Aliases (AKA): Ima J Raines,
Ina Jeans Raines,
Jean B Raines
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: 12 W Willowwood Court, Spring, TX 77381;
1123 Kiwi Lane, Conroe, TX 77385;
Lubbock, TX 79411
Aliases (AKA): Diane K D Schumann,
E Diane Schumann,
Edna K Schumann,
Edward Dean Schumann,
Diane Schunann
Address History: 29450 Westhope Drive, Spring, TX 77386;
2949 Bass Street, Anchorage, AK 99507;
Eagle River, AK 99577;
Phoenix, AZ 85014
Aliases (AKA): Monica R Fugate,
Monica Howard
Address History: 30602 Imperial Legends Drive, Spring, TX 77386;
808 Gladstell Road Apt 1015, Conroe, TX 77304
Aliases (AKA): Stephanie Wynne Laird,
Stephanie Turner
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
Email Addresses: gab****@gmail.com
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: 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
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
Aliases (AKA): J Wilson,
Jeanette L Wilson
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
Address History: 7319 Tranquillo Way, San Antonio, TX 78266;
840 N Idaho Road, Apache Junction, AZ 85119;
Aurora, CO 80014;
Golden, CO 80401;
Tampa, FL 33606
Aliases (AKA): R Merton Jacques,
Ron M Jacques,
Ron Merton Jacques,
Ronald Merton Jacques
Email Addresses: yor****@gmail.com
Aliases (AKA): Margaret D Koehl,
Margie D Koehl
Email Addresses: lon****@yahoo.com,
rob****@yahoo.com
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: 218 Hartford Drive # 77303, Conroe, TX 77303;
28802 Fox Lynn Drive, Spring, TX 77386
Aliases (AKA): Bob Koehl
Phone Numbers: (281) 703-5468
(301) 652-1557
(409) 756-0383
(631) 467-3424
(713) 862-4769
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
Relatives & Associates: Carl Lawson
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: 886 Johanna Street, Sullivan, MO 63080;
409 Sloan Avenue E, Talladega, AL 35160;
New Bedford, MA 02746;
Bevier, MO 63532;
Bourbon, MO 65441
Aliases (AKA): Karen Procter,
K Proctor,
Karen Evette Proctor,
Karen Vieira,
Carrie L Viera
Email Addresses: 2c1****@domaindiscreet.com,
are****@yahoo.com,
bjd****@hanmail.net,
can****@home.com,
can****@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: 106 Beechwood Drive, Mount Laurel, NJ 08054;
1037 Winsford Road, Towson, MD 21204;
Ocean Gate, NJ 08740;
Valley Forge, PA 19482;
Spring, TX 77386
Address History: 12 Daniel Road W, Kutztown, PA 19530;
2151 Oakland Road Spc 406, San Jose, CA 95131;
Hightstown, NJ 08520;
Palmyra, NJ 08065;
Trenton, NJ 08610
Aliases (AKA): Colleen E Wellman,
Colleen Elizabeth Wellman
Email Addresses: ash****@hotmail.com
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