Address History: 28907 Fox Lynn Drive, Spring, TX 77386;
8418 N 39th Street, Tampa, FL 33604;
Erin, TN 37061;
Houston, TX 77015;
Kingwood, TX 77345
Aliases (AKA): Jack A Ratley
Relatives & Associates: Elizabeth Merrick
Charles Ratley
Jack Ratley
Michelle Ross
Theresa Vanderlois
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: 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: 2617 N Woodloch Street, Conroe, TX 77385;
2825 Horseback Drive, College Station, TX 77845;
Huntsville, TX 77320;
Spring, TX 77386
Address History: 1318 Roseberry Manor Drive, Spring, TX 77379;
3300 S College Avenue, Bryan, TX 77801;
Houston, TX 77267;
Stafford, TX 77477
Aliases (AKA): Douglas C Felt
Relatives & Associates: Cynthia Felt
Douglas Felt
Linda Felt
Mark Felt
Micah Felt
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: 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
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: 28803 Fox Lynn Drive, Spring, TX 77386
Address History: 29003 Fox Lynn Drive, Spring, TX 77386;
131 W Wellington Street, Houston, TX 77076;
Tomball, TX 77375
Email Addresses: car****@juno.com,
car****@charter.net,
car****@yahoo.com
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
Address History: 28715 Fox Lynn Drive, Spring, TX 77386;
519 Haynes Street, Clute, TX 77531;
Houston, TX 77012;
Lake Jackson, TX 77566;
Pasadena, TX 77506
Aliases (AKA): Aldaberto Ramirez,
Andrea Ramirez,
Andrea Reyes,
Andrea Reyez
Address History: 3808 Woodpeckers Grove, Cleveland, TX 77328;
46 Parsley Avenue, Middleburg, FL 32068;
Conroe, TX 77385;
Spring, TX 77386
Address History: 32634 Tall Oaks Way, Magnolia, TX 77354;
3006 Bee Caves Road Ste A211, Austin, TX 78746;
Conroe, TX 77304;
Houston, TX 77019;
Montgomery, TX 77316
Aliases (AKA): Michael David Kowaleski,
Mike David Kowaleski
Email Addresses: cos****@comcast.net,
jen****@yahoo.com,
mik****@gmail.com,
mko****@hotmail.com,
mko****@sbcglobal.net
Phone Numbers: (936) 447-0698
Address History: 28803 Fox Lynn Drive, Spring, TX 77393;
170 Horace Smith Road, Huntsville, TX 77320;
Jasper, TX 75951
Phone Numbers: (281) 528-0413
Email Addresses: ale****@yahoo.com
Aliases (AKA): Celenia M Rabie
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) 288-4230
Aliases (AKA): Alexander G Avarello
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: 28803 Fox Lynn Drive, Spring, TX 77386;
3703 Suntree Court Apt 315, Arlington, TX 76014;
Grand Prairie, TX 75054
Aliases (AKA): Joseph R Fuller
Phone Numbers: (817) 467-5252
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: 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
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