Address History: 5110 Jessamine Street, Bellaire, TX 77401;
2842 Po Box, Bellaire, TX 77402;
Houston, TX 77095;
Spring, TX 77386;
Sugar Land, TX 77479
Email Addresses: jsk****@charter.net,
jsk****@prodigy.net
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: 24202 Lenze Road, Spring, TX 77389;
4101 Cascade Sky Drive, Arlington, TX 76005;
Wylie, TX 75098
Email Addresses: dou****@comcast.net
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: 28710 Fox Lynn Drive, Spring, TX 77386;
11 Monroe Street, Pelham, NY 10803;
Arlington, TX 76010
Aliases (AKA): Ptagoras A Miranda
Relatives & Associates: Anais Anzalone
Yizzette Gonzalez
Freddy Miranda
Xiomara Miranda
Yizzeppi Miranda
Phone Numbers: (347) 581-2893
Address History: 1514 Telkwa Drive, Spring, TX 77386;
264 P/O Box, Creede, CO 81130;
Tampa, FL 33606;
Atlanta, GA 30339;
Central, SC 29630
Aliases (AKA): Mikel Lee Silvertooth,
Mikel L Silvertooth
Email Addresses: mik****@cleanharbors.com,
mik****@ier-online.com,
mik****@hotmail.com,
sil****@cleanharbors.com,
too****@cox-internet.com
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: 28803 Fox Lynn Drive, Spring, TX 77386
Address History: 28811 Fox Lynn Drive, Spring, TX 77386
Address History: 28710 Fox Lynn Drive, Spring, TX 77386;
66 Bayview Avenue Apt 1, New Rochelle, NY 10805
Aliases (AKA): Jessica Miranda,
Jessica Valencia
Relatives & Associates: Anais Anzalone
Yizzette Gonzalez
Yizzeppi Miranda
Maria Rodriguez
Antonio Valencia
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: 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: 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
Aliases (AKA): J Wilson,
Jeanette L Wilson
Address History: 28711 Fox Lynn Drive, Spring, TX 77386;
15100 Ella Boulevard Apartment 1407, Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Michael Treadway
Email Addresses: mtr****@yahoo.com
Address History: 717 Parkland Drive, Aubrey, TX 76227;
1123 Kiwi Lane, Conroe, TX 77385;
Lubbock, TX 79411;
Spring, TX 77386
Aliases (AKA): Dean Schuman,
Dean D Schumann,
Edward Dean Schumann
Address History: 208 E Walnut Street, Fredericksburg, TX 78624;
3902 E 29th Street Apt K4, Bryan, TX 77802;
College Station, TX 77844;
Fulshear, TX 77441;
Houston, TX 77251
Aliases (AKA): Sylvia L Harvey,
Sylvia Lynn Harvey
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: 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: 28702 Fox Lynn Drive, Spring, TX 77386;
4200 Bay Street Apt 174, Fremont, CA 94538;
Houston, TX 77053
Relatives & Associates: Carlos Barrera
Cesar Barrera
Cristhian Barrera
Florencio Barrera
Jesus Barrera
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
Relatives & Associates: Donna Leonardos
Jared Leonardos
John Leonardos
Andrea Reeve
Email Addresses: eri****@yahoo.com,
leo****@gmail.com
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: 3203 Wimbledon Way, Virginia Beach, VA 23453;
1625 Rolling Hills Road, Conroe, TX 77303;
Spring, TX 77386
Phone Numbers: (757) 467-0055
Address History: 10444 Ambassador Drive, Rancho Cordova, CA 95670;
2842 Po Box, Rancho Cordova, CA 95741;
Houston, TX 77063;
Magnolia, TX 77355;
Spring, TX 77386
Aliases (AKA): Karen L Wright
Relatives & Associates: Karen Proctor
Gladys Underwood
Richard Underwood
Roger Underwood
Christie Wellman
Phone Numbers: (281) 259-1033
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
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