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: 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: 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: 24622 Windfall Path Drive, Spring, TX 77373;
253 Jamul Lane # A, Oceanside, CA 92058;
Houston, TX 77086
Aliases (AKA): J R Lara
Email Addresses: che****@aol.com,
jos****@aol.com,
lla****@sbcglobal.net
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: 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
Relatives & Associates: Eric Leonardos
Jared Leonardos
John Leonardos
John Leonardos
Virgina Leonardos
Email Addresses: don****@gmail.com
Address History: 27879 Serenata Springs Drive, Spring, TX 77386;
3035 Cimarron Pass Drive, Spring, TX 77373
Aliases (AKA): Brittany N Cheeks
Email Addresses: che****@aol.com,
che****@sbcglobal.net
Aliases (AKA): Joseph L Kowaleski,
Joseph Lawrence Kowalewski
Relatives & Associates: Beth Hicks
John Kowaleski
Lorre Kowaleski
Matthew Kowaleski
Michael Kowaleski
Address History: 10004 Shady Lane Apt 20, Houston, TX 77093;
543 Po Box, Cleveland, TX 77328;
Duncanville, TX 75116;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Lisa A Nieves,
Lisa Nives,
Lisa Osteen
Email Addresses: lis****@gmail.com
Address History: 29007 Fox Lynn Drive, Spring, TX 77386
Address History: 304 North 7th Street, Crockett, TX 75835;
304 N 7th Street, Crockett, TX 75835;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77386
Aliases (AKA): Patrica B Hill,
Patricia Hill,
Patricia B Walsh,
Patricia Walsh
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: 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: 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: 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: 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: 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: 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: 17816 Mapleboro Avenue, Maple Heights, OH 44137;
219 Ballard Street, Ypsilanti, MI 48197;
Fayetteville, NC 28314;
Portland, OR 97225;
Spring, TX 77386
Aliases (AKA): Thomas Knachel
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: 877 Americana Drive, Fond Du Lac, WI 54935;
910 Cypress Station Drive Apt 1706, Houston, TX 77090;
Spring, TX 77386;
Camano Island, WA 98282;
Milwaukee, WI 53211
Aliases (AKA): Blaine M Toshner
Email Addresses: ibt****@hotmail.com
Address History: 15933 E Levy Place, Williston, FL 32696;
526 Po Box, Key West, FL 33041;
Ocala, FL 34474;
Summerland Key, FL 33042;
Trilby, FL 33593
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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