Address History: 170 Horace Smith Road, Huntsville, TX 77320;
4435 Bondarenko Road, Keystone Heights, FL 32656;
Morriston, FL 32668;
Williston, FL 32696;
Conroe, TX 77385
Aliases (AKA): Victoria B Curry,
Victoria Bertrand Gority,
Victoria Bertrand Henry,
Victoria B Henry,
Victoria B Leino
Relatives & Associates: Eric Leonardos
Jared Leonardos
John Leonardos
John Leonardos
Virgina Leonardos
Email Addresses: don****@gmail.com
Address History: 30503 Russell Point Drive, Spring, TX 77386;
1100 College Street, Cleveland, MS 38732;
Conroe, TX 77384;
Houston, TX 77067;
Montgomery, TX 77356
Aliases (AKA): Brooke M Barrow,
Brooke O Glesby,
Brooke Moore,
Brooke M Oglesby
Address History: 28802 Fox Lynn Drive # Fox, Spring, TX 77386
Email Addresses: bru****@yahoo.com,
bru****@aol.com,
bru****@gmail.com,
bru****@sbcglobal.net,
don****@add.com
Address History: 12223 Alston Drive, Stafford, TX 77477;
3300 S College Avenue, Bryan, TX 77801;
Houston, TX 77267;
Spring, TX 77386
Aliases (AKA): Douglas C Felt
Address History: 22522 Meadowgate Drive, Spring, TX 77373;
1391 Po Box, Jayuya, PR 00664
Aliases (AKA): Erica Arroyo,
Erica Ortiz Arroyo
Relatives & Associates: David Arroyo
Manuel Arroyo
Matilde Arroyo
Daniel Arroyohernandez
Virgilio Gonzalez
Aliases (AKA): Paul J Kowaleski,
Paul Joseph Kowaleski,
Paul J Koweleski
Relatives & Associates: Beth Hicks
John Kowaleski
Lorre Kowaleski
Matthew Kowaleski
Michael Kowaleski
Email Addresses: ams****@alltell.net,
ams****@att.net,
ams****@hotmail.com,
ben****@yahoo.com,
pau****@ync.net
Aliases (AKA): Stephanie M Hunt
Phone Numbers: (936) 447-0698
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: 70 W French Oaks Circle, Spring, TX 77382;
701 Denison Avenue, Elyria, OH 44035;
Grafton, OH 44044;
Houston, TX 77015
Aliases (AKA): Christopher Micheleti,
Christopher Micheletti
Relatives & Associates: Deborah Bird
Marie Libby
Kimberly Micheleth
Donald Micheletti
Joseph Micheletti
Email Addresses: chr****@att.net,
sha****@collegeclub.com
Address History: 28702 Fox Lynn Drive, Spring, TX 77386;
4200 Bay Street Apt 174, Fremont, CA 94538;
Houston, TX 77053
Relatives & Associates: Carlos Barrera
Cesar Barrera
Cristhian Barrera
Florencio Barrera
Jesus Barrera
Address History: 28802 Fox Lynn Drive, Spring, TX 77386;
2308 Hollowbrook Lane, Conroe, TX 77384;
Houston, TX 77037
Email Addresses: jua****@go.com,
kra****@hotmail.com
Address History: 28811 Fox Lynn Drive, Spring, TX 77386;
10705 Pueblo Northwest Place, Albuquerque, NM 87114;
Bernalillo, NM 87004;
Houston, TX 77086;
Woodbridge, VA 22193
Aliases (AKA): L Lara,
Lisa Marie Lara,
Lisa M Lara
Relatives & Associates: Elizabeth Carreno
Brittany Cheeks
Gwendoly Cheeks
Jason Cheeks
Kenneth Cheeks
Email Addresses: lla****@sbcglobal.net
Address History: 5815 Pacco Lane, Magnolia, TX 77354;
1805 Granite Drive Apt 1096, Arlington, TX 76013;
Conroe, TX 77385;
Little Elm, TX 75068;
Spring, TX 77386
Aliases (AKA): Phillip Leonardos
Email Addresses: ale****@netzero.net,
phi****@hotmail.com,
phi****@dell.com,
phi****@hotmail.com,
phi****@mediaone.net
Address History: 28903 Fox Lynn Drive, Spring, TX 77386;
1526 Memorial Drive, Conroe, TX 77304;
Houston, TX 77026
Aliases (AKA): Lorre Palmer Kowaleski,
Lorrea P Kowaleski
Relatives & Associates: Beth Hicks
John Kowaleski
Matthew Kowaleski
Michael Kowaleski
Paul Kowaleski
Phone Numbers: (281) 288-3739
(281) 364-0702
(281) 367-8873
(281) 813-0918
(409) 756-2544
Email Addresses: lko****@netscape.net,
lor****@peoplepc.com,
msk****@hotmail.com,
obl****@yahoo.com,
pau****@ync.net
Address History: 28702 Fox Lynn Drive, Spring, TX 77386
Phone Numbers: (281) 835-9004
(510) 651-4217
(936) 494-4219
Address History: 282 Morrison Hill Lane, Gainesville, TX 76240;
1111 Palmer Road Apt 2, Fort Washington, MD 20744;
High Point, NC 27263;
Stow, OH 44224;
Hugo, OK 74743
Aliases (AKA): Sharon L Andrews,
Sharon L Brown,
Sharon Lynn Brown
Email Addresses: san****@arlingtonva.us,
sbj****@cooke.net,
sha****@gmail.com,
sha****@gmail.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: 5016 David Pines Court, Spring, TX 77386;
28811 Fox Lynn Drive, Spring, TX 77386;
Woodbridge, VA 22193
Aliases (AKA): G Cheeks,
Gwendolyn B Cheeks,
Gwendolynn Cheeks
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: 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
Relatives & Associates: Cynthia Felt
Douglas Felt
Douglas Felt
Linda Felt
Mark Felt
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
Address History: 1402 N Linwood Avenue, Indianapolis, IN 46201;
2706 Meadowlark Lane, Evansville, IN 47720;
Spring, TX 77386
Email Addresses: bka****@ameritech.net,
har****@hotmail.com
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