Addresses: sve****@netzero.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
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: 7800 Mistic View Court, Derwood, MD 20855;
850 Jefferson Avenue Apt 1, Miami Beach, FL 33139;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Eileen H Sogoloff
Address History: 3957 Huron Avenue Apt A, Culver City, CA 90232;
3830 Vinton Avenue Apt 315, Culver City, CA 90232;
Los Angeles, CA 90056;
Oakland, CA 94609;
San Francisco, CA 94118
Email Addresses: tou****@yahoo.com
Address History: 935 S 5th Street, Marion, IA 52302;
213 Bennett Circle, Carrollton, GA 30117;
Geneseo, IL 61254;
Fishers, IN 46037;
Littleton, NC 27850
Aliases (AKA): James Shackelfo
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