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
Address History: 28710 Fox Lynn Drive, Spring, TX 77386;
416 W Kelly Street, Macomb, IL 61455;
North Las Vegas, NV 89032
Aliases (AKA): Brittney Mears
Relatives & Associates: Karen Ellsworth
Keith Ellsworth
Nathan Ellsworth
Chris Mears
Christopher Mears
Phone Numbers: (309) 837-2137
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,
Beth Anne Kowaleski,
Elizabeth Anne Kowaleski
Email Addresses: bet****@gmail.com,
bet****@gmail.com,
bet****@hotmail.com,
eli****@msn.com,
hic****@yahoo.com
Address History: 3909 Burke Road Apt 4712, Pasadena, TX 77504;
14515 Duncannon Drive, Houston, TX 77015;
Spring, TX 77386
Phone Numbers: (832) 790-0935
Aliases (AKA): Ima J Raines,
Ina Jeans Raines,
Jean B Raines
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
Aliases (AKA): Joseph L Kowaleski,
Joseph Lawrence Kowalewski
Relatives & Associates: Beth Hicks
John Kowaleski
Lorre Kowaleski
Matthew Kowaleski
Michael Kowaleski
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: 28903 Fox Lynn Drive, Spring, TX 77386
Address History: 10155 Bammel North Houston Road Apartment 1701, Houston, TX 77086;
2403 W Main Street, Gray, LA 70359;
Houma, LA 70363;
Spring, TX 77386
Aliases (AKA): James Bernard Bingham
Email Addresses: jam****@kbr.com
Address History: 22382 N Us Highway 59, Garrison, TX 75946;
808 Gladstell Road Apt 611, Conroe, TX 77304;
Houston, TX 77066;
Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Mary K Turner
Address History: 22868 Delta Drive, Porter, TX 77365;
25 W Melody Avenue, Gilbert, AZ 85233;
Culver City, CA 90232;
Goleta, CA 93117;
Los Angeles, CA 90064
Aliases (AKA): Stephanie D Avarello,
Stephenie Avarello,
Stephanie Darlene Price,
Stephenie D Price
Relatives & Associates: Cynthia Avarello
Ernesto Avarello
Ernie Avarello
Gabriel Avarello
Mercedes Avarello
Email Addresses: ash****@sbcglobal.net,
sav****@sbcglobal.net,
ste****@memorialhermann.org
Address History: 622 Ellena Road, Houston, TX 77076;
5116 Alba Road Apartment 28, Houston, TX 77018;
Spring, TX 77386
Address History: 28702 Fox Lynn Drive, Spring, TX 77386
Address History: 28803 Fox Lynn Drive, Spring, TX 77386
Phone Numbers: (936) 447-0698
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: 28707 Fox Lynn Drive, Spring, TX 77386;
300 S Rodney Parham Road Ste 1-272, Little Rock, AR 72205;
Conroe, TX 77385;
Cypress, TX 77433
Aliases (AKA): Blake Phil Hunt
Address History: 351 Waugh Way, Bastrop, TX 78602;
218 Hartford Drive, Conroe, TX 77303;
Corpus Christi, TX 78415;
Houston, TX 77055;
Magnolia, TX 77353
Aliases (AKA): Edyth Denny,
Edythe M Denny
Email Addresses: gab****@gmail.com
Address History: 24622 Windfall Path Drive, Spring, TX 77373;
4545 N Garland Avenue Apt 6203, Garland, TX 75040
Email Addresses: bay****@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: 15 Jason Court, Natchez, MS 39120;
840 N Idaho Road, Apache Junction, AZ 85119;
Spring, TX 77386
Aliases (AKA): C J Green,
Cal J Green,
Carol Green,
Cedric J Green,
Cj Green
Relatives & Associates: Cedric Green
Email Addresses: cjg****@att.net
Address History: 410 Kentucky Trail, Browns Mills, NJ 08015;
75 Dakota Trail, Browns Mills, NJ 08015;
Wrightstown, NJ 08562;
Dayton, OH 45433;
Clarksville, TN 37040
Aliases (AKA): B Machner
Address History: 3203 Wimbledon Way, Virginia Beach, VA 23453;
1625 Rolling Hills Road, Conroe, TX 77303;
Spring, TX 77386
Phone Numbers: (757) 467-0055
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