Address History: 28907 Fox Lynn Drive, Spring, TX 77386;
8418 N 39th Street, Tampa, FL 33604;
Erin, TN 37061;
Houston, TX 77015;
Kingwood, TX 77345
Aliases (AKA): Jack A Ratley
Relatives & Associates: Elizabeth Merrick
Charles Ratley
Jack Ratley
Michelle Ross
Theresa Vanderlois
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: 70 W French Oaks Circle, Spring, TX 77382;
506 Po Box, Center Conway, NH 03813;
Cleveland, OH 44181;
Elyria, OH 44035;
Olmsted Falls, OH 44138
Aliases (AKA): Eva Libby,
Marie Libby,
Sharon M Libby,
Sharon M Libbymicheletti,
Marie S Micheletti
Email Addresses: mcl****@aol.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: 22647 Sunset Glen Lane, Spring, TX 77373;
826 Bolling Lane, Houston, TX 77076;
Huntsville, TX 77320
Relatives & Associates: Maria Gonzalez
Mayra Lechuga
Esteban Robrigvez
Brenda Rodriguez
Esteban Rodriguez
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: 17806 Country Grove, Magnolia, TX 77355;
9663 Appalachian Drive, Sacramento, CA 95827;
Houston, TX 77007;
Spring, TX 77381
Email Addresses: sha****@localnet.com
Address History: 12223 Alston Drive, Stafford, TX 77477;
3300 S College Avenue, Bryan, TX 77801;
Houston, TX 77267;
Spring, TX 77386
Aliases (AKA): Douglas C Felt
Address History: 1515 Natural Bridge Lane, Pflugerville, TX 78660;
6201 Mohawk Terrace, Margate, FL 33063;
Saint Cloud, FL 34772;
Valrico, FL 33596;
Austin, TX 78728
Aliases (AKA): Beth Anne Hicks,
Elizabeth Anne Hicks,
Beth A Kowaleski,
Elizabeth Anne Kowaleski
Email Addresses: bet****@gmail.com,
bet****@gmail.com,
bet****@hotmail.com,
eli****@msn.com,
hic****@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: 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: 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: 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: 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: 3152 Po Box, Fredericksburg, TX 78624;
207 Armstrong Street, Cisco, TX 76437;
Spring, TX 77386
Aliases (AKA): Gina L Sparks
Address History: 698 Basilica Bay Drive Apt 2102, Spring, TX 77386;
28811 Fox Lynn Drive, Spring, TX 77386
Phone Numbers: (281) 528-8330
Address History: 28706 Fox Lynn Drive, Spring, TX 77386
Address History: 17816 Mapleboro Avenue, Maple Heights, OH 44137;
219 Ballard Street, Ypsilanti, MI 48197;
Fayetteville, NC 28314;
Portland, OR 97225;
Spring, TX 77386
Aliases (AKA): Thomas Knachel
Address History: 15933 E Levy Place, Williston, FL 32696;
526 Po Box, Key West, FL 33041;
Ocala, FL 34474;
Summerland Key, FL 33042;
Trilby, FL 33593
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
Address History: 5616 Lexington Avenue Apt 320, Los Angeles, CA 90038;
1306 N Las Palmas Avenue Apt 3, Los Angeles, CA 90028;
West Hollywood, CA 90069;
Austin, TX 78704;
Houston, TX 77004
Aliases (AKA): Eric John Leonardos
Email Addresses: eri****@yahoo.com,
leo****@gmail.com
Address History: 877 Americana Drive, Fond Du Lac, WI 54935;
910 Cypress Station Drive Apt 1706, Houston, TX 77090;
Spring, TX 77386;
Camano Island, WA 98282;
Milwaukee, WI 53211
Aliases (AKA): Blaine M Toshner
Email Addresses: ibt****@hotmail.com
Address History: 3203 Wimbledon Way, Virginia Beach, VA 23453;
1625 Rolling Hills Road, Conroe, TX 77303;
Spring, TX 77386
Phone Numbers: (757) 467-0055
Address History: 935 S 5th Street, Marion, IA 52302;
6909 Brookview Drive, Urbandale, IA 50322;
Beaumont, TX 77706;
Humble, TX 77396;
Pasadena, TX 77505
Aliases (AKA): Brandi Shackelford,
Brandi Shackleford,
Brandi M Workman
Address History: 261 S Old Bridge Road, Anaheim, CA 92808;
535 S Shannon Street, Anaheim, CA 92807;
Irvine, CA 92603;
Orange, CA 92869;
Yorba Linda, CA 92887
Aliases (AKA): Laurie L Cabrera,
Laurie L Peca,
Laurie Pecahines
Phone Numbers: (714) 742-4917
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