Address History: 202 Moonlight Drive, Euless, TX 76039;
832 West Greens Road Apartment 717, Houston, TX 77067;
Humble, TX 77346;
Spring, TX 77380
Aliases (AKA): Yris Molitor,
Yris Moltitor
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: 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
Aliases (AKA): J Wilson,
Jeanette L Wilson
Aliases (AKA): Alexander G Avarello
Address History: 28706 Fox Lynn Drive, Spring, TX 77386;
4900 Central Drive Apt 107, Stone Mountain, GA 30083;
Great Lakes, IL 60088;
Metairie, LA 70005;
Houston, TX 77021
Aliases (AKA): Benjamin Elijah Barnes,
B Nash,
Ben Nash,
Benjamin Elijah Nash
Email Addresses: tru****@yahoo.com
Address History: 3808 Woodpeckers Grove, Cleveland, TX 77328;
46 Parsley Avenue, Middleburg, FL 32068;
Conroe, TX 77385;
Spring, TX 77386
Address History: 282 Morrison Hill Lane, Gainesville, TX 76240;
1111 Palmer Road Apt 2, Fort Washington, MD 20744;
High Point, NC 27263;
Stow, OH 44224;
Hugo, OK 74743
Aliases (AKA): Sharon L Andrews,
Sharon L Brown,
Sharon Lynn Brown
Email Addresses: san****@arlingtonva.us,
sbj****@cooke.net,
sha****@gmail.com,
sha****@gmail.com
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: 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: 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: 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: 28702 Fox Lynn Drive, Spring, TX 77386
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: 622 Ellena Road, Houston, TX 77076;
5116 Alba Road Apartment 28, Houston, TX 77018;
Spring, TX 77386
Address History: 28903 Fox Lynn Drive, Spring, TX 77386
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: 28806 Fox Lynn Drive, Spring, TX 77386
Phone Numbers: (281) 288-4230
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: 24821 Hazelwood West Road, Geneseo, IL 61254;
213 Bennett Circle, Carrollton, GA 30117;
Fishers, IN 46037;
Littleton, NC 27850;
Fremont, NE 68025
Aliases (AKA): James Shackelfo
Email Addresses: luc****@gmail.com
Address History: 1402 N Linwood Avenue, Indianapolis, IN 46201;
2706 Meadowlark Lane, Evansville, IN 47720;
Spring, TX 77386
Email Addresses: bka****@ameritech.net,
har****@hotmail.com
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
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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