Relatives & Associates: Carl Lawson
Aliases (AKA): Ima J Raines,
Ina Jeans Raines,
Jean B Raines
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: 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: 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: 28803 Fox Lynn Drive, Spring, TX 77386
Address History: 31223 Kensington Park Drive, Spring, TX 77386;
3810 Creekview Drive, Baytown, TX 77523
Email Addresses: ash****@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: 70 W French Oaks Circle, Spring, TX 77382;
506 Po Box, Center Conway, NH 03813;
Cleveland, OH 44181;
Elyria, OH 44035;
Olmsted Falls, OH 44138
Aliases (AKA): Eva Libby,
Marie Libby,
Sharon M Libby,
Sharon M Libbymicheletti,
Marie S Micheletti
Email Addresses: mcl****@aol.com
Address History: 2619 Magnolia Fair Way, Spring, TX 77386;
7903 Cypress Street, Houston, TX 77012;
Katy, TX 77450;
Pasadena, TX 77506
Relatives & Associates: Erlinda Bernabe
Jose Gonzalez
Georgina Guzman
Andrea Ramirez
Augustine Reyes
Email Addresses: bod****@hotmail.com,
sta****@gmail.com,
tex****@gmail.com
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: 28706 Fox Lynn Drive, Spring, TX 77386;
3267 Buford Highway Ne Ste 720, Atlanta, GA 30329;
Decatur, GA 30035;
Lithonia, GA 30058;
Stone Mountain, GA 30083
Aliases (AKA): Regena Barnes,
Regina Barnes,
Regena Billings,
Regina A Billings,
Regena Nash
Address History: 28903 Fox Lynn Drive, Spring, TX 77386
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: 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: 29007 Fox Lynn Drive, Spring, TX 77386
Address History: 28907 Fox Lynn Drive, Spring, TX 77386;
75 Dakota Trail, Browns Mills, NJ 08015;
Dayton, OH 45433
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): Alexander G Avarello
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
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
Address History: 10278 Patti Way, Elk Grove, CA 95757;
5041 Knottingham Road, Diamond Springs, CA 95619;
Rancho Cordova, CA 95670;
Sacramento, CA 95827;
Montgomery, TX 77356
Aliases (AKA): Matthew G Wellman
Relatives & Associates: Jennifer Blanchard
Christie Wellman
Donine Wellman
Elizabeth Wellman
Sidney Wellman
Email Addresses: lin****@yahoo.com
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): Michele D Frank,
Michele D Walsh,
Michele Denette Walsh
Address History: 108 W 11th Street, Ellinwood, KS 67526;
6416 Southampton Court, Elkridge, MD 21075;
Weaverville, NC 28787;
Redmond, OR 97756;
Carrollton, TX 75007
Aliases (AKA): C Kraus,
Connie Kraus,
Dale Leon Kraus
Relatives & Associates: Dale Kraus
Email Addresses: dal****@yahoo.com
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
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