Address History: 2555 N Page Road, Longview, TX 75605;
106 Kaylee Lane, Henderson, TX 75654;
Nacogdoches, TX 75961;
Spring, TX 77386
Aliases (AKA): Cindy R Verhalen,
Cynthia R Verhalen
Phone Numbers: (903) 553-1251
Address History: 22868 Delta Drive, Porter, TX 77365;
25 W Melody Avenue, Gilbert, AZ 85233;
Culver City, CA 90232;
Goleta, CA 93117;
Los Angeles, CA 90064
Aliases (AKA): Stephanie D Avarello,
Stephenie Avarello,
Stephanie Darlene Price,
Stephenie D Price
Relatives & Associates: Cynthia Avarello
Ernesto Avarello
Ernie Avarello
Gabriel Avarello
Mercedes Avarello
Email Addresses: ash****@sbcglobal.net,
sav****@sbcglobal.net,
ste****@memorialhermann.org
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
Address History: 22868 Delta Drive, Porter, TX 77365;
4057 Harter Avenue Apt B, Culver City, CA 90232;
Los Angeles, CA 90064;
Elizabeth, NJ 07201;
Spring, TX 77386
Aliases (AKA): E Avarello,
Ernest Avarello,
Ernesto Avarello,
Ernie D Davarello
Relatives & Associates: Cynthia Avarello
Ernesto Avarello
Gabriel Avarello
Mercedes Avarello
Stephenie Avarello
Email Addresses: ash****@sbcglobal.net,
eav****@hotmail.com
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: 403 Stonegate Boulevard, Alvarado, TX 76009;
2609 Gloria Drive, Ashland, KY 41102;
Charlotte, NC 28262;
Lincolnton, NC 28092;
Ironton, OH 45638
Aliases (AKA): Christopher W Wilson
Address History: 2411 Bill Smith Road, Conroe, TX 77384;
2426 Bill Smith Road, Conroe, TX 77384;
Houston, TX 77086;
Spring, TX 77386
Aliases (AKA): Stephanie Lenosey,
Stephanie L Rasberry,
Stephanie Lynn Rasberry
Email Addresses: bgi****@hotmail.com,
sli****@yahoo.com
Address History: 28711 Fox Lynn Drive, Spring, TX 77386;
15100 Ella Boulevard Apartment 1407, Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Michael Treadway
Email Addresses: mtr****@yahoo.com
Address History: 138 Maple Branch Street, Spring, TX 77380;
3225 Turtle Creek Boulevard Apt 828, Dallas, TX 75219;
Flower Mound, TX 75022;
Houston, TX 77062;
Willis, TX 77378
Aliases (AKA): John M Cooper,
John Kowaleski,
John C Kowaleski,
John Eric Morgan
Email Addresses: ben****@yahoo.com,
coo****@yahoo.com,
pau****@ync.net,
pau****@yahoo.com,
pko****@hotmail.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: 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: 13945 Anderson Lakes Parkway Apartment 122, Eden Prairie, MN 55344;
1717 Century Circle Apartment 200, Saint Paul, MN 55125;
South Saint Paul, MN 55075;
Stillwater, MN 55082;
Spring, TX 77386
Email Addresses: dav****@snet.net,
dav****@yahoo.com,
dwn****@aol.com,
dwn****@bellsouth.com
Address History: 2612 Mears Drive, Gatesville, TX 76528;
5844 N 86th Street, Scottsdale, AZ 85250;
Marietta, GA 30060;
Arlington, TX 76016;
Mansfield, TX 76063
Address History: 28711 Fox Lynn Drive, Spring, TX 77386;
1525 Collins Road, Houston, TX 77093;
Kingwood, TX 77339
Aliases (AKA): Teri L Treadway,
Terri Treadway
Address History: 245 Wincanton Lane, Jarrell, TX 76537;
21720 Feather Avenue, Yorba Linda, CA 92887;
Houston, TX 77060;
Spring, TX 77386;
Waco, TX 76711
Aliases (AKA): Amy D Urban
Phone Numbers: (281) 847-1701
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: 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: 28803 Fox Lynn Drive, Spring, TX 77386;
3703 Suntree Court Apt 315, Arlington, TX 76014;
Grand Prairie, TX 75054
Aliases (AKA): Joseph R Fuller
Relatives & Associates: Chantel Calio
Jackie Fuller
Richard Fuller
William Fuller
William Fuller
Phone Numbers: (817) 467-5252
Address History: 567 Po Box, Crockett, TX 75835;
304 N 7th Street, Crockett, TX 75835;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77386
Aliases (AKA): P Hill,
Pat Hill,
Patrica B Hill,
Patricia Hill,
Patricia B Walsh
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): Christopher Bryant Mears,
Christopher B Mears
Aliases (AKA): Stephanie L Lindsey,
Stephanie A Reynolds
Address History: 108 W 11th Street, Ellinwood, KS 67526;
6416 Southampton Court, Elkridge, MD 21075;
Weaverville, NC 28787;
Redmond, OR 97756;
Carrollton, TX 75007
Aliases (AKA): C Kraus,
Connie Kraus,
Dale Leon Kraus
Relatives & Associates: Dale Kraus
Email Addresses: dal****@yahoo.com
Address History: 1131 Anderson Lane, Joelton, TN 37080;
2609 Bearwallow Road, Ashland City, TN 37015;
Pleasant View, TN 37146;
Springfield, TN 37172;
Spring, TX 77386
Relatives & Associates: Jason Chance
Bobby Phillips
Deidre Phillips
Patrick Phillips
Teresa Phillips
Email Addresses: bep****@adelphia.com,
bla****@sbcglobal.net,
bra****@aol.com,
lil****@aol.com
Address History: 410 Kentucky Trail, Browns Mills, NJ 08015;
75 Dakota Trail, Browns Mills, NJ 08015;
Wrightstown, NJ 08562;
Dayton, OH 45433;
Clarksville, TN 37040
Aliases (AKA): B Machner
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