Address History: 118 Del Rey Oaks Place, Montgomery, TX 77316;
1526 Memorial Drive, Conroe, TX 77304;
Houston, TX 77019;
La Marque, TX 77568;
Spring, TX 77386
Aliases (AKA): Matt P Kowaleski,
Matt Palmer Kowaleski,
Matthew Palmer Kowaleski
Email Addresses: afk****@aol.com,
jen****@yahoo.com,
mat****@hotmail.com,
mat****@me.com,
mat****@yahoo.com
Address History: 3808 Woodpeckers Grove, Cleveland, TX 77328;
46 Parsley Avenue, Middleburg, FL 32068;
Conroe, TX 77385;
Spring, TX 77386
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: 28802 Fox Lynn Drive, Spring, TX 77386;
2308 Hollowbrook Lane, Conroe, TX 77384;
Houston, TX 77037
Email Addresses: jua****@go.com,
kra****@hotmail.com
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: 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: 622 Ellena Road, Houston, TX 77076;
5116 Alba Road Apartment 28, Houston, TX 77018;
Spring, TX 77386
Address History: 3451 Tangle Brush Drive Apt 208, Spring, TX 77381;
16218 Deer Lick Drive, Houston, TX 77090
Aliases (AKA): Carlotta Pearl Riggins
Address History: 28702 Fox Lynn Drive, Spring, TX 77386;
4200 Bay Street Apt 174, Fremont, CA 94538;
Houston, TX 77073
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: 29603 Woodsons Shore Drive, Spring, TX 77386;
36085 Bore Tide Drive, Kenai, AK 99611;
Broomfield, CO 80021;
Boone, IA 50036;
Saint Paul, MN 55125
Aliases (AKA): Will Newman,
William Newman
Address History: 29007 Fox Lynn Drive, Spring, TX 77386
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: 717 Parkland Drive, Aubrey, TX 76227;
217 Hartford Drive, Conroe, TX 77303;
Spring, TX 77386
Aliases (AKA): Traci Koehl,
Traci D Koehlschumann,
Traci D Koeni,
T Schumann,
Traci D Schumann
Phone Numbers: (281) 350-4325
(281) 907-6245
(409) 788-2840
Address History: 170 Horace Smith Road, Huntsville, TX 77320;
4435 Bondarenko Road, Keystone Heights, FL 32656;
Morriston, FL 32668;
Williston, FL 32696;
Conroe, TX 77385
Aliases (AKA): Victoria B Curry,
Victoria Bertrand Gority,
Victoria Bertrand Henry,
Victoria B Henry,
Victoria B Leino
Address History: 27209 Adrian Hills Lane, Spring, TX 77386;
11546 Dellwood Drive, Riverside, CA 92503;
Santa Ana, CA 92704;
Yorba Linda, CA 92887
Aliases (AKA): Richard Cabrera
Address History: 30602 Imperial Legends Drive, Spring, TX 77386;
808 Gladstell Road Apt 1015, Conroe, TX 77304
Aliases (AKA): Stephanie Wynne Laird,
Stephanie Turner
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: 15 Jason Court, Natchez, MS 39120;
840 N Idaho Road, Apache Junction, AZ 85119;
Spring, TX 77386
Aliases (AKA): C J Green,
Cal J Green,
Carol Green,
Cedric J Green,
Cj Green
Relatives & Associates: Cedric Green
Email Addresses: cjg****@att.net
Address History: 106 Beechwood Drive, Mount Laurel, NJ 08054;
1037 Winsford Road, Towson, MD 21204;
Ocean Gate, NJ 08740;
Valley Forge, PA 19482;
Spring, TX 77386
Address History: 75 Haggert Road, Ogdensburg, NY 13669;
840 N Idaho Road, Apache Junction, AZ 85119;
Norwich, NY 13815;
Spring, TX 77386
Aliases (AKA): Connie Green,
Connie Greenjacques,
Connie Jacques,
Connie G Redmond
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: 3203 Wimbledon Way, Virginia Beach, VA 23453;
1625 Rolling Hills Road, Conroe, TX 77303;
Spring, TX 77386
Phone Numbers: (757) 467-0055
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
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