Aliases (AKA): Ima J Raines,
Ina Jeans Raines,
Jean B Raines
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: 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: 28803 Fox Lynn Drive, Spring, TX 77386
Relatives & Associates: Eric Leonardos
Jared Leonardos
John Leonardos
John Leonardos
Virgina Leonardos
Email Addresses: don****@gmail.com
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: 28903 Fox Lynn Drive, Spring, TX 77386
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: 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: 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: 28803 Fox Lynn Drive, Spring, TX 77386;
3703 Suntree Court Apt 315, Arlington, TX 76014;
Grand Prairie, TX 75054
Aliases (AKA): Joseph R Fuller
Phone Numbers: (817) 467-5252
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: 2619 Magnolia Fair Way, Spring, TX 77386;
7903 Cypress Street, Houston, TX 77012;
Katy, TX 77450;
Pasadena, TX 77506
Relatives & Associates: Erlinda Bernabe
Jose Gonzalez
Georgina Guzman
Andrea Ramirez
Augustine Reyes
Email Addresses: bod****@hotmail.com,
sta****@gmail.com,
tex****@gmail.com
Address History: 170 Horace Smith Road, Huntsville, TX 77320;
700 Marvin Hancock Drive Apt 7, Jasper, TX 75951;
Spring, TX 77386
Aliases (AKA): Amy Polhamus
Phone Numbers: (281) 528-0413
Email Addresses: ale****@yahoo.com
Aliases (AKA): J Wilson,
Jeanette L Wilson
Address History: 28811 Fox Lynn Drive, Spring, TX 77386
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: 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: 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: 24622 Windfall Path Drive, Spring, TX 77373;
4545 N Garland Avenue Apt 6203, Garland, TX 75040
Email Addresses: bay****@yahoo.com
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
Relatives & Associates: Donna Leonardos
Eric Leonardos
Jared Leonardos
John Leonardos
Andrea Reeve
Email Addresses: ale****@netzero.net,
phi****@hotmail.com,
phi****@dell.com,
phi****@hotmail.com,
phi****@mediaone.net
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: 10444 Ambassador Drive, Rancho Cordova, CA 95670;
2842 Po Box, Rancho Cordova, CA 95741;
Houston, TX 77063;
Magnolia, TX 77355;
Spring, TX 77386
Aliases (AKA): Karen L Wright
Relatives & Associates: Karen Proctor
Gladys Underwood
Richard Underwood
Roger Underwood
Christie Wellman
Phone Numbers: (281) 259-1033
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: 7101 Edgewater Drive, Mandeville, LA 70471;
2341 Meredith Way # 1, Antioch, CA 94509;
New York, NY 10026;
Austin, TX 78758;
Houston, TX 77084
Aliases (AKA): Lorraine Roscom Frank,
L Hyde,
Laura Hyde,
Lorraine Roscom Hyde,
Lorraine Mae Hyde
Email Addresses: ced****@yahoo.com,
lfr****@peoplepc.com,
lfr****@aol.com,
lor****@cs.com,
lor****@martinmarietta.com
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