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: 3808 Woodpeckers Grove, Cleveland, TX 77328;
46 Parsley Avenue, Middleburg, FL 32068;
Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Celenia M Rabie
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: 28803 Fox Lynn Drive, Spring, TX 77386
Address History: 28711 Fox Lynn Drive, Spring, TX 77386;
1525 Collins Road, Houston, TX 77093;
Kingwood, TX 77339
Address History: 28710 Fox Lynn Drive, Spring, TX 77386;
11 Monroe Street, Pelham, NY 10803;
Arlington, TX 76010
Aliases (AKA): Ptagoras A Miranda
Relatives & Associates: Anais Anzalone
Yizzette Gonzalez
Freddy Miranda
Xiomara Miranda
Yizzeppi Miranda
Phone Numbers: (347) 581-2893
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: 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: 218 Hartford Drive # 77303, Conroe, TX 77303;
28802 Fox Lynn Drive, Spring, TX 77386
Aliases (AKA): Bob Koehl
Address History: 208 E Walnut Street, Fredericksburg, TX 78624;
3902 E 29th Street Apt K4, Bryan, TX 77802;
College Station, TX 77844;
Fulshear, TX 77441;
Houston, TX 77251
Aliases (AKA): Sylvia L Harvey,
Sylvia Lynn Harvey
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
Relatives & Associates: Eric Leonardos
Jared Leonardos
John Leonardos
John Leonardos
Virgina Leonardos
Email Addresses: don****@gmail.com
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
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
Address History: 4406 Balcones Woods Drive, Austin, TX 78759;
6800 Austin Center Boulevard Apt 1040, Austin, TX 78731;
Conroe, TX 77384;
Round Rock, TX 78681;
Spring, TX 77386
Aliases (AKA): Matt Grayless,
Matthew Grayless
Address History: 22868 Delta Drive, Porter, TX 77365;
25 W Melody Avenue, Gilbert, AZ 85233;
Culver City, CA 90232;
Los Angeles, CA 90064;
Tulsa, OK 74107
Aliases (AKA): Stephanie D Avarello,
Stephanie Darlene Price,
Stephanie Price,
Stephenie D Price
Address History: 28803 Fox Lynn Drive, Spring, TX 77386
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: 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: 3203 Wimbledon Way, Virginia Beach, VA 23453;
1625 Rolling Hills Road, Conroe, TX 77303;
Spring, TX 77386
Phone Numbers: (757) 467-0055
Address History: 1131 Anderson Lane, Joelton, TN 37080;
2609 Bearwallow Road, Ashland City, TN 37015;
Pleasant View, TN 37146;
Springfield, TN 37172;
Spring, TX 77386
Relatives & Associates: Jason Chance
Bobby Phillips
Deidre Phillips
Patrick Phillips
Teresa Phillips
Email Addresses: bep****@adelphia.com,
bla****@sbcglobal.net,
bra****@aol.com,
lil****@aol.com
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