Address History: 29603 Woodsons Shore Drive, Spring, TX 77386;
36085 Bore Tide Drive, Kenai, AK 99611;
Broomfield, CO 80021;
Boone, IA 50036;
Saint Paul, MN 55125
Aliases (AKA): Will Newman,
William Newman
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
Aliases (AKA): Stephanie L Lindsey,
Stephanie A Reynolds
Relatives & Associates: Beth Hicks
John Kowaleski
Lorre Kowaleski
Matthew Kowaleski
Michael Kowaleski
Email Addresses: ttx****@flash.net,
vir****@aol.com,
vko****@yahoo.com
Address History: 27209 Adrian Hills Lane, Spring, TX 77386;
8601 E Whitewater Drive Apt 101, Anaheim, CA 92808;
Brea, CA 92821;
Yorba Linda, CA 92887;
Fort Worth, TX 76244
Aliases (AKA): Becky Cabrera,
Rebecca J Cabrera,
Becky J Green
Email Addresses: bec****@gmail.com
Address History: 170 Horace Smith Road, Huntsville, TX 77320;
29771 Henry Lane, Big Pine Key, FL 33043;
Eustis, FL 32726;
Key West, FL 33040;
Webster, FL 33597
Address History: 28907 Fox Lynn Drive, Spring, TX 77386;
8418 N 39th Street, Tampa, FL 33604;
Erin, TN 37061;
Houston, TX 77015;
Kingwood, TX 77345
Aliases (AKA): Jack A Ratley
Relatives & Associates: Elizabeth Merrick
Charles Ratley
Jack Ratley
Michelle Ross
Theresa Vanderlois
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: 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: 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: 2023 Wheeler Creek Drive, Gainesville, TX 76240;
2859 Woodland Glen Lane, Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Jennifer D Wilborn
Address History: 28911 Fox Lynn Drive, Spring, TX 77386;
5209 Sw 15th Avenue, Amarillo, TX 79106;
Pampa, TX 79065
Aliases (AKA): Bree Ann Howard
Email Addresses: bho****@hotmail.com,
bre****@aol.com,
rks****@amaonline.com
Address History: 5815 Pacco Lane, Magnolia, TX 77354;
229 North Knoblock Street Apartment 224, Stillwater, OK 74075;
Conroe, TX 77385;
Little Elm, TX 75068;
Spring, TX 77386
Aliases (AKA): Andrea Leonardos,
Andrea K Leonardos
Relatives & Associates: Donna Leonardos
Eric Leonardos
Jared Leonardos
John Leonardos
Philip Leonardos
Email Addresses: ale****@netzero.net,
and****@sbcglobal.net
Address History: 30602 Imperial Legends Drive, Spring, TX 77386;
808 Gladstell Road Apt 1015, Conroe, TX 77304
Aliases (AKA): Stephanie Wynne Laird,
Stephanie Turner
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
Aliases (AKA): Joseph L Kowaleski,
Joseph Lawrence Kowalewski
Relatives & Associates: Beth Hicks
John Kowaleski
Lorre Kowaleski
Matthew Kowaleski
Michael Kowaleski
Phone Numbers: (281) 288-3739
(903) 585-3088
(936) 856-6773
Aliases (AKA): Alexander G Avarello
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: 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: 410 Kentucky Trail, Browns Mills, NJ 08015;
75 Dakota Trail, Browns Mills, NJ 08015;
Wrightstown, NJ 08562;
Dayton, OH 45433;
Clarksville, TN 37040
Aliases (AKA): B Machner
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): Colin David Walsh,
Colin D Walsh,
Collin David Walsh,
Collin Wash
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
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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