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: 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: 27879 Serenata Springs Drive, Spring, TX 77386;
3035 Cimarron Pass Drive, Spring, TX 77373
Aliases (AKA): Brittany N Cheeks
Email Addresses: che****@aol.com,
che****@sbcglobal.net
Address History: 28530 Hazel Trail, Katy, TX 77494;
1414 Bardfield Avenue, Garland, TX 75041;
Houston, TX 77081;
Jersey Village, TX 77065;
Spring, TX 77386
Aliases (AKA): Patricia Aguilar
Relatives & Associates: Carlos Aguilar
Carlos Aguilar
Carlos Aguilar
Daniella Aguilar
Francisco Aguilar
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: 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: 14365 Cornerstone Village Drive Apt 208, Houston, TX 77014;
2403 W Main Street, Gray, LA 70359;
Houma, LA 70363;
Spring, TX 77386
Aliases (AKA): James Bingam,
James Bernard Bingham
Email Addresses: jam****@kbr.com
Address History: 218 Hartford Drive # 77303, Conroe, TX 77303;
28802 Fox Lynn Drive, Spring, TX 77386
Aliases (AKA): Bob Koehl
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: 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
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: 29007 Fox Lynn Drive, Spring, TX 77386
Aliases (AKA): Alexander G Avarello
Aliases (AKA): Paul J Kowaleski,
Paul Joseph Kowaleski,
Paul J Koweleski
Relatives & Associates: Beth Hicks
John Kowaleski
Lorre Kowaleski
Matthew Kowaleski
Michael Kowaleski
Email Addresses: ams****@alltell.net,
ams****@att.net,
ams****@hotmail.com,
ben****@yahoo.com,
pau****@ync.net
Aliases (AKA): J Wilson,
Jeanette L Wilson
Address History: 507 W Crockett Street C, Marshall, TX 75670;
657 Baylor Drive, Longview, TX 75601;
Nacogdoches, TX 75965;
Spring, TX 77386
Aliases (AKA): Stephen G Verhalen Rd
Relatives & Associates: Rachel Flanagan
Natalie Grantham
Cindy Rapp
Jennifer Verhalen
Stephen Verhalen
Email Addresses: sve****@netzero.net
Address History: 19430 Pacers Gait Lane, Tomball, TX 77377;
610 Montgomery Street # 207, Durant, OK 74701;
Magnolia, TX 77355;
Spring, TX 77381
Aliases (AKA): C Newell,
Christie M Newell,
Christopher S Newell,
Christine Wellman
Email Addresses: fra****@msn.com
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
Address History: 3808 Woodpeckers Grove, Cleveland, TX 77328;
46 Parsley Avenue, Middleburg, FL 32068;
Conroe, TX 77385;
Spring, TX 77386
Address History: 30602 Imperial Legends Drive, Spring, TX 77386;
3 Po Box, Brazoria, TX 77422;
Conroe, TX 77385;
Houston, TX 77018;
Huntsville, TX 77340
Aliases (AKA): S Laird,
Scott Laird,
Scott E Larid
Email Addresses: sco****@bnpparibas.com,
sco****@hotmail.com
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: 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: 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
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