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: 28907 Fox Lynn Drive, Spring, TX 77386;
75 Dakota Trail, Browns Mills, NJ 08015;
Dayton, OH 45433
Aliases (AKA): Stephanie M Hunt
Phone Numbers: (936) 447-0698
Address History: 24202 Lenze Road, Spring, TX 77389;
4101 Cascade Sky Drive, Arlington, TX 76005;
Wylie, TX 75098
Email Addresses: dou****@comcast.net
Aliases (AKA): Celenia M Rabie
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: 1515 Natural Bridge Lane, Pflugerville, TX 78660;
6201 Mohawk Terrace, Margate, FL 33063;
Saint Cloud, FL 34772;
Valrico, FL 33596;
Austin, TX 78728
Aliases (AKA): Beth Anne Hicks,
Elizabeth Anne Hicks,
Beth A Kowaleski,
Elizabeth Anne Kowaleski
Email Addresses: bet****@gmail.com,
bet****@gmail.com,
bet****@hotmail.com,
eli****@msn.com,
hic****@yahoo.com
Address History: 28706 Fox Lynn Drive, Spring, TX 77386
Address History: 2612 Mears Drive, Gatesville, TX 76528;
5844 N 86th Street, Scottsdale, AZ 85250;
Marietta, GA 30060;
Arlington, TX 76016;
Mansfield, TX 76063
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: 22868 Delta Drive, Porter, TX 77365;
4057 Harter Avenue Apt B, Culver City, CA 90232;
Los Angeles, CA 90064;
Elizabeth, NJ 07201;
Spring, TX 77386
Aliases (AKA): E Avarello,
Ernest Avarello,
Ernesto Avarello,
Ernie D Davarello
Relatives & Associates: Cynthia Avarello
Ernesto Avarello
Gabriel Avarello
Mercedes Avarello
Stephenie Avarello
Email Addresses: ash****@sbcglobal.net,
eav****@hotmail.com
Aliases (AKA): Ima J Raines,
Ina Jeans Raines,
Jean B Raines
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: 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
Phone Numbers: (281) 528-6586
Email Addresses: bmx****@sbcglobal.net
Address History: 12370 Alameda Trace Circle Apt 711, Austin, TX 78727;
1302 Spyglass Drive Apt 179, Austin, TX 78746;
Spring, TX 77386
Aliases (AKA): Josh Lara
Email Addresses: jos****@aol.com,
lla****@sbcglobal.net
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: 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: 3808 Woodpeckers Grove, Cleveland, TX 77328;
46 Parsley Avenue, Middleburg, FL 32068;
Conroe, TX 77385;
Spring, TX 77386
Address History: 687 Woodland Drive, Fredericksburg, TX 78624;
92 Moellendorf Lane, Fredericksburg, TX 78624;
Spring, TX 77386
Relatives & Associates: Rebecca Dustin
Email Addresses: agg****@hotmail.com,
agg****@worldnet.att.net,
agg****@collegeclub.com,
agg****@cs.com,
agg****@hotmail.com
Relatives & Associates: Eric Leonardos
Jared Leonardos
John Leonardos
John Leonardos
Virgina Leonardos
Email Addresses: don****@gmail.com
Address History: 910 Golden Willow Lane, Conroe, TX 77304;
334 Pleasant Hill Way, Conroe, TX 77304;
Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): Ana K Leal
Phone Numbers: (713) 455-9328
Relatives & Associates: Beth Hicks
John Kowaleski
Lorre Kowaleski
Matthew Kowaleski
Michael Kowaleski
Email Addresses: ttx****@flash.net,
vir****@aol.com,
vko****@yahoo.com
Address History: 877 Americana Drive, Fond Du Lac, WI 54935;
910 Cypress Station Drive Apt 1706, Houston, TX 77090;
Spring, TX 77386;
Camano Island, WA 98282;
Milwaukee, WI 53211
Aliases (AKA): Blaine M Toshner
Email Addresses: ibt****@hotmail.com
Address History: 1131 Anderson Lane, Joelton, TN 37080;
2609 Bearwallow Road, Ashland City, TN 37015;
Pleasant View, TN 37146;
Springfield, TN 37172;
Spring, TX 77386
Relatives & Associates: Jason Chance
Bobby Phillips
Deidre Phillips
Patrick Phillips
Teresa Phillips
Email Addresses: bep****@adelphia.com,
bla****@sbcglobal.net,
bra****@aol.com,
lil****@aol.com
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