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: 22647 Sunset Glen Lane, Spring, TX 77373;
826 Bolling Lane, Houston, TX 77076;
Huntsville, TX 77320
Relatives & Associates: Maria Gonzalez
Mayra Lechuga
Esteban Robrigvez
Brenda Rodriguez
Esteban Rodriguez
Address History: 8301 Tumbleweed Trail Apt 4301, Fort Worth, TX 76108;
3504 S 20th Street, Omaha, NE 68108;
Conroe, TX 77385;
Gainesville, TX 76240;
Spring, TX 77386
Aliases (AKA): Susan M Brown
Email Addresses: not****@hotmail.com,
not****@hotmail.com
Address History: 28711 Fox Lynn Drive, Spring, TX 77386;
1525 Collins Road, Houston, TX 77093;
Kingwood, TX 77339
Aliases (AKA): Teri L Treadway,
Terri Treadway
Address History: 28702 Fox Lynn Drive, Spring, TX 77386
Address History: 28706 Fox Lynn Drive, Spring, TX 77386;
4900 Central Drive Apt 107, Stone Mountain, GA 30083;
Great Lakes, IL 60088;
Metairie, LA 70005;
Houston, TX 77021
Aliases (AKA): Benjamin Elijah Barnes,
B Nash,
Ben Nash,
Benjamin Elijah Nash
Email Addresses: tru****@yahoo.com
Address History: 28803 Fox Lynn Drive, Spring, TX 77386
Address History: 28811 Fox Lynn Drive, 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
Address History: 717 Parkland Drive, Aubrey, TX 76227;
217 Hartford Drive, Conroe, TX 77303;
Spring, TX 77386
Aliases (AKA): Traci Koehl,
Traci D Koehlschumann,
Traci D Koeni,
T Schumann,
Traci D Schumann
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
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: 28803 Fox Lynn Drive, Spring, TX 77386
Aliases (AKA): Alexander G Avarello
Address History: 14365 Cornerstone Village Drive Apt 208, Houston, TX 77014;
2403 W Main Street, Gray, LA 70359;
Houma, LA 70363;
Spring, TX 77386
Aliases (AKA): James Bingam,
James Bernard Bingham
Email Addresses: jam****@kbr.com
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
Address History: 7443 Marisol Drive, Houston, TX 77083;
87 Stillwell Avenue, Buffalo, NY 14217;
Spring, TX 77380
Aliases (AKA): Mike Molitor
Email Addresses: mik****@aol.com
Aliases (AKA): Celenia M Rabie
Address History: 30602 Imperial Legends Drive, Spring, TX 77386;
3 Po Box, Brazoria, TX 77422;
Conroe, TX 77385;
Houston, TX 77018;
Huntsville, TX 77340
Aliases (AKA): S Laird,
Scott Laird,
Scott E Larid
Email Addresses: sco****@bnpparibas.com,
sco****@hotmail.com
Address History: 1514 Telkwa Drive, Spring, TX 77386;
264 P/O Box, Creede, CO 81130;
Tampa, FL 33606;
Atlanta, GA 30339;
Central, SC 29630
Aliases (AKA): Mikel Lee Silvertooth,
Mikel L Silvertooth
Email Addresses: mik****@cleanharbors.com,
mik****@ier-online.com,
mik****@hotmail.com,
sil****@cleanharbors.com,
too****@cox-internet.com
Address History: 7800 Mistic View Court, Derwood, MD 20855;
850 Jefferson Avenue Apt 1, Miami Beach, FL 33139;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Eileen H Sogoloff
Address History: 10278 Patti Way, Elk Grove, CA 95757;
5041 Knottingham Road, Diamond Springs, CA 95619;
Rancho Cordova, CA 95670;
Sacramento, CA 95827;
Montgomery, TX 77356
Aliases (AKA): Matthew G Wellman
Relatives & Associates: Jennifer Blanchard
Christie Wellman
Donine Wellman
Elizabeth Wellman
Sidney Wellman
Email Addresses: lin****@yahoo.com
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: 75 Haggert Road, Ogdensburg, NY 13669;
840 N Idaho Road, Apache Junction, AZ 85119;
Norwich, NY 13815;
Spring, TX 77386
Aliases (AKA): Connie Green,
Connie Greenjacques,
Connie Jacques,
Connie G Redmond
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