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): 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: 24622 Windfall Path Drive, Spring, TX 77373;
4545 N Garland Avenue Apt 6203, Garland, TX 75040
Email Addresses: bay****@yahoo.com
Address History: 28903 Fox Lynn Drive, Spring, TX 77386
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: 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: 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: 12370 Alameda Trace Circle Apt 711, Austin, TX 78727;
1302 Spyglass Drive Apt 179, Austin, TX 78746;
Spring, TX 77386
Aliases (AKA): Josh Lara
Email Addresses: jos****@aol.com,
lla****@sbcglobal.net
Address History: 28815 Fox Lynn Drive, Spring, TX 77386;
1695 Township Circle, Alpharetta, GA 30004;
Atlanta, GA 30339;
Kennesaw, GA 30144;
Savannah, GA 31404
Aliases (AKA): Paula Harrison
Relatives & Associates: Audrey Harrison
Daniel Harrison
Delbert Harrison
Gene Harrison
Gene Harrison
Address History: 28710 Fox Lynn Drive, Spring, TX 77386;
66 Bayview Avenue Apt 1, New Rochelle, NY 10805
Aliases (AKA): Jessica Miranda,
Jessica Valencia
Relatives & Associates: Anais Anzalone
Yizzette Gonzalez
Yizzeppi Miranda
Maria Rodriguez
Antonio Valencia
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
Address History: 1112 Clonmore Court, Conroe, TX 77304;
200 W 34th Avenue # 196, Anchorage, AK 99503;
Sitka, AK 99835;
Kansas City, KS 66106;
Pittsburg, KS 66762
Aliases (AKA): Lisa J Campbell,
Lisa J Nieves,
Lisa A Nieves,
Lisa Wieves
Relatives & Associates: Elizabeth Anderson
Hanne Campbell
Joseph Campbell
Joseph Campbell
Vicky Goin
Address History: 19430 Pacers Gait Lane, Tomball, TX 77377;
610 Montgomery Street # 207, Durant, OK 74701;
Magnolia, TX 77355;
Spring, TX 77381
Aliases (AKA): C Newell,
Christie M Newell,
Christopher S Newell,
Christine Wellman
Email Addresses: fra****@msn.com
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: 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: 28706 Fox Lynn Drive, Spring, TX 77386
Address History: 28711 Fox Lynn Drive, Spring, TX 77386;
15100 Ella Boulevard Apartment 1407, Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Michael Treadway
Email Addresses: mtr****@yahoo.com
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: 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
Aliases (AKA): Alexander G Avarello
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: 3957 Huron Avenue Apt A, Culver City, CA 90232;
3830 Vinton Avenue Apt 315, Culver City, CA 90232;
Los Angeles, CA 90056;
Oakland, CA 94609;
San Francisco, CA 94118
Email Addresses: tou****@yahoo.com
Address History: 1259 Hillsdale Avenue, Pittsburgh, PA 15216;
13 Lake Street # 2, Hudson, MA 01749;
Mc Donald, PA 15057;
Houston, TX 77090;
Spring, TX 77386
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
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