Address History: 29450 Westhope Drive, Spring, TX 77386;
2949 Bass Street, Anchorage, AK 99507;
Eagle River, AK 99577;
Phoenix, AZ 85014
Aliases (AKA): Monica R Fugate,
Monica Howard
Address History: 13945 Anderson Lakes Parkway Apartment 122, Eden Prairie, MN 55344;
1717 Century Circle Apartment 200, Saint Paul, MN 55125;
South Saint Paul, MN 55075;
Stillwater, MN 55082;
Spring, TX 77386
Email Addresses: dav****@snet.net,
dav****@yahoo.com,
dwn****@aol.com,
dwn****@bellsouth.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: 28803 Fox Lynn Drive, Spring, TX 77386
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: 22868 Delta Drive, Porter, TX 77365;
25 W Melody Avenue, Gilbert, AZ 85233;
Culver City, CA 90232;
Goleta, CA 93117;
Los Angeles, CA 90064
Aliases (AKA): Stephanie D Avarello,
Stephenie Avarello,
Stephanie Darlene Price,
Stephenie D Price
Relatives & Associates: Cynthia Avarello
Ernesto Avarello
Ernie Avarello
Gabriel Avarello
Mercedes Avarello
Email Addresses: ash****@sbcglobal.net,
sav****@sbcglobal.net,
ste****@memorialhermann.org
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: 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;
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
Address History: 622 Ellena Road, Houston, TX 77076;
5116 Alba Road Apartment 28, Houston, TX 77018;
Spring, TX 77386
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: 28803 Fox Lynn Drive, Spring, TX 77386;
150 Drake Street Apt 5a, Pomona, CA 91767;
Riverside, CA 92507;
Upland, CA 91786;
Magnolia, TX 77354
Aliases (AKA): Shantal Calio,
Chantel Fuller
Phone Numbers: (817) 654-0338
Address History: 1835 Woodland Field Crossing Apt 477, Spring, TX 77380;
2859 Woodland Glen Lane, Conroe, TX 77385;
Fort Worth, TX 76108;
Gainesville, TX 76240
Aliases (AKA): Homer Michael Brown,
Mike D Brown
Email Addresses: jen****@aol.com
Address History: 28907 Fox Lynn Drive, Spring, TX 77386;
1602 E Lakeshore Drive, Browns Mills, NJ 08015;
Dayton, OH 45458
Phone Numbers: (609) 248-5694
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: 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: 28706 Fox Lynn Drive, Spring, TX 77386
Address History: 910 Golden Willow Lane, Conroe, TX 77304;
16010 Avenue D, Channelview, TX 77530;
Houston, TX 77015;
Spring, TX 77386
Aliases (AKA): Kayla A Brannon,
Kayla B Leal
Address History: 5616 Lexington Avenue Apt 320, Los Angeles, CA 90038;
1306 N Las Palmas Avenue Apt 3, Los Angeles, CA 90028;
West Hollywood, CA 90069;
Austin, TX 78704;
Houston, TX 77004
Aliases (AKA): Eric John Leonardos
Email Addresses: eri****@yahoo.com,
leo****@gmail.com
Address History: 106 Beechwood Drive, Mount Laurel, NJ 08054;
1037 Winsford Road, Towson, MD 21204;
Ocean Gate, NJ 08740;
Valley Forge, PA 19482;
Spring, TX 77386
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: 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
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