Address History: 170 Horace Smith Road, Huntsville, TX 77320;
5431 Lee Road 246, Smiths Station, AL 36877;
Big Pine Key, FL 33043;
Key West, FL 33041;
Lake Panasoffkee, FL 33538
Address History: 28706 Fox Lynn Drive, Spring, TX 77386;
3267 Buford Highway Ne Ste 720, Atlanta, GA 30329;
Decatur, GA 30035;
Lithonia, GA 30058;
Stone Mountain, GA 30083
Aliases (AKA): Regena Barnes,
Regina Barnes,
Regena Billings,
Regina A Billings,
Regena Nash
Address History: 687 Woodland Drive, Fredericksburg, TX 78624;
92 Moellendorf Lane, Fredericksburg, TX 78624;
Spring, TX 77386
Relatives & Associates: Rebecca Dustin
Email Addresses: agg****@hotmail.com,
agg****@worldnet.att.net,
agg****@collegeclub.com,
agg****@cs.com,
agg****@hotmail.com
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: 403 Stonegate Boulevard, Alvarado, TX 76009;
2609 Gloria Drive, Ashland, KY 41102;
Charlotte, NC 28262;
Lincolnton, NC 28092;
Ironton, OH 45638
Address History: 7319 Tranquillo Way, San Antonio, TX 78266;
840 N Idaho Road, Apache Junction, AZ 85119;
Aurora, CO 80014;
Golden, CO 80401;
Tampa, FL 33606
Aliases (AKA): R Merton Jacques,
Ron M Jacques,
Ron Merton Jacques,
Ronald Merton Jacques
Email Addresses: yor****@gmail.com
Address History: 28706 Fox Lynn Drive, Spring, TX 77386;
4601 Village Lane Apt 2020, Baytown, TX 77521;
Conroe, TX 77304;
Houston, TX 77048;
Humble, TX 77396
Aliases (AKA): Bertha Huff,
B J Owens,
Bertha J Owens
Address History: 28907 Fox Lynn Drive, Spring, TX 77386;
1602 E Lakeshore Drive, Browns Mills, NJ 08015;
Dayton, OH 45458
Phone Numbers: (609) 248-5694
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: Eric Leonardos
Jared Leonardos
John Leonardos
John Leonardos
Virgina Leonardos
Email Addresses: don****@gmail.com
Aliases (AKA): J Wilson,
Jeanette L Wilson
Address History: 10935 Upland Pass Drive, Houston, TX 77043;
11957 Menlo Avenue, Hawthorne, CA 90250;
Naugatuck, CT 06770;
Riverview, FL 33579;
Bellaire, TX 77401
Aliases (AKA): Maryann Abdelmohty,
Mary Juliette
Address History: 22382 N Us Highway 59, Garrison, TX 75946;
808 Gladstell Road Apt 611, Conroe, TX 77304;
Houston, TX 77066;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Mary K Turner
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: 170 Horace Smith Road, Huntsville, TX 77320;
700 Marvin Hancock Drive Apt 7, Jasper, TX 75951;
Spring, TX 77386
Aliases (AKA): Amy Polhamus
Phone Numbers: (281) 528-0413
Email Addresses: ale****@yahoo.com
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: 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: 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: 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: 28911 Fox Lynn Drive, Spring, TX 77386;
5209 Sw 15th Avenue, Amarillo, TX 79106;
Pampa, TX 79065
Aliases (AKA): Bree Ann Howard
Email Addresses: bho****@hotmail.com,
bre****@aol.com,
rks****@amaonline.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
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: 12261 Pecan Grove Street, Magnolia Springs, AL 36555;
230 P/O Box, Point Clear, AL 36564;
Houston, TX 77084;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Colin David Walsh,
Colin D Walsh,
Collin David Walsh,
Collin Wash
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
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