Address History: 403 Stonegate Boulevard, Alvarado, TX 76009;
2609 Gloria Drive, Ashland, KY 41102;
Charlotte, NC 28269;
Lincolnton, NC 28092;
Ironton, OH 45638
Address History: 218 Hartford Drive # 77303, Conroe, TX 77303;
28802 Fox Lynn Drive, Spring, TX 77386
Aliases (AKA): Bob Koehl
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: 4406 Balcones Woods Drive, Austin, TX 78759;
6800 Austin Center Boulevard Apt 1040, Austin, TX 78731;
Conroe, TX 77384;
Round Rock, TX 78681;
Spring, TX 77386
Aliases (AKA): Matt Grayless,
Matthew Grayless
Address History: 3808 Woodpeckers Grove, Cleveland, TX 77328;
3872 State Road 16 W, Green Cove Springs, FL 32043;
Middleburg, FL 32068;
Hinesville, GA 31313;
Conroe, TX 77385
Aliases (AKA): Kristina R Crockett
Address History: 28806 Fox Lynn Drive, Spring, TX 77386;
832 West Greens Road Apartment 717, Houston, TX 77067;
Humble, TX 77346
Aliases (AKA): Yris Molitor
Address History: 12 W Willowwood Court, Spring, TX 77381;
1123 Kiwi Lane, Conroe, TX 77385;
Lubbock, TX 79411
Aliases (AKA): Diane K D Schumann,
E Diane Schumann,
Edna K Schumann,
Edward Dean Schumann,
Diane Schunann
Address History: 28803 Fox Lynn Drive, Spring, TX 77386;
150 Drake Street Apt 5a, Pomona, CA 91767;
Riverside, CA 92507;
Upland, CA 91786
Address History: 28702 Fox Lynn Drive, Spring, TX 77386;
4200 Bay Street Apt 174, Fremont, CA 94538;
Houston, TX 77073
Address History: 28702 Fox Lynn Drive, Spring, TX 77386
Phone Numbers: (936) 447-0698
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
Aliases (AKA): Ima J Raines,
Ina Jeans Raines,
Jean B Raines
Address History: 2619 Magnolia Fair Way, Spring, TX 77386;
7903 Cypress Street, Houston, TX 77012;
Katy, TX 77450;
Pasadena, TX 77506
Relatives & Associates: Erlinda Bernabe
Jose Gonzalez
Georgina Guzman
Andrea Ramirez
Augustine Reyes
Email Addresses: bod****@hotmail.com,
sta****@gmail.com,
tex****@gmail.com
Address History: 534 Opal Avenue, Orange Park, FL 32065;
14019 Beach Boulevard Lot 804, Jacksonville Beach, FL 32250;
Middleburg, FL 32068;
Conroe, TX 77385;
Montgomery, TX 77316
Aliases (AKA): James Mc,
Jim Mc,
James Mc Coy,
Jim Mc Coy
Email Addresses: mru****@aol.com,
mru****@cox-internet.com,
mru****@swbell.net
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: 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
Address History: 10278 Patti Way, Elk Grove, CA 95757;
5041 Knottingham Road, Diamond Springs, CA 95619;
Rancho Cordova, CA 95670;
Sacramento, CA 95827;
Montgomery, TX 77356
Aliases (AKA): Matthew G Wellman
Relatives & Associates: Jennifer Blanchard
Christie Wellman
Donine Wellman
Elizabeth Wellman
Sidney Wellman
Email Addresses: lin****@yahoo.com
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: 506 Beall Street, Cumberland, MD 21502;
235 E Elder Street, Cumberland, MD 21502;
Havelock, NC 28532;
Houston, TX 77083;
Spring, TX 77386
Aliases (AKA): Robyn L Morgenegg,
Robyn Roberts,
Robyn L Sharp
Address History: 1259 Hillsdale Avenue, Pittsburgh, PA 15216;
13 Lake Street # 2, Hudson, MA 01749;
Mc Donald, PA 15057;
Houston, TX 77090;
Spring, TX 77386
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