Address History: 328 Pinewood Drive, Conroe, TX 77385;
278 Avenue B, Alvin, TX 77511;
Bellaire, TX 77402;
Friendswood, TX 77546;
League City, TX 77573
Aliases (AKA): Regina R Hoye,
Regina C King
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: 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: 3152 Po Box, Fredericksburg, TX 78624;
207 Armstrong Street, Cisco, TX 76437;
Spring, TX 77386
Aliases (AKA): Gina L Sparks
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: 2411 Bill Smith Road, Conroe, TX 77384;
2426 Bill Smith Road, Conroe, TX 77384;
Houston, TX 77086;
Spring, TX 77386
Aliases (AKA): Stephanie Lenosey,
Stephanie L Rasberry,
Stephanie Lynn Rasberry
Email Addresses: bgi****@hotmail.com,
sli****@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: 28803 Fox Lynn Drive, Spring, TX 77386
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: 28706 Fox Lynn Drive, Spring, TX 77386
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
Phone Numbers: (281) 528-6586
Email Addresses: bmx****@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: 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: 26325 Northgate Crossing Boulevard Apt 911, Spring, TX 77373;
2005 Willow Creek Drive, Austin, TX 78741
Relatives & Associates: Donna Leonardos
Eric Leonardos
John Leonardos
Andrea Reeve
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: 622 Ellena Road, Houston, TX 77076;
5116 Alba Road Apartment 28, Houston, TX 77018;
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: 9701 County Road 3143 S, Mount Enterprise, TX 75681;
3737 Washington Street, Gary, IN 46408;
Baytown, TX 77521;
Channelview, TX 77530;
Crosby, TX 77532
Aliases (AKA): Ashley L Brooks,
Ashley Lynn Brooks,
Ashley L Quintero,
Ashley Lynn Quintero
Email Addresses: abb****@gmail.com,
ash****@gmail.com,
hon****@aol.com,
mrs****@hotmail.com,
she****@bellatlantic.net
Address History: 5319 Belvedere Drive, Rosenberg, TX 77471;
2010 Ashford Hollow Lane, Houston, TX 77077;
Leakey, TX 78873;
Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): D Schumann,
Dennis Wayne Schumann
Email Addresses: dsc****@charter.net,
dsc****@emailmpm.com,
dws****@earthlink.net
Address History: 3808 Woodpeckers Grove, Cleveland, TX 77328;
3872 State Road 16 W, Green Cove Springs, FL 32043;
Middleburg, FL 32068;
Hinesville, GA 31313;
Conroe, TX 77385
Aliases (AKA): Kristina R Crockett
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
Address History: 1033 Coronada Drive, Racine, WI 53402;
2859 Woodland Glen Lane, Conroe, TX 77385;
Fort Worth, TX 76108;
Gainesville, TX 76240;
Spring, TX 77386
Aliases (AKA): Susan Brown,
S Genac,
Sue Genac,
Susan M Genac,
Susan Marie Genac
Email Addresses: not****@hotmail.com,
not****@hotmail.com
Address History: 15933 E Levy Place, Williston, FL 32696;
526 Po Box, Key West, FL 33041;
Ocala, FL 34474;
Summerland Key, FL 33042;
Trilby, FL 33593
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
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